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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Malini Chandrakant Shah

    Related profiles found in government register
  • Mrs Malini Chandrakant Shah
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • 3 Belvedere Court, Pinner Road, Watford, WD19 4FB, England

      IIF 1
  • Ms Malini Chandrakant Shah
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby De La Zouch, Leicestershire, LE65 1BS

      IIF 2
    • 3 Belvedere Court, Pinner Road, Watford, WD19 4FB, England

      IIF 3 IIF 4
  • Shah, Malini Chandrakant
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • 3 Belvedere Court, Pinner Road, Watford, WD19 4FB, England

      IIF 5
  • Shah, Malini Chandrakant
    British company director born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • 3 Belvedere Court, Pinner Road, Watford, WD19 4FB, England

      IIF 6
  • Mrs Malini Shah
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 9a, Rhodes Place, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2LN

      IIF 7 IIF 8
  • Shah, Malini
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 9a, Rhodes Place, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2LN, England

      IIF 9
  • Shah, Malini
    British employed born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 9a, Rhodes Place, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2LN, England

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    ABN FINANCE LTD - now
    FINER MANAGEMENT LTD - 2025-12-12
    NKS FINANCE LTD
    - 2024-06-16 14604160
    3 Belvedere Court, Pinner Road, Watford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-01-19 ~ 2023-09-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BRIGHT MIND ARTS LIMITED
    15940440
    3 Belvedere Court, Pinner Road, Watford, England
    Active Corporate (1 parent)
    Officer
    2024-09-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 3
    LEARNING ACADEMY PRIVATE LIMITED
    05949222
    9a Rhodes Place, Oldbrook, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2021-02-15
    IIF 9 - Director → ME
    Person with significant control
    2016-06-01 ~ 2021-09-25
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    MOVA PRIVATE LIMITED
    06677427
    9a Rhodes Place, Oldbrook, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    2008-08-20 ~ 2021-02-15
    IIF 10 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    POSITIVE BRIGHT MINDS LIMITED
    13238694
    3 Belvedere Court, Pinner Road, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-02 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    REGULATORY CONSULTING LTD
    10902540
    C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-07 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.