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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

Shah, Baijul Arun

    Related profiles found in government register
  • Shah, Baijul Arun
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Baijul
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Baijul Arun
    born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Baijul Shah
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Baijul Arun Shah
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Baijul Arun Shah
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    ABS INVESTMENTS HOLDINGS LTD
    11366000
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-05-16 ~ 2018-11-07
    IIF 5 - Director → ME
    2019-11-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-05-16 ~ 2018-11-07
    IIF 19 - Has significant influence or control → OE
    2019-11-19 ~ now
    IIF 20 - Has significant influence or control → OE
  • 2
    BAIJUL SHAH FAMILY OFFICE LIMITED
    10353797
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2016-08-31 ~ 2018-11-07
    IIF 9 - Director → ME
    2019-11-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-11-17 ~ now
    IIF 21 - Has significant influence or control → OE
    2016-08-31 ~ 2018-11-07
    IIF 22 - Has significant influence or control → OE
  • 3
    HASE HOMES LIMITED
    13072224
    Active Corporate (2 parents)
    Officer
    2020-12-09 ~ 2022-06-16
    IIF 11 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-06-16
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    NI EDTECH 2 LLP
    OC402656 09747741
    Active Corporate (47 parents)
    Officer
    2015-11-04 ~ 2015-11-04
    IIF 13 - LLP Member → ME
  • 5
    NIVEDA CAPITAL LTD
    - now 10970859 OC412603... (more)
    NR CYGNUS 2 LTD
    - 2018-06-29 10970859 13180732... (more)
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-09-19 ~ 2018-09-11
    IIF 4 - Director → ME
  • 6
    NIVEDA HOSPITALITY (VH) LTD
    10641541 OC412602
    Dissolved Corporate (7 parents)
    Officer
    2017-02-27 ~ 2018-11-01
    IIF 2 - Director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 7
    NR HERCULES 2 LTD
    10597165 OC415497
    Active Corporate (8 parents)
    Officer
    2017-02-02 ~ 2018-11-13
    IIF 3 - Director → ME
    Person with significant control
    2017-02-02 ~ 2018-11-13
    IIF 18 - Has significant influence or control → OE
  • 8
    NR HERCULES LLP
    OC415497 10597165
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-01-18 ~ 2018-05-01
    IIF 12 - LLP Designated Member → ME
  • 9
    NR PISCES LLP
    OC398498
    Receiver Action Corporate (79 parents, 1 offspring)
    Officer
    2015-10-02 ~ 2015-10-02
    IIF 15 - LLP Designated Member → ME
    2015-10-02 ~ 2018-06-14
    IIF 14 - LLP Member → ME
  • 10
    PENN INSPIRES LTD
    12024174
    Active Corporate (2 parents)
    Officer
    2020-05-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 24 - Has significant influence or control → OE
  • 11
    RAFIKI INVESTMENTS LTD
    15217604
    Active Corporate (2 parents)
    Officer
    2023-10-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ST HILL ESTABLISHMENTS LTD
    06402626
    Active Corporate (8 parents)
    Officer
    2021-03-29 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.