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.
Shah, Baijul Arun
- British born in June 1970
Shah, Baijul Arun
Resident in United Kingdom
Registered addresses and corresponding companiesSt Hill House, 346 Beverley Road, Hull, East Yorkshire, HU5 1LH
IIF 1Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom
IIF 2 IIF 38, Hillside Rise, Northwood, HA6 1RR, England
IIF 4 IIF 58, Hillside Rise, Northwood, Middlesex, HA6 1RR, England
IIF 68, Hillside Rise, Northwood, Middlesex, HA6 1RR, United Kingdom
IIF 7
- British director born in June 1970
Shah, Baijul Arun
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in June 1970
Shah, Baijul
Resident in United Kingdom
Registered addresses and corresponding companiesRoom 1 Gnd Floor, The Vintry, 53-63 Redbridge Lane East, Redbridge, Ilford, IG4 5EY, United Kingdom
IIF 11
- born in June 1970
Shah, Baijul Arun
Resident in United Kingdom
Registered addresses and corresponding companiesBerkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom
IIF 12Niveda Industries Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD
IIF 13Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom
IIF 14Niveda Realty, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD
IIF 15
- British born in June 1970
Mr Baijul Shah
Resident in United Kingdom
Registered addresses and corresponding companiesRoom 1 Gnd Floor, The Vintry, 53-63 Redbridge Lane East, Redbridge, Ilford, IG4 5EY, United Kingdom
IIF 16
- British born in June 1970
Mr Baijul Arun Shah
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom
IIF 17Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom
IIF 18Niveda Group, 3rd Floor Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, England
IIF 198, Hillside Rise, Northwood, HA6 1RR, England
IIF 208, Hillside Rise, Northwood, Middlesex, HA6 1RR, England
IIF 21 IIF 228, Hillside Rise, Northwood, Middlesex, HA6 1RR, United Kingdom
IIF 23
- British born in June 1970
Mr Baijul Arun Shah
Resident in England
Registered addresses and corresponding companies8, Hillside Rise, Northwood, HA6 1RR, England
IIF 24
- 1
ABS INVESTMENTS HOLDINGS LTD
113660008 Hillside Rise, Northwood, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-11-19 ~ nowIIF 4 - Director → ME2018-05-16 ~ 2018-11-07IIF 9 - Director → MEPerson with significant control2019-11-19 ~ nowIIF 20 - Has significant influence or control → OE2018-05-16 ~ 2018-11-07IIF 19 - Has significant influence or control → OE - 2
BAIJUL SHAH FAMILY OFFICE LIMITED
103537978 Hillside Rise, Northwood, Middlesex, EnglandActive Corporate (2 parents, 5 offsprings)Officer2016-08-31 ~ 2018-11-07IIF 10 - Director → ME2019-11-17 ~ nowIIF 6 - Director → MEPerson with significant control2016-08-31 ~ 2018-11-07IIF 22 - Has significant influence or control → OE2019-11-17 ~ nowIIF 21 - Has significant influence or control → OE - 3
HASE HOMES LIMITED
130722244-6 Northgate, Hessle, EnglandActive Corporate (2 parents)Officer2020-12-09 ~ 2022-06-16IIF 11 - Director → MEPerson with significant control2020-12-09 ~ 2021-06-16IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE - 438 Station Road, North Harrow, Harrow, EnglandActive Corporate (47 parents)Officer2015-11-04 ~ 2015-11-04IIF 13 - LLP Member → ME
- 5Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2017-09-19 ~ 2018-09-11IIF 3 - Director → ME
- 63rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United KingdomDissolved Corporate (7 parents)Officer2017-02-27 ~ 2018-11-01IIF 8 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 7Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United KingdomActive Corporate (8 parents)Officer2017-02-02 ~ 2018-11-13IIF 2 - Director → MEPerson with significant control2017-02-02 ~ 2018-11-13IIF 18 - Has significant influence or control → OE
- 8Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-01-18 ~ 2018-05-01IIF 12 - LLP Designated Member → ME
- 9
NR PISCES LLP
OC398498Gable House, 239 Regents Park Road, London, United KingdomReceiver Action Corporate (77 parents, 1 offspring)Officer2015-10-02 ~ 2015-10-02IIF 15 - LLP Designated Member → ME2015-10-02 ~ 2018-06-14IIF 14 - LLP Member → ME - 10
PENN INSPIRES LTD
12024174196 Coalway Road, Wolverhampton, EnglandActive Corporate (2 parents)Officer2020-05-27 ~ nowIIF 5 - Director → MEPerson with significant control2020-09-04 ~ nowIIF 24 - Has significant influence or control → OE - 11
RAFIKI INVESTMENTS LTD
152176048 Hillside Rise, Northwood, Middlesex, United KingdomActive Corporate (2 parents)Officer2023-10-17 ~ nowIIF 7 - Director → MEPerson with significant control2023-10-17 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ST HILL ESTABLISHMENTS LTD
06402626St Hill House, 346 Beverley Road, Hull, East YorkshireActive Corporate (6 parents)Officer2021-03-29 ~ nowIIF 1 - Director → ME
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