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, Neerave
- British business directorRegistered addresses and corresponding companies
Shah, Neerave
1st Floor Offices, Rama Apartments, 17 St. Anns Road, Harrow, HA1 1JU, England
IIF 1
- born in November 1970
Shah, Neerave
Resident in United Kingdom
Registered addresses and corresponding companies16, Willowcourt Avenue, Harrow, Middlesex, HA3 8ES, United Kingdom
IIF 2Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England
IIF 3Suite2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England
IIF 412, Lowswood Close, Northwood, Middlesex, HA6 2XE, United Kingdom
IIF 5
- British born in November 1970
Shah, Neerave
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2, First Floor Offices, Rama Apartments, 17 St Ann's Road, Harrow, Middlesex, HA1 1JU, United Kingdom
IIF 61st Floor, 17 St Ann's Road, Harrow, Middlesex, HA1 1JU, United Kingdom
IIF 71st Floor Offices, Rama Apartments, 17 St. Anns Road, Harrow, HA1 1JU, England
IIF 8 IIF 91st Floor Offices, Rama Apartments, 17 St Ann's Road, Harrow, HA1 1JU, United Kingdom
IIF 10Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England
IIF 113, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 1273, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 13Court Lodge, 48 Sloane Square, Chelsea, London, SW1W 8AT, United Kingdom
IIF 14
- British company director born in November 1970
Shah, Neerave
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 2001
Shah, Amee Neerave
Resident in United Kingdom
Registered addresses and corresponding companiesSuite2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England
IIF 19
- British born in November 1970
Mr Neerave Shah
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Offices, Rama Apartments, 17 St. Anns Road, Harrow, HA1 1JU, England
IIF 20Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England
IIF 2173, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 22Court Lodge, 48 Sloane Square, Chelsea, London, SW1W 8AT, United Kingdom
IIF 23
- British born in May 2001
Miss Amee Neerave Shah
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 24
- 1ADA ELECTRICAL & SECURITY SYSTEMS LIMITED - 2002-09-191st Floor Offices Rama Apartments, 17 St. Anns Road, Harrow, EnglandActive Corporate (4 parents, 2 offsprings)Officer2002-12-03 ~ nowIIF 8 - Director → ME2002-12-03 ~ nowIIF 1 - Secretary → ME
- 2
GOLDNEY MEWS LLP
OC3634587 Europa Studios, Victoria Road, LondonDissolved Corporate (19 parents)Officer2011-11-01 ~ dissolvedIIF 2 - LLP Member → ME - 3
KIRKGATE PROPERTIES LIMITED
090633681st Floor Offices Rama Apartments, 17 St. Anns Road, Harrow, EnglandActive Corporate (4 parents)Officer2018-08-09 ~ nowIIF 9 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 4
LEXSTORER LIMITED
04474236Unit 12 Barrett Industrial Park, Park Avenue, Southall, EnglandActive Corporate (12 parents)Officer2002-08-22 ~ 2025-09-01IIF 18 - Director → ME - 5
MAHAVIR PROPERTIES LTD
115761521st Floor 17 St Ann's Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-09-18 ~ nowIIF 7 - Director → ME - 6
MAHAVIR SPURRIERGATE LIMITED
164129491st Floor Offices Rama Apartments, 17 St Ann's Road, Harrow, United KingdomActive Corporate (4 parents)Officer2025-04-28 ~ nowIIF 10 - Director → ME - 7
NANDI SECURITIES LIMITED
1319512173 Cornhill, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-02-11 ~ nowIIF 13 - Director → MEPerson with significant control2021-02-11 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE2021-02-18 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 8
NIRUMA INVESTMENTS LLP
OC382670Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (6 parents)Officer2013-02-20 ~ 2018-04-13IIF 3 - LLP Designated Member → ME - 9
POST SELECT LIMITED
04314301Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, EnglandActive Corporate (5 parents)Officer2002-02-28 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SAMBHAV TRADING LTD
11389006Court Lodge 48 Sloane Square, Chelsea, London, United KingdomActive Corporate (7 parents)Officer2018-05-30 ~ nowIIF 14 - Director → MEPerson with significant control2018-05-30 ~ 2018-05-30IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 11
SAMKIT INVESTMENTS LIMITED
137680533 Court Lodge, 48 Sloane Square, London, United KingdomActive Corporate (5 parents)Officer2021-11-26 ~ nowIIF 12 - Director → ME - 12
SAMYAK PROPERTIES LIMITED
13245974Suite 2, First Floor Offices, Rama Apartments, 17 St Ann's Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer2021-07-28 ~ nowIIF 6 - Director → ME - 13
SILFORD BUILDING LIMITED
045218526 Coronet Parade, Wembley, MiddlesexDissolved Corporate (5 parents)Officer2002-10-29 ~ dissolvedIIF 15 - Director → ME - 14
SILFORD PROPERTIES LIMITED
045218666 Coronet Parade, Wembley, MiddlesexDissolved Corporate (5 parents)Officer2002-10-29 ~ dissolvedIIF 16 - Director → ME - 15
DADA PROPERTIES LLP
- 2014-03-12 OC382298Suite2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, EnglandActive Corporate (9 parents)Officer2013-02-08 ~ 2024-04-01IIF 4 - LLP Designated Member → ME2024-04-01 ~ nowIIF 19 - LLP Member → ME - 16
VITRAG LLP
OC41418773 Cornhill, London, United KingdomActive Corporate (14 parents)Officer2016-10-14 ~ 2021-03-01IIF 5 - LLP Designated Member → ME - 17
WOOLWICH PROPERTIES LIMITED
0530802927 Church Street, Rickmansworth, HertfordshireDissolved Corporate (6 parents)Officer2004-12-08 ~ dissolvedIIF 17 - Director → ME
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