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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nilesh Shah

    Related profiles found in government register
  • Mr Nilesh Shah
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 38 Foxleys, Carpenders Park, Watford, Hertfordshire, WD19 5DE

      IIF 1

    • 38, Foxleys, Carpenders Park, Watford, WD19 5DE

      IIF 2

    • 38, Foxleys, Carpenders Park, Watford, WD19 5DE, United Kingdom

      IIF 3
  • Mr Nilesh Shah
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3a Livingstone Court, 55 Peel Road, Harrow, Middlesex, HA3 7QT

      IIF 4

    • 35 Sheringham Avenue, London, N14 4UB, England

      IIF 5

    • 63, Garman Road, London, N17 0UN, England

      IIF 6

    • Underground Station, Hampstead High Street, London, NW3 1QG, England

      IIF 7
  • Shah, Nilesh
    British accountant born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 38 Foxleys, Carpenders Park, Watford, Hertfordshire, WD19 5DE

      IIF 8

    • 38, Foxleys, Watford, Hertfordshire, WD19 5DE

      IIF 9
  • Shah, Nilesh
    British chartered accountant born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 38 Foxleys, Carpenders Park, Watford, Hertfordshire, WD19 5DE

      IIF 10

    • 38, Foxleys, Carpenders Park, Watford, Herts, WD19 5DE, England

      IIF 11

    • 38, Foxleys, Carpenders Park, Watford, WD19 5DE, United Kingdom

      IIF 12 IIF 13

    • 38, Foxleys, Carpenters Park, Watford, Herts, WD19 5DE, England

      IIF 14 IIF 15
  • Shah, Nilesh
    British company director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Wilberforce House, Station Road, London, NW4 4QE

      IIF 16

    • 38 Foxleys, Carpenders Park, Watford, Hertfordshire, WD19 5DE

      IIF 17 IIF 18
  • Shah, Nilesh
    British none born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 38, Foxleys, Carpenders Park, Watford, WD19 5DE

      IIF 19
  • Shah, Nilesh
    British retired born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 38 Foxleys, Carpenders Park, Watford, Hertfordshire, WD19 5DE

      IIF 20

    • 38, Foxleys, Carpenders Park, Watford, WD19 5DE

      IIF 21
  • Shah, Nilesh
    British company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Underground Station, Hampstead High Street, London, NW3 1QG, England

      IIF 22
  • Shah, Nilesh
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 35, Sheringham Avenue, London, N14 4UB, United Kingdom

      IIF 23

    • 35 Sheringham Avenue, Oakwood Southgate, London, N14 4UB

      IIF 24 IIF 25 IIF 26

    • 35, Sheringham Avenue, Oakwood, Southgate, London, N14 4UB, England

      IIF 27

    • 63, Garman Road, London, N17 0UN, England

      IIF 28 IIF 29

    • 63, Garman Road, London, N17 0UN, United Kingdom

      IIF 30

    • Unit 13, Wing Yip Business Centre, Edgware Road, Cricklewood, London, NW2 6LN, England

      IIF 31
  • Nilesh Shah
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Foxleys, Watford, WD19 5DE, United Kingdom

      IIF 32
  • Nilesh Shah
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Garman Road, Tottenham, London, N17 0UN, United Kingdom

      IIF 33
  • Shah, Nilesh
    British

    Registered addresses and corresponding companies
  • Shah, Nilesh
    British accountant

    Registered addresses and corresponding companies

    • 38 Foxleys, Carpenders Park, Watford, Hertfordshire, WD19 5DE

      IIF 39
  • Shah, Nilesh
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Garman Road, Tottenham, London, N17 0UN, United Kingdom

      IIF 40 IIF 41
  • Shah, Nilesh

    Registered addresses and corresponding companies

    • 38, Foxleys, Carpenders Park, Watford, WD19 5DE

      IIF 42

    • 38, Foxleys, Carpenders Park, Watford, WD19 5DE, United Kingdom

      IIF 43

    • 38, Foxleys, Watford, Hertfordshire, WD19 5DE, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 15
  • 1
    38 Foxleys, Carpenders Park, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-03-08 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    63 Garman Road, Tottenham, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    63 Garman Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    332,485 GBP2022-06-30
    Officer
    2009-04-22 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 4
    63 Garman Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2016-11-09 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-11-09 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CREEKMEAD DEVELOPMENTS LTD. - 2004-12-22
    106 Princes Avenue, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2020-05-05 ~ now
    IIF 14 - Director → ME
  • 6
    38 Foxleys, Carpenders Park, Watford, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2023-02-20 ~ now
    IIF 20 - Director → ME
    2010-06-08 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 7
    38 Foxleys, Watford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    36 GBP2024-03-31
    Officer
    2010-08-05 ~ now
    IIF 9 - Director → ME
    2009-03-28 ~ now
    IIF 38 - Secretary → ME
  • 8
    38 Foxleys, Carpenders Park, Watford
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-20 ~ now
    IIF 21 - Director → ME
    2010-06-10 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 9
    Unit 13, Wing Yip Business Centre Edgware Road, Cricklewood, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 31 - Director → ME
  • 10
    3a Livingstone Court, 55 Peel Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,991 GBP2017-09-29
    Officer
    2014-09-18 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Has significant influence or control → OE
  • 11
    106 Princes Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    928 GBP2023-12-31
    Officer
    2016-07-01 ~ now
    IIF 12 - Director → ME
    2016-07-01 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    IMPERIAL COURT (RL) MANAGEMENT LIMITED - 2004-07-16
    VENLAND CONSTRUCTION LIMITED - 2004-07-12
    106 Princes Avenue, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    16 GBP2015-12-31
    Officer
    2020-05-06 ~ now
    IIF 15 - Director → ME
  • 13
    STONE BREW LTD - 2024-08-23
    63 Garman Road, Tottenham, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 40 - Director → ME
  • 14
    63 Garman Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-05-05 ~ now
    IIF 28 - Director → ME
  • 15
    38 Foxleys, Carpenders Park, Watford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    36 GBP2024-04-30
    Officer
    2019-10-14 ~ now
    IIF 10 - Director → ME
    1998-03-17 ~ now
    IIF 36 - Secretary → ME
Ceased 14
  • 1
    4 Denning Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,775 GBP2023-07-31
    Officer
    1998-07-03 ~ 2005-02-06
    IIF 35 - Secretary → ME
  • 2
    13a Heath Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,800 GBP2023-12-31
    Officer
    1998-06-17 ~ 2005-03-02
    IIF 37 - Secretary → ME
  • 3
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -518 GBP2024-04-30
    Officer
    1996-12-09 ~ 1997-12-31
    IIF 17 - Director → ME
  • 4
    Wilberforce House, Station Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    687,741 GBP2020-09-30
    Officer
    2003-05-01 ~ 2020-09-22
    IIF 8 - Director → ME
  • 5
    64 Tile Kiln Lane, Tile Kiln Lane, Hemel Hempstead, England
    Active Corporate (3 parents)
    Officer
    1998-07-01 ~ 2005-04-02
    IIF 34 - Secretary → ME
  • 6
    3a Livingstone Court, 55 Peel Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,180 GBP2016-04-30
    Officer
    2005-03-29 ~ 2007-07-09
    IIF 24 - Director → ME
  • 7
    Underground Station, Hampstead High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    28,846 GBP2024-01-31
    Officer
    2019-01-23 ~ 2019-10-15
    IIF 22 - Director → ME
    Person with significant control
    2019-01-23 ~ 2019-10-01
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -142,971 GBP2023-12-24
    Officer
    2009-12-22 ~ 2020-09-22
    IIF 11 - Director → ME
  • 9
    37 Sun Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-05 ~ 2013-07-01
    IIF 23 - Director → ME
    2009-06-04 ~ 2011-07-12
    IIF 25 - Director → ME
  • 10
    Wilberforce House, Station Road, London
    Active Corporate (2 parents, 57 offsprings)
    Equity (Company account)
    21,946 GBP2022-09-30
    Officer
    2001-09-24 ~ 2020-09-14
    IIF 18 - Director → ME
  • 11
    PARKGATE ORGANISATION LIMITED(THE) - 1999-03-19
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,340,084 GBP2024-04-30
    Officer
    1996-12-09 ~ 2020-08-15
    IIF 16 - Director → ME
  • 12
    Wilberforce House, Station Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2010-01-01 ~ 2020-09-22
    IIF 19 - Director → ME
  • 13
    37 Sun Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-01-17 ~ 2012-11-06
    IIF 26 - Director → ME
  • 14
    Wilson Hawkins Property Management Ltd 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,541 GBP2024-06-30
    Officer
    2000-04-01 ~ 2008-01-10
    IIF 39 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.