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

Bhavik Jayendrakumar Shah

    Related profiles found in government register
  • Bhavik Jayendrakumar Shah
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 1
  • Mr Bhavik Jayendrakumar Shah
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, 13-15 Southbourne Lane East, Bournemouth, Dorset, BH6 3DN, United Kingdom

      IIF 2 IIF 3

    • C/o Able & Young, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 4

    • Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, W5 3HP, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 54, Whitchurch Gardens, Edgware, Middlesex, HA8 6PD, United Kingdom

      IIF 11

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 12 IIF 13

    • C/o Niveda Realty, Lansdowne House, 57 Berkeley Square Mayfair, London, W1J 6ER, United Kingdom

      IIF 14

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 15 IIF 16

    • Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 17

    • 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 18

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 19 IIF 20 IIF 21

    • Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Niveda Industries, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 32

    • Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Mr Bhavik Jayendrakumar Shah
    British,kenyan born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, 13-15 Southbourne Lane East, Bournemouth, Dorset, BH6 3DN, United Kingdom

      IIF 40

    • Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, W5 3HP, United Kingdom

      IIF 41

    • 54, Whitchurch Gardens, Edgware, Middlesex, HA8 6PD, United Kingdom

      IIF 42

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 43
  • Shah, Bhavik Jayendrakumar
    British company director born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, 13-15 Southbourne Lane East, Bournemouth, Dorset, BH6 3DN, United Kingdom

      IIF 44

    • C/o Able & Young, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 45

    • 54, Whitchurch Gardens, Edgware, Middlesex, HA8 6PD, United Kingdom

      IIF 46

    • 1st Floor, Scottish Provident House, 76/80 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 47 IIF 48

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 49

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 50 IIF 51

    • Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 52
  • Shah, Bhavik Jayendrakumar
    British director born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, 13-15 Southbourne Lane East, Bournemouth, Dorset, BH6 3DN, United Kingdom

      IIF 53

    • Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, W5 3HP, United Kingdom

      IIF 54 IIF 55

    • 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 56

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, England

      IIF 57

    • 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 58

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 59

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 60 IIF 61 IIF 62

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, United Kingdom

      IIF 66 IIF 67

    • Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 68
  • Shah, Bhavik Jayendrakumar
    British entrepreneur born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, 13-15 Southbourne Lane East, Bournemouth, Dorset, BH6 3DN, United Kingdom

      IIF 69 IIF 70

    • Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, W5 3HP, United Kingdom

      IIF 71 IIF 72 IIF 73

    • 1, Niveda Close, London, W12 9BF, United Kingdom

      IIF 77

    • 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 78 IIF 79 IIF 80

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 81

    • Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 82 IIF 83

    • Niveda Group, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 84

    • Niveda Industries, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 85

    • Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 86 IIF 87
  • Shah, Bhavik Jayendrakumar
    British investor / fund manager born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Phoenix Capital Partners Limited, C/o Niveda Group, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 88
  • Mr Bhavik Jayendrakumar Shah
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, W5 3HP, United Kingdom

      IIF 89
  • Shah, Bhavik Jayendrakumar
    born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, W5 3HP, United Kingdom

      IIF 90 IIF 91

    • 54, Whitchurch Gardens, Edgware, Middlesex, HA8 6PD, United Kingdom

      IIF 92

    • 1st Floor, Scottish Provident House, 76/80 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 93 IIF 94

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 95 IIF 96 IIF 97

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 98 IIF 99

    • Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 100

    • Niveda Realty Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 101

    • 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 102 IIF 103 IIF 104

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 107 IIF 108 IIF 109

    • Niveda Finance, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 113 IIF 114

    • Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 115 IIF 116 IIF 117

    • Niveda Realty Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 120
child relation
Offspring entities and appointments
Active 47
  • 1
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 57 - director → ME
  • 2
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-12-16 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 3
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2020-01-08 ~ dissolved
    IIF 66 - director → ME
  • 4
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2020-01-08 ~ dissolved
    IIF 67 - director → ME
  • 5
    C/o Niveda Group, 5th Floor, 14 Brookæs Mews, Mayfair, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 65 - director → ME
  • 6
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-01-08 ~ dissolved
    IIF 60 - director → ME
  • 7
    C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 8
    Niveda Group, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 84 - director → ME
  • 9
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 10
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,198 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
  • 11
    Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 113 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 12
    Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 13
    Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 114 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 14
    Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 15
    38 Station Road, North Harrow, Harrow, England
    Corporate (38 parents)
    Equity (Company account)
    1,974,629 GBP2022-03-31
    Officer
    2015-11-04 ~ now
    IIF 110 - llp-member → ME
  • 16
    Niveda Industries, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 17
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 102 - llp-designated-member → ME
  • 18
    NR CYGNUS 2 LTD - 2018-06-29
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -32,169 GBP2023-03-31
    Person with significant control
    2021-09-07 ~ now
    IIF 41 - Has significant influence or control → OE
  • 19
    NIVEDA CAPITAL LLP - 2018-05-24
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 105 - llp-designated-member → ME
  • 20
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,580 GBP2018-03-31
    Officer
    2014-03-28 ~ dissolved
    IIF 80 - director → ME
  • 21
    NIVEDA INTERNATIONAL LTD - 2013-09-10
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 79 - director → ME
  • 22
    NIVEDA WEALTH LLP - 2016-06-14
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 104 - llp-designated-member → ME
  • 23
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2014-11-25 ~ dissolved
    IIF 103 - llp-designated-member → ME
  • 24
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    70 GBP2018-07-31
    Officer
    2017-02-27 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 25
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 106 - llp-designated-member → ME
  • 26
    NIVEDA TECHNOLOGIES LIMITED - 2011-07-25
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -106,371 GBP2018-09-30
    Officer
    2010-11-03 ~ dissolved
    IIF 78 - director → ME
  • 27
    NIVEDA HOTELS & RESORTS LTD - 2012-10-23
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 28
    C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    99,248 GBP2020-03-31
    Officer
    2015-06-26 ~ dissolved
    IIF 111 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 29
    Niveda Group, 5th Floor, 14 Brook's Mews, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-18 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2021-03-18 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 30
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    9,969 GBP2020-03-31
    Officer
    2021-10-06 ~ now
    IIF 63 - director → ME
  • 31
    C/0 Niveda Realty Lansdowne House, 57 Berkeley Square, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 95 - llp-designated-member → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 32
    Flat 8 13-15 Southbourne Lane East, Bournemouth, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-02-04 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 33
    Niveda Realty, Lansdowne House 57 Berkeley Square, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 100 - llp-designated-member → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 34
    SERBLOR STEEL LTD - 2012-11-15
    Flat 8 13-15 Southbourne Lane East, Bournemouth, Dorset, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,241 GBP2020-03-31
    Officer
    2012-07-03 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 35
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,966 GBP2023-03-31
    Person with significant control
    2017-02-02 ~ now
    IIF 6 - Has significant influence or control → OE
  • 36
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,368 GBP2023-03-31
    Person with significant control
    2017-01-18 ~ now
    IIF 5 - Has significant influence or control → OE
  • 37
    C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Dissolved corporate (12 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 107 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 38
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 116 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 39
    C/o Niveda Realty Lansdowne House, 57 Berkeley Square Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 97 - llp-designated-member → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 40
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    9,975 GBP2020-03-31
    Officer
    2021-10-06 ~ now
    IIF 64 - director → ME
  • 41
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 117 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 42
    Gable House, 239 Regents Park Road, London, United Kingdom
    Corporate (61 parents)
    Officer
    2015-02-24 ~ now
    IIF 109 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 43
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 119 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 44
    Gable House, 239 Regents Park Road, London, United Kingdom
    Corporate (25 parents)
    Officer
    2015-02-24 ~ now
    IIF 99 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 45
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 118 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 46
    C/o Able & Young, Airport House, Purley Way, Croydon, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-28 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 47
    C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 56 - director → ME
Ceased 33
  • 1
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    341 GBP2023-03-31
    Officer
    2013-10-22 ~ 2024-04-29
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2020-06-26 ~ 2024-05-14
    IIF 61 - director → ME
  • 3
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -732,663 GBP2023-03-31
    Officer
    2020-03-16 ~ 2024-04-29
    IIF 53 - director → ME
    Person with significant control
    2021-01-08 ~ 2024-04-29
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    Unit A2 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-03-24 ~ 2024-04-01
    IIF 69 - director → ME
  • 5
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-12-10 ~ 2013-12-10
    IIF 59 - director → ME
  • 6
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    50,767 GBP2023-03-31
    Officer
    2015-12-10 ~ 2024-04-29
    IIF 92 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2024-04-29
    IIF 11 - Has significant influence or control → OE
  • 7
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,198 GBP2023-03-31
    Officer
    2015-07-22 ~ 2024-06-25
    IIF 76 - director → ME
  • 8
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-12 ~ 2024-04-29
    IIF 93 - llp-designated-member → ME
  • 9
    Gable House, 239 Regents Park Road, London, United Kingdom
    Corporate (35 parents, 1 offspring)
    Officer
    2019-01-30 ~ 2021-12-17
    IIF 112 - llp-designated-member → ME
    Person with significant control
    2019-01-30 ~ 2021-12-17
    IIF 20 - Has significant influence or control → OE
  • 10
    38 Station Road, North Harrow, Harrow, England
    Corporate (38 parents)
    Equity (Company account)
    1,974,629 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2021-04-29
    IIF 26 - Has significant influence or control → OE
  • 11
    NR CYGNUS 2 LTD - 2018-06-29
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -32,169 GBP2023-03-31
    Officer
    2017-09-19 ~ 2024-06-25
    IIF 55 - director → ME
  • 12
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Net Assets/Liabilities (Company account)
    -1,809,653 GBP2023-03-31
    Officer
    2010-10-25 ~ 2024-04-29
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-29
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 13
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,244,177 GBP2023-03-31
    Officer
    2011-05-06 ~ 2024-04-29
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-29
    IIF 9 - Has significant influence or control → OE
  • 14
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -85,501 GBP2023-03-31
    Officer
    2011-10-21 ~ 2024-04-29
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-29
    IIF 8 - Has significant influence or control → OE
  • 15
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -136,524 GBP2023-03-31
    Officer
    2012-10-23 ~ 2024-04-29
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-29
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 16
    NIVEDA TRAVEL LTD - 2012-11-15
    1 Niveda Close, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-11-04 ~ 2016-02-05
    IIF 77 - director → ME
  • 17
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2015-06-26 ~ 2021-06-16
    IIF 98 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2021-05-26
    IIF 22 - Has significant influence or control → OE
  • 18
    Gable House, 239 Regents Park Road, London, United Kingdom
    Corporate (82 parents, 1 offspring)
    Officer
    2017-01-18 ~ 2021-10-06
    IIF 96 - llp-designated-member → ME
    Person with significant control
    2017-01-18 ~ 2021-10-06
    IIF 14 - Has significant influence or control → OE
  • 19
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    9,969 GBP2020-03-31
    Officer
    2019-01-04 ~ 2021-06-16
    IIF 49 - director → ME
  • 20
    Airport House C/o Able And Young Ltd, Airport House, Purley Way, Croydon, England
    Corporate (29 parents)
    Net Assets/Liabilities (Company account)
    2,956,975 GBP2023-03-31
    Officer
    2019-01-29 ~ 2019-04-04
    IIF 101 - llp-designated-member → ME
    Person with significant control
    2019-01-29 ~ 2024-04-29
    IIF 1 - Has significant influence or control → OE
  • 21
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,966 GBP2023-03-31
    Officer
    2017-02-02 ~ 2024-04-29
    IIF 62 - director → ME
  • 22
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,368 GBP2023-03-31
    Officer
    2017-01-18 ~ 2024-06-25
    IIF 91 - llp-designated-member → ME
  • 23
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    9,975 GBP2020-03-31
    Officer
    2019-01-04 ~ 2021-06-16
    IIF 51 - director → ME
  • 24
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-06-26 ~ 2018-11-20
    IIF 115 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2021-10-29
    IIF 15 - Has significant influence or control → OE
  • 25
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved corporate (14 parents)
    Officer
    2014-07-16 ~ 2014-07-16
    IIF 120 - llp-designated-member → ME
    2014-07-16 ~ 2021-11-12
    IIF 108 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2021-11-12
    IIF 24 - Has significant influence or control → OE
  • 26
    1st Floor, Scottish Provident House, 76/80 College Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,587 GBP2024-03-31
    Officer
    2021-07-01 ~ 2024-04-29
    IIF 47 - director → ME
  • 27
    1st Floor, Scottish Provident House, 76/80 College Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,937 GBP2024-03-31
    Officer
    2019-09-13 ~ 2024-04-29
    IIF 54 - director → ME
    Person with significant control
    2019-09-13 ~ 2021-07-01
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2023-03-08 ~ 2024-04-29
    IIF 48 - director → ME
  • 29
    1st Floor, Scottish Provident House, 76/80 College Road, Harrow, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-03 ~ 2024-04-29
    IIF 94 - llp-designated-member → ME
  • 30
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -18,481 GBP2023-03-31
    Officer
    2015-05-27 ~ 2024-06-25
    IIF 71 - director → ME
  • 31
    16 Berkeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2015-11-11 ~ 2017-12-01
    IIF 88 - director → ME
  • 32
    1st Floor, Scottish Provident House, 76/80 College Road, Harrow, Middlesex, United Kingdom
    Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1,417,625 GBP2024-03-31
    Officer
    2023-04-25 ~ 2024-04-29
    IIF 90 - llp-designated-member → ME
  • 33
    NR SCORPIO 2 LTD - 2019-06-14
    JAMWORKS BEVINGTON HOUSE LIMITED - 2016-06-14
    Vinco Business First, 25 Goodlass Road, Liverpool, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -190,363 GBP2018-03-31
    Officer
    2016-05-26 ~ 2019-05-30
    IIF 68 - director → ME

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