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

Shah, Jeel Bharat

    Related profiles found in government register
  • Shah, Jeel Bharat
    British entrepreneur born in August 1992

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

    • 78, Wembley Park Drive, Wembley, HA9 8HB, England

      IIF 4
  • Shah, Jeel Bharat
    British investment manager born in August 1992

    Resident in England

    Registered addresses and corresponding companies

    • Epsilon House, The Square, Gloucester Business Park, Brockworth, Gloucester, GL3 4AD, England

      IIF 5 IIF 6

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 7
  • Shah, Jeel Bharat
    born in August 1992

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9

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

      IIF 10 IIF 11 IIF 12
  • Mr Jeel Bharat Shah
    British born in August 1992

    Resident in England

    Registered addresses and corresponding companies

    • 78, Wembley Park Drive, Wembley, HA9 8HB, England

      IIF 13
  • Shah, Jeel Bharat

    Registered addresses and corresponding companies

    • 10, Eton Avenue, Wembley, HA0 3AX, England

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    78 Wembley Park Drive, Wembley, England
    Corporate (2 parents)
    Equity (Company account)
    -14,916 GBP2023-09-30
    Officer
    2020-09-02 ~ now
    IIF 4 - director → ME
    2022-07-02 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2020-09-02 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    ITEC GROUP LIMITED - 2017-04-26
    22 Chancery Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    929,421 GBP2023-02-28
    Officer
    2021-03-23 ~ 2024-04-30
    IIF 7 - director → ME
  • 2
    OPLIX GROUP LIMITED - 2019-09-26
    INVESTMENT FINTEC GROUP LIMITED - 2019-09-05
    FINTEC INVESTMENT COMPANY LIMITED - 2017-04-26
    INVESTMENT FINTEC GROUP LIMITED - 2017-02-01
    FINTEC INVESTMENT COMPANY LIMITED - 2017-01-30
    Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Corporate (2 parents)
    Equity (Company account)
    -3,159 GBP2023-02-28
    Officer
    2021-03-23 ~ 2024-04-30
    IIF 5 - director → ME
  • 3
    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 ~ 2016-03-31
    IIF 12 - llp-designated-member → ME
  • 4
    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 ~ 2016-03-31
    IIF 3 - director → ME
  • 5
    Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-12-10 ~ 2016-03-31
    IIF 11 - llp-designated-member → ME
  • 6
    Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-12-01 ~ 2016-03-31
    IIF 2 - director → ME
  • 7
    Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-12-10 ~ 2016-03-31
    IIF 10 - llp-designated-member → ME
  • 8
    Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-12-01 ~ 2016-03-31
    IIF 1 - director → ME
  • 9
    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 ~ 2016-03-31
    IIF 8 - llp-designated-member → ME
  • 10
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2014-11-25 ~ 2016-03-31
    IIF 9 - llp-designated-member → ME
  • 11
    CHILLIBUSH LIMITED - 2017-04-21
    Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Corporate (2 parents)
    Equity (Company account)
    -14,171 GBP2023-02-28
    Officer
    2021-03-23 ~ 2024-04-30
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.