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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

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

      IIF 1 IIF 2 IIF 3

    • icon of address 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

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

      IIF 5 IIF 6

    • icon of address 22, Chancery Lane, London, WC2A 1LS, England

      IIF 7
  • Shah, Jeel Bharat
    born in August 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD

      IIF 8 IIF 9

    • icon of address 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

    • icon of address 78, Wembley Park Drive, Wembley, HA9 8HB, England

      IIF 13
  • Shah, Jeel Bharat

    Registered addresses and corresponding companies

    • icon of address 10, Eton Avenue, Wembley, HA0 3AX, England

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 78 Wembley Park Drive, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,812 GBP2024-09-30
    Officer
    icon of calendar 2020-09-02 ~ now
    IIF 4 - Director → ME
    icon of calendar 2022-07-02 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address 22 Chancery Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    654,165 GBP2024-08-31
    Officer
    icon of calendar 2021-03-23 ~ 2024-04-30
    IIF 7 - Director → ME
  • 2
    FINTEC INVESTMENT COMPANY LIMITED - 2017-01-30
    OPLIX GROUP LIMITED - 2019-09-26
    FINTEC INVESTMENT COMPANY LIMITED - 2017-04-26
    INVESTMENT FINTEC GROUP LIMITED - 2017-02-01
    INVESTMENT FINTEC GROUP LIMITED - 2019-09-05
    icon of address Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,759 GBP2024-08-31
    Officer
    icon of calendar 2021-03-23 ~ 2024-04-30
    IIF 5 - Director → ME
  • 3
    icon of address Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    47,570 GBP2024-03-31
    Officer
    icon of calendar 2015-12-10 ~ 2016-03-31
    IIF 12 - LLP Designated Member → ME
  • 4
    icon of address Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,198 GBP2024-03-31
    Officer
    icon of calendar 2015-07-22 ~ 2016-03-31
    IIF 3 - Director → ME
  • 5
    icon of address Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-10 ~ 2016-03-31
    IIF 11 - LLP Designated Member → ME
  • 6
    icon of address Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2016-03-31
    IIF 2 - Director → ME
  • 7
    icon of address Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-10 ~ 2016-03-31
    IIF 10 - LLP Designated Member → ME
  • 8
    icon of address Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2016-03-31
    IIF 1 - Director → ME
  • 9
    NIVEDA WEALTH LLP - 2016-06-14
    icon of address 3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-16 ~ 2016-03-31
    IIF 8 - LLP Designated Member → ME
  • 10
    icon of address 3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-11-25 ~ 2016-03-31
    IIF 9 - LLP Designated Member → ME
  • 11
    CHILLIBUSH LIMITED - 2017-04-21
    icon of address Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2021-03-23 ~ 2024-04-30
    IIF 6 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.