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.
Mrs Nisha Shah
- British born in October 1969
Mrs Nisha Shah
Resident in United Kingdom
Registered addresses and corresponding companies15, Queens Park Way, Eyres Monsell, Leicester, LE2 9RQ, England
IIF 115 Queens Park Way, Leicester, LE2 9RQ, England
IIF 215, Queens Park Way, Leicester, LE2 9RQ, United Kingdom
IIF 315 Queens Park Way, Leicester, Leicestershire, LE2 9RQ, England
IIF 4 IIF 5Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 6
- British born in October 1969
Shah, Nisha
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 7
- British company director born in October 1969
Shah, Nisha
Resident in United Kingdom
Registered addresses and corresponding companies15 Queens Park Way, Leicester, LE2 9RQ, England
IIF 8
- British director born in October 1969
Shah, Nisha
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 9
- British born in October 1969
Mrs Nisha Shah
Resident in England
Registered addresses and corresponding companiesScottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England
IIF 10
- British born in February 1986
Mrs Nisha Shah
Resident in England
Registered addresses and corresponding companiesScottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England
IIF 11
- British born in February 1980
Mr Anish Shah
Resident in England
Registered addresses and corresponding companiesScottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England
IIF 12
- British born in October 1969
Shah, Nisha
Resident in England
Registered addresses and corresponding companiesScottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England
IIF 13
- British born in February 1981
Doctor Anish Shah
Resident in England
Registered addresses and corresponding companiesScottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England
IIF 14
- British born in February 1986
Shah, Nisha
Resident in England
Registered addresses and corresponding companiesScottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England
IIF 15
- British born in February 1980
Shah, Anish
Resident in England
Registered addresses and corresponding companiesScottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England
IIF 16
- British doctor born in February 1981
Shah, Anish, Doctor
Resident in England
Registered addresses and corresponding companies312, Bowes Road, New Southgate, London, N11 1AT, Uk
IIF 17
- Registered addresses and corresponding companies
Shah, Nisha
Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England
IIF 18
- 1Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2012-01-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 2Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Officer2025-07-03 ~ nowIIF 13 - Director → ME2025-07-03 ~ nowIIF 18 - Secretary → MEPerson with significant control2025-07-03 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)Officer2025-03-27 ~ nowIIF 16 - Director → MEIIF 15 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 4Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-01-31Officer2020-01-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-01-28 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Unit B Parkers Court, 254 Braunstone Lane, Leicester, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-10-08 ~ nowIIF 7 - Director → ME
- 615 Queens Park Way, Leicester, EnglandDissolved Corporate (2 parents)Officer2018-11-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-11-02 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 715 Queens Park Way, Eyres Monsell, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)960,738 GBP2024-03-31Person with significant control2020-07-31 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 115 Queens Park Way, Leicester, LeicestershireActive Corporate (2 parents)Equity (Company account)252,428 GBP2024-03-31Person with significant control2016-04-06 ~ 2020-07-31IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Windsor House, Bayshill Road, Cheltenham, EnglandActive Corporate (4 parents)Equity (Company account)3,821,091 GBP2024-03-31Person with significant control2016-12-16 ~ 2020-07-31IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Windsor House, Bayshill Road, Cheltenham, EnglandActive Corporate (4 parents)Equity (Company account)199,195 GBP2024-03-31Person with significant control2016-04-06 ~ 2020-07-31IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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