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, Bhavik Jayendrakumar

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 18 IIF 19 IIF 20

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

      IIF 24 IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 31
  • 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 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38 IIF 39

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

      IIF 40
  • 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 41

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

      IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 54 IIF 55

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

      IIF 56
  • 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 57 IIF 58

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

      IIF 59 IIF 60 IIF 61

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

      IIF 65

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

      IIF 66 IIF 67 IIF 68

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

      IIF 69

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

      IIF 70 IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74 IIF 75
  • 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 76
  • 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 77 IIF 78

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

      IIF 79

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

      IIF 80 IIF 81 IIF 82

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

      IIF 86

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

      IIF 87 IIF 88

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

      IIF 89

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

      IIF 90 IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94 IIF 95 IIF 96

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

      IIF 103 IIF 104 IIF 105

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

      IIF 107

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

      IIF 108 IIF 109 IIF 110
  • 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 115
  • 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 116
  • 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 117

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

      IIF 118

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

      IIF 119

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

      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 45 - 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 40 - director → ME
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - 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 54 - 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 55 - 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 53 - director → ME
  • 6
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-01-08 ~ dissolved
    IIF 48 - 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 38 - director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - 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 72 - 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 74 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - 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 116 - 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 24 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - 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 71 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - 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 25 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - 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 70 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - 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 21 - 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 73 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - 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 13 - 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 118 - 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 16 - 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 68 - 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 67 - 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 15 - 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 14 - 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 46 - director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 93 - 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 17 - 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 66 - 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 75 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - 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 22 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - 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 34 - director → ME
    Person with significant control
    2021-03-18 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - 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 51 - director → ME
  • 31
    C/0 Niveda Realty Lansdowne House, 57 Berkeley Square, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 6 - llp-designated-member → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 87 - 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 32 - director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - 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 11 - llp-designated-member → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 92 - 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 69 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - 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 81 - 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 80 - 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 18 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - 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 27 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - 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 8 - llp-designated-member → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 88 - 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 52 - 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 28 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - 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 20 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - 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 30 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - 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 10 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - 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 29 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - 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 33 - director → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - 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 44 - 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 58 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-01
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - 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 49 - 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 41 - director → ME
    Person with significant control
    2021-01-08 ~ 2024-04-29
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - 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 57 - 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 47 - 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 3 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2024-04-29
    IIF 86 - 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 64 - 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 4 - 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 23 - llp-designated-member → ME
    Person with significant control
    2019-01-30 ~ 2021-12-17
    IIF 95 - 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 101 - 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 43 - 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 62 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-29
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - 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 60 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-29
    IIF 84 - 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 63 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-29
    IIF 83 - 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 61 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-29
    IIF 82 - 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 65 - 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 9 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2021-05-26
    IIF 97 - 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 7 - llp-designated-member → ME
    Person with significant control
    2017-01-18 ~ 2021-10-06
    IIF 89 - 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 37 - 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 12 - llp-designated-member → ME
    Person with significant control
    2019-01-29 ~ 2024-04-29
    IIF 115 - 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 50 - 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 2 - 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 39 - 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 26 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2021-10-29
    IIF 90 - 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 31 - llp-designated-member → ME
    2014-07-16 ~ 2021-11-12
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2021-11-12
    IIF 99 - 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 35 - 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 42 - director → ME
    Person with significant control
    2019-09-13 ~ 2021-07-01
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - 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 36 - 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 5 - 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 59 - 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 76 - 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 1 - 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 56 - director → ME

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