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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Bhavik Jayendrakumar

child relation
Offspring entities and appointments 73
  • 1
    BHAVIK J SHAH FAMILY OFFICE (UK) LTD
    08742377
    Active Corporate (3 parents, 22 offsprings)
    Officer
    2026-06-01 ~ now
    IIF 40 - Director → ME
    2013-10-22 ~ 2024-04-29
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-01
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 2
    BJSFO LENDCO 1 LLP
    OC460832
    Active Corporate (2 parents)
    Officer
    2026-06-08 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2026-06-08 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BRUNSWICK FREEHOLD MANAGEMENT LTD
    10196340
    Dissolved Corporate (3 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 54 - Director → ME
  • 4
    BRUNSWICK GARDENS FREEHOLD LIMITED
    10239416
    Dissolved Corporate (3 parents)
    Officer
    2017-12-16 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 5
    CALICO LIVERPOOL LIMITED
    12391112
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-01-08 ~ dissolved
    IIF 71 - Director → ME
  • 6
    CALICO LIVERPOOL MEZZANINE LTD
    12392789
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-01-08 ~ dissolved
    IIF 72 - Director → ME
  • 7
    CALICO LIVERPOOL PROPERTY 2 LIMITED
    12700513 12393096
    Dissolved Corporate (6 parents)
    Officer
    2020-06-26 ~ 2024-05-14
    IIF 64 - Director → ME
  • 8
    CALICO LIVERPOOL PROPERTY LTD
    12393096 12700513
    Dissolved Corporate (4 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 69 - Director → ME
  • 9
    CALICO LIVERPOOL SENIOR LTD
    12392872
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-08 ~ dissolved
    IIF 63 - Director → ME
  • 10
    CALICO SHEFFIELD LIMITED
    12519497
    Active Corporate (9 parents)
    Officer
    2020-03-16 ~ 2024-04-29
    IIF 35 - Director → ME
    Person with significant control
    2021-01-08 ~ 2024-04-29
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
    IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    CALICO SL (NORTON STREET) LTD
    11633181
    Dissolved Corporate (3 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CROSSWAYS MANSIONS LTD
    12532912
    Active Corporate (5 parents)
    Officer
    2020-03-24 ~ 2024-04-01
    IIF 33 - Director → ME
  • 13
    DCS CAPITAL (UK) LTD
    09803307
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-10-01 ~ dissolved
    IIF 75 - Director → ME
  • 14
    NEW LONDON HOMES LTD
    08808643
    Dissolved Corporate (5 parents)
    Officer
    2013-12-10 ~ 2013-12-10
    IIF 61 - Director → ME
    2013-12-10 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 15
    NF ALPHA 2 LLP
    OC403383 09697058
    Active Corporate (44 parents)
    Officer
    2015-12-10 ~ 2024-04-29
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-04-29
    IIF 90 - Has significant influence or control → OE
  • 16
    NF ALPHA LTD
    09697058 OC403383
    Active Corporate (5 parents)
    Officer
    2015-07-22 ~ 2024-06-25
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Has significant influence or control → OE
  • 17
    NF BETA 2 LLP
    OC403380 09897135
    Dissolved Corporate (4 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 18
    NF BETA LTD
    09897135 OC403380
    Dissolved Corporate (4 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 19
    NF DELTA INVESTCO LLP
    OC449500
    Dissolved Corporate (7 parents)
    Officer
    2023-10-12 ~ 2024-04-29
    IIF 4 - LLP Designated Member → ME
  • 20
    NF DELTA LLP
    OC425829
    Active Corporate (41 parents, 1 offspring)
    Officer
    2019-01-30 ~ 2021-12-17
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2019-01-30 ~ 2021-12-17
    IIF 99 - Has significant influence or control → OE
  • 21
    NF GAMMA 2 LLP
    OC403381 09897171
    Dissolved Corporate (4 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 22
    NF GAMMA LTD
    09897171 OC403381
    Dissolved Corporate (4 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 23
    NI EDTECH 2 LLP
    OC402656 09747741
    Active Corporate (47 parents)
    Officer
    2015-11-04 ~ now
    IIF 22 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2021-04-29
    IIF 105 - Has significant influence or control → OE
  • 24
    NI EDTECH LTD
    09747741 OC402656
    Dissolved Corporate (4 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 25
    NIVEDA ASSOCIATES LLP
    OC399558
    Dissolved Corporate (4 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 26
    NIVEDA CAPITAL LTD
    - now 10970859 OC412603... (more)
    NR CYGNUS 2 LTD
    - 2018-06-29 10970859 13180732... (more)
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-09-19 ~ 2024-06-25
    IIF 48 - Director → ME
    Person with significant control
    2021-09-07 ~ now
    IIF 123 - Has significant influence or control → OE
  • 27
    NIVEDA CAPITAL2 LLP
    - now OC412603 10970859
    NIVEDA CAPITAL LLP
    - 2018-05-24 OC412603 10970859
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 28
    NIVEDA CONSTRUCTION LTD
    08964388
    Dissolved Corporate (4 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 59 - Director → ME
  • 29
    NIVEDA ENERGY LTD
    - now 07404961
    NIVEDA INTERNATIONAL LTD
    - 2013-09-10 07404961
    Dissolved Corporate (5 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 58 - Director → ME
  • 30
    NIVEDA FAMILY OFFICE LLP
    - now OC390400
    NIVEDA WEALTH LLP
    - 2016-06-14 OC390400
    Dissolved Corporate (7 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 31
    NIVEDA FINANCE LLP
    OC396725
    Dissolved Corporate (9 parents)
    Officer
    2014-11-25 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 32
    NIVEDA GROUP LTD
    07417856
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2010-10-25 ~ 2024-04-29
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-29
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 33
    NIVEDA HOSPITALITY (VH) LTD
    10641541 OC412602
    Dissolved Corporate (7 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 34
    NIVEDA HOSPITALITY LLP
    OC412602 10641541
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 35
    NIVEDA INDUSTRIES LTD
    - now 07428873
    NIVEDA TECHNOLOGIES LIMITED
    - 2011-07-25 07428873
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-11-03 ~ dissolved
    IIF 57 - Director → ME
  • 36
    NIVEDA INVESTMENTS LIMITED
    07624838
    Active Corporate (7 parents)
    Officer
    2011-05-06 ~ 2024-04-29
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-29
    IIF 88 - Has significant influence or control → OE
  • 37
    NIVEDA REALTY LTD
    07819615
    Active Corporate (7 parents, 19 offsprings)
    Officer
    2011-10-21 ~ 2024-04-29
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-29
    IIF 87 - Has significant influence or control → OE
  • 38
    NR ANDROMEDA LTD
    08264905
    Active Corporate (7 parents)
    Officer
    2012-10-23 ~ 2024-04-29
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-29
    IIF 86 - Has significant influence or control as a member of a firm → OE
  • 39
    NR AQUARIUS LTD
    - now 07429016
    NIVEDA HOTELS & RESORTS LTD
    - 2012-10-23 07429016
    Dissolved Corporate (3 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 40
    NR ARIES LTD
    - now 07429084
    NIVEDA TRAVEL LTD
    - 2012-11-15 07429084
    Active Corporate (5 parents)
    Officer
    2010-11-04 ~ 2016-02-05
    IIF 52 - Director → ME
  • 41
    NR CANCER LLP
    OC400579
    Dissolved Corporate (6 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 42
    NR CAPRICORNUS LLP
    OC400575
    Dissolved Corporate (62 parents, 2 offsprings)
    Officer
    2015-06-26 ~ 2021-06-16
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-05-26
    IIF 101 - Has significant influence or control → OE
  • 43
    NR CARINA LTD
    13275609
    Dissolved Corporate (1 parent)
    Officer
    2021-03-18 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2021-03-18 ~ dissolved
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 44
    NR CENTAURUS LLP
    OC415508
    Active Corporate (88 parents, 1 offspring)
    Officer
    2017-01-18 ~ 2021-10-06
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ 2021-10-06
    IIF 93 - Has significant influence or control → OE
  • 45
    NR CRUX LTD
    11749554 14591740
    In Administration Corporate (11 parents)
    Officer
    2019-01-04 ~ 2021-06-16
    IIF 55 - Director → ME
    2021-10-06 ~ now
    IIF 66 - Director → ME
  • 46
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 47
    Dissolved Corporate (1 parent)
    Officer
    2021-02-04 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 48
    NR FORBES LLP
    OC415500
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 49
    NR FORNAX LLP
    OC425812
    Active Corporate (33 parents)
    Officer
    2019-01-29 ~ 2019-04-04
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2019-01-29 ~ 2024-04-29
    IIF 119 - Has significant influence or control → OE
  • 50
    NR GEMINI LTD
    - now 08128992
    SERBLOR STEEL LTD
    - 2012-11-15 08128992
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2012-07-03 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 51
    NR HERCULES 2 LTD
    10597165 OC415497
    Active Corporate (8 parents)
    Officer
    2017-02-02 ~ 2024-04-29
    IIF 65 - Director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 85 - Has significant influence or control → OE
  • 52
    NR HERCULES LLP
    OC415497 10597165
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-01-18 ~ 2024-06-25
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 84 - Has significant influence or control → OE
  • 53
    NR LEO LLP
    OC395397
    Dissolved Corporate (14 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 54
    NR LIBRA LLP
    OC398480
    Dissolved Corporate (4 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 55
    NR LOGAN LLP
    OC415503
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 56
    NR LYRA LTD
    11749399
    Dissolved Corporate (11 parents)
    Officer
    2021-10-06 ~ dissolved
    IIF 67 - Director → ME
    2019-01-04 ~ 2021-06-16
    IIF 70 - Director → ME
  • 57
    NR ORION LLP
    OC400577
    Liquidation Corporate (99 parents, 3 offsprings)
    Officer
    2015-06-26 ~ 2018-11-20
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-10-29
    IIF 94 - Has significant influence or control → OE
  • 58
    NR PEGASUS LLP
    OC400576
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-06-26 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 59
    NR PISCES LLP
    OC398498
    Receiver Action Corporate (79 parents, 1 offspring)
    Officer
    2015-02-24 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Has significant influence or control → OE
  • 60
    NR SAGITTARIUS LLP
    OC400578
    Dissolved Corporate (5 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 61
    NR SCORPIO LLP
    OC398497 09159105
    Active Corporate (40 parents, 1 offspring)
    Officer
    2015-02-24 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Has significant influence or control → OE
  • 62
    NR TAURUS LLP
    OC393190
    Dissolved Corporate (19 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 63
    NR URSA LTD
    13163656
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-01-28 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 64
    NR VIRGO LLP
    OC394316
    Dissolved Corporate (21 parents)
    Officer
    2014-07-16 ~ 2014-07-16
    IIF 32 - LLP Designated Member → ME
    2014-07-16 ~ 2021-11-12
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-11-12
    IIF 103 - Has significant influence or control → OE
  • 65
    OCTANOS CAPITAL ADVISORY LTD
    12099008
    Active Corporate (5 parents)
    Officer
    2026-07-01 ~ now
    IIF 38 - Director → ME
    2021-07-01 ~ 2024-04-29
    IIF 50 - Director → ME
  • 66
    OSPITO LTD
    12098972
    Dissolved Corporate (4 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 53 - Director → ME
  • 67
    PROVIDUS CAPITAL LTD
    12205538
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2019-09-13 ~ 2024-04-29
    IIF 42 - Director → ME
    2026-07-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-09-13 ~ 2021-07-01
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    RECIPROCAL SOLUTIONS GROUP LTD
    14716777
    Active Corporate (8 parents)
    Officer
    2023-03-08 ~ 2024-04-29
    IIF 51 - Director → ME
  • 69
    RECIPROCAL SOLUTIONS INVESTCO LLP
    OC446099
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-03-03 ~ 2024-04-29
    IIF 5 - LLP Designated Member → ME
  • 70
    RETAIL & WHOLESALE STORES (UK) LTD
    09610644
    Active Corporate (4 parents)
    Officer
    2015-05-27 ~ 2024-06-25
    IIF 41 - Director → ME
  • 71
    SCHOOLS FOR NEPAL
    09867811
    Active Corporate (4 parents)
    Officer
    2015-11-11 ~ 2017-12-01
    IIF 56 - Director → ME
  • 72
    STRATTON LAND INVESTCO LLP
    OC447074
    Active Corporate (10 parents)
    Officer
    2023-04-25 ~ 2024-04-29
    IIF 1 - LLP Designated Member → ME
  • 73
    THE TANNERY (LIVERPOOL) LIMITED - now
    NR SCORPIO 2 LTD
    - 2019-06-14 09159105 OC398497
    JAMWORKS BEVINGTON HOUSE LIMITED
    - 2016-06-14 09159105
    Dissolved Corporate (12 parents)
    Officer
    2016-05-26 ~ 2019-05-30
    IIF 77 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.