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

Mr Chirag Piyush Shah

    Related profiles found in government register
  • Mr Chirag Piyush Shah
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Chirag Piyush Shah
    British born in January 1983

    Resident in India

    Registered addresses and corresponding companies
  • Shah, Chirag Piyush
    British business executive born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 57-59, Haymarket, London, SW1Y 4QX, England

      IIF 12
  • Shah, Chirag Piyush
    British businessman born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • Coin House, 2 Gees Court, London, W1U 1JA, United Kingdom

      IIF 13
  • Shah, Chirag Piyush
    British business executive born in January 1983

    Resident in India

    Registered addresses and corresponding companies

    • 120 Regent Street, London, W1B 5FE, United Kingdom

      IIF 14

    • 57-59, Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 15 IIF 16

    • Mezzanine Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England

      IIF 17 IIF 18
  • Shah, Chirag Piyush
    British businessman born in January 1983

    Resident in India

    Registered addresses and corresponding companies
  • Shah, Chirag Piyush
    British director born in January 1983

    Resident in India

    Registered addresses and corresponding companies

    • Mezzanine Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England

      IIF 27 IIF 28
  • Shah, Chirag Piyush
    British portfolio manager born in January 1983

    Resident in India

    Registered addresses and corresponding companies

    • Mezzanine Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England

      IIF 29 IIF 30
  • Shah, Chirag Piyush
    born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 31
  • Shah, Chirag
    British director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Gees Court, London, W1U 1JA, England

      IIF 32

    • Greener House, Nucleus Commercial Finance Limited, Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 9
  • 1
    120 Regent Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -34,454 GBP2024-03-31
    Officer
    2019-06-21 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Greener House Nucleus Commercial Finance Limited, Greener House, 66-68 Haymarket, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 33 - director → ME
  • 3
    120 Regent Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-02-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-04-12 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    NUCLEUS CASH FLOW FINANCE1 LIMITED - 2017-11-24
    120 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,094,082 GBP2024-03-31
    Person with significant control
    2023-03-28 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    756 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-06-11 ~ dissolved
    IIF 30 - director → ME
  • 6
    Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    4,406 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-04-10 ~ dissolved
    IIF 26 - director → ME
  • 7
    120 Regent Street, London, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Profit/Loss (Company account)
    -1,334,202 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-06-18 ~ now
    IIF 19 - director → ME
  • 8
    120 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -15,406,889 GBP2024-03-31
    Person with significant control
    2022-07-29 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    5,426 GBP2022-04-01 ~ 2023-03-31
    Officer
    2018-10-01 ~ dissolved
    IIF 24 - director → ME
Ceased 17
  • 1
    4th Floor 36 Spital Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-13 ~ 2014-04-01
    IIF 31 - llp-designated-member → ME
  • 2
    NUCLEUS COMMERCIAL FINANCE LIMITED - 2024-10-11
    120 Regent Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -110,433 GBP2024-03-31
    Officer
    2011-11-09 ~ 2024-09-27
    IIF 29 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-11-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,611 GBP2021-03-31
    Officer
    2015-08-05 ~ 2020-03-31
    IIF 32 - director → ME
    Person with significant control
    2016-08-01 ~ 2017-09-01
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2017-04-10 ~ 2020-03-31
    IIF 13 - director → ME
  • 5
    NUCLEUS CASH FLOW FINANCE1 LIMITED - 2017-11-24
    120 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,094,082 GBP2024-03-31
    Officer
    2017-04-10 ~ 2024-09-27
    IIF 22 - director → ME
  • 6
    120 Regent Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,606,902 GBP2024-03-31
    Officer
    2016-02-05 ~ 2024-09-27
    IIF 27 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-07-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    120 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,340,813 GBP2024-03-31
    Officer
    2019-11-12 ~ 2024-09-27
    IIF 23 - director → ME
  • 8
    120 Regent Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -421,463 GBP2024-03-31
    Officer
    2021-02-01 ~ 2024-09-27
    IIF 18 - director → ME
  • 9
    120 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,822,770 GBP2024-03-31
    Officer
    2022-05-09 ~ 2024-09-27
    IIF 17 - director → ME
  • 10
    120 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -745,492 GBP2024-03-31
    Officer
    2021-07-28 ~ 2024-09-27
    IIF 12 - director → ME
  • 11
    120 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,267 GBP2024-03-31
    Officer
    2022-09-22 ~ 2024-09-27
    IIF 15 - director → ME
  • 12
    NUCLEUS CASH FLOW FINANCE6 LIMITED - 2024-10-14
    120 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,149 GBP2024-03-31
    Officer
    2022-09-22 ~ 2024-09-27
    IIF 16 - director → ME
  • 13
    Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    756 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-07-01 ~ 2017-07-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    120 Regent Street, London, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Profit/Loss (Company account)
    -1,334,202 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-07-01 ~ 2017-07-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    120 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -477,445 GBP2024-03-31
    Officer
    2015-08-25 ~ 2024-09-27
    IIF 28 - director → ME
    Person with significant control
    2016-08-01 ~ 2017-09-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    120 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -15,406,889 GBP2024-03-31
    Officer
    2017-04-10 ~ 2024-09-27
    IIF 21 - director → ME
  • 17
    120 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,331,220 GBP2024-03-31
    Officer
    2015-12-14 ~ 2024-09-27
    IIF 25 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-01-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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