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: Company in focus,
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Parent entities and officers
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Individuals in focus
Mr Chirag Piyush Shah
- British born in January 1983
Mr Chirag Piyush Shah
Resident in England
Registered addresses and corresponding companies - British born in January 1983
Mr Chirag Piyush Shah
Resident in India
Registered addresses and corresponding companies - British business executive born in January 1983
Shah, Chirag Piyush
Resident in England
Registered addresses and corresponding companies57-59, Haymarket, London, SW1Y 4QX, England
IIF 17
- British businessman born in January 1983
Shah, Chirag Piyush
Resident in England
Registered addresses and corresponding companiesCoin House, 2 Gees Court, London, W1U 1JA, United Kingdom
IIF 18
- British born in January 1983
Shah, Chirag Piyush
Resident in India
Registered addresses and corresponding companies - British business executive born in January 1983
Shah, Chirag Piyush
Resident in India
Registered addresses and corresponding companies - British businessman born in January 1983
Shah, Chirag Piyush
Resident in India
Registered addresses and corresponding companies - British director born in January 1983
Shah, Chirag Piyush
Resident in India
Registered addresses and corresponding companies - British portfolio manager born in January 1983
Shah, Chirag Piyush
Resident in India
Registered addresses and corresponding companies - born in January 1983
Shah, Chirag Piyush
Resident in England
Registered addresses and corresponding companiesGreener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom
IIF 37
- British director born in January 1983
Shah, Chirag
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
23
- 1
INFINITY FUNDING LIMITED
11042306120 Regent Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-74,723 GBP2025-03-31Officer2019-06-21 ~ nowIIF 19 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 2
LENDASSETZ LTD
09663562Greener House Nucleus Commercial Finance Limited, Greener House, 66-68 Haymarket, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-30 ~ dissolvedIIF 39 - Director → ME - 3
METHEXIS CAPITAL ADVISORS LLP
OC3514634th Floor 36 Spital Square, LondonDissolved Corporate (8 parents)Officer2010-01-13 ~ 2014-04-01IIF 37 - LLP Designated Member → ME - 4
MYPULSE LIMITED
14792698120 Regent Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2024-04-30Officer2024-02-01 ~ nowIIF 21 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 5120 Regent Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Equity (Company account)-110,433 GBP2024-03-31Officer2011-11-09 ~ 2024-09-27IIF 35 - Director → MEPerson with significant control2025-10-30 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE2016-07-01 ~ 2017-11-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Mezzanine Floor, St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (6 parents)Equity (Company account)-10,611 GBP2021-03-31Officer2015-08-05 ~ 2020-03-31IIF 38 - Director → MEPerson with significant control2016-08-01 ~ 2017-09-01IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
- 7Mezzanine Floor, St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1,000 GBP2020-03-31Officer2017-04-10 ~ 2020-03-31IIF 18 - Director → ME
- 8120 Regent Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-3,580,537 GBP2025-03-31Officer2017-04-10 ~ 2024-09-27IIF 28 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 9120 Regent Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)9,606,902 GBP2024-03-31Officer2016-02-05 ~ 2024-09-27IIF 33 - Director → MEPerson with significant control2016-07-01 ~ 2017-07-01IIF 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% → OE2025-10-17 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 10120 Regent Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)5,340,813 GBP2024-03-31Officer2019-11-12 ~ 2024-09-27IIF 29 - Director → ME
- 11120 Regent Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-421,463 GBP2024-03-31Officer2021-02-01 ~ 2024-09-27IIF 26 - Director → ME
- 12120 Regent Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)3,822,770 GBP2024-03-31Officer2022-05-09 ~ 2024-09-27IIF 25 - Director → ME
- 13120 Regent Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-745,492 GBP2024-03-31Officer2021-07-28 ~ 2024-09-27IIF 17 - Director → ME
- 14120 Regent Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-2,267 GBP2024-03-31Officer2022-09-22 ~ 2024-09-27IIF 23 - Director → ME
- 15NUCLEUS COMMERCIAL FINANCE LIMITED - now120 Regent Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-1,149 GBP2024-03-31Officer2022-09-22 ~ 2024-09-27IIF 24 - Director → ME
- 16Mezzanine Floor, St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (11 parents)Profit/Loss (Company account)756 GBP2022-04-01 ~ 2023-03-31Officer2013-06-11 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-07-01 ~ 2017-07-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17Mezzanine Floor, St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (5 parents)Profit/Loss (Company account)4,406 GBP2022-04-01 ~ 2023-03-31Officer2017-04-10 ~ dissolvedIIF 32 - Director → ME
- 18
NUCLEUS COMMERCIAL HOLDINGS LIMITED
09646728120 Regent Street, London, United KingdomActive Corporate (11 parents, 17 offsprings)Profit/Loss (Company account)-1,334,202 GBP2023-04-01 ~ 2024-03-31Officer2015-06-18 ~ nowIIF 20 - Director → MEPerson with significant control2016-07-01 ~ 2017-07-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2025-10-24 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 19120 Regent Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-477,445 GBP2024-03-31Officer2015-08-25 ~ 2024-09-27IIF 34 - Director → MEPerson with significant control2016-08-01 ~ 2017-09-01IIF 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% → OE2025-10-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 20120 Regent Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-16,936,020 GBP2025-03-31Officer2017-04-10 ~ 2024-09-27IIF 27 - Director → MEPerson with significant control2022-07-29 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 21Mezzanine Floor, St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (5 parents)Profit/Loss (Company account)5,426 GBP2022-04-01 ~ 2023-03-31Officer2018-10-01 ~ dissolvedIIF 30 - Director → ME
- 22
NUCLEUS SERVICES LIMITED
09914635120 Regent Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)1,331,220 GBP2024-03-31Officer2015-12-14 ~ 2024-09-27IIF 31 - Director → MEPerson with significant control2016-07-01 ~ 2018-01-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
PROFILR LIMITED
16753917120 Regent Street, London, United KingdomActive Corporate (4 parents)Officer2025-11-17 ~ nowIIF 22 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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