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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

Mr Jeel Bharat Shah

    Related profiles found in government register
  • Mr Jeel Bharat Shah
    British born in August 1992

    Resident in England

    Registered addresses and corresponding companies
    • 10, Eton Avenue, Wembley, HA0 3AX, England

      IIF 1
    • 78, Wembley Park Drive, Wembley, HA9 8HB, England

      IIF 2
  • Shah, Jeel Bharat
    British born in August 1992

    Resident in England

    Registered addresses and corresponding companies
    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 3
    • 78, Wembley Park Drive, Wembley, HA9 8HB, England

      IIF 4
  • Shah, Jeel Bharat
    British entrepreneur born in August 1992

    Resident in England

    Registered addresses and corresponding companies
    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 5 IIF 6
  • Shah, Jeel Bharat
    British investment manager born in August 1992

    Resident in England

    Registered addresses and corresponding companies
    • Epsilon House, The Square, Gloucester Business Park, Brockworth, Gloucester, GL3 4AD, England

      IIF 7 IIF 8
    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 9
  • Shah, Jeel Bharat
    born in August 1992

    Resident in England

    Registered addresses and corresponding companies
    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD

      IIF 10 IIF 11
    • Niveda Finance, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Shah, Jeel Bharat

    Registered addresses and corresponding companies
    • 10, Eton Avenue, Wembley, HA0 3AX, England

      IIF 15
child relation
Offspring entities and appointments 13
  • 1
    BUDDHI CAPITAL LTD
    12853322
    78 Wembley Park Drive, Wembley, England
    Active Corporate (2 parents)
    Officer
    2020-09-02 ~ now
    IIF 4 - Director → ME
    2022-07-02 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2020-09-02 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BUDDHI HORIZONS LTD
    16754771
    10 Eton Avenue, Wembley, England
    Active Corporate (2 parents)
    Person with significant control
    2025-10-01 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    FINTEC GROUP LIMITED
    - now 06538527 06565801
    ITEC GROUP LIMITED - 2017-04-26
    22 Chancery Lane, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-03-23 ~ 2024-04-30
    IIF 9 - Director → ME
  • 4
    INVESTMENT FINTEC GROUP LIMITED
    - now 10480005
    OPLIX GROUP LIMITED - 2019-09-26
    INVESTMENT FINTEC GROUP LIMITED - 2019-09-05
    FINTEC INVESTMENT COMPANY LIMITED - 2017-04-26
    INVESTMENT FINTEC GROUP LIMITED - 2017-02-01
    FINTEC INVESTMENT COMPANY LIMITED - 2017-01-30
    Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Active Corporate (4 parents)
    Officer
    2021-03-23 ~ 2024-04-30
    IIF 7 - Director → ME
  • 5
    NF ALPHA 2 LLP
    OC403383 09697058
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2015-12-10 ~ 2016-03-31
    IIF 14 - LLP Designated Member → ME
  • 6
    NF ALPHA LTD
    09697058 OC403383
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-22 ~ 2016-03-31
    IIF 3 - Director → ME
  • 7
    NF BETA 2 LLP
    OC403380 09897135
    Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-10 ~ 2016-03-31
    IIF 13 - LLP Designated Member → ME
  • 8
    NF BETA LTD
    09897135 OC403380
    Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-01 ~ 2016-03-31
    IIF 6 - Director → ME
  • 9
    NF GAMMA 2 LLP
    OC403381 09897171
    Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-10 ~ 2016-03-31
    IIF 12 - LLP Designated Member → ME
  • 10
    NF GAMMA LTD
    09897171 OC403381
    Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-01 ~ 2016-03-31
    IIF 5 - Director → ME
  • 11
    NIVEDA FAMILY OFFICE LLP - now
    NIVEDA WEALTH LLP
    - 2016-06-14 OC390400
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-01-16 ~ 2016-03-31
    IIF 10 - LLP Designated Member → ME
  • 12
    NIVEDA FINANCE LLP
    OC396725
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2014-11-25 ~ 2016-03-31
    IIF 11 - LLP Designated Member → ME
  • 13
    PARTNER COLLECTIVE LIMITED
    - now 10717716 06892827
    CHILLIBUSH LIMITED - 2017-04-21
    Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Active Corporate (5 parents)
    Officer
    2021-03-23 ~ 2024-04-30
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.