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.
Shah, Nirav
- British born in December 1987
Shah, Nirav
Resident in United Kingdom
Registered addresses and corresponding companies - British business man born in December 1987
Shah, Nirav
Resident in United Kingdom
Registered addresses and corresponding companies55, De Bohun Avenue, London, N14 4PU, England
IIF 4
- British director born in December 1987
Shah, Nirav
Resident in United Kingdom
Registered addresses and corresponding companies55 De Bohun Avenue, Southgate, City Of London, London, N14 4PU, England
IIF 5 IIF 655 De Bohun Avenue, Southgate, City Of London, London, N14 4PU, United Kingdom
IIF 7118, Kenton Road, Harrow, HA3 8AL, England
IIF 8118, Kenton Road, Harrow, HA3 8AL, United Kingdom
IIF 955, De Bohun Avenue, London, City Of London, N14 4PU, England
IIF 1055, De Bohun Avenue, London, N14 4PU, England
IIF 11 IIF 1268b, Reservoir Road, London, N14 4AX, United Kingdom
IIF 13
- British born in December 1987
Mr Nirav Shah
Resident in United Kingdom
Registered addresses and corresponding companies55 De Bohun Avenue, Southgate, City Of London, London, N14 4PU, England
IIF 14 IIF 15118, Kenton Road, Harrow, HA3 8AL, England
IIF 16118, Kenton Road, Harrow, HA3 8AL, United Kingdom
IIF 1755, De Bohun Avenue, London, City Of London, N14 4PU, England
IIF 1855, De Bohun Avenue, London, N14 4PU, England
IIF 19 IIF 2068b, Reservoir Road, London, N14 4AX, England
IIF 2168b, Reservoir Road, London, N14 4AX, United Kingdom
IIF 22 IIF 23 IIF 24
- United Kingdom born in December 1987
Mr Nirav Shah
Resident in United Kingdom
Registered addresses and corresponding companies55, De Bohun Avenue, Southgate, City Of London, N14 4PU, United Kingdom
IIF 25
- 174 Avondale Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-407 GBP2024-04-30Officer2018-04-26 ~ nowIIF 3 - Director → MEPerson with significant control2018-04-26 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Has significant influence or control → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OE
- 268b Reservoir Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,084 GBP2025-03-31Officer2019-06-07 ~ nowIIF 13 - Director → MEPerson with significant control2019-06-07 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 355 De Bohun Avenue, London, EnglandDissolved Corporate (1 parent)Officer2014-08-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Has significant influence or control → OEIIF 19 - Ownership of shares – 75% or more → OE
- 455 De Bohun Avenue, Southgate, City Of London, London, EnglandDissolved Corporate (1 parent)Officer2018-11-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-11-12 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 555 De Bohun Avenue, LondonDissolved Corporate (1 parent)Officer2013-11-27 ~ dissolvedIIF 4 - Director → ME
- 655 De Bohun Avenue, Southgate, City Of London, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-10-31Officer2017-10-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-10-02 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 768b Reservoir Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2016-06-21 ~ nowIIF 2 - Director → MEPerson with significant control2017-03-20 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 868b Reservoir Road, London, EnglandActive Corporate (2 parents)Equity (Company account)74,341 GBP2025-03-31Officer2016-03-16 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (2 parents)Equity (Company account)27,884 GBP2024-07-31Officer2018-07-31 ~ 2020-02-05IIF 8 - Director → MEPerson with significant control2018-07-31 ~ 2020-02-05IIF 16 - Ownership of shares – 75% or more → OE
- 2First Floor, The Urban Building, Albert Street, Slough, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-600 GBP2021-12-31Officer2016-12-07 ~ 2019-04-01IIF 7 - Director → MEPerson with significant control2016-12-07 ~ 2019-05-09IIF 25 - Ownership of shares – 75% or more → OE
- 3First Floor The Urban Building, Albert Street, Slough, EnglandActive Corporate (3 parents)Equity (Company account)381,808 GBP2024-09-30Officer2016-09-14 ~ 2022-12-09IIF 10 - Director → MEPerson with significant control2016-09-14 ~ 2022-12-09IIF 18 - Ownership of shares – 75% or more → OE
- 4The Urban Building First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (1 parent)Equity (Company account)-288,342 GBP2024-05-31Officer2016-08-15 ~ 2022-12-12IIF 11 - Director → MEPerson with significant control2016-08-15 ~ 2022-12-09IIF 20 - Ownership of shares – 75% or more → OE
- 521 Drake Road, Harrow, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,958 GBP2021-09-30Officer2016-09-06 ~ 2017-01-14IIF 9 - Director → MEPerson with significant control2016-09-06 ~ 2017-01-14IIF 17 - Ownership of shares – 75% or more → OE
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