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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 Niraj Dhirajlal Shah

    Related profiles found in government register
  • Mr Niraj Dhirajlal Shah
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Niraj Dhirajlal
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Niraj Dhirajlal
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Niraj Dhirajlal
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Niraj Dhirajlal
    British

    Registered addresses and corresponding companies
  • Shah, Niraj Dhirajlal
    British financial adviser

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    CRADLEY HEATH DEVELOPMENT LIMITED
    09319340
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-02-16 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → 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
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    CRADLEY HEATH MARKET SQUARE LIMITED
    09421579
    Dissolved Corporate (7 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DROBOT LIMITED
    09347303
    Dissolved Corporate (2 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FINANCIAL & MORTGAGE PLANNING ASSOCIATES LTD.
    05856859
    Active Corporate (3 parents)
    Officer
    2006-06-23 ~ 2010-12-10
    IIF 25 - Director → ME
    2006-06-23 ~ 2010-12-10
    IIF 29 - Secretary → ME
  • 5
    HAMPTON COURT CRADLEY LIMITED
    12390996
    Dissolved Corporate (8 parents)
    Officer
    2020-01-07 ~ dissolved
    IIF 13 - Director → ME
  • 6
    HAMPTON COURT RESIDENTS LIMITED
    11927294
    Dissolved Corporate (5 parents)
    Officer
    2019-04-05 ~ 2024-01-11
    IIF 10 - Director → ME
    Person with significant control
    2019-04-05 ~ 2023-01-01
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    MALTBY VENTURES LTD
    - now 13068708
    MALBY VENTURES LTD
    - 2020-12-08 13068708
    Active Corporate (2 parents)
    Officer
    2020-12-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    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
  • 8
    MEGA SPYRO LTD
    09347377
    Active Corporate (5 parents)
    Officer
    2014-12-09 ~ 2015-05-14
    IIF 18 - Director → ME
  • 9
    OXFORD ROAD (READING) MANAGEMENT COMPANY LIMITED
    09646805
    Dissolved Corporate (5 parents)
    Officer
    2015-06-22 ~ 2016-06-16
    IIF 12 - Director → ME
  • 10
    OYSTER FINANCIAL PLANNERS LTD
    07480577
    Dissolved Corporate (2 parents)
    Officer
    2010-12-31 ~ dissolved
    IIF 26 - Director → ME
  • 11
    OYSTER RENTALS LTD
    12579006
    Active Corporate (3 parents)
    Officer
    2020-04-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-04-29 ~ now
    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
  • 12
    R.J. O'BRIEN (UK) LIMITED - now
    SAXON ASSET MANAGEMENT LIMITED
    - 2011-05-05 04299065
    Dissolved Corporate (20 parents)
    Officer
    2001-10-04 ~ 2003-08-31
    IIF 28 - Secretary → ME
  • 13
    RAFIKI LTD
    03744449
    Active Corporate (7 parents)
    Officer
    1999-04-12 ~ 2007-02-01
    IIF 24 - Director → ME
    2010-12-31 ~ now
    IIF 14 - Director → ME
    2007-02-01 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    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
  • 14
    SMARTVIEW ESTATES LIMITED
    10446126
    Active Corporate (2 parents)
    Officer
    2016-10-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    STANMORE ESTATES LTD
    09341768
    Active Corporate (8 parents)
    Officer
    2014-12-04 ~ 2015-05-06
    IIF 20 - Director → ME
  • 16
    SUNSET ESTATES LIMITED
    05395009
    Active Corporate (4 parents)
    Officer
    2015-12-02 ~ now
    IIF 15 - Director → ME
    2005-03-16 ~ 2010-10-31
    IIF 21 - Director → ME
    2005-03-16 ~ 2010-10-31
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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