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.
Mr Nirav Shah
- 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 1 IIF 2118, Kenton Road, Harrow, HA3 8AL, England
IIF 3118, Kenton Road, Harrow, HA3 8AL, United Kingdom
IIF 455, De Bohun Avenue, London, City Of London, N14 4PU, England
IIF 555, De Bohun Avenue, London, N14 4PU, England
IIF 6 IIF 768b, Reservoir Road, London, N14 4AX, England
IIF 868b, Reservoir Road, London, N14 4AX, United Kingdom
IIF 9 IIF 10 IIF 11
- 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 15
- 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 16 IIF 1755 De Bohun Avenue, Southgate, City Of London, London, N14 4PU, United Kingdom
IIF 18118, Kenton Road, Harrow, HA3 8AL, England
IIF 19118, Kenton Road, Harrow, HA3 8AL, United Kingdom
IIF 2055, De Bohun Avenue, London, City Of London, N14 4PU, England
IIF 2155, De Bohun Avenue, London, N14 4PU, England
IIF 22 IIF 2368b, Reservoir Road, London, N14 4AX, United Kingdom
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 14 - Director → MEPerson with significant control2018-04-26 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Has significant influence or control → OEIIF 10 - 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 24 - Director → MEPerson with significant control2019-06-07 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 355 De Bohun Avenue, London, EnglandDissolved Corporate (1 parent)Officer2014-08-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of shares – 75% or more → OE
- 455 De Bohun Avenue, Southgate, City Of London, London, EnglandDissolved Corporate (1 parent)Officer2018-11-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-11-12 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 555 De Bohun Avenue, LondonDissolved Corporate (1 parent)Officer2013-11-27 ~ dissolvedIIF 15 - 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 17 - Director → MEPerson with significant control2017-10-02 ~ dissolvedIIF 1 - 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 13 - Director → MEPerson with significant control2017-03-20 ~ nowIIF 11 - 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 12 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - 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 19 - Director → MEPerson with significant control2018-07-31 ~ 2020-02-05IIF 3 - 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 18 - 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 21 - Director → MEPerson with significant control2016-09-14 ~ 2022-12-09IIF 5 - 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 22 - Director → MEPerson with significant control2016-08-15 ~ 2022-12-09IIF 7 - 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 20 - Director → MEPerson with significant control2016-09-06 ~ 2017-01-14IIF 4 - Ownership of shares – 75% or more → OE
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