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 Niketkumar Dipakkumar Shah
- British born in February 1980
Mr Niketkumar Dipakkumar Shah
Resident in England
Registered addresses and corresponding companies249, Ongar Road, Brentwood, CM15 9DZ, England
IIF 1249, Ongar Road, Brentwood, CM15 9DZ, United Kingdom
IIF 2 IIF 3249, Ongar Road, Brentwood, Essex, CM15 9DZ, England
IIF 4Ongar Road Pharmacy, 249 Ongar Road, Brentwood, Essex, CM15 9DZ, England
IIF 5121, Millwards, Hatfield, Hertfordshire, AL10 8UU
IIF 618 Pleasant Rise, Hatfield, Hertfordshire, AL9 5DS, England
IIF 7 IIF 8
- British born in February 1980
Shah, Niketkumar Dipakkumar
Resident in England
Registered addresses and corresponding companies249, Ongar Road, Brentwood, CM15 9DZ, England
IIF 9249, Ongar Road, Brentwood, CM15 9DZ, United Kingdom
IIF 10249, Ongar Road, Brentwood, Essex, CM15 9DZ, England
IIF 11249, Ongar Road, Brentwood, Essex, CM15 9DZ, United Kingdom
IIF 12 IIF 13Ongar Road Pharmacy, 249 Ongar Road, Brentwood, Essex, CM15 9DZ, England
IIF 14121, Millwards, Hatfield, Hertfordshire, AL10 8UU, United Kingdom
IIF 1518 Pleasant Rise, Hatfield, Hertfordshire, AL9 5DS, England
IIF 16 IIF 17Queensgate House, 18 Cookham Road, Maidenhead, SL6 8BD, England
IIF 18
- British director born in February 1980
Shah, Niketkumar Dipakkumar
Resident in England
Registered addresses and corresponding companies121, Millwards, Hatfield, Hertfordshire, AL10 8UU, England
IIF 19
- British pharmacist born in February 1980
Shah, Niketkumar Dipakkumar
Resident in England
Registered addresses and corresponding companies121, Millwards, Hatfield, Hertfordshire, AL10 8UU, England
IIF 20
- British pharmacy born in February 1980
Shah, Niketkumar Dipakkumar
Resident in England
Registered addresses and corresponding companies8, Hill Ley, Hatfield, AL10 8LX, United Kingdom
IIF 21
- 1121 Millwards, Hatfield, HertfordshireActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer2013-02-25 ~ nowIIF 15 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 6 - Right to appoint or remove directors → OE
- 218 Pleasant Rise, Hatfield, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)106,947 GBP2023-11-30Officer2021-11-10 ~ nowIIF 13 - Director → MEPerson with significant control2021-11-10 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3249 Ongar Road, Brentwood, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)254,719 GBP2023-10-31Officer2022-10-19 ~ nowIIF 12 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 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% → OE
- 4249 Ongar Road, Brentwood, EnglandActive Corporate (2 parents)Equity (Company account)10,368,160 GBP2024-07-31Officer2014-07-24 ~ nowIIF 10 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Ongar Road Pharmacy, 249 Ongar Road, Brentwood, Essex, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-09-13 ~ nowIIF 17 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 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
- 6249 Ongar Road, Brentwood, EnglandActive Corporate (3 parents)Officer2026-01-27 ~ nowIIF 9 - Director → ME
- 78 Hill Ley, Hatfield, EnglandDissolved Corporate (2 parents)Officer2012-05-29 ~ dissolvedIIF 21 - Director → ME
- 8249 Ongar Road, Brentwood, Essex, EnglandActive Corporate (2 parents)Equity (Company account)449,446 GBP2024-05-31Officer2011-06-01 ~ nowIIF 11 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 9Queensgate House, 18 Cookham Road, Maidenhead, EnglandActive Corporate (5 parents)Equity (Company account)1,002 GBP2024-07-31Officer2026-01-30 ~ nowIIF 18 - Director → ME
- 10Ongar Road Pharmacy, 249 Ongar Road, Brentwood, Essex, EnglandActive Corporate (2 parents)Officer2025-11-26 ~ nowIIF 14 - Director → MEPerson with significant control2025-11-26 ~ nowIIF 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
- 1249 Ongar Road, Brentwood, Essex, EnglandActive Corporate (2 parents)Equity (Company account)449,446 GBP2024-05-31Officer2010-05-18 ~ 2011-06-01IIF 20 - Director → ME
- 2
QUALAPHARM LIMITED
- nowEUROBAY VENTURES LIMITED - 2010-04-13C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (1 parent)Equity (Company account)174,353 GBP2016-12-31Officer2010-02-08 ~ 2011-05-31IIF 19 - Director → ME - 3Ongar Road Pharmacy, 249 Ongar Road, Brentwood, Essex, EnglandActive Corporate (2 parents)Officer2024-09-13 ~ 2025-11-26IIF 16 - Director → MEPerson with significant control2024-09-13 ~ 2025-11-26IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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