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, Nileshkumar Ratilal
Shah, Nileshkumar Ratilal
British dentist born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesShah, Nileshkumar Ratilal
British director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
63, Spencefield Lane, Leicester, Leicestershire, LE5 6HH, United Kingdom
Shah, Nileshkumar Ratilal
born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesShah, Nileshkumar Ratilal
British director born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 8 63, Spencefield Lane, Leicester, LE5 6HH, England
Shah, Nilesh Ratilal
British company director born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 9 67, Uppingham Road, Leicester, LE5 3TB, England
Nileshkumar Ratilal Shah
British born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 10 63, Spencefield Lane, Leicester, LE5 6HH, England
Mr Nilesh Ratilal Shah
British born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 11 63, Spencefield Lane, Leicester, LE5 6HH, England
- 1 67 Uppingham Road, Leicester, EnglandCorporate (4 parents)Officer
2023-08-23 ~ nowIIF 9 - director → ME - 2 34 Maxwell Drive, Loughborough, EnglandCorporate (3 parents)Equity (Company account)346,722 GBP2024-03-31Officer 2009-04-03 ~ nowIIF 3 - director → ME
- 3 63 Spencefield Lane, Leicester, EnglandCorporate (2 parents, 2 offsprings)Equity (Company account)7,475,753 GBP2023-10-31Officer 2020-10-04 ~ nowIIF 8 - director → MEPerson with significant control 2020-10-04 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 63 Spencefield Lane, Leicester, EnglandCorporate (4 parents)Equity (Company account)-64,062 GBP2023-09-30Officer 2016-09-20 ~ nowIIF 1 - director → ME
- 5 No 11 Park House Close, Leicester, UkDissolved corporate (11 parents)Officer 2013-11-15 ~ dissolvedIIF 6 - llp-designated-member → ME
- 6 205 Stanmore Business Centre Howard Road, Stanmore, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2015-05-12 ~ dissolvedIIF 2 - director → ME
- 7
TOWER MCASHBACK 3 LLP
- nowTOWER TAXI TECHNOLOGY 35 LIMITED LIABILITY PARTNERSHIP - 2004-04-14 Abbey House, 25 Clarendon Road, Redhill, SurreyDissolved corporate (122 parents)Officer 2004-07-20 ~ dissolvedIIF 4 - llp-member → ME
- 1 34 Maxwell Drive, Loughborough, EnglandCorporate (3 parents)Equity (Company account)346,722 GBP2024-03-31Person with significant control 2016-06-30 ~ 2021-02-11IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 The Business Centre At Delta By Marriott, Stratford Road, Warwick, EnglandCorporate (16 parents)Officer 2013-01-15 ~ 2020-04-01IIF 7 - llp-member → ME
- 3 99 Kenton Road, Harrow, MiddlesexDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)134,850 GBP2022-04-05Officer 2006-04-04 ~ 2023-02-01IIF 5 - llp-member → ME
