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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Nileshkumar Ratilal

    Related profiles found in government register
  • Shah, Nileshkumar Ratilal
    British dentist born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 63, Spencefield Lane, Leicester, LE5 6HH, England

      IIF 1

    • icon of address 205 Stanmore Business Centre, Howard Road, Stanmore, Middlesex, HA7 1BT, United Kingdom

      IIF 2
  • Shah, Nileshkumar Ratilal
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 63, Spencefield Lane, Leicester, Leicestershire, LE5 6HH, United Kingdom

      IIF 3
  • Shah, Nileshkumar Ratilal
    born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 63 Spencefield Lane, Evington, Leicester, LE5 6HH

      IIF 4 IIF 5

    • icon of address 63, Spencefield Lane, Evington, Leicester, Leicestershire, LE5 6HH, United Kingdom

      IIF 6

    • icon of address 1st Floor, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 7
  • Shah, Nileshkumar Ratilal
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 63, Spencefield Lane, Leicester, LE5 6HH, England

      IIF 8
  • Shah, Nilesh Ratilal
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 67, Uppingham Road, Leicester, LE5 3TB, England

      IIF 9
  • Nileshkumar Ratilal Shah
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 63, Spencefield Lane, Leicester, LE5 6HH, England

      IIF 10
  • Mr Nilesh Ratilal Shah
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 63, Spencefield Lane, Leicester, LE5 6HH, England

      IIF 11
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 67 Uppingham Road, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address 34 Maxwell Drive, Loughborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    346,722 GBP2024-03-31
    Officer
    icon of calendar 2009-04-03 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address 63 Spencefield Lane, Leicester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,475,753 GBP2023-10-31
    Officer
    icon of calendar 2020-10-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-10-04 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    icon of address 63 Spencefield Lane, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -94,983 GBP2024-09-30
    Officer
    icon of calendar 2016-09-20 ~ now
    IIF 1 - Director → ME
  • 5
    icon of address No 11 Park House Close, Leicester, Uk
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2013-11-15 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 6
    icon of address 205 Stanmore Business Centre Howard Road, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 2 - Director → ME
  • 7
    TOWER TAXI TECHNOLOGY 35 LIMITED LIABILITY PARTNERSHIP - 2004-04-14
    icon of address Abbey House, 25 Clarendon Road, Redhill, Surrey
    Dissolved Corporate (122 parents)
    Officer
    icon of calendar 2004-07-20 ~ dissolved
    IIF 4 - LLP Member → ME
Ceased 3
  • 1
    icon of address 34 Maxwell Drive, Loughborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    346,722 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-02-11
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 2013-01-15 ~ 2020-04-01
    IIF 7 - LLP Member → ME
  • 3
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    134,850 GBP2022-04-05
    Officer
    icon of calendar 2006-04-04 ~ 2023-02-01
    IIF 5 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.