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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

Shah, Bhavik Jayendrakumar

    Related profiles found in government register
  • Shah, Bhavik Jayendrakumar
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, 13-15 Southbourne Lane East, Bournemouth, Dorset, BH6 3DN, United Kingdom

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4

    • C/o Able & Young, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 5

    • 92 Haven Green Court, Haven Green, Ealing, London, W5 2UY, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, W5 3HP, United Kingdom

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14 IIF 15 IIF 16

    • 54, Whitchurch Gardens, Edgware, Middlesex, HA8 6PD, United Kingdom

      IIF 17

    • 1st Floor, Scottish Provident House, 76/80 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 18 IIF 19

    • 1, Niveda Close, London, W12 9BF, United Kingdom

      IIF 20

    • 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 21

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, England

      IIF 22

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 23

    • Phoenix Capital Partners Limited, C/o Niveda Group, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 24

    • 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 29

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 30 IIF 31 IIF 32 (more)(less)
      IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, United Kingdom

      IIF 39 IIF 40

    • Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 41 IIF 42

    • Niveda Group, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 43

    • Niveda Industries, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 44

    • Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 45 IIF 46 IIF 47 (more)(less)
      IIF 48
  • Shah, Bhavik Jayendrakumar
    born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, W5 3HP, United Kingdom

      IIF 49 IIF 50

    • 54, Whitchurch Gardens, Edgware, Middlesex, HA8 6PD, United Kingdom

      IIF 51

    • 1st Floor, Scottish Provident House, 76/80 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 52 IIF 53

    • 92 Haven Green Court, Haven Green, London, Ealing, W5 2UY, England

      IIF 54

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 55 IIF 56 IIF 57

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 58 IIF 59

    • Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 60

    • Niveda Realty Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 61

    • 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 62 IIF 63 IIF 64 (more)(less)
      IIF 65 IIF 66

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 67 IIF 68 IIF 69 (more)(less)
      IIF 70 IIF 71 IIF 72

    • Niveda Finance, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 73 IIF 74

    • Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 75 IIF 76 IIF 77 (more)(less)
      IIF 78 IIF 79

    • Niveda Realty Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 80
  • Mr Bhavik Jayendrakumar Shah
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, 13-15 Southbourne Lane East, Bournemouth, Dorset, BH6 3DN, United Kingdom

      IIF 81 IIF 82

    • C/o Able & Young, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 83

    • 92 Haven Green Court, Haven Green, Ealing, London, W5 2UY, United Kingdom

      IIF 84 IIF 85

    • Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, W5 3HP, United Kingdom

      IIF 86 IIF 87 IIF 88 (more)(less)
      IIF 89

    • 54, Whitchurch Gardens, Edgware, Middlesex, HA8 6PD, United Kingdom

      IIF 90

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 91 IIF 92

    • C/o Niveda Realty, Lansdowne House, 57 Berkeley Square Mayfair, London, W1J 6ER, United Kingdom

      IIF 93

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 94 IIF 95

    • Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 96

    • 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 97

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 98 IIF 99 IIF 100 (more)(less)
      IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106

    • Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 107 IIF 108 IIF 109 (more)(less)
      IIF 110

    • Niveda Industries, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 111

    • Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 112 IIF 113 IIF 114 (more)(less)
      IIF 115 IIF 116 IIF 117 IIF 118
  • Bhavik Jayendrakumar Shah
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 119
  • Mr Bhavik Jayendrakumar Shah
    British,kenyan born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, 13-15 Southbourne Lane East, Bournemouth, Dorset, BH6 3DN, United Kingdom

      IIF 120

    • 92 Haven Green Court, Haven Green, Ealing, London, W5 2UY, United Kingdom

      IIF 121

    • 54, Whitchurch Gardens, Edgware, Middlesex, HA8 6PD, United Kingdom

      IIF 122

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 123
  • Mr Bhavik Jayendrakumar Shah
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 92 Haven Green Court, Haven Green, Ealing, London, W5 2UY, United Kingdom

      IIF 124
  • Bhavik Jayendrakumar Shah
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 92 Haven Green Court, Haven Green, London, Ealing, W5 2UY, England

      IIF 125
child relation
Offspring entities and appointments 73
  • 1
    BHAVIK J SHAH FAMILY OFFICE (UK) LTD
    08742377
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Officer
    2026-06-01 ~ now
    IIF 8 - Director → ME
    2013-10-22 ~ 2024-04-29
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-01
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 2
    BJSFO LENDCO 1 LLP
    OC460832
    92 Haven Green Court, Haven Green, London, Ealing, England
    Active Corporate (2 parents)
    Officer
    2026-06-08 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2026-06-08 ~ now
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BRUNSWICK FREEHOLD MANAGEMENT LTD
    10196340
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 22 - Director → ME
  • 4
    BRUNSWICK GARDENS FREEHOLD LIMITED
    10239416
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-16 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 5
    CALICO LIVERPOOL LIMITED
    12391112
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-01-08 ~ dissolved
    IIF 39 - Director → ME
  • 6
    CALICO LIVERPOOL MEZZANINE LTD
    12392789
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-01-08 ~ dissolved
    IIF 40 - Director → ME
  • 7
    CALICO LIVERPOOL PROPERTY 2 LIMITED
    12700513 12393096
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-06-26 ~ 2024-05-14
    IIF 32 - Director → ME
  • 8
    CALICO LIVERPOOL PROPERTY LTD
    12393096 12700513
    C/o Niveda Group, 5th Floor, 14 Brookæs Mews, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 37 - Director → ME
  • 9
    CALICO LIVERPOOL SENIOR LTD
    12392872
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-08 ~ dissolved
    IIF 31 - Director → ME
  • 10
    CALICO SHEFFIELD LIMITED
    12519497
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-03-16 ~ 2024-04-29
    IIF 3 - Director → ME
    Person with significant control
    2021-01-08 ~ 2024-04-29
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
    IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    CALICO SL (NORTON STREET) LTD
    11633181
    C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CROSSWAYS MANSIONS LTD
    12532912
    Unit A2 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
    Active Corporate (5 parents)
    Officer
    2020-03-24 ~ 2024-04-01
    IIF 1 - Director → ME
  • 13
    DCS CAPITAL (UK) LTD
    09803307
    Niveda Group, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-10-01 ~ dissolved
    IIF 43 - Director → ME
  • 14
    NEW LONDON HOMES LTD
    08808643
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-12-10 ~ 2013-12-10
    IIF 29 - Director → ME
    2013-12-10 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 15
    NF ALPHA 2 LLP
    OC403383 09697058
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2015-12-10 ~ 2024-04-29
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-04-29
    IIF 90 - Has significant influence or control → OE
  • 16
    NF ALPHA LTD
    09697058 OC403383
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-22 ~ 2024-06-25
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Has significant influence or control → OE
  • 17
    NF BETA 2 LLP
    OC403380 09897135
    Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 18
    NF BETA LTD
    09897135 OC403380
    Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 19
    NF DELTA INVESTCO LLP
    OC449500
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2023-10-12 ~ 2024-04-29
    IIF 52 - LLP Designated Member → ME
  • 20
    NF DELTA LLP
    OC425829
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2019-01-30 ~ 2021-12-17
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2019-01-30 ~ 2021-12-17
    IIF 99 - Has significant influence or control → OE
  • 21
    NF GAMMA 2 LLP
    OC403381 09897171
    Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 22
    NF GAMMA LTD
    09897171 OC403381
    Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 23
    NI EDTECH 2 LLP
    OC402656 09747741
    38 Station Road, North Harrow, Harrow, England
    Active Corporate (47 parents)
    Officer
    2015-11-04 ~ now
    IIF 70 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2021-04-29
    IIF 105 - Has significant influence or control → OE
  • 24
    NI EDTECH LTD
    09747741 OC402656
    Niveda Industries, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 25
    NIVEDA ASSOCIATES LLP
    OC399558
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 26
    NIVEDA CAPITAL LTD
    - now 10970859 OC412603... (more)
    NR CYGNUS 2 LTD
    - 2018-06-29 10970859 13180732... (more)
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-09-19 ~ 2024-06-25
    IIF 16 - Director → ME
    Person with significant control
    2021-09-07 ~ now
    IIF 121 - Has significant influence or control → OE
  • 27
    NIVEDA CAPITAL2 LLP
    - now OC412603 10970859
    NIVEDA CAPITAL LLP
    - 2018-05-24 OC412603 10970859
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 28
    NIVEDA CONSTRUCTION LTD
    08964388
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 27 - Director → ME
  • 29
    NIVEDA ENERGY LTD
    - now 07404961
    NIVEDA INTERNATIONAL LTD
    - 2013-09-10 07404961
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 26 - Director → ME
  • 30
    NIVEDA FAMILY OFFICE LLP
    - now OC390400
    NIVEDA WEALTH LLP
    - 2016-06-14 OC390400
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 31
    NIVEDA FINANCE LLP
    OC396725
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2014-11-25 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 32
    NIVEDA GROUP LTD
    07417856
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2010-10-25 ~ 2024-04-29
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-29
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 33
    NIVEDA HOSPITALITY (VH) LTD
    10641541 OC412602
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 34
    NIVEDA HOSPITALITY LLP
    OC412602 10641541
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 35
    NIVEDA INDUSTRIES LTD
    - now 07428873
    NIVEDA TECHNOLOGIES LIMITED
    - 2011-07-25 07428873
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-11-03 ~ dissolved
    IIF 25 - Director → ME
  • 36
    NIVEDA INVESTMENTS LIMITED
    07624838
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-05-06 ~ 2024-04-29
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-29
    IIF 88 - Has significant influence or control → OE
  • 37
    NIVEDA REALTY LTD
    07819615
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Officer
    2011-10-21 ~ 2024-04-29
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-29
    IIF 87 - Has significant influence or control → OE
  • 38
    NR ANDROMEDA LTD
    08264905
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-10-23 ~ 2024-04-29
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-29
    IIF 86 - Has significant influence or control as a member of a firm → OE
  • 39
    NR AQUARIUS LTD
    - now 07429016
    NIVEDA HOTELS & RESORTS LTD
    - 2012-10-23 07429016
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 40
    NR ARIES LTD
    - now 07429084
    NIVEDA TRAVEL LTD
    - 2012-11-15 07429084
    1 Niveda Close, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-11-04 ~ 2016-02-05
    IIF 20 - Director → ME
  • 41
    NR CANCER LLP
    OC400579
    C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 42
    NR CAPRICORNUS LLP
    OC400575
    Insolvency (Case 1) In administration
    Administration started on 2021-10-11
    Administration ended on 2025-10-14
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (62 parents, 2 offsprings)
    Officer
    2015-06-26 ~ 2021-06-16
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-05-26
    IIF 101 - Has significant influence or control → OE
  • 43
    NR CARINA LTD
    13275609
    Niveda Group, 5th Floor, 14 Brook's Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-18 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-03-18 ~ dissolved
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 44
    NR CENTAURUS LLP
    OC415508
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (88 parents, 1 offspring)
    Officer
    2017-01-18 ~ 2021-10-06
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ 2021-10-06
    IIF 93 - Has significant influence or control → OE
  • 45
    NR CRUX LTD
    11749554 14591740
    Insolvency (Case 1) In administration
    Administration started on 2021-10-11 during the appointment or period of control
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    In Administration Corporate (11 parents)
    Officer
    2019-01-04 ~ 2021-06-16
    IIF 23 - Director → ME
    2021-10-06 ~ now
    IIF 34 - Director → ME
  • 46
    C/0 Niveda Realty Lansdowne House, 57 Berkeley Square, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 47
    Flat 8 13-15 Southbourne Lane East, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-04 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 48
    NR FORBES LLP
    OC415500
    Niveda Realty, Lansdowne House 57 Berkeley Square, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 49
    NR FORNAX LLP
    OC425812
    Airport House C/o Able And Young Ltd, Airport House, Purley Way, Croydon, England
    Active Corporate (33 parents)
    Officer
    2019-01-29 ~ 2019-04-04
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2019-01-29 ~ 2024-04-29
    IIF 119 - Has significant influence or control → OE
  • 50
    NR GEMINI LTD
    - now 08128992
    SERBLOR STEEL LTD
    - 2012-11-15 08128992
    Flat 8 13-15 Southbourne Lane East, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2012-07-03 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 51
    NR HERCULES 2 LTD
    10597165 OC415497
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-02-02 ~ 2024-04-29
    IIF 33 - Director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 85 - Has significant influence or control → OE
  • 52
    NR HERCULES LLP
    OC415497 10597165
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-01-18 ~ 2024-06-25
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 84 - Has significant influence or control → OE
  • 53
    NR LEO LLP
    OC395397
    C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (14 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 54
    NR LIBRA LLP
    OC398480
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 55
    NR LOGAN LLP
    OC415503
    C/o Niveda Realty Lansdowne House, 57 Berkeley Square Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 56
    NR LYRA LTD
    11749399
    Insolvency (Case 1) In administration
    Administration started on 2021-10-11 during the appointment or period of control
    Administration ended on 2025-10-14 during the appointment or period of control
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2021-10-06 ~ dissolved
    IIF 35 - Director → ME
    2019-01-04 ~ 2021-06-16
    IIF 38 - Director → ME
  • 57
    NR ORION LLP
    OC400577
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-08-21
    Commencement of winding up on 2023-10-11
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Liquidation Corporate (99 parents, 3 offsprings)
    Officer
    2015-06-26 ~ 2018-11-20
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-10-29
    IIF 94 - Has significant influence or control → OE
  • 58
    NR PEGASUS LLP
    OC400576
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-06-26 ~ dissolved
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 59
    NR PISCES LLP
    OC398498
    Gable House, 239 Regents Park Road, London, United Kingdom
    Receiver Action Corporate (79 parents, 1 offspring)
    Officer
    2015-02-24 ~ now
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Has significant influence or control → OE
  • 60
    NR SAGITTARIUS LLP
    OC400578
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-12 during the appointment or period of control
    Commencement of winding up on 2018-04-25 during the appointment or period of control
    Conclusion of winding up on 2019-09-02 during the appointment or period of control
    Dissolved on 2019-12-20 during the appointment or period of control
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 61
    NR SCORPIO LLP
    OC398497 09159105
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2015-02-24 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Has significant influence or control → OE
  • 62
    NR TAURUS LLP
    OC393190
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 63
    NR URSA LTD
    13163656
    C/o Able & Young, Airport House, Purley Way, Croydon, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-01-28 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 64
    NR VIRGO LLP
    OC394316
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2014-07-16 ~ 2014-07-16
    IIF 80 - LLP Designated Member → ME
    2014-07-16 ~ 2021-11-12
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-11-12
    IIF 103 - Has significant influence or control → OE
  • 65
    OCTANOS CAPITAL ADVISORY LTD
    12099008
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-07-01 ~ now
    IIF 6 - Director → ME
    2021-07-01 ~ 2024-04-29
    IIF 18 - Director → ME
  • 66
    OSPITO LTD
    12098972
    C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 21 - Director → ME
  • 67
    PROVIDUS CAPITAL LTD
    12205538
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2019-09-13 ~ 2024-04-29
    IIF 10 - Director → ME
    2026-07-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-09-13 ~ 2021-07-01
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    RECIPROCAL SOLUTIONS GROUP LTD
    14716777
    Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-03-08 ~ 2024-04-29
    IIF 19 - Director → ME
  • 69
    RECIPROCAL SOLUTIONS INVESTCO LLP
    OC446099
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-03-03 ~ 2024-04-29
    IIF 53 - LLP Designated Member → ME
  • 70
    RETAIL & WHOLESALE STORES (UK) LTD
    09610644
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-27 ~ 2024-06-25
    IIF 9 - Director → ME
  • 71
    SCHOOLS FOR NEPAL
    09867811
    16 Berkeley Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-11 ~ 2017-12-01
    IIF 24 - Director → ME
  • 72
    STRATTON LAND INVESTCO LLP
    OC447074
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-04-25 ~ 2024-04-29
    IIF 49 - LLP Designated Member → ME
  • 73
    THE TANNERY (LIVERPOOL) LIMITED - now
    Insolvency (Case 5) Compulsory liquidation
    Petition date on 2019-11-11
    Commencement of winding up on 2020-03-02
    Conclusion of winding up on 2023-05-22
    Dissolved on 2023-11-05
    NR SCORPIO 2 LTD
    - 2019-06-14 09159105 OC398497
    JAMWORKS BEVINGTON HOUSE LIMITED
    - 2016-06-14 09159105
    Vinco Business First, 25 Goodlass Road, Liverpool, England
    Dissolved Corporate (12 parents)
    Officer
    2016-05-26 ~ 2019-05-30
    IIF 45 - Director → ME

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