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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, Nilesh

    Related profiles found in government register
  • Shah, Nilesh
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH

      IIF 1
  • Shah, Nilesh
    British none born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 2
  • Shah, Nilesh
    British retired born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thames Hospice, Windsor Road, Maidenhead, SL6 2DN, England

      IIF 3
  • Shah, Nilesh, Mr.
    British chartered accountant born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH

      IIF 4

    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 5 IIF 6
  • Shah, Nilesh, Mr.
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Nilesh Shah
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH

      IIF 17
  • Shah, Nilesh
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Nilesh
    British retired born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thames Hospice, Windsor Road, Maidenhead, SL6 2DN, England

      IIF 22
  • Shah, Nimesh
    born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 23
  • Shah, Nilesh, Mr.
    born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 24

    • icon of address No 9, Hockley Court, Hockley Heath, Solihull, B94 6NW, United Kingdom

      IIF 25
  • Shah, Nimesh
    British accountant born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 26 IIF 27 IIF 28

    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH

      IIF 30

    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 31
  • Shah, Nimesh
    British chartered accountant born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 32 IIF 33 IIF 34

    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH

      IIF 35 IIF 36 IIF 37
  • Shah, Nimesh
    British partner born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-01 ~ now
    IIF 38 - Director → ME
  • 2
    BRAL LIMITED - 2015-04-08
    BLICK ROTHENBERG ASSOCIATES LIMITED - 1994-06-17
    PARK CONSULTANTS LIMITED - 1989-02-21
    icon of address 16 Great Queen Street, Covent Garden, London
    Active Corporate (4 parents)
    Equity (Company account)
    7,157,696 GBP2024-06-30
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 37 - Director → ME
  • 3
    BR NACO LIMITED - 2016-10-31
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    58,758,983 GBP2024-06-30
    Officer
    icon of calendar 2020-08-21 ~ now
    IIF 31 - Director → ME
  • 4
    BR EURO VAT RECLAIM LIMITED - 1999-01-04
    LEGALCLEAR LIMITED - 1998-10-15
    icon of address C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-07-31 ~ dissolved
    IIF 34 - Director → ME
  • 5
    BLICK ROTHENBERG GLOBAL BUSINESS SOLUTIONS LIMITED - 2021-05-20
    FLUENCY SOLUTIONS LIMITED - 2015-04-30
    icon of address C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-07-31 ~ dissolved
    IIF 32 - Director → ME
  • 6
    BKR INTERNATIONAL LIMITED - 2021-05-20
    icon of address 16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-07-31 ~ dissolved
    IIF 30 - Director → ME
  • 7
    WESTLETON DRAKE LTD - 2021-05-28
    WESTLETON DRAKE 3 LTD - 2015-04-02
    icon of address C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-31 ~ dissolved
    IIF 29 - Director → ME
  • 8
    BLICK ROTHENBERG FX LIMITED - 2021-05-21
    BRAL FX LIMITED - 2018-01-12
    icon of address C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-07-31 ~ dissolved
    IIF 27 - Director → ME
  • 9
    HAZLEMS FENTON LIMITED - 2008-01-07
    icon of address C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 28 - Director → ME
  • 10
    icon of address C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2020-07-31 ~ dissolved
    IIF 26 - Director → ME
  • 11
    LITE BIDCO LIMITED - 2024-09-12
    icon of address 10 Ledbury Mews North, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 19 - Director → ME
  • 12
    LITE TOPCO LIMITED - 2024-09-12
    icon of address 10 Ledbury Mews North, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 21 - Director → ME
  • 13
    LITE MIDCO 1 LIMITED - 2024-09-12
    icon of address 10 Ledbury Mews North, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-04 ~ now
    IIF 20 - Director → ME
  • 14
    LITE MIDCO 2 LIMITED - 2024-09-12
    icon of address 10 Ledbury Mews North, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-04 ~ now
    IIF 18 - Director → ME
  • 15
    icon of address C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-07-31 ~ dissolved
    IIF 33 - Director → ME
  • 16
    icon of address 16 Great Queen Street, Covent Garden, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 36 - Director → ME
  • 17
    icon of address 16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 18
    icon of address 16 Great Queen Street, Covent Garden, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 35 - Director → ME
  • 19
    icon of address No 9 Hockley Court, Hockley Heath, Solihull, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-07-12 ~ dissolved
    IIF 25 - LLP Member → ME
Ceased 17
  • 1
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2020-08-01
    IIF 8 - Director → ME
  • 2
    icon of address 22 Grenville Street, St. Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2020-08-01
    IIF 7 - Director → ME
  • 3
    BLICK ROTHENBERG LLP - 2016-10-31
    icon of address 16 Great Queen Street, Covent Garden, London
    Active Corporate (28 parents)
    Equity (Company account)
    7,106,952 GBP2024-06-30
    Officer
    icon of calendar 2012-11-02 ~ 2016-10-31
    IIF 24 - LLP Designated Member → ME
    icon of calendar 2014-07-01 ~ 2016-10-31
    IIF 23 - LLP Member → ME
  • 4
    BRAL LIMITED - 2015-04-08
    BLICK ROTHENBERG ASSOCIATES LIMITED - 1994-06-17
    PARK CONSULTANTS LIMITED - 1989-02-21
    icon of address 16 Great Queen Street, Covent Garden, London
    Active Corporate (4 parents)
    Equity (Company account)
    7,157,696 GBP2024-06-30
    Officer
    icon of calendar 2017-05-16 ~ 2020-07-31
    IIF 4 - Director → ME
  • 5
    BR NACO LIMITED - 2016-10-31
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    58,758,983 GBP2024-06-30
    Officer
    icon of calendar 2016-10-31 ~ 2020-07-31
    IIF 16 - Director → ME
  • 6
    BR EURO VAT RECLAIM LIMITED - 1999-01-04
    LEGALCLEAR LIMITED - 1998-10-15
    icon of address C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-08 ~ 2020-07-31
    IIF 5 - Director → ME
  • 7
    BLICK ROTHENBERG GLOBAL BUSINESS SOLUTIONS LIMITED - 2021-05-20
    FLUENCY SOLUTIONS LIMITED - 2015-04-30
    icon of address C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-01 ~ 2020-07-31
    IIF 11 - Director → ME
  • 8
    BKR INTERNATIONAL LIMITED - 2021-05-20
    icon of address 16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-07 ~ 2020-07-31
    IIF 13 - Director → ME
  • 9
    WESTLETON DRAKE LTD - 2021-05-28
    WESTLETON DRAKE 3 LTD - 2015-04-02
    icon of address C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-02 ~ 2020-07-31
    IIF 2 - Director → ME
  • 10
    BLICK ROTHENBERG FX LIMITED - 2021-05-21
    BRAL FX LIMITED - 2018-01-12
    icon of address C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-01 ~ 2020-07-31
    IIF 10 - Director → ME
  • 11
    HAZLEMS FENTON LIMITED - 2008-01-07
    icon of address C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2019-03-04 ~ 2020-07-31
    IIF 14 - Director → ME
  • 12
    icon of address C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2019-03-04 ~ 2020-07-31
    IIF 15 - Director → ME
  • 13
    icon of address C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-07 ~ 2020-07-31
    IIF 9 - Director → ME
  • 14
    icon of address 16 Great Queen Street, Covent Garden, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-03-07 ~ 2020-07-31
    IIF 1 - Director → ME
  • 15
    icon of address 16 Great Queen Street, Covent Garden, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-03-07 ~ 2020-07-31
    IIF 12 - Director → ME
  • 16
    THAMES HOSPICECARE - 2013-09-13
    icon of address Thames Hospice, Windsor Road, Maidenhead, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-21 ~ 2024-03-21
    IIF 3 - Director → ME
  • 17
    THAMES HOSPICECARE RETAIL LIMITED - 2014-03-19
    THAMES VALLEY HOSPICE SHOPS LIMITED - 2005-04-14
    icon of address Thames Hospice, Windsor Road, Maidenhead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-14 ~ 2024-03-21
    IIF 22 - Director → ME

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