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, Nisha
Shah, Nisha
British company director born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 1
15 Queens Park Way, Leicester, LE2 9RQ, England
Shah, Nisha
British director born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 2 Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
Shah, Nisha
British housewife born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 3 Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England
Shah, Nisha
British director born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 4 Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England
Shah, Anish
British director born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 5 Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England
Mrs Nisha Shah
British born in October 1969Resident in England
Registered addresses and corresponding companiesShah, Anish, Doctor
British doctor born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 10 312, Bowes Road, New Southgate, London, N11 1AT, Uk
Mr Anish Shah
British born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 11 Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England
Mrs Nisha Shah
British born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 12 Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England
Doctor Anish Shah
British born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 13 Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England
Shah, Nisha
Registered addresses and corresponding companies
IIF 14 Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England
Mrs Nisha Shah
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer
2012-01-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 2 Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Officer 2025-07-03 ~ nowIIF 3 - Director → ME 2025-07-03 ~ nowIIF 14 - Secretary → MEPerson with significant control 2025-07-03 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)Officer 2025-03-27 ~ nowIIF 4 - Director → MEIIF 5 - Director → MEPerson with significant control 2025-03-27 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-01-31Officer 2020-01-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-01-28 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 15 Queens Park Way, Leicester, EnglandDissolved Corporate (2 parents)Officer 2018-11-02 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-11-02 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 15 Queens Park Way, Eyres Monsell, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)960,738 GBP2024-03-31Person with significant control 2020-07-31 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 15 Queens Park Way, Leicester, LeicestershireActive Corporate (2 parents)Equity (Company account)252,428 GBP2024-03-31Person with significant control 2016-04-06 ~ 2020-07-31IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Windsor House, Bayshill Road, Cheltenham, EnglandActive Corporate (4 parents)Equity (Company account)3,821,091 GBP2024-03-31Person with significant control 2016-12-16 ~ 2020-07-31IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Windsor House, Bayshill Road, Cheltenham, EnglandActive Corporate (4 parents)Equity (Company account)199,195 GBP2024-03-31Person with significant control 2016-04-06 ~ 2020-07-31IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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