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, Nadeem

    Related profiles found in government register
  • Shah, Nadeem
    British builder born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cavendish Court, South Parade, Doncaster, South Yorkshire, DN1 2DJ, England

      IIF 1 IIF 2

    • Gatewood Grange Farm, Gatewood Lane, Old Cantley, Doncaster, South Yorkshire, DN3 3PN

      IIF 3 IIF 4

    • Gatewood Grange Farm, Gatewood Lane, Old Cantley, Doncaster, South Yorkshire, DN3 3PN, United Kingdom

      IIF 5
  • Shah, Nadeem
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Cavendish Court, South Parade, Doncaster, DN1 2DJ, United Kingdom

      IIF 6
  • Shah, Nadeem
    British director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cavendish Court, South Parade, Doncaster, South Yorkshire, DN1 2DJ, England

      IIF 7

    • Gatewood Grange Farm, Gatewood Lane, Old Cantley, Doncaster, South Yorkshire, DN3 3PN

      IIF 8
  • Shah, Nadeem
    British director swan homes born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Cavendish Court South Parade, Doncaster, South Yorkshire, DN1 2DJ, United Kingdom

      IIF 9
  • Shah, Nadeem
    British house builder born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gatewood Grange Farm, Gatewood Lane, Old Cantley, Doncaster, South Yorkshire, DN3 3PN

      IIF 10
  • Shah, Nadeem
    British m d born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gatewood Grange Farm, Gatewood Lane, Old Cantley, Doncaster, South Yorkshire, DN3 3PN

      IIF 11
  • Shah, Nadeem
    British m d swanhouse limited born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gatewood Grange Farm, Gatewood Lane, Old Cantley, Doncaster, South Yorkshire, DN3 3PN

      IIF 12
  • Shah, Nadeem
    British managing director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gatewood Grange Farm, Gatewood Lane, Old Cantley, Doncaster, South Yorkshire, DN3 3PN

      IIF 13
  • Shah, Nadeem
    British md tlb prop ltd born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gatewood Grange Farm, Gatewood Lane, Old Cantley, Doncaster, South Yorkshire, DN3 3PN

      IIF 14
  • Shah, Nadeem
    British property developer born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gatewood Grange Farm, Gatewood Lane, Old Cantley, Doncaster, South Yorkshire, DN3 3PN

      IIF 15 IIF 16
  • Shah, Nadeem Haider
    British builder born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cavendish Court, South Parade, Doncaster, South Yorkshire, DN1 2DJ, England

      IIF 17
  • Mr Nadeem Haider Shah
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Cavendish Court, South Parade, Doncaster, DN1 2DJ, United Kingdom

      IIF 18
  • Shah, Nadeem Haider
    British company director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3 Cavendish Court, South Parade, Doncaster, DN1 2DJ, United Kingdom

      IIF 19 IIF 20
  • Shah, Nadeem
    British director swan homes

    Registered addresses and corresponding companies

    • 1, Cavendish Court South Parade, Doncaster, South Yorkshire, DN1 2DJ, United Kingdom

      IIF 21
  • Mr Nadeem Shah
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cavendish Court, South Parade, Doncaster, South Yorkshire, DN1 2DJ, England

      IIF 22 IIF 23
  • Shah, Nadeem Haider

    Registered addresses and corresponding companies

    • 3, Cavendish Court, South Parade, Doncaster, South Yorkshire, DN1 2DJ, England

      IIF 24
  • Shah, Nadeem Haider
    English,pakistani director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3 Cavendish Court, South Parade, Doncaster, DN1 2DJ, England

      IIF 25
  • Shah, Nadeem

    Registered addresses and corresponding companies

    • 3, Cavendish Court, South Parade, Doncaster, South Yorkshire, DN1 2DJ, England

      IIF 26
  • Mr Nadeem Haider Shah
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nadeem Haider Shah
    English,pakistani born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3 Cavendish Court, South Parade, Doncaster, DN1 2DJ, England

      IIF 39
child relation
Offspring entities and appointments
Active 15
  • 1
    3 Cavendish Court, South Parade, Doncaster, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    125,702 GBP2023-03-31
    Person with significant control
    2017-02-27 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    3 Cavendish Court, South Parade, Doncaster, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    175,265 GBP2023-03-31
    Officer
    2017-05-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 3
    MINILEND LIMITED - 1994-05-06
    1 Cavendish Court, South Parade, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1994-03-07 ~ dissolved
    IIF 13 - Director → ME
  • 4
    PAC N STORE LIMITED - 2008-01-28
    1 Cavendish Court South Parade, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 15 - Director → ME
  • 5
    IMYCO LIMITED - 2006-11-21
    3 Cavendish Court, South Parade, Doncaster, South Yorkshire, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -64,783 GBP2023-03-31
    Officer
    2006-10-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 6
    3 Cavendish Court, South Parade, Doncaster, England
    Active Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 7
    3 Cavendish Court, South Parade, Doncaster, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,633 GBP2018-02-28
    Officer
    2011-02-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 8
    Kendal House, 41 Scotland Street, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    1997-04-11 ~ dissolved
    IIF 4 - Director → ME
  • 9
    3 Cavendish Court, South Parade, Doncaster, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-27 ~ dissolved
    IIF 7 - Director → ME
  • 10
    3 Cavendish Court, South Parade, Doncaster, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2023-02-21 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 11
    3 Cavendish Court, South Parade, Doncaster, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,004,752 GBP2023-03-31
    Officer
    1999-10-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    T.A. WHITE & SONS (CANTLEY) LIMITED - 1996-08-12
    RICH 14 LIMITED - 1995-08-25
    Gatewood Grange Farm, Gatewood Lane, Old Cantley Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1996-08-01 ~ dissolved
    IIF 10 - Director → ME
  • 13
    SWAN HOLDINGS (YORKSHIRE) LIMITED - 2008-12-30
    3 Cavendish Court, South Parade, Doncaster, South Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2003-05-19 ~ now
    IIF 17 - Director → ME
    2017-05-18 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 14
    3 Cavendish Court, South Parade, Doncaster, England
    Active Corporate (2 parents)
    Person with significant control
    2023-06-21 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 15
    SITESAFE (EURO) LIMITED - 2010-05-11
    3 Cavendish Court, South Parade, Doncaster, South Yorkshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -55,802 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
Ceased 12
  • 1
    3 Cavendish Court, South Parade, Doncaster, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    125,702 GBP2023-03-31
    Officer
    2017-02-27 ~ 2019-01-18
    IIF 19 - Director → ME
  • 2
    Vigo Group 3 Cavendish Court, South Parade, Doncaster, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    66,802 GBP2023-03-31
    Officer
    2018-03-28 ~ 2019-01-15
    IIF 5 - Director → ME
    Person with significant control
    2017-05-08 ~ 2018-03-28
    IIF 38 - Ownership of shares – 75% or more → OE
  • 3
    3 Cavendish Court, South Parade, Doncaster, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2004-09-06 ~ 2007-07-23
    IIF 8 - Director → ME
  • 4
    DONCASTER CHAMBER OF COMMERCE AND INDUSTRY - 1996-03-19
    DONCASTER CHAMBER OF COMMERCE (INCORPORATED) - 1990-06-22
    Unit 1 Upper Floor, Unit 1, Ten Pound Walk, Doncaster, South Yorkshire, England
    Active Corporate (18 parents)
    Equity (Company account)
    308,273 GBP2024-03-31
    Officer
    2001-12-20 ~ 2007-12-20
    IIF 14 - Director → ME
  • 5
    SWAN HOMES LIMITED - 2011-11-30
    3 Cavendish Court, South Parade, Doncaster, South Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    194,192 GBP2023-03-31
    Officer
    ~ 2011-11-22
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-24
    IIF 36 - Ownership of shares – 75% or more → OE
  • 6
    NRC TRADING LIMITED - 2019-07-22
    The Stables, Rossington Hall, Great North Road, Doncaster, South Yorkshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    13,422 GBP2022-08-01 ~ 2023-07-31
    Officer
    2004-08-19 ~ 2014-12-03
    IIF 12 - Director → ME
  • 7
    Vigo Group, 3 Cavendish Court, South Parade, Doncaster, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -277,044 GBP2023-03-31
    Person with significant control
    2016-08-23 ~ 2023-06-23
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Has significant influence or control → OE
  • 8
    HOSEWELL LIMITED - 2011-11-30
    3 Cavendish Court, South Parade, Doncaster, South Yorkshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,217,319 GBP2023-03-31
    Officer
    2003-05-13 ~ 2019-01-18
    IIF 2 - Director → ME
    2017-05-02 ~ 2019-01-18
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-02-24
    IIF 35 - Ownership of shares – 75% or more → OE
  • 9
    3 Cavendish Court, South Parade, Doncaster, South Yorkshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,154 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2021-11-04
    IIF 32 - Has significant influence or control → OE
  • 10
    3 Cavendish Court, South Parade, Doncaster, South Yorkshire, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -37,557 GBP2023-07-31
    Person with significant control
    2022-07-04 ~ 2023-06-23
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SITESAFE (EURO) LIMITED - 2010-05-11
    3 Cavendish Court, South Parade, Doncaster, South Yorkshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -55,802 GBP2023-03-31
    Officer
    2005-01-25 ~ 2020-12-10
    IIF 9 - Director → ME
    2005-01-25 ~ 2020-12-10
    IIF 21 - Secretary → ME
  • 12
    SOUTH YORKSHIRE PEOPLE UNITED AGAINST CRIME - 2008-06-02
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2003-10-01 ~ 2010-11-25
    IIF 11 - Director → ME

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