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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

Mr Jeniv Mailesh Shah

    Related profiles found in government register
  • Mr Jeniv Mailesh Shah
    British born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2 Riverside Estate, Coldharbour Lane, Harpenden, AL5 4UN, England

      IIF 1
  • Shah, Jeniv Mailesh
    British born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2 Riverside Estate, Coldharbour Lane, Harpenden, AL5 4UN, England

      IIF 2
    • Sovereign Place, 20 The Point, Market Harborough, LE16 7QU, United Kingdom

      IIF 3
  • Shah, Jeniv Mailesh
    British company director born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Jeniv Mailesh
    British director born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Newbridge Road Industrial Estate, Newbridge Road, Blackwood, Gwent, NP12 2YN, Wales

      IIF 8
    • 1st Floor, 48 Dover Street, London, W1S 4FF

      IIF 9 IIF 10 IIF 11
    • 2nd Floor, 48 Dover Street, London, W1S 4FF

      IIF 13
    • Second Floor, 3 Field Court, Grays Inn, London, WC1R 5EF

      IIF 14
  • Shah, Jeniv Mailesh
    British fund manager born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, OX7 5SR, England

      IIF 15 IIF 16 IIF 17
    • Second Floor Flat, 67 Canfield Gardens, London, NW6 3EA, United Kingdom

      IIF 19
  • Shah, Jeniv Mailesh
    British investor director born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Jeniv Mailesh
    British none born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Warwick Street, London, W1B 5LX, United Kingdom

      IIF 23
    • 90, Union Street, London, SE1 0NW

      IIF 24 IIF 25
  • Shah, Jeniv Mailesh
    born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, King William Street, London, EC4N 7AF, England

      IIF 26
  • Shah, Jeniv Mailesh
    British born in December 1985

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Jeniv Mailesh
    born in December 1985

    Resident in England

    Registered addresses and corresponding companies
    • 1 King William Street, London, EC4N 7AF, United Kingdom

      IIF 34
    • 6, Warwick Street, London, W1B 5LX, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 22
  • 1
    6 Warwick Street, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2018-07-03 ~ now
    IIF 35 - LLP Member → ME
  • 2
    DE FACTO 1925 LIMITED - 2011-12-21
    Second Floor 3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 14 - Director → ME
  • 3
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 6 - Director → ME
  • 4
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 5 - Director → ME
  • 5
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 7 - Director → ME
  • 6
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 4 - Director → ME
  • 7
    5th Floor, The Bengal Wing, 9a Devonshire Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-06-14 ~ now
    IIF 28 - Director → ME
  • 8
    5th Floor, The Bengal Wing, 9a Devonshire Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-06-13 ~ now
    IIF 27 - Director → ME
  • 9
    6 Warwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-22 ~ now
    IIF 31 - Director → ME
  • 10
    5th Floor, The Bengal Wing, 9a Devonshire Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-06-13 ~ now
    IIF 29 - Director → ME
  • 11
    PROJECT ATLANTIS BIDCO LIMITED - 2022-05-11
    6 Warwick Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-07-19 ~ now
    IIF 33 - Director → ME
  • 12
    DE FACTO 2145 LIMITED - 2015-02-12
    1st Floor 48 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 11 - Director → ME
  • 13
    DE FACTO 2143 LIMITED - 2015-02-12
    1st Floor 48 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 12 - Director → ME
  • 14
    DE FACTO 2144 LIMITED - 2015-02-12
    1st Floor 48 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 9 - Director → ME
  • 15
    DE FACTO 2142 LIMITED - 2015-02-12
    1st Floor 48 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 10 - Director → ME
  • 16
    6 Warwick Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-07-19 ~ now
    IIF 32 - Director → ME
  • 17
    6 Warwick Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-07-19 ~ now
    IIF 30 - Director → ME
  • 18
    WOOD SHAH LIMITED - 2017-01-17
    Unit 2 Riverside Estate, Coldharbour Lane, Harpenden, England
    Active Corporate (3 parents)
    Equity (Company account)
    90,189 GBP2024-12-31
    Officer
    2016-12-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 19
    Sovereign Place, 20 The Point, Market Harborough, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-18 ~ now
    IIF 3 - Director → ME
  • 20
    11-15 Seaton Place, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2021-05-25 ~ now
    IIF 23 - Director → ME
  • 21
    1 King William Street, London, United Kingdom
    Active Corporate (26 parents)
    Profit/Loss (Company account)
    1,034,161 GBP2024-04-01 ~ 2025-03-31
    Officer
    2023-03-21 ~ now
    IIF 34 - LLP Member → ME
  • 22
    1 King William Street, London, England
    Active Corporate (28 parents)
    Profit/Loss (Company account)
    -538,974 GBP2024-04-01 ~ 2025-03-31
    Officer
    2018-02-02 ~ now
    IIF 26 - LLP Member → ME
Ceased 12
  • 1
    67 Canfield Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    2016-11-02 ~ 2020-11-25
    IIF 19 - Director → ME
  • 2
    LIME HOLDCO LIMITED - 2018-11-05
    Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-04 ~ 2017-09-29
    IIF 18 - Director → ME
  • 3
    LIME MIDCO LIMITED - 2018-11-05
    Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-04 ~ 2017-09-29
    IIF 17 - Director → ME
  • 4
    LIME TOPCO LIMITED - 2018-11-05
    Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-04 ~ 2018-03-16
    IIF 16 - Director → ME
  • 5
    LIME BIDCO LIMITED - 2017-10-25
    Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-07-04 ~ 2017-09-29
    IIF 15 - Director → ME
  • 6
    DE FACTO 1919 LIMITED - 2011-12-21
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-28 ~ 2013-10-25
    IIF 25 - Director → ME
  • 7
    DE FACTO 1925 LIMITED - 2011-12-21
    Second Floor 3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ 2013-10-25
    IIF 24 - Director → ME
  • 8
    LIME TOPCO LIMITED - 2014-03-14
    DE FACTO 2043 LIMITED - 2013-09-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-17 ~ 2018-03-23
    IIF 8 - Director → ME
  • 9
    DE FACTO 2209 LIMITED - 2016-04-19
    24 Grosvenor Street Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,302 GBP2021-12-31
    Officer
    2016-04-19 ~ 2018-04-15
    IIF 13 - Director → ME
  • 10
    3, Central Park, Ohio Avenue, Salford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    2019-02-08 ~ 2025-03-26
    IIF 22 - Director → ME
  • 11
    PROJECT WINSTON BIDCO LIMITED - 2021-06-17
    3, Central Park, Ohio Avenue, Salford, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-02-08 ~ 2025-03-26
    IIF 20 - Director → ME
  • 12
    PROJECT WINSTON TOPCO LIMITED - 2021-06-17
    3, Central Park, Ohio Avenue, Salford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-02-07 ~ 2025-03-26
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.