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.
Ms Shivani Shah
Ms Shivani Shah
British born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
142 Ealing Road, Wembley, Middlesex, HA0 4PY, United Kingdom
Miss Shivani Shah
British born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 45, Eagle Road, Wembley, HA0 4SJ, United Kingdom
Shivani Shah
British born in September 1989Resident in United Kingdom
Registered addresses and corresponding companiesMs Shivani Shah
British born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 5 144, Ealing Road, Wembley, HA0 4PY, England
Miss Shivani Shah
British born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 6 144 Ealing Road, Wembley, 144 Ealing Road, Wembley, HA0 4PY, England
Shivani Shah
British born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 7 144, 144 Ealing Road, Wembley, HA0 4PY, England
Shah, Shivani
born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Niveda Realty Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD
Shah, Shivani
born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England
Shah, Shivani
British born in September 1989Resident in England
Registered addresses and corresponding companiesShah, Shivani
born in September 1989Resident in England
Registered addresses and corresponding companies
- 1 18 The Lagger, Chalfont St. Giles, BuckinghamshireActive Corporate (13 parents)Equity (Company account)4,182 GBP2024-12-31Officer
2014-08-05 ~ nowIIF 16 - Director → ME - 2 142 Ealing Road, Wembley, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)71,640 GBP2024-08-31Officer 2015-02-24 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 166 College Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)43,422 GBP2025-01-31Officer 2023-01-13 ~ nowIIF 15 - Director → MEPerson with significant control 2023-01-13 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 32 Kenton Park Parade, Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)16,006 GBP2024-08-31Officer 2017-12-20 ~ nowIIF 11 - Director → ME
- 5 144 144 Ealing Road, Wembley, EnglandActive Corporate (2 parents)Equity (Company account)-6,951 GBP2024-03-31Officer 2023-01-10 ~ nowIIF 12 - Director → MEPerson with significant control 2022-11-25 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
LET YOUR ROOMS LTD
- nowONE2FREE LTD - 2019-09-04 144 Ealing Road, Wembley, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)58,651 GBP2024-03-31Officer 2019-02-18 ~ nowIIF 13 - Director → MEPerson with significant control 2019-02-18 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7 Suite 2, The Brentano Suite Solar House, 915 High Road, LondonLiquidation Corporate (5 parents)Officer 2021-03-19 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control 2021-03-19 ~ nowIIF 3 - Right to surplus assets - 75% or more → OE
- 8 C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, EnglandDissolved Corporate (12 parents)Officer 2017-05-15 ~ dissolvedIIF 9 - LLP Member → ME
- 9 144 Ealing Road, Wembley 144 Ealing Road, Wembley, EnglandActive Corporate (2 parents)Equity (Company account)13,314 GBP2025-04-30Officer 2023-10-25 ~ nowIIF 14 - Director → MEPerson with significant control 2023-04-10 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 45 Eagle Road, Wembley, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-7,311 GBP2024-09-30Person with significant control 2018-09-24 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonInsolvency Proceedings Corporate (2 parents, 2 offsprings)Officer 2017-12-29 ~ 2019-02-28IIF 17 - LLP Member → ME
- 2 C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, EnglandDissolved Corporate (12 parents)Officer 2015-05-29 ~ 2017-05-15IIF 8 - LLP Member → ME
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