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, Niraj Dhirajlal

    Related profiles found in government register
  • Shah, Niraj Dhirajlal

    Registered addresses and corresponding companies

    • 20 Bush Grove, Stanmore, Middlesex, HA7 2DX

      IIF 1

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 2
  • Shah, Niraj Dhirajlal
    British

    Registered addresses and corresponding companies

    • 907 Honeypot Lane, Stanmore, Middlesex, HA7 1AR

      IIF 3

    • 20 Bush Grove, Stanmore, Middlesex, HA7 2DX

      IIF 4
  • Shah, Niraj Dhirajlal
    British businessman born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor The Union Building, 51-59 Ros Lane, Norwich, NR1 1BY

      IIF 5

    • 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

      IIF 6
  • Shah, Niraj Dhirajlal
    British company director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7

    • 20 Bush Grove, Stanmore, Middlesex, HA7 2DX

      IIF 8
  • Shah, Niraj Dhirajlal
    British financial adviser born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 907 Honeypot Lane, Stanmore, Middlesex, HA7 1AR

      IIF 9

    • 20 Bush Grove, Stanmore, Middlesex, HA7 2DX

      IIF 10
  • Shah, Niraj Dhirajlal
    British financial advisor born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 11
  • Shah, Niraj Dhirajlal
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 12 IIF 13
  • Shah, Niraj Dhirajlal
    British businessman born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Temple Row West, Birmingham, B2 5NY, United Kingdom

      IIF 14

    • 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

      IIF 15
  • Shah, Niraj Dhirajlal
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Qlogic Consultancy Limited, 21 Manor Park Gardens, Edgware, Middlesex, HA8 7NB, England

      IIF 16

    • Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN

      IIF 17

    • 845, Honeypot Lane, Stanmore, Middlesex, HA7 1AR, United Kingdom

      IIF 18

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 19

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 20
  • Shah, Niraj Dhirajlal
    British financial advisor born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 21
  • Mr Niraj Dhirajlal Shah
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Qlogic Consultancy Limited, 21 Manor Park Gardens, Edgware, Middlesex, HA8 7NB, England

      IIF 22

    • 5th Floor The Union Building, 51-59 Ros Lane, Norwich, NR1 1BY

      IIF 23

    • 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

      IIF 24

    • 845 Honeypot Lane, Stanmore, Middlesex, HA7 1AR, England

      IIF 25

    • 845, Honeypot Lane, Stanmore, Middlesex, HA7 1AR, United Kingdom

      IIF 26

    • 9a, The Broadway, Stanmore, HA7 4DA, United Kingdom

      IIF 27

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 28 IIF 29

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 10
  • 1
    5th Floor The Union Building, 51-59 Ros Lane, Norwich
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    88,656 GBP2021-12-31
    Officer
    2015-02-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (4 parents)
    Equity (Company account)
    689,493 GBP2021-12-31
    Officer
    2015-03-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -757 GBP2018-12-31
    Officer
    2014-12-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (5 parents)
    Equity (Company account)
    154,013 GBP2021-12-31
    Officer
    2020-01-07 ~ dissolved
    IIF 15 - Director → ME
  • 5
    MALBY VENTURES LTD - 2020-12-08
    845 Honeypot Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -258,128 GBP2024-03-31
    Officer
    2020-12-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    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
  • 6
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-31 ~ dissolved
    IIF 11 - Director → ME
  • 7
    845 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    74,211 GBP2024-03-31
    Officer
    2020-04-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-04-29 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    845 Honeypot Lane, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    2,129,834 GBP2024-03-31
    Officer
    2010-12-31 ~ now
    IIF 21 - Director → ME
    2007-02-01 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 9
    C/o Qlogic Consultancy Limited, 21 Manor Park Gardens, Edgware, Middlesex, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    101,038 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-10-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    C/o Qlogic Consultancy Limited, 21 Manor Park Gardens, Edgware, Middlesex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    70,151 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-12-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    15 Kenneth Gardens, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,862 GBP2023-09-30
    Officer
    2006-06-23 ~ 2010-12-10
    IIF 10 - Director → ME
    2006-06-23 ~ 2010-12-10
    IIF 1 - Secretary → ME
  • 2
    3 Temple Row West, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    98 GBP2023-04-30
    Officer
    2019-04-05 ~ 2024-01-11
    IIF 14 - Director → ME
    Person with significant control
    2019-04-05 ~ 2023-01-01
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    284b Water Road, Wembley, Middx, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    156,828 GBP2024-03-31
    Officer
    2014-12-09 ~ 2015-05-14
    IIF 12 - Director → ME
  • 4
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    2015-06-22 ~ 2016-06-16
    IIF 17 - Director → ME
  • 5
    SAXON ASSET MANAGEMENT LIMITED - 2011-05-05
    100 Cheapside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-10-04 ~ 2003-08-31
    IIF 4 - Secretary → ME
  • 6
    845 Honeypot Lane, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    2,129,834 GBP2024-03-31
    Officer
    1999-04-12 ~ 2007-02-01
    IIF 8 - Director → ME
  • 7
    Hubspace Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (4 parents)
    Equity (Company account)
    434,954 GBP2024-03-31
    Officer
    2014-12-04 ~ 2015-05-06
    IIF 7 - Director → ME
  • 8
    C/o Qlogic Consultancy Limited, 21 Manor Park Gardens, Edgware, Middlesex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    70,151 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-03-16 ~ 2010-10-31
    IIF 9 - Director → ME
    2005-03-16 ~ 2010-10-31
    IIF 3 - Secretary → ME

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