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.
Mr Nirav Shah
- British born in December 1987
Mr Nirav Shah
Resident in United Kingdom
Registered addresses and corresponding companies55 De Bohun Avenue, Southgate, City Of London, London, N14 4PU, England
IIF 1 IIF 2118, Kenton Road, Harrow, HA3 8AL, England
IIF 3118, Kenton Road, Harrow, HA3 8AL, United Kingdom
IIF 455, De Bohun Avenue, London, City Of London, N14 4PU, England
IIF 555, De Bohun Avenue, London, N14 4PU, England
IIF 6 IIF 768b, Reservoir Road, London, N14 4AX, England
IIF 868b, Reservoir Road, London, N14 4AX, United Kingdom
IIF 9 IIF 10 IIF 11
- British born in December 1987
Shah, Nirav
Resident in United Kingdom
Registered addresses and corresponding companies55, De Bohun Avenue, London, City Of London, N14 4PU, England
IIF 1255, De Bohun Avenue, Southgate, London, N14 4PU
IIF 1355, De Bohun Avenue, Southgate, London, N14 4PU, United Kingdom
IIF 1468b, Reservoir Road, London, N14 4AX, England
IIF 15 IIF 1668b, Reservoir Road, London, N14 4AX, United Kingdom
IIF 17
- British business man born in December 1987
Shah, Nirav
Resident in United Kingdom
Registered addresses and corresponding companies55, De Bohun Avenue, London, N14 4PU, England
IIF 18
- British director born in December 1987
Shah, Nirav
Resident in United Kingdom
Registered addresses and corresponding companies55 De Bohun Avenue, Southgate, City Of London, London, N14 4PU, England
IIF 19 IIF 2055 De Bohun Avenue, Southgate, City Of London, London, N14 4PU, United Kingdom
IIF 21118, Kenton Road, Harrow, HA3 8AL, England
IIF 22118, Kenton Road, Harrow, HA3 8AL, United Kingdom
IIF 2355, De Bohun Avenue, London, N14 4PU, England
IIF 24 IIF 2568b, Reservoir Road, London, N14 4AX, United Kingdom
IIF 26
- United Kingdom born in December 1987
Mr Nirav Shah
Resident in United Kingdom
Registered addresses and corresponding companies55, De Bohun Avenue, Southgate, City Of London, N14 4PU, United Kingdom
IIF 27
- British Registered addresses and corresponding companies
Shah, Nirav
55, De Bohun Avenue, Southgate, London, N14 4PU
IIF 28
- 1
99 BRICKS LTD
1133011074 Avondale Avenue, London, EnglandActive Corporate (2 parents)Officer2018-04-26 ~ nowIIF 17 - Director → MEPerson with significant control2018-04-26 ~ nowIIF 10 - Has significant influence or control → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ASSET BRICKS LTD
114930336-9 The Square, Stockley Park, Uxbridge, EnglandActive Corporate (3 parents)Officer2018-07-31 ~ 2020-02-05IIF 22 - Director → MEPerson with significant control2018-07-31 ~ 2020-02-05IIF 3 - Ownership of shares – 75% or more → OE - 3
ASSET WATFORD LTD
10515684First Floor, The Urban Building, Albert Street, Slough, EnglandDissolved Corporate (3 parents)Officer2016-12-07 ~ 2019-04-01IIF 21 - Director → MEPerson with significant control2016-12-07 ~ 2019-05-09IIF 27 - Ownership of shares – 75% or more → OE - 4
BOXED REAL ESTATE LTD
1203896168b Reservoir Road, London, EnglandDissolved Corporate (1 parent)Officer2019-06-07 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-06-07 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 555 De Bohun Avenue, London, EnglandDissolved Corporate (1 parent)Officer2014-08-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 655 De Bohun Avenue, Southgate, City Of London, London, EnglandDissolved Corporate (1 parent)Officer2018-11-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-11-12 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 7
ORBIT ENTERPRISES LIMITED
06809736First Floor, Alpine House Unit 2, Honeypot Lane, London, United KingdomDissolved Corporate (2 parents)Officer2009-02-04 ~ dissolvedIIF 14 - Director → ME - 8
OVER 50 LIFE LIMITED
0879193455 De Bohun Avenue, LondonDissolved Corporate (1 parent)Officer2013-11-27 ~ dissolvedIIF 18 - Director → ME - 9
PROPDEV 1 LTD
1099156655 De Bohun Avenue, Southgate, City Of London, London, EnglandDissolved Corporate (1 parent)Officer2017-10-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-10-02 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 10
PROPVEST 1 LTD
10376005First Floor The Urban Building, Albert Street, Slough, EnglandActive Corporate (5 parents)Officer2016-09-14 ~ 2022-12-09IIF 12 - Director → MEPerson with significant control2016-09-14 ~ 2022-12-09IIF 5 - Ownership of shares – 75% or more → OE - 11
PROPVESTMENT DEVELOPMENTS LTD
1032852426-28 Princess Road West, Leicester Flat 1, Leicester, United KingdomActive Corporate (3 parents)Officer2016-08-15 ~ 2022-12-12IIF 24 - Director → MEPerson with significant control2016-08-15 ~ 2022-12-09IIF 7 - Ownership of shares – 75% or more → OE - 12
PROPVESTMENT HOLDINGS LTD
1024413768b Reservoir Road, London, EnglandActive Corporate (2 parents)Officer2016-06-21 ~ nowIIF 16 - Director → MEPerson with significant control2017-03-20 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 13
PROPVESTMENT LTD
1006734368b Reservoir Road, London, EnglandActive Corporate (2 parents)Officer2016-03-16 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
REVOLUTION ENTERPRISES (UK) LIMITED
0706498055 De Bohun Avenue, Southgate, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-03 ~ dissolvedIIF 13 - Director → ME2009-11-03 ~ dissolvedIIF 28 - Secretary → ME - 1521 Drake Road, Harrow, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-09-06 ~ 2017-01-14IIF 23 - Director → MEPerson with significant control2016-09-06 ~ 2017-01-14IIF 4 - Ownership of shares – 75% or more → OE
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