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.
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Shah, Nicholas Rajni
Shah, Nicholas Rajni
British Registered addresses and corresponding companiesShah, Nicholas Rajni
British company directorRegistered addresses and corresponding companies
IIF 4
3rd Floor, 24 Old Bond Street, London, W1S 4BH, United Kingdom
Shah, Nicholas Rajni
British director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 5 Brambling Way, Maidenhead, Berkshire, SL6 8PQ, United Kingdom
Shah, Nicholas Rajni
British project manager born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 3rd Floor, 24 Old Bond Street, London, W1S 4BH, United Kingdom
Mr Nicholas Rajni Shah
British born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
- 1 3rd Floor 24 Old Bond Street, London, EnglandCorporate (5 parents, 1 offspring)Equity (Company account)-1,850,992 GBP2024-03-31Officer
2008-12-04 ~ nowIIF 3 - secretary → ME - 2
GLENMERE LIMITED
- nowGLENMERE PLC - 2008-12-17 3rd Floor, 24 Old Bond Street, LondonCorporate (5 parents)Equity (Company account)-1,176,893 GBP2023-12-31Officer 2008-12-17 ~ nowIIF 2 - secretary → ME - 3 3rd Floor, 24 Old Bond Street, LondonCorporate (4 parents)Profit/Loss (Company account)1,141 GBP2023-02-01 ~ 2024-01-31Officer 2008-12-04 ~ nowIIF 1 - secretary → MEPerson with significant control 2022-03-31 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
KIRTON LINDSEY LIMITED
- nowCREDENTIAL LINCOLNSHIRE LIMITED - 2007-07-31 3rd Floor 24 Old Bond Street, London, United KingdomCorporate (4 parents)Equity (Company account)-750,286 GBP2024-03-31Officer 2006-03-02 ~ 2019-12-20IIF 4 - secretary → ME - 2 3rd Floor, 24 Old Bond Street, LondonCorporate (4 parents)Profit/Loss (Company account)1,141 GBP2023-02-01 ~ 2024-01-31Officer 2017-03-09 ~ 2022-03-31IIF 6 - director → MEPerson with significant control 2017-03-09 ~ 2022-03-31IIF 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
- 3 C/o Mf Accountant, 36 Sun Street, Waltham Abbey, EnglandCorporate (1 parent)Equity (Company account)-9,523 GBP2024-02-28Officer 2019-02-05 ~ 2020-07-31IIF 5 - director → MEPerson with significant control 2019-02-05 ~ 2020-07-31IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
