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.
Shah, Nishant
- Registered addresses and corresponding companies
Shah, Nishant
- British Registered addresses and corresponding companies
Shah, Nishant
57 Garston Crescent, Watford, Hertfordshire, WD2 6LD
IIF 3
- British born in June 1981
Shah, Nishant
Resident in United Kingdom
Registered addresses and corresponding companies5-5a, High Street, Broadstairs, Kent, CT10 1LP, England
IIF 43rd, Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ
IIF 5 IIF 6 IIF 73rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, England
IIF 83rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom
IIF 9Vyman House, 104 College Road, Harrow, Greater London, HA1 1BQ, United Kingdom
IIF 10Vyman House, 104 College Road, Harrow, HA1 1BQ, England
IIF 11Vyman House, 104 College Road, Harrow, HA1 1BQ, United Kingdom
IIF 1257, Garston Crescent, Watford, Hertfordshire, WD25 0LD, United Kingdom
IIF 1357, Garston Crescent, Watford, WD25 0LD, England
IIF 147, Garston Park Parade, Watford, WD25 9LQ, England
IIF 157, Garston Park Parade, Watford, WD25 9LQ, United Kingdom
IIF 16
- British born in June 1981
Mr Nishant Shah
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ
IIF 17 IIF 183rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, England
IIF 19Vyman House, 104 College Road, Harrow, Greater London, HA1 1BQ, United Kingdom
IIF 20Vyman House, 104 College Road, Harrow, HA1 1BQ, England
IIF 21Vyman House, 104 College Road, Harrow, HA1 1BQ, United Kingdom
IIF 2257, Garston Crescent, Watford, WD25 0LD, England
IIF 237, Garston Park Parade, Watford, WD25 9LQ, England
IIF 24
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CAKENBAKE LTD
1224939957 Garston Crescent, Watford, EnglandDissolved Corporate (1 parent)Officer2019-10-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-10-08 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 2
FUTURE DEAL LTD
083037943rd Floor Vyman House, 104 College Road, Harrow, MiddlesexActive Corporate (2 parents)Officer2014-05-01 ~ 2014-10-22IIF 7 - Director → ME2015-09-01 ~ 2016-02-29IIF 5 - Director → ME2016-08-11 ~ nowIIF 6 - Director → MEPerson with significant control2017-10-25 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 3
FUTURE DEALS WHOLESALE LIMITED
124971697 Garston Park Parade, Watford, EnglandDissolved Corporate (1 parent)Officer2020-03-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-03-04 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 4
GOLDEN PB LTD
0980094557 Garston Crescent, Watford, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2015-09-30 ~ dissolvedIIF 13 - Director → ME - 5
HCNS RETAIL LTD
15909996Vyman House, 104 College Road, Harrow, EnglandActive Corporate (1 parent)Officer2024-08-21 ~ nowIIF 11 - Director → MEPerson with significant control2024-08-21 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 6
HIRKESH LTD
097943323rd Floor Vyman House, 104 College Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer2016-02-15 ~ 2016-02-24IIF 16 - Director → ME2016-04-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-09-24 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 7
INDE EC LIMITED
0646640099a Cadogan Terrace, LondonDissolved Corporate (4 parents)Officer2008-02-19 ~ 2008-08-27IIF 3 - Secretary → ME - 8
KENDALE LIMITED
066332253rd Floor Vyman House, 104 College Road, Harrow, MiddlesexDissolved Corporate (7 parents)Officer2011-08-08 ~ 2012-04-01IIF 2 - Secretary → ME - 9
NISHI LIMITED
072613233rd Floor Vyman House, 104 College Road, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2012-05-01 ~ 2018-10-21IIF 9 - Director → ME2011-08-08 ~ 2012-08-09IIF 1 - Secretary → MEPerson with significant control2016-07-31 ~ 2018-10-21IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 10
RAYA INTERNATIONAL LOGISTICS LTD
16696547Vyman House, 104 College Road, Harrow, Greater London, United KingdomActive Corporate (1 parent)Officer2025-09-05 ~ nowIIF 10 - Director → MEPerson with significant control2025-09-05 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 11
RSA PRODUCTIONS LTD
15841359Vyman House, 104 College Road, Harrow, United KingdomActive Corporate (2 parents)Officer2024-07-16 ~ nowIIF 12 - Director → MEPerson with significant control2024-07-16 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 12
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