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, Nimesh
- British born in February 1982
Shah, Nimesh
Resident in England
Registered addresses and corresponding companiesC/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU
IIF 1 IIF 2 IIF 3 (more)(less)16, Great Queen Street, Covent Garden, London, WC2B 5AH
IIF 8 IIF 9 IIF 10 (more)(less)16, Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 1216, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in April 1959
Shah, Nilesh
Resident in England
Registered addresses and corresponding companies10, Ledbury Mews North, London, W11 2AF, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)
- British retired born in April 1959
Shah, Nilesh
Resident in England
Registered addresses and corresponding companiesThames Hospice, Windsor Road, Maidenhead, SL6 2DN, England
IIF 22
- born in February 1982
Shah, Nimesh
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 23
- British born in April 1959
Shah, Nilesh
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 24
- British retired born in April 1959
Shah, Nilesh
Resident in United Kingdom
Registered addresses and corresponding companiesThames Hospice, Windsor Road, Maidenhead, SL6 2DN, England
IIF 25
- born in April 1959
Shah, Nilesh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1959
Shah, Nilesh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, England, WC2B 5AH, United Kingdom
IIF 28 IIF 2916, Great Queen Street, Covent Garden, London, WC2B 5AH
IIF 30 IIF 31 IIF 32 (more)(less)16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)
- British born in April 1959
Mr. Nilesh Shah
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH
IIF 42
- 1
- 2
AZETS GROUP LIMITED
FC03353622 Grenville Street, St. Helier, JerseyActive Corporate (23 parents, 1 offspring)Officer2017-02-01 ~ 2020-08-01IIF 28 - Director → ME - 316 Great Queen Street, Covent Garden, LondonActive Corporate (81 parents, 16 offsprings)Officer2012-11-02 ~ 2016-10-31IIF 26 - LLP Designated Member → ME2014-07-01 ~ 2016-10-31IIF 23 - LLP Member → ME
- 4BRAL LIMITED - 2015-04-08BLICK ROTHENBERG ASSOCIATES LIMITED - 1994-06-17PARK CONSULTANTS LIMITED - 1989-02-2116 Great Queen Street, Covent Garden, LondonActive Corporate (26 parents)Officer2020-07-31 ~ nowIIF 10 - Director → ME2017-05-16 ~ 2020-07-31IIF 35 - Director → ME
- 5
BR NACO LIMITED
- 2016-10-31 1023865416 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (19 parents, 17 offsprings)Officer2020-08-21 ~ nowIIF 14 - Director → ME2016-10-31 ~ 2020-07-31IIF 40 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-29 during the appointment or period of control
Dissolved on 2022-10-19 during the appointment or period of controlBR EURO VAT RECLAIM LIMITED
- 1999-01-04 03634030LEGALCLEAR LIMITED
- 1998-10-15 03634030C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (15 parents)Officer2020-07-31 ~ dissolvedIIF 6 - Director → ME1998-10-08 ~ 2020-07-31IIF 37 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-29 during the appointment or period of control
Dissolved on 2022-10-20 during the appointment or period of controlBLICK ROTHENBERG GLOBAL BUSINESS SOLUTIONS LIMITED
- 2021-05-20 06722928FLUENCY SOLUTIONS LIMITED - 2015-04-30C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (11 parents)Officer2017-10-01 ~ 2020-07-31IIF 33 - Director → ME2020-07-31 ~ dissolvedIIF 1 - Director → ME - 8
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-29 during the appointment or period of control
Dissolved on 2022-10-28 during the appointment or period of controlWESTLETON DRAKE 3 LTD - 2015-04-02C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (10 parents, 1 offspring)Officer2018-07-02 ~ 2020-07-31IIF 24 - Director → ME2020-07-31 ~ dissolvedIIF 7 - Director → ME - 10
FIELDALTER HOLDINGS LIMITED
0552348316 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2025-11-25 ~ nowIIF 13 - Director → ME - 11
FIELDALTER LIMITED
0367855716 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (10 parents)Officer2025-11-25 ~ nowIIF 17 - Director → ME - 12
FIELDALTER MANAGEMENT HOLDINGS LIMITED
1045303416 Great Queen Street, Covent Garden, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2025-11-25 ~ nowIIF 12 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-29 during the appointment or period of control
Dissolved on 2022-11-02 during the appointment or period of controlBRAL FX LIMITED
- 2018-01-12 06635585C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (12 parents)Officer2017-10-01 ~ 2020-07-31IIF 32 - Director → ME2020-07-31 ~ dissolvedIIF 4 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-29 during the appointment or period of controlHAZLEMS FENTON LIMITED - 2008-01-07C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, ManchesterLiquidation Corporate (12 parents, 3 offsprings)Officer2019-03-04 ~ 2020-07-31IIF 38 - Director → ME2020-07-31 ~ nowIIF 5 - Director → ME - 15
H.F. SECRETARIAL SERVICES LIMITED
03084737Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-29 during the appointment or period of control
Dissolved on 2022-11-05 during the appointment or period of controlC/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (11 parents, 572 offsprings)Officer2020-07-31 ~ dissolvedIIF 2 - Director → ME2019-03-04 ~ 2020-07-31IIF 39 - Director → ME - 16
- 17
- 18
- 19
- 20
KIRKMAN NOMINEES LIMITED
00593071Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-29 during the appointment or period of control
Dissolved on 2022-10-21 during the appointment or period of controlC/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (11 parents)Officer2018-03-07 ~ 2020-07-31IIF 31 - Director → ME2020-07-31 ~ dissolvedIIF 3 - Director → ME - 21
MY VIRTUAL VAT TEAM LTD
1556283316 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Officer2025-11-25 ~ nowIIF 15 - Director → ME - 22
NBB ASSOCIATES LIMITED
0795854716 Great Queen Street, Covent Garden, LondonActive Corporate (7 parents)Officer2020-07-31 ~ nowIIF 9 - Director → ME2018-03-07 ~ 2020-07-31IIF 30 - Director → ME - 23
NILOUMNA LIMITED
0885928316 Great Queen Street, Covent Garden, LondonDissolved Corporate (1 parent)Officer2014-01-23 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 24
TAXFAX LIMITED
0210036816 Great Queen Street, Covent Garden, LondonActive Corporate (12 parents)Officer2018-03-07 ~ 2020-07-31IIF 34 - Director → ME2020-07-31 ~ nowIIF 8 - Director → ME - 25THAMES HOSPICECARE - 2013-09-13Thames Hospice, Windsor Road, Maidenhead, EnglandActive Corporate (57 parents, 2 offsprings)Officer2020-12-21 ~ 2024-03-21IIF 25 - Director → ME
- 26THAMES HOSPICECARE RETAIL LIMITED - 2014-03-19THAMES VALLEY HOSPICE SHOPS LIMITED - 2005-04-14Thames Hospice, Windsor Road, Maidenhead, EnglandActive Corporate (33 parents)Officer2023-09-14 ~ 2024-03-21IIF 22 - Director → ME
- 27
YORK PARTNERS LLP
OC328209Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21 during the appointment or period of control
Dissolved on 2014-03-31 during the appointment or period of controlNo 9 Hockley Court, Hockley Heath, Solihull, United KingdomDissolved Corporate (8 parents)Officer2007-07-12 ~ dissolvedIIF 27 - LLP Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.