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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nalin Govindji Shah

    Related profiles found in government register
  • Mr Nalin Govindji Shah
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • 38 Postmill Close, Shirley Croydon, Surrey, CR0 5DY

      IIF 1
  • Shah, Nalin Govindji
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • Office 87, 2 Lansdowne Row Mayfair, London, W1J 6HL, England

      IIF 2
  • Shah, Nalin Govindji
    British financial services consultant born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • 11 Longcrofte Road, Edgware, Middlesex, HA8 6RR

      IIF 3
child relation
Offspring entities and appointments 3
  • 1
    BIZ FD LIMITED
    07403916
    Office 87 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 2 - Director → ME
  • 2
    MASTERFOLD LIMITED
    02173803
    38 Postmill Close, Shirley Croydon, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
    05781326
    1 Moorgate, London
    Active Corporate (42 parents)
    Officer
    2007-04-10 ~ 2008-01-04
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.