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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Nileshkumar

    Related profiles found in government register
  • Shah, Nileshkumar
    British accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 34, Chapman Crescent, Harrow, Middlesex, HA3 0TE, England

      IIF 1 IIF 2
  • Shah, Nileshkumar
    British chartered accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 34, Chapman Crescent, Harrow, Middlesex, HA3 0TE, England

      IIF 3
  • Shah, Nileshkumar
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 34, Chapman Crescent, Harrow, Middx, HA3 0TE, United Kingdom

      IIF 4
  • Mr Nileshkumar Shah
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 34, Chapman Crescent, Harrow, Middlesex, HA3 0TE

      IIF 5 IIF 6
  • Shah, Nileshkumar Harakchand

    Registered addresses and corresponding companies
    • 34, Chapman Crescent, Harrow, Middlesex, HA3 0TE, England

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    34 Chapman Crescent, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    18,142 GBP2023-09-30
    Officer
    2004-06-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    Ashmar & Co, 34 Chapman Crescent, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    571,824 GBP2023-05-31
    Officer
    2000-05-23 ~ now
    IIF 3 - Director → ME
    2013-08-30 ~ now
    IIF 7 - Secretary → ME
  • 3
    Ashmar & Co, 34 Chapman Crescent, Harrow, Middlesex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2015-11-04 ~ dissolved
    IIF 4 - Director → ME
Ceased 1
  • 1
    1 Greenhill Park, New Barnet, Barnet, England
    Active Corporate (4 parents)
    Equity (Company account)
    125,463 GBP2023-08-31
    Officer
    2003-08-26 ~ 2023-03-30
    IIF 1 - Director → ME
    Person with significant control
    2016-08-20 ~ 2023-03-30
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.