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, Nilesh
- British born in April 1959
Shah, Nilesh
Resident in England
Registered addresses and corresponding companies - British retired born in April 1959
Shah, Nilesh
Resident in England
Registered addresses and corresponding companiesThames Hospice, Windsor Road, Maidenhead, SL6 2DN, England
IIF 5
- 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 616, Great Queen Street, Covent Garden, London, WC2B 5AH
IIF 7 IIF 8 IIF 916, Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 1016, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 11 IIF 12 IIF 13 (more)
- British accountant born in February 1982
Shah, Nimesh
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in February 1982
Shah, Nimesh
Resident in England
Registered addresses and corresponding companies - British director born in April 1959
Shah, Nilesh
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH
IIF 23
- British none 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 February 1982
Shah, Nimesh
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 26
- born in April 1959
Shah, Nilesh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in April 1959
Shah, Nilesh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1959
Shah, Nilesh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - 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
AZETS BR BIDCO LIMITED
FC03390522 Grenville Street, St Helier, JerseyActive Corporate (20 parents)Officer2020-08-01 ~ nowIIF 14 - Director → ME2017-02-01 ~ 2020-08-01IIF 33 - Director → ME - 2
AZETS GROUP LIMITED
FC03353622 Grenville Street, St. Helier, JerseyActive Corporate (23 parents, 1 offspring)Officer2017-02-01 ~ 2020-08-01IIF 32 - Director → ME - 3BLICK ROTHENBERG AUDIT LLP - now16 Great Queen Street, Covent Garden, LondonActive Corporate (81 parents, 16 offsprings)Officer2012-11-02 ~ 2016-10-31IIF 27 - LLP Designated Member → ME2014-07-01 ~ 2016-10-31IIF 26 - 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 9 - Director → ME2017-05-16 ~ 2020-07-31IIF 29 - Director → ME
- 5
BR NACO LIMITED
- 2016-10-31 1023865416 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (19 parents, 17 offsprings)Officer2016-10-31 ~ 2020-07-31IIF 41 - Director → ME2020-08-21 ~ nowIIF 12 - Director → ME - 6
BR 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 (13 parents)Officer2020-07-31 ~ dissolvedIIF 22 - Director → ME1998-10-08 ~ 2020-07-31IIF 30 - Director → ME - 7
BLICK 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 (9 parents)Officer2017-10-01 ~ 2020-07-31IIF 36 - Director → ME2020-07-31 ~ dissolvedIIF 20 - Director → ME - 8
BKR INTERNATIONAL LIMITED
- 2021-05-20 0627771616 Great Queen Street, Covent Garden, LondonDissolved Corporate (6 parents)Officer2018-03-07 ~ 2020-07-31IIF 38 - Director → ME2020-07-31 ~ dissolvedIIF 19 - Director → ME - 9WESTLETON DRAKE 3 LTD - 2015-04-02C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (8 parents, 1 offspring)Officer2018-07-02 ~ 2020-07-31IIF 24 - Director → ME2020-07-31 ~ dissolvedIIF 18 - Director → ME
- 10
FIELDALTER HOLDINGS LIMITED
0552348335-37 Ludgate Hill Office 7, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2025-11-25 ~ nowIIF 11 - Director → ME - 11
FIELDALTER LIMITED
0367855735-37 Ludgate Hill Office 7, London, EnglandActive Corporate (10 parents)Officer2025-11-25 ~ nowIIF 15 - Director → ME - 12
FIELDALTER MANAGEMENT HOLDINGS LIMITED
1045303435-37 Ludgate Hill, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2025-11-25 ~ nowIIF 10 - Director → ME - 13
BRAL FX LIMITED
- 2018-01-12 06635585C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (10 parents)Officer2020-07-31 ~ dissolvedIIF 17 - Director → ME2017-10-01 ~ 2020-07-31IIF 35 - Director → ME - 14HAZLEMS FENTON LIMITED - 2008-01-07C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, ManchesterLiquidation Corporate (9 parents, 1 offspring)Officer2020-07-31 ~ nowIIF 6 - Director → ME2019-03-04 ~ 2020-07-31IIF 39 - Director → ME
- 15
H.F. SECRETARIAL SERVICES LIMITED
03084737C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (9 parents, 387 offsprings)Officer2020-07-31 ~ dissolvedIIF 16 - Director → ME2019-03-04 ~ 2020-07-31IIF 40 - Director → ME - 16
LITE BIDCO LIMITED
- 2024-09-12 1472471210 Ledbury Mews North, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2023-09-29 ~ nowIIF 2 - Director → ME - 17
LITE TOPCO LIMITED
- 2024-09-12 1472385410 Ledbury Mews North, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-09-29 ~ nowIIF 4 - Director → ME - 1810 Ledbury Mews North, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2024-06-04 ~ nowIIF 3 - Director → ME
- 1910 Ledbury Mews North, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2024-06-04 ~ nowIIF 1 - Director → ME
- 20
KIRKMAN NOMINEES LIMITED
00593071C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (9 parents)Officer2020-07-31 ~ dissolvedIIF 21 - Director → ME2018-03-07 ~ 2020-07-31IIF 34 - Director → ME - 21
MY VIRTUAL VAT TEAM LTD
15562833Office 7 35-37 Ludgate Hill, London, EnglandActive Corporate (5 parents)Officer2025-11-25 ~ nowIIF 13 - Director → ME - 22
NBB ASSOCIATES LIMITED
0795854716 Great Queen Street, Covent Garden, LondonActive Corporate (7 parents)Officer2018-03-07 ~ 2020-07-31IIF 23 - Director → ME2020-07-31 ~ nowIIF 8 - Director → ME - 23
NILOUMNA LIMITED
0885928316 Great Queen Street, Covent Garden, LondonDissolved Corporate (1 parent)Officer2014-01-23 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 24
TAXFAX LIMITED
0210036816 Great Queen Street, Covent Garden, LondonActive Corporate (12 parents)Officer2020-07-31 ~ nowIIF 7 - Director → ME2018-03-07 ~ 2020-07-31IIF 37 - 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 5 - Director → ME
- 27
YORK PARTNERS LLP
OC328209No 9 Hockley Court, Hockley Heath, Solihull, United KingdomDissolved Corporate (7 parents)Officer2007-07-12 ~ dissolvedIIF 28 - LLP Member → ME
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