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, Nitesh
Shah, Nitesh
British accountant born in September 1964Resident in England
Registered addresses and corresponding companiesShah, Nitesh
British businessman born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 3
50, Bullescroft Road, Edgware, Middlesex, HA8 8RW, England
Mr Nitesh Shah
British born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 4 50, Bullescroft Road, Edgware, Middlesex, HA8 8RW
Shah, Nitesh
British Registered addresses and corresponding companiesShah, Nitesh
British accountantRegistered addresses and corresponding companiesShah, Nitesh
Registered addresses and corresponding companies
- 1 50 Bullescroft Road, Edgware, MiddlesexCorporate (1 parent)Equity (Company account)28,852 GBP2023-12-31Officer
2009-10-22 ~ nowIIF 2 - director → MEPerson with significant control 2016-10-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 1 25 North Row, LondonCorporate (1 parent)Equity (Company account)449,791 GBP2024-01-31Officer 2004-11-11 ~ 2010-07-16IIF 10 - secretary → ME
- 2
CLUB GLAM LIMITED
- nowTHE AQUARIUM LIMITED - 2020-11-12GOLFA LIMITED - 1995-03-07 256-260 Old Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2023-01-31Officer 2001-11-16 ~ 2011-02-02IIF 8 - secretary → ME - 3 9 Railway Terrace, Rugby, WarwickshireDissolved corporate (1 parent)Officer 2005-03-16 ~ 2009-07-01IIF 11 - secretary → ME
- 4 50 Bullescroft Road, Edgware, MiddlesexCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 1999-12-07 ~ 2007-08-21IIF 13 - secretary → ME
- 5 50 Bullescroft Road, Edgware, MiddlesexDissolved corporate (1 parent)Officer 2004-11-22 ~ 2009-11-29IIF 9 - secretary → ME
- 6 C/o Seafields Chartered, Accountants, 50 Bullescroft, Road, Edgware, MiddlesexDissolved corporate (1 parent)Officer 2007-11-09 ~ 2010-12-01IIF 7 - secretary → ME
- 7 Seafields Chartered Accountants, 50 Bullescroft Road, Edgware, MiddlesexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,399 GBP2017-03-31Officer 2006-11-21 ~ 2011-11-21IIF 5 - secretary → ME
- 8 4385, 04394649 - Companies House Default Address, CardiffCorporate (1 parent)Equity (Company account)-134,550 GBP2023-04-30Officer 2002-03-14 ~ 2010-03-01IIF 14 - secretary → ME
- 9 2nd Floor 2, Woodberry Grove, LondonDissolved corporate (1 parent)Officer 2012-07-02 ~ 2012-08-15IIF 3 - director → ME
- 10 C/o Seafields Chartered, Accountants, 50 Bullescroft, Road, Edgware, MiddlesexDissolved corporate (1 parent)Officer 2008-01-23 ~ 2012-01-20IIF 6 - secretary → ME
- 11 C/o Seafields Chartered, Accountants, 50 Bullescroft, Road, Edgware, MiddlesexCorporate (1 parent)Equity (Company account)2,951 GBP2024-02-29Officer 2007-02-22 ~ 2011-12-01IIF 12 - secretary → ME
- 12
VERITA SOLUTIONS LTD
- nowSEE VR LTD - 2021-03-15KEEB PUBLISHING LIMITED - 2019-07-26KAI PUBLISHING LIMITED - 2012-03-29 50 Bullescroft Road, Edgware, EnglandCorporate (2 parents)Equity (Company account)-14,960 GBP2020-10-31Officer 2009-10-22 ~ 2012-04-02IIF 1 - director → ME
