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, Nishal
Shah, Nishal
British director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesShah, Nishal Kantilal
British accountant born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
3, Second Way, Wembley, HA9 0YJ, England
Shah, Nishal Kantilal
British director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 11, Dukes Close, Gerrards Cross, Buckinghamshire, SL9 7LH, England
IIF 5 IIF 6 11, Dukes Close, Gerrards Cross, Buckinghamshire, SL9 7LH, United Kingdom
IIF 7 11, Dukes Close, Gerrards Cross, SL9 7LH, England
IIF 8 11, Dukes Close, Gerrards Cross, SL9 7LH, United Kingdom
IIF 9 83, London Road, Stanmore, Middlesex, HA7 4PB, United Kingdom
Shah, Nishal Kantilal
British finance born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 11, Dukes Close, Gerrards Cross, Buckinghamshire, SL9 7LH, England
Mr Nishal Shah
British born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesShah, Nishal Kantilal
born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Nishal Kantilal Shah
British born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 11, Dukes Close, Gerrards Cross, Buckinghamshire, SL9 7LH, England
IIF 16 IIF 17 11, Dukes Close, Gerrards Cross, Buckinghamshire, SL9 7LH, United Kingdom
IIF 18 11, Dukes Close, Gerrards Cross, SL9 7LH, England
IIF 19 11, Dukes Close, Gerrards Cross, SL9 7LH, United Kingdom
IIF 20 Trewyn, 11 Dukes Close, Gerrards Cross, Buckinghamshire, SL9 7LH, England
IIF 21 IIF 22 Hubspace, Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
Shah, Nishal Kantilal
Registered addresses and corresponding companiesShah, Nishal
Registered addresses and corresponding companies
- 1 11 Dukes Close, Gerrards Cross, EnglandActive Corporate (3 parents)Equity (Company account)641 GBP2025-03-31Officer
2023-11-09 ~ nowIIF 8 - Director → MEPerson with significant control 2023-11-09 ~ nowIIF 19 - Has significant influence or control → OE - 2 11 Dukes Close, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)193,962 GBP2024-03-31Officer 2012-11-13 ~ nowIIF 4 - Director → ME 2012-11-13 ~ nowIIF 23 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 11 Dukes Close, Gerrards Cross, EnglandActive Corporate (2 parents)Officer 2024-04-12 ~ nowIIF 7 - Director → MEPerson with significant control 2024-04-12 ~ nowIIF 18 - Has significant influence or control → OE
- 4 11 Dukes Close, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)12,721 GBP2024-07-31Officer 2020-06-25 ~ nowIIF 6 - Director → MEPerson with significant control 2020-06-25 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 5 11 Dukes Close, Gerrards Cross, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,104 GBP2024-03-31Officer 2021-05-12 ~ nowIIF 1 - Director → MEPerson with significant control 2021-05-12 ~ nowIIF 11 - Has significant influence or control → OE
- 6 11 Dukes Close, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)163,654 GBP2024-07-31Officer 2017-07-19 ~ nowIIF 5 - Director → MEPerson with significant control 2023-11-13 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 869 High Road, London, EnglandActive Corporate (3 parents)Officer 2024-12-27 ~ nowIIF 26 - Secretary → ME
- 8 869 High Road, London, United KingdomActive Corporate (3 parents)Officer 2025-05-02 ~ nowIIF 25 - Secretary → ME
- 9 Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2012-11-02 ~ dissolvedIIF 9 - Director → ME
- 10 Building 1 Chalfont Park, Chalfont St. Peter, Gerrards Cross, EnglandActive Corporate (2 parents)Equity (Company account)29,329 GBP2024-03-31Officer 2017-03-08 ~ nowIIF 2 - Director → MEPerson with significant control 2017-03-08 ~ nowIIF 12 - Has significant influence or control → OE
- 11 11 Dukes Close, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (5 parents)Officer 2011-08-03 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control → OE
- 1
BERINGEA LLP
- nowBERINGEA INVESTMENTS LLP - 2009-04-28 Charter House, 55 Drury Lane, London, EnglandActive Corporate (6 parents, 10 offsprings)Officer 2009-04-09 ~ 2012-10-12IIF 14 - LLP Member → ME - 2 Hubspace Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)Equity (Company account)-122,699 GBP2024-03-31Officer 2013-03-20 ~ 2021-12-13IIF 3 - Director → MEPerson with significant control 2018-03-31 ~ 2022-05-16IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
LIQUID BUBBLE LIMITED
- nowLIQUID BUBBLE HOSTING LIMITED - 2024-07-24 Hubspace, Devonshire House Office23-23a, 582 Honeypot Lane, Stanmore, London, EnglandActive Corporate (1 parent)Equity (Company account)56,949 GBP2024-03-31Officer 2011-09-19 ~ 2019-04-01IIF 10 - Director → ME - 4
LIQUID BUBBLE MEDIA LTD
- nowIT SOLUTIONS 2000 LTD - 2003-07-06 Hubspace Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (3 parents)Equity (Company account)-3,233 GBP2024-03-31Officer 2003-06-20 ~ 2010-05-04IIF 27 - Secretary → ME - 5 Hubspace Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (4 parents)Equity (Company account)434,954 GBP2024-03-31Officer 2015-05-06 ~ 2020-01-17IIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-12-29IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
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