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.
Shivani Shah
- British born in September 1989
Shivani Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1989
Ms Shivani Shah
Resident in United Kingdom
Registered addresses and corresponding companies142 Ealing Road, Wembley, Middlesex, HA0 4PY, United Kingdom
IIF 3
- British born in September 1989
Miss Shivani Shah
Resident in United Kingdom
Registered addresses and corresponding companies45, Eagle Road, Wembley, HA0 4SJ, United Kingdom
IIF 4
- British born in September 1989
Shivani Shah
Resident in England
Registered addresses and corresponding companies144, Ealing Road, Wembley, HA0 4PY, England
IIF 5
- British born in September 1989
Ms Shivani Shah
Resident in England
Registered addresses and corresponding companies144, Ealing Road, Wembley, HA0 4PY, England
IIF 6
- British born in September 1989
Miss Shivani Shah
Resident in England
Registered addresses and corresponding companies144 Ealing Road, Wembley, 144 Ealing Road, Wembley, HA0 4PY, England
IIF 7
- born in December 1977
Shah, Shivani
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England
IIF 8
- born in December 1979
Shah, Shivani
Resident in United Kingdom
Registered addresses and corresponding companiesNiveda Realty Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD
IIF 9
- British born in September 1989
Shah, Shivani
Resident in England
Registered addresses and corresponding companies - born in September 1989
Shah, Shivani
Resident in England
Registered addresses and corresponding companies
- 1
291/305 CHURCH ROAD RESIDENTS MANAGEMENT LIMITED
0092316918 The Lagger, Chalfont St. Giles, BuckinghamshireActive Corporate (39 parents)Officer2014-08-05 ~ nowIIF 16 - Director → ME - 2
BIG FISH TUTORS LIMITED
09456135142 Ealing Road, Wembley, Middlesex, United KingdomActive Corporate (2 parents)Officer2015-02-24 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BROWN BEAR ESTATES LIMITED
14589918166 College Road, Harrow, Middlesex, United KingdomActive Corporate (5 parents)Officer2023-01-13 ~ nowIIF 15 - Director → MEPerson with significant control2023-01-13 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GREEN GIANT LIMITED
1032275532 Kenton Park Parade, Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2017-12-20 ~ nowIIF 11 - Director → ME - 5
JAAGO NETWORK LTD
12001426144 144 Ealing Road, Wembley, EnglandActive Corporate (2 parents)Officer2023-01-10 ~ nowIIF 12 - Director → MEPerson with significant control2022-11-25 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ONE2FREE LTD
- 2019-09-04 11832202144 Ealing Road, Wembley, EnglandActive Corporate (2 parents)Officer2019-02-18 ~ nowIIF 13 - Director → MEPerson with significant control2019-02-18 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MANIFESTATES LLP
OC436187Suite 2, The Brentano Suite Solar House, 915 High Road, LondonDissolved Corporate (5 parents)Officer2021-03-19 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2021-03-19 ~ dissolvedIIF 1 - Right to surplus assets - 75% or more → OE - 8
NR CAPRICORNUS LLP
OC400575C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (60 parents, 2 offsprings)Officer2017-12-29 ~ 2019-02-28IIF 17 - LLP Member → ME - 9
NR LEO LLP
OC395397C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, EnglandDissolved Corporate (14 parents)Officer2017-05-15 ~ dissolvedIIF 8 - LLP Member → ME2015-05-29 ~ 2017-05-15IIF 9 - LLP Member → ME - 10
RED MOUNTAIN ESTATES LTD
14790535144 Ealing Road, Wembley 144 Ealing Road, Wembley, EnglandActive Corporate (2 parents)Officer2023-10-25 ~ nowIIF 14 - Director → MEPerson with significant control2023-04-10 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 11
WISH INVESTMENTS LTD
1158614545 Eagle Road, Wembley, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2018-09-24 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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