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.
Mr Niral Shah
Mr Niral Shah
Indian born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
43, Manchester Street, London, W1U 7LP, England
Shah, Niral
Indian director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 43, Manchester Street, London, W1U 7LP, England
Shah, Niral Avantibhai
Indian company secretaryRegistered addresses and corresponding companies
IIF 3 40, Tiverton Road, Edgware, Middlesex, HA8 6BE
Mr Niral Avantibhai Shah
British born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 4 9, Christchurch Avenue, Harrow, HA3 8ND, England
IIF 5 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 6 43 Manchester Street, London, W1U 7LP, England
IIF 7 51 Pipers Green, Kingsbury, London, NW9 8UH, England
IIF 8 51 Pipers Green, London, NW9 8UH, England
IIF 9 51, Pipers Green, London, NW9 8UH, United Kingdom
IIF 10 51 Pipers Green, Pipers Green, London, NW9 8UH, United Kingdom
IIF 11 Shaw Wallace, 43, Manchester Street, London, W1U 7LP, United Kingdom
Shah, Niral Avantibhai
British born in February 1978Resident in England
Registered addresses and corresponding companiesShah, Niral Avantibhai
British director born in February 1978Resident in England
Registered addresses and corresponding companies
- 1 51 Pipers Green Kingsbury, London, EnglandActive Corporate (2 parents)Officer
2025-02-05 ~ nowIIF 14 - Director → MEPerson with significant control 2025-02-05 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 9 Christchurch Avenue, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)2,374 GBP2024-08-31Officer 2016-11-14 ~ nowIIF 12 - Director → MEPerson with significant control 2024-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 51 Pipers Green, London, EnglandDissolved Corporate (1 parent)Officer 2019-10-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-10-03 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 4 43 Manchester Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-08-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-08-02 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 5 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-67 GBP2024-09-30Officer 2023-09-29 ~ nowIIF 13 - Director → MEPerson with significant control 2023-09-29 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Shaw Wallace, 43 Manchester Street, London, United KingdomActive Corporate (1 parent)Officer 2025-05-12 ~ nowIIF 15 - Director → MEPerson with significant control 2025-05-12 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 7 51 Pipers Green Pipers Green, London, United KingdomDissolved Corporate (1 parent)Officer 2018-02-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2018-02-05 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 9 Christchurch Avenue, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)2,374 GBP2024-08-31Officer 2008-06-25 ~ 2024-04-06IIF 3 - Secretary → ME
- 2 Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer 2019-03-06 ~ 2019-05-10IIF 2 - Director → MEPerson with significant control 2019-03-06 ~ 2019-05-10IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 Shaw Wallace, 43 Manchester Street, London, United KingdomActive Corporate (2 parents)Officer 2025-05-15 ~ 2025-10-01IIF 18 - Director → MEPerson with significant control 2025-05-15 ~ 2025-10-01IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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