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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
- Indian born in March 1978
Mr Niral Shah
Resident in United Kingdom
Registered addresses and corresponding companies43, Manchester Street, London, W1U 7LP, England
IIF 1
- Indian director born in March 1978
Shah, Niral
Resident in United Kingdom
Registered addresses and corresponding companies43, Manchester Street, London, W1U 7LP, England
IIF 2
- Indian Registered addresses and corresponding companies
Shah, Niral Avantibhai
40, Tiverton Road, Edgware, Middlesex, HA8 6BE
IIF 3
- British born in February 1978
Mr Niral Avantibhai Shah
Resident in England
Registered addresses and corresponding companies9, Christchurch Avenue, Harrow, HA3 8ND, England
IIF 4167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 543 Manchester Street, London, W1U 7LP, England
IIF 651 Pipers Green, Kingsbury, London, NW9 8UH, England
IIF 751 Pipers Green, London, NW9 8UH, England
IIF 851, Pipers Green, London, NW9 8UH, United Kingdom
IIF 951 Pipers Green, Pipers Green, London, NW9 8UH, United Kingdom
IIF 10Shaw Wallace, 43, Manchester Street, London, W1U 7LP, United Kingdom
IIF 11
- British born in February 1978
Shah, Niral Avantibhai
Resident in England
Registered addresses and corresponding companies - British director born in February 1978
Shah, Niral Avantibhai
Resident in England
Registered addresses and corresponding companies
- 151 Pipers Green Kingsbury, London, EnglandActive Corporate (2 parents)Officer2025-02-05 ~ nowIIF 14 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 Christchurch Avenue, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)2,374 GBP2024-08-31Officer2016-11-14 ~ nowIIF 12 - Director → MEPerson with significant control2024-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 351 Pipers Green, London, EnglandDissolved Corporate (1 parent)Officer2019-10-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-10-03 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 443 Manchester Street, London, EnglandDissolved Corporate (1 parent)Officer2020-08-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-08-02 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 5167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-67 GBP2024-09-30Officer2023-09-29 ~ nowIIF 13 - Director → MEPerson with significant control2023-09-29 ~ 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
- 6Shaw Wallace, 43 Manchester Street, London, United KingdomActive Corporate (1 parent)Officer2025-05-12 ~ nowIIF 15 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 751 Pipers Green Pipers Green, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 19 Christchurch Avenue, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)2,374 GBP2024-08-31Officer2008-06-25 ~ 2024-04-06IIF 3 - Secretary → ME
- 2Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer2019-03-06 ~ 2019-05-10IIF 2 - Director → MEPerson with significant control2019-03-06 ~ 2019-05-10IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3Shaw Wallace, 43 Manchester Street, London, United KingdomActive Corporate (2 parents)Officer2025-05-15 ~ 2025-10-01IIF 18 - Director → MEPerson with significant control2025-05-15 ~ 2025-10-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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