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.
Ms Nisha Shah
Ms Nisha Shah
British born in May 1992Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
Flat 41, 260 Field End Road, Ruislip, HA4 9BF, England
Miss Nisha Shah
British born in May 1992Resident in United Kingdom
Registered addresses and corresponding companiesShah, Nisha
British born in May 1992Resident in United Kingdom
Registered addresses and corresponding companiesShah, Nisha
British banker born in May 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Office B, 3 Oceans Ltd, 708a High Road, Ssv Suites, London, N12 9QL, United Kingdom
Shah, Nisha
British businesswoman born in May 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 31, Buckingham Avenue, London, N20 9DG, England
Shah, Nisha
British financial services born in May 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 31, Buckingham Avenue, London, N20 9DG, United Kingdom
- 1 Flat 41 260 Field End Road, Ruislip, EnglandDissolved Corporate (2 parents)Person with significant control
2023-08-29 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2 Office B, 3 Oceans Ltd 708a High Road, Ssv Suites, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-17,231 GBP2021-07-31Officer 2020-07-29 ~ dissolvedIIF 10 - Director → ME
- 3 708 A High Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-08-31Officer 2021-08-19 ~ nowIIF 8 - Director → MEPerson with significant control 2021-08-19 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 Northside House, Mount Pleasant, Barnet, Herts, EnglandDissolved Corporate (2 parents)Officer 2020-04-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-04-08 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
PIER 7 HOLDINGS LTD
- nowNISCHA LTD - 2025-02-10 Office 34 708a High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,209 GBP2024-12-31Officer 2022-12-20 ~ nowIIF 9 - Director → MEPerson with significant control 2022-12-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 6 31 Buckingham Avenue, London, United KingdomActive Corporate (1 parent)Officer 2025-03-21 ~ nowIIF 7 - Director → MEPerson with significant control 2025-03-21 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1
3 OCEANS LIMITED
- nowITS INNOVATIVE LTD - 2005-07-21VINISO INNOVATIVE LTD - 2000-08-14 708a High Road Ssv Suites, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,641,433 GBP2024-05-31Officer 2019-05-22 ~ 2019-06-11IIF 11 - Director → ME - 2 Office B, 3 Oceans Ltd 708a High Road, Ssv Suites, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-17,231 GBP2021-07-31Person with significant control 2020-07-29 ~ 2021-02-15IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
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