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 Kantilal
- British born in August 1976
Shah, Nishal Kantilal
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in August 1976
Shah, Nishal Kantilal
Resident in United Kingdom
Registered addresses and corresponding companies3, Second Way, Wembley, HA9 0YJ, England
IIF 6
- British director born in August 1976
Shah, Nishal Kantilal
Resident in United Kingdom
Registered addresses and corresponding companies83, London Road, Stanmore, Middlesex, HA7 4PB, United Kingdom
IIF 7
- British finance born in August 1976
Shah, Nishal Kantilal
Resident in United Kingdom
Registered addresses and corresponding companies11, Dukes Close, Gerrards Cross, Buckinghamshire, SL9 7LH, England
IIF 8
- born in August 1976
Shah, Nishal Kantilal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1976
Shah, Nishal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1976
Mr Nishal Kantilal Shah
Resident in United Kingdom
Registered addresses and corresponding companies11, Dukes Close, Gerrards Cross, Buckinghamshire, SL9 7LH, England
IIF 1311, Dukes Close, Gerrards Cross, Buckinghamshire, SL9 7LH, United Kingdom
IIF 14 IIF 1511, Dukes Close, Gerrards Cross, SL9 7LH, England
IIF 1611, Dukes Close, Gerrards Cross, SL9 7LH, United Kingdom
IIF 17Trewyn, 11 Dukes Close, Gerrards Cross, Buckinghamshire, SL9 7LH, England
IIF 18Hubspace, Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 19 IIF 20
- British born in August 1976
Mr Nishal Shah
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shah, Nishal Kantilal
- Kenyan director born in November 1949
Shah, Kantilal
Resident in England
Registered addresses and corresponding companies83, London Road, Stanmore, HA7 4PB, England
IIF 25
- Registered addresses and corresponding companies
Shah, Nishal
- 1
BEDI PARTNERS LTD
1527193611 Dukes Close, Gerrards Cross, EnglandActive Corporate (3 parents)Officer2023-11-09 ~ nowIIF 5 - Director → MEPerson with significant control2023-11-09 ~ nowIIF 17 - Has significant influence or control → OE - 2Charter House, 55 Drury Lane, London, EnglandActive Corporate (14 parents, 20 offsprings)Officer2009-04-09 ~ 2012-10-12IIF 10 - LLP Member → ME
- 3
CARRUS CHAUFFEURS LIMITED
08453641Hubspace Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (5 parents)Officer2013-03-20 ~ 2021-12-13IIF 6 - Director → MEPerson with significant control2018-03-31 ~ 2022-05-16IIF 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 - 4
CARRUS PROPERTIES LIMITED
0829178011 Dukes Close, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2012-11-13 ~ nowIIF 1 - Director → ME2012-11-13 ~ 2013-11-22IIF 25 - Director → ME2012-11-13 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DAVNIS CANARY WHARF LTD
1564010211 Dukes Close, Gerrards Cross, EnglandActive Corporate (2 parents)Officer2024-04-12 ~ nowIIF 4 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 16 - Has significant influence or control → OE - 6
DAVNIS INVESTMENTS LTD
1269765111 Dukes Close, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2020-06-25 ~ nowIIF 3 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 7
DAVNIS ST ALBANS LTD
1339046511 Dukes Close, Gerrards Cross, EnglandActive Corporate (4 parents, 2 offsprings)Officer2021-05-12 ~ nowIIF 11 - Director → MEPerson with significant control2021-05-12 ~ nowIIF 21 - Has significant influence or control → OE - 8
GAMASH LIMITED
1087390611 Dukes Close, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2017-07-19 ~ nowIIF 2 - Director → MEPerson with significant control2023-11-13 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 9LIQUID BUBBLE LIMITED - now
LIQUID BUBBLE HOSTING LIMITED
- 2024-07-24 07778156Hubspace, Devonshire House Office23-23a, 582 Honeypot Lane, Stanmore, London, EnglandActive Corporate (5 parents)Officer2011-09-19 ~ 2019-04-01IIF 8 - Director → ME - 10
IT SOLUTIONS 2000 LTD
- 2003-07-06 03765300Hubspace Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (7 parents)Officer2003-06-20 ~ 2010-05-04IIF 29 - Secretary → ME - 11869 High Road, London, EnglandActive Corporate (3 parents)Officer2024-12-27 ~ nowIIF 27 - Secretary → ME
- 12869 High Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-05-02 ~ nowIIF 26 - Secretary → ME
- 13869 High Road, London, EnglandActive Corporate (3 parents)Officer2025-12-09 ~ nowIIF 28 - Secretary → ME
- 14Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2012-11-02 ~ dissolvedIIF 7 - Director → ME
- 15
RENT 2 BUY YOUR CAR LONDON LTD
10659983Building 1 Chalfont Park, Chalfont St. Peter, Gerrards Cross, EnglandActive Corporate (2 parents)Officer2017-03-08 ~ nowIIF 12 - Director → MEPerson with significant control2017-03-08 ~ nowIIF 22 - Has significant influence or control → OE - 16
SHAH, SHAH & MADAN LLP
OC36698711 Dukes Close, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (5 parents)Officer2011-08-03 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control as a member of a firm → OE - 17
STANMORE ESTATES LTD
09341768Hubspace Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (8 parents)Officer2015-05-06 ~ 2020-01-17IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-12-29IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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