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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nadeem Shah

    Related profiles found in government register
  • Mr Nadeem Shah
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 3, Cavendish Court, South Parade, Doncaster, South Yorkshire, DN1 2DJ, England

      IIF 1 IIF 2
  • Mr Nadeem Haider Shah
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 3 Cavendish Court, South Parade, Doncaster, DN1 2DJ, England

      IIF 3 IIF 4
    • 3 Cavendish Court, South Parade, Doncaster, DN1 2DJ, United Kingdom

      IIF 5 IIF 6 IIF 7
    • 3, Cavendish Court, South Parade, Doncaster, South Yorkshire, DN1 2DJ, England

      IIF 8 IIF 9 IIF 10
    • Vigo Group, 3 Cavendish Court, South Parade, Doncaster, DN1 2DJ, United Kingdom

      IIF 14
  • Shah, Nadeem Haider
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 3 Cavendish Court, South Parade, Doncaster, DN1 2DJ, United Kingdom

      IIF 15
  • Shah, Nadeem Haider
    British company director born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 3 Cavendish Court, South Parade, Doncaster, DN1 2DJ, United Kingdom

      IIF 16
  • Mr Nadeem Haider Shah
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Cavendish Court, South Parade, Doncaster, DN1 2DJ, United Kingdom

      IIF 17
  • Mr Nadeem Haider Shah
    English,pakistani born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 3 Cavendish Court, South Parade, Doncaster, DN1 2DJ, England

      IIF 18
  • Shah, Nadeem
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Cavendish Court, South Parade, Doncaster, South Yorkshire, DN1 2DJ, England

      IIF 19
    • Gatewood Grange Farm, Gatewood Lane, Old Cantley, Doncaster, South Yorkshire, DN3 3PN

      IIF 20
  • Shah, Nadeem
    British builder born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Cavendish Court, South Parade, Doncaster, South Yorkshire, DN1 2DJ, England

      IIF 21
    • Gatewood Grange Farm, Gatewood Lane, Old Cantley, Doncaster, South Yorkshire, DN3 3PN

      IIF 22 IIF 23
    • Gatewood Grange Farm, Gatewood Lane, Old Cantley, Doncaster, South Yorkshire, DN3 3PN, United Kingdom

      IIF 24
  • Shah, Nadeem
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Cavendish Court, South Parade, Doncaster, DN1 2DJ, United Kingdom

      IIF 25
  • Shah, Nadeem
    British director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Cavendish Court, South Parade, Doncaster, South Yorkshire, DN1 2DJ, England

      IIF 26
    • Gatewood Grange Farm, Gatewood Lane, Old Cantley, Doncaster, South Yorkshire, DN3 3PN

      IIF 27
  • Shah, Nadeem
    British director swan homes born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Cavendish Court South Parade, Doncaster, South Yorkshire, DN1 2DJ, United Kingdom

      IIF 28
  • Shah, Nadeem
    British house builder born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gatewood Grange Farm, Gatewood Lane, Old Cantley, Doncaster, South Yorkshire, DN3 3PN

      IIF 29
  • Shah, Nadeem
    British m d born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gatewood Grange Farm, Gatewood Lane, Old Cantley, Doncaster, South Yorkshire, DN3 3PN

      IIF 30
  • Shah, Nadeem
    British m d swanhouse limited born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gatewood Grange Farm, Gatewood Lane, Old Cantley, Doncaster, South Yorkshire, DN3 3PN

      IIF 31
  • Shah, Nadeem
    British managing director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gatewood Grange Farm, Gatewood Lane, Old Cantley, Doncaster, South Yorkshire, DN3 3PN

      IIF 32
  • Shah, Nadeem
    British md tlb prop ltd born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gatewood Grange Farm, Gatewood Lane, Old Cantley, Doncaster, South Yorkshire, DN3 3PN

      IIF 33
  • Shah, Nadeem
    British property developer born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gatewood Grange Farm, Gatewood Lane, Old Cantley, Doncaster, South Yorkshire, DN3 3PN

      IIF 34
  • Shah, Nadeem
    British director swan homes

    Registered addresses and corresponding companies
    • 1, Cavendish Court South Parade, Doncaster, South Yorkshire, DN1 2DJ, United Kingdom

      IIF 35
  • Shah, Nadeem Haider
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Cavendish Court, South Parade, Doncaster, South Yorkshire, DN1 2DJ, England

      IIF 36
  • Shah, Nadeem Haider
    English,pakistani born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 3 Cavendish Court, South Parade, Doncaster, DN1 2DJ, England

      IIF 37
  • Shah, Nadeem Haider

    Registered addresses and corresponding companies
    • 3, Cavendish Court, South Parade, Doncaster, South Yorkshire, DN1 2DJ, England

      IIF 38
  • Shah, Nadeem

    Registered addresses and corresponding companies
    • 3, Cavendish Court, South Parade, Doncaster, South Yorkshire, DN1 2DJ, England

      IIF 39
child relation
Offspring entities and appointments 25
  • 1
    2A MILNER STREET LIMITED
    10640197
    3 Cavendish Court, South Parade, Doncaster, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-27 ~ 2019-01-18
    IIF 16 - Director → ME
    Person with significant control
    2017-02-27 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AHYAN CAPITAL LIMITED
    10758966
    Vigo Group 3 Cavendish Court, South Parade, Doncaster, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-28 ~ 2019-01-15
    IIF 24 - Director → ME
    Person with significant control
    2017-05-08 ~ 2018-03-28
    IIF 14 - Ownership of shares – 75% or more OE
  • 3
    BLAXTON AGGREGATES LIMITED
    10758627
    3 Cavendish Court, South Parade, Doncaster, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 4
    CAVENDISH HOMES (YORKSHIRE) LIMITED
    - now 02901936
    MINILEND LIMITED
    - 1994-05-06 02901936
    1 Cavendish Court, South Parade, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1994-03-07 ~ dissolved
    IIF 32 - Director → ME
  • 5
    CENTRIX INVESTMENTS LTD
    - now 05395285
    PAC N STORE LIMITED
    - 2008-01-28 05395285
    1 Cavendish Court South Parade, Doncaster, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 34 - Director → ME
  • 6
    CHESTNUT COURT MANAGEMENT (SWAN) COMPANY LIMITED
    05223197
    3 Cavendish Court, South Parade, Doncaster, South Yorkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2004-09-06 ~ 2007-07-23
    IIF 27 - Director → ME
  • 7
    DONCASTER CHAMBER OF COMMERCE AND ENTERPRISE
    - now 00368978
    DONCASTER CHAMBER OF COMMERCE AND INDUSTRY - 1996-03-19
    DONCASTER CHAMBER OF COMMERCE (INCORPORATED) - 1990-06-22
    Unit 1 Upper Floor, Unit 1, Ten Pound Walk, Doncaster, South Yorkshire, England
    Active Corporate (132 parents)
    Officer
    2001-12-20 ~ 2007-12-20
    IIF 33 - Director → ME
  • 8
    HOSEWELL INVESTMENTS LIMITED
    - now 01938047
    SWAN HOMES LIMITED
    - 2011-11-30 01938047 04754471
    3 Cavendish Court, South Parade, Doncaster, South Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 2011-11-22
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-24
    IIF 12 - Ownership of shares – 75% or more OE
  • 9
    IMYCO CONSTRUCTION LIMITED
    - now 05952308
    IMYCO LIMITED
    - 2006-11-21 05952308
    3 Cavendish Court, South Parade, Doncaster, South Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2006-10-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control OE
  • 10
    ISTORE (DONCASTER) LTD
    16081115
    3 Cavendish Court, South Parade, Doncaster, England
    Active Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 11
    KUON LIMITED
    07531139
    3 Cavendish Court, South Parade, Doncaster, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
  • 12
    N.S. FARMS LIMITED
    03353716
    Kendal House, 41 Scotland Street, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    1997-04-11 ~ dissolved
    IIF 23 - Director → ME
  • 13
    NHC TRADING LIMITED - now
    NRC TRADING LIMITED
    - 2019-07-22 03538751
    The Stables, Rossington Hall, Great North Road, Doncaster, South Yorkshire
    Active Corporate (24 parents)
    Officer
    2004-08-19 ~ 2014-12-03
    IIF 31 - Director → ME
  • 14
    READY-MIX DIRECT (DONCASTER) LIMITED
    07222902
    3 Cavendish Court, South Parade, Doncaster, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 26 - Director → ME
  • 15
    SWAN HOMES (SOUTHALL) LIMITED
    10342826
    Vigo Group, 3 Cavendish Court, South Parade, Doncaster, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-08-23 ~ 2023-06-23
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Has significant influence or control OE
  • 16
    SWAN HOMES GROUP LIMITED
    14679349
    3 Cavendish Court, South Parade, Doncaster, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-02-21 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 17
    SWAN HOMES LIMITED
    - now 04754471 01938047
    HOSEWELL LIMITED
    - 2011-11-30 04754471
    3 Cavendish Court, South Parade, Doncaster, South Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2003-05-13 ~ 2019-01-18
    IIF 21 - Director → ME
    2017-05-02 ~ 2019-01-18
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-02-24
    IIF 11 - Ownership of shares – 75% or more OE
  • 18
    SWAN SOUTH YORKSHIRE LIMITED
    08762265
    3 Cavendish Court, South Parade, Doncaster, South Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-04
    IIF 8 - Has significant influence or control OE
  • 19
    SWAN SPILSBY LIMITED
    14211852
    3 Cavendish Court, South Parade, Doncaster, South Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-07-04 ~ 2023-06-23
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    T L B PROPERTIES LIMITED
    03866988
    3 Cavendish Court, South Parade, Doncaster, South Yorkshire, England
    Active Corporate (5 parents)
    Officer
    1999-10-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
  • 21
    TNS INVESTMENTS LIMITED
    - now 03069244
    T.A. WHITE & SONS (CANTLEY) LIMITED
    - 1996-08-12 03069244
    RICH 14 LIMITED - 1995-08-25
    Gatewood Grange Farm, Gatewood Lane, Old Cantley Doncaster, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1996-08-01 ~ dissolved
    IIF 29 - Director → ME
  • 22
    VIGO GROUP LIMITED
    - now 04770436
    SWAN HOLDINGS (YORKSHIRE) LIMITED
    - 2008-12-30 04770436
    3 Cavendish Court, South Parade, Doncaster, South Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-05-19 ~ now
    IIF 36 - Director → ME
    2017-05-18 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
  • 23
    VIGO PROPERTIES (HARROGATE) LIMITED
    14949425
    3 Cavendish Court, South Parade, Doncaster, England
    Active Corporate (2 parents)
    Person with significant control
    2023-06-21 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 24
    VIGO PROPERTIES LIMITED
    - now 05309754
    SITESAFE (EURO) LIMITED
    - 2010-05-11 05309754
    3 Cavendish Court, South Parade, Doncaster, South Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2005-01-25 ~ 2020-12-10
    IIF 28 - Director → ME
    2005-01-25 ~ 2020-12-10
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control OE
  • 25
    YORKSHIRE AND HUMBER PEOPLE UNITED AGAINST CRIME
    - now 03144166
    SOUTH YORKSHIRE PEOPLE UNITED AGAINST CRIME
    - 2008-06-02 03144166
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (43 parents)
    Officer
    2003-10-01 ~ 2010-11-25
    IIF 30 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.