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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

Shah, Niraj Kirit Govindji

    Related profiles found in government register
  • Shah, Niraj Kirit Govindji
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby De La Zouch, Leicestershire, LE65 1BS

      IIF 1

    • 152, Malvern Gardens, Harrow, HA3 9PG, England

      IIF 2

    • 152, Malvern Gardens, Harrow, Middlesex, HA3 9PG, United Kingdom

      IIF 3

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 4

    • 2, Belvedere Court, Pinner Road, Watford, Hertfordshire, WD19 4FB, United Kingdom

      IIF 5

    • 3 Belvedere Court, Pinner Road, Watford, WD19 4FB, England

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9

    • 3 Belvedere Court, Pinner Road, Watford, WD19 4FB, United Kingdom

      IIF 10
  • Shah, Niraj Kirit Govindji
    British compliance manager born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 152, Malvern Gardens, Harrow, Middlesex, HA3 9PG, England

      IIF 11
  • Mr Niraj Kirit Govindji Shah
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby De La Zouch, Leicestershire, LE65 1BS

      IIF 12

    • 152, Malvern Gardens, Harrow, Middlesex, HA3 9PG

      IIF 13

    • 152, Malvern Gardens, Harrow, Middx, HA3 9PG

      IIF 14

    • 3 Belvedere Court, Pinner Road, Watford, Herts, WD19 4FB, United Kingdom

      IIF 15

    • 3 Belvedere Court, Pinner Road, Watford, WD19 4FB, England

      IIF 16 IIF 17 IIF 18

    • 3 Belvedere Court, Pinner Road, Watford, WD19 4FB, United Kingdom

      IIF 19
  • Shah, Niraj Kirit Govindji
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Alma Street, Luton, LU1 2PL, England

      IIF 20
  • Shah, Niraj Kirit Govindji
    United Kingdom born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 152 Malvern Gardens, Harrow, Middlesex, HA3 9PG

      IIF 21

    • 152, Malvern Gardens, Harrow, Middx, HA3 9PG

      IIF 22
  • Mr Niraj Kirit Shah
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 152, Malvern Gardens, Harrow, Middlesex, HA3 9PG

      IIF 23

    • 3 Belvedere Court, Pinner Road, Watford, WD19 4FB, England

      IIF 24
  • Shah, Niraj Kirit Govindji
    United Kingdom

    Registered addresses and corresponding companies

    • 152 Malvern Gardens, Harrow, Middlesex, HA3 9PG

      IIF 25
  • Shah, Niraj Kirit

    Registered addresses and corresponding companies

    • 152, Malvern Gardens, Harrow, Middlesex, HA3 9PG

      IIF 26
  • Shah, Kirit

    Registered addresses and corresponding companies

    • C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby De La Zouch, Leicestershire, LE65 1BS

      IIF 27

    • 152, Malvern Gardens, Harrow, HA3 9PG, United Kingdom

      IIF 28

    • 152, Malvern Gardens, Harrow, Middx, HA3 9PG

      IIF 29
  • Shah, Niraj

    Registered addresses and corresponding companies

    • 152, Malvern Gardens, Harrow, HA3 9PG, England

      IIF 30
child relation
Offspring entities and appointments 15
  • 1
    ABN FINANCE LTD
    - now 14604160
    FINER MANAGEMENT LTD
    - 2025-12-12 14604160
    NKS FINANCE LTD
    - 2024-06-16 14604160
    3 Belvedere Court, Pinner Road, Watford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-01-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 2
    AVI SHAH LIMITED
    09117454
    152 Malvern Gardens, Harrow, Middlesex
    Active Corporate (3 parents)
    Officer
    2014-07-04 ~ 2025-04-24
    IIF 11 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-01 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    BELLAVI LTD
    14159167
    3 Belvedere Court, Pinner Road, Watford, England
    Active Corporate (1 parent)
    Officer
    2022-06-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 4
    BELLAVI PROPERTY LTD
    10802961
    3 Belvedere Court, Pinner Road, Watford, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-06-05 ~ dissolved
    IIF 10 - Director → ME
    2017-06-05 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2017-06-05 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BELVEDERE COURT RESIDENTS COMPANY LIMITED
    05689602
    2 Belvedere Court, 56-58 Pinner Road, Watford
    Active Corporate (11 parents)
    Officer
    2012-05-04 ~ now
    IIF 5 - Director → ME
  • 6
    ENZE LIMITED
    04093075
    152 Malvern Gardens, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    2000-12-12 ~ 2001-09-21
    IIF 21 - Director → ME
    2000-12-12 ~ now
    IIF 25 - Secretary → ME
  • 7
    FINER STAYS LTD
    15130994
    152 Malvern Gardens, Harrow, England
    Active Corporate (2 parents)
    Officer
    2023-11-09 ~ now
    IIF 2 - Director → ME
    2023-09-11 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    N-INVEST LTD
    07516344
    152 Malvern Gardens, Harrow, Middx
    Active Corporate (1 parent)
    Officer
    2011-02-03 ~ now
    IIF 22 - Director → ME
    2011-02-03 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    NKI DEVELOPMENTS LIMITED
    15418540
    64 Alma Street, Luton, England
    Active Corporate (6 parents)
    Officer
    2024-01-16 ~ now
    IIF 7 - Director → ME
  • 10
    NKS INVESTMENTS LTD
    13405136
    3 Belvedere Court, Pinner Road, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-05-18 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 11
    NSHAH PROPERTY MANAGEMENT LIMITED
    09156022
    152 Malvern Gardens, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 3 - Director → ME
  • 12
    PTEC LTD
    07599911
    152 Malvern Gardens, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 26 - Secretary → ME
  • 13
    REGULATORY CONSULTING LTD
    10902540
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-02 during the appointment or period of control
    Dissolved on 2022-11-17 during the appointment or period of control
    C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2017-08-07 ~ dissolved
    IIF 1 - Director → ME
    2017-08-07 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2017-08-07 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SITU LIFESTYLE ACCOMMODATION LTD
    12007369
    4385, 12007369 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2019-05-21 ~ 2020-05-15
    IIF 4 - Director → ME
  • 15
    THE LATHWELL COURT MANAGEMENT COMPANY LIMITED
    05853063
    64 Alma Street, Luton, England
    Active Corporate (8 parents)
    Officer
    2023-11-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-11-13 ~ 2026-03-30
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.