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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 Bhavik Jayendrakumar Shah

child relation
Offspring entities and appointments 73
  • 1
    BHAVIK J SHAH FAMILY OFFICE (UK) LTD
    08742377
    Active Corporate (3 parents, 22 offsprings)
    Officer
    2026-06-01 ~ now
    IIF 51 - Director → ME
    2013-10-22 ~ 2024-04-29
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    BJSFO LENDCO 1 LLP
    OC460832
    Active Corporate (2 parents)
    Officer
    2026-06-08 ~ now
    IIF 99 - LLP Designated Member → ME
    Person with significant control
    2026-06-08 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BRUNSWICK FREEHOLD MANAGEMENT LTD
    10196340
    Dissolved Corporate (3 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 65 - Director → ME
  • 4
    BRUNSWICK GARDENS FREEHOLD LIMITED
    10239416
    Dissolved Corporate (3 parents)
    Officer
    2017-12-16 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    CALICO LIVERPOOL LIMITED
    12391112
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-01-08 ~ dissolved
    IIF 82 - Director → ME
  • 6
    CALICO LIVERPOOL MEZZANINE LTD
    12392789
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-01-08 ~ dissolved
    IIF 83 - Director → ME
  • 7
    CALICO LIVERPOOL PROPERTY 2 LIMITED
    12700513 12393096
    Dissolved Corporate (6 parents)
    Officer
    2020-06-26 ~ 2024-05-14
    IIF 75 - Director → ME
  • 8
    CALICO LIVERPOOL PROPERTY LTD
    12393096 12700513
    Dissolved Corporate (4 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 80 - Director → ME
  • 9
    CALICO LIVERPOOL SENIOR LTD
    12392872
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-08 ~ dissolved
    IIF 74 - Director → ME
  • 10
    CALICO SHEFFIELD LIMITED
    12519497
    Active Corporate (9 parents)
    Officer
    2020-03-16 ~ 2024-04-29
    IIF 46 - Director → ME
    Person with significant control
    2021-01-08 ~ 2024-04-29
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    CALICO SL (NORTON STREET) LTD
    11633181
    Dissolved Corporate (3 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CROSSWAYS MANSIONS LTD
    12532912
    Active Corporate (5 parents)
    Officer
    2020-03-24 ~ 2024-04-01
    IIF 44 - Director → ME
  • 13
    DCS CAPITAL (UK) LTD
    09803307
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-10-01 ~ dissolved
    IIF 86 - Director → ME
  • 14
    NEW LONDON HOMES LTD
    08808643
    Dissolved Corporate (5 parents)
    Officer
    2013-12-10 ~ 2013-12-10
    IIF 72 - Director → ME
    2013-12-10 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 15
    NF ALPHA 2 LLP
    OC403383 09697058
    Active Corporate (44 parents)
    Officer
    2015-12-10 ~ 2024-04-29
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-04-29
    IIF 10 - Has significant influence or control → OE
  • 16
    NF ALPHA LTD
    09697058 OC403383
    Active Corporate (5 parents)
    Officer
    2015-07-22 ~ 2024-06-25
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Has significant influence or control → OE
  • 17
    NF BETA 2 LLP
    OC403380 09897135
    Dissolved Corporate (4 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 118 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 18
    NF BETA LTD
    09897135 OC403380
    Dissolved Corporate (4 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 19
    NF DELTA INVESTCO LLP
    OC449500
    Dissolved Corporate (7 parents)
    Officer
    2023-10-12 ~ 2024-04-29
    IIF 97 - LLP Designated Member → ME
  • 20
    NF DELTA LLP
    OC425829
    Active Corporate (41 parents, 1 offspring)
    Officer
    2019-01-30 ~ 2021-12-17
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    2019-01-30 ~ 2021-12-17
    IIF 19 - Has significant influence or control → OE
  • 21
    NF GAMMA 2 LLP
    OC403381 09897171
    Dissolved Corporate (4 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 119 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 22
    NF GAMMA LTD
    09897171 OC403381
    Dissolved Corporate (4 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 23
    NI EDTECH 2 LLP
    OC402656 09747741
    Active Corporate (47 parents)
    Officer
    2015-11-04 ~ now
    IIF 115 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2021-04-29
    IIF 25 - Has significant influence or control → OE
  • 24
    NI EDTECH LTD
    09747741 OC402656
    Dissolved Corporate (4 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 25
    NIVEDA ASSOCIATES LLP
    OC399558
    Dissolved Corporate (4 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 107 - LLP Designated Member → ME
  • 26
    NIVEDA CAPITAL LTD
    - now 10970859 OC412603... (more)
    NR CYGNUS 2 LTD
    - 2018-06-29 10970859 13180732... (more)
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-09-19 ~ 2024-06-25
    IIF 59 - Director → ME
    Person with significant control
    2021-09-07 ~ now
    IIF 41 - Has significant influence or control → OE
  • 27
    NIVEDA CAPITAL2 LLP
    - now OC412603 10970859
    NIVEDA CAPITAL LLP
    - 2018-05-24 OC412603 10970859
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 110 - LLP Designated Member → ME
  • 28
    NIVEDA CONSTRUCTION LTD
    08964388
    Dissolved Corporate (4 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 70 - Director → ME
  • 29
    NIVEDA ENERGY LTD
    - now 07404961
    NIVEDA INTERNATIONAL LTD
    - 2013-09-10 07404961
    Dissolved Corporate (5 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 69 - Director → ME
  • 30
    NIVEDA FAMILY OFFICE LLP
    - now OC390400
    NIVEDA WEALTH LLP
    - 2016-06-14 OC390400
    Dissolved Corporate (7 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 109 - LLP Designated Member → ME
  • 31
    NIVEDA FINANCE LLP
    OC396725
    Dissolved Corporate (9 parents)
    Officer
    2014-11-25 ~ dissolved
    IIF 108 - LLP Designated Member → ME
  • 32
    NIVEDA GROUP LTD
    07417856
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2010-10-25 ~ 2024-04-29
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-29
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 33
    NIVEDA HOSPITALITY (VH) LTD
    10641541 OC412602
    Dissolved Corporate (7 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 34
    NIVEDA HOSPITALITY LLP
    OC412602 10641541
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 111 - LLP Designated Member → ME
  • 35
    NIVEDA INDUSTRIES LTD
    - now 07428873
    NIVEDA TECHNOLOGIES LIMITED
    - 2011-07-25 07428873
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-11-03 ~ dissolved
    IIF 68 - Director → ME
  • 36
    NIVEDA INVESTMENTS LIMITED
    07624838
    Active Corporate (7 parents)
    Officer
    2011-05-06 ~ 2024-04-29
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-29
    IIF 8 - Has significant influence or control → OE
  • 37
    NIVEDA REALTY LTD
    07819615
    Active Corporate (7 parents, 19 offsprings)
    Officer
    2011-10-21 ~ 2024-04-29
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-29
    IIF 7 - Has significant influence or control → OE
  • 38
    NR ANDROMEDA LTD
    08264905
    Active Corporate (7 parents)
    Officer
    2012-10-23 ~ 2024-04-29
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-29
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 39
    NR AQUARIUS LTD
    - now 07429016
    NIVEDA HOTELS & RESORTS LTD
    - 2012-10-23 07429016
    Dissolved Corporate (3 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 40
    NR ARIES LTD
    - now 07429084
    NIVEDA TRAVEL LTD
    - 2012-11-15 07429084
    Active Corporate (5 parents)
    Officer
    2010-11-04 ~ 2016-02-05
    IIF 63 - Director → ME
  • 41
    NR CANCER LLP
    OC400579
    Dissolved Corporate (6 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 116 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 42
    NR CAPRICORNUS LLP
    OC400575
    Dissolved Corporate (62 parents, 2 offsprings)
    Officer
    2015-06-26 ~ 2021-06-16
    IIF 103 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-05-26
    IIF 21 - Has significant influence or control → OE
  • 43
    NR CARINA LTD
    13275609
    Dissolved Corporate (1 parent)
    Officer
    2021-03-18 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2021-03-18 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 44
    NR CENTAURUS LLP
    OC415508
    Active Corporate (88 parents, 1 offspring)
    Officer
    2017-01-18 ~ 2021-10-06
    IIF 101 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ 2021-10-06
    IIF 13 - Has significant influence or control → OE
  • 45
    NR CRUX LTD
    11749554 14591740
    In Administration Corporate (11 parents)
    Officer
    2019-01-04 ~ 2021-06-16
    IIF 66 - Director → ME
    2021-10-06 ~ now
    IIF 77 - Director → ME
  • 46
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 100 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 47
    Dissolved Corporate (1 parent)
    Officer
    2021-02-04 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 48
    NR FORBES LLP
    OC415500
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 105 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 49
    NR FORNAX LLP
    OC425812
    Active Corporate (33 parents)
    Officer
    2019-01-29 ~ 2019-04-04
    IIF 106 - LLP Designated Member → ME
    Person with significant control
    2019-01-29 ~ 2024-04-29
    IIF 39 - Has significant influence or control → OE
  • 50
    NR GEMINI LTD
    - now 08128992
    SERBLOR STEEL LTD
    - 2012-11-15 08128992
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2012-07-03 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 51
    NR HERCULES 2 LTD
    10597165 OC415497
    Active Corporate (8 parents)
    Officer
    2017-02-02 ~ 2024-04-29
    IIF 76 - Director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 5 - Has significant influence or control → OE
  • 52
    NR HERCULES LLP
    OC415497 10597165
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-01-18 ~ 2024-06-25
    IIF 95 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 4 - Has significant influence or control → OE
  • 53
    NR LEO LLP
    OC395397
    Dissolved Corporate (14 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 112 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 54
    NR LIBRA LLP
    OC398480
    Dissolved Corporate (4 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 121 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 55
    NR LOGAN LLP
    OC415503
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 102 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 56
    NR LYRA LTD
    11749399
    Dissolved Corporate (11 parents)
    Officer
    2021-10-06 ~ dissolved
    IIF 78 - Director → ME
    2019-01-04 ~ 2021-06-16
    IIF 81 - Director → ME
  • 57
    NR ORION LLP
    OC400577
    Liquidation Corporate (99 parents, 3 offsprings)
    Officer
    2015-06-26 ~ 2018-11-20
    IIF 120 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-10-29
    IIF 14 - Has significant influence or control → OE
  • 58
    NR PEGASUS LLP
    OC400576
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-06-26 ~ dissolved
    IIF 122 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 59
    NR PISCES LLP
    OC398498
    Receiver Action Corporate (79 parents, 1 offspring)
    Officer
    2015-02-24 ~ now
    IIF 114 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 60
    NR SAGITTARIUS LLP
    OC400578
    Dissolved Corporate (5 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 124 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 61
    NR SCORPIO LLP
    OC398497 09159105
    Active Corporate (40 parents, 1 offspring)
    Officer
    2015-02-24 ~ now
    IIF 104 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 62
    NR TAURUS LLP
    OC393190
    Dissolved Corporate (19 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 123 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 63
    NR URSA LTD
    13163656
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-01-28 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 64
    NR VIRGO LLP
    OC394316
    Dissolved Corporate (21 parents)
    Officer
    2014-07-16 ~ 2014-07-16
    IIF 125 - LLP Designated Member → ME
    2014-07-16 ~ 2021-11-12
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-11-12
    IIF 23 - Has significant influence or control → OE
  • 65
    OCTANOS CAPITAL ADVISORY LTD
    12099008
    Active Corporate (5 parents)
    Officer
    2026-07-01 ~ now
    IIF 49 - Director → ME
    2021-07-01 ~ 2024-04-29
    IIF 61 - Director → ME
  • 66
    OSPITO LTD
    12098972
    Dissolved Corporate (4 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 64 - Director → ME
  • 67
    PROVIDUS CAPITAL LTD
    12205538
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2019-09-13 ~ 2024-04-29
    IIF 53 - Director → ME
    2026-07-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-09-13 ~ 2021-07-01
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    RECIPROCAL SOLUTIONS GROUP LTD
    14716777
    Active Corporate (8 parents)
    Officer
    2023-03-08 ~ 2024-04-29
    IIF 62 - Director → ME
  • 69
    RECIPROCAL SOLUTIONS INVESTCO LLP
    OC446099
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-03-03 ~ 2024-04-29
    IIF 98 - LLP Designated Member → ME
  • 70
    RETAIL & WHOLESALE STORES (UK) LTD
    09610644
    Active Corporate (4 parents)
    Officer
    2015-05-27 ~ 2024-06-25
    IIF 52 - Director → ME
  • 71
    SCHOOLS FOR NEPAL
    09867811
    Active Corporate (4 parents)
    Officer
    2015-11-11 ~ 2017-12-01
    IIF 67 - Director → ME
  • 72
    STRATTON LAND INVESTCO LLP
    OC447074
    Active Corporate (10 parents)
    Officer
    2023-04-25 ~ 2024-04-29
    IIF 94 - LLP Designated Member → ME
  • 73
    THE TANNERY (LIVERPOOL) LIMITED - now
    NR SCORPIO 2 LTD
    - 2019-06-14 09159105 OC398497
    JAMWORKS BEVINGTON HOUSE LIMITED
    - 2016-06-14 09159105
    Dissolved Corporate (12 parents)
    Officer
    2016-05-26 ~ 2019-05-30
    IIF 88 - Director → ME

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