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
Individuals in focus
Shah, Jeniv Mailesh
- British born in December 1985
Shah, Jeniv Mailesh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1985
Shah, Jeniv Mailesh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1985
Shah, Jeniv Mailesh
Resident in United Kingdom
Registered addresses and corresponding companies - British fund manager born in December 1985
Shah, Jeniv Mailesh
Resident in United Kingdom
Registered addresses and corresponding companies - British investor director born in December 1985
Shah, Jeniv Mailesh
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in December 1985
Shah, Jeniv Mailesh
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1985
Shah, Jeniv Mailesh
Resident in United Kingdom
Registered addresses and corresponding companies1, King William Street, London, EC4N 7AF, England
IIF 25
- British born in December 1985
Mr Jeniv Mailesh Shah
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2 Riverside Estate, Coldharbour Lane, Harpenden, AL5 4UN, England
IIF 26
- British born in December 1985
Shah, Jeniv Mailesh
Resident in England
Registered addresses and corresponding companies - born in December 1985
Shah, Jeniv Mailesh
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 167 Canfield Gardens, London, EnglandActive Corporate (5 parents)Officer2016-11-02 ~ 2020-11-25IIF 18 - Director → ME
- 2
APIARY CAPITAL LLP
OC4175226 Warwick Street, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2018-07-03 ~ nowIIF 35 - LLP Member → ME - 3ATEC GROUP (HOLDCO) LIMITED - now
LIME HOLDCO LIMITED
- 2018-11-05 10849976Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-07-04 ~ 2017-09-29IIF 17 - Director → ME - 4ATEC GROUP (MIDCO) LIMITED - nowCeta House, Cromwell Business Park, Chipping Norton, Oxfordshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-07-04 ~ 2017-09-29IIF 16 - Director → ME
- 5ATEC GROUP HOLDINGS LIMITED - nowCeta House, Cromwell Business Park, Chipping Norton, Oxfordshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2017-07-04 ~ 2018-03-16IIF 15 - Director → ME
- 6ATEC GROUP LIMITED - nowCeta House, Cromwell Business Park, Chipping Norton, Oxfordshire, EnglandActive Corporate (7 parents, 2 offsprings)Officer2017-07-04 ~ 2017-09-29IIF 14 - Director → ME
- 7DE FACTO 1919 LIMITED - 2011-12-21Second Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (14 parents)Officer2012-09-28 ~ 2013-10-25IIF 24 - Director → ME
- 8DE FACTO 1925 LIMITED - 2011-12-21Second Floor 3 Field Court, Grays Inn, LondonDissolved Corporate (18 parents)Officer2014-01-06 ~ dissolvedIIF 13 - Director → ME2012-09-28 ~ 2013-10-25IIF 23 - Director → ME
- 910 Snow Hill, London, EnglandDissolved Corporate (5 parents)Officer2014-11-07 ~ dissolvedIIF 5 - Director → ME
- 1010 Snow Hill, London, EnglandDissolved Corporate (5 parents)Officer2014-11-07 ~ dissolvedIIF 4 - Director → ME
- 1110 Snow Hill, London, EnglandDissolved Corporate (5 parents)Officer2014-11-07 ~ dissolvedIIF 6 - Director → ME
- 1210 Snow Hill, London, EnglandDissolved Corporate (5 parents)Officer2014-11-07 ~ dissolvedIIF 3 - Director → ME
- 13LIME TOPCO LIMITED - 2014-03-14DE FACTO 2043 LIMITED - 2013-09-04Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, WalesActive Corporate (18 parents, 1 offspring)Officer2014-03-17 ~ 2018-03-23IIF 7 - Director → ME
- 145th Floor, The Bengal Wing, 9a Devonshire Square, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-06-14 ~ nowIIF 28 - Director → ME
- 155th Floor, The Bengal Wing, 9a Devonshire Square, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-06-13 ~ nowIIF 27 - Director → ME
- 16
IONIC NOMINEECO LIMITED
155137506 Warwick Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-22 ~ nowIIF 31 - Director → ME - 17
IONIC TOPCO LIMITED
149337795th Floor, The Bengal Wing, 9a Devonshire Square, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-06-13 ~ nowIIF 29 - Director → ME - 1824 Grosvenor Street Grosvenor Street, London, EnglandDissolved Corporate (7 parents)Officer2016-04-19 ~ 2018-04-15IIF 12 - Director → ME
- 196 Warwick Street, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2021-07-19 ~ nowIIF 33 - Director → ME
- 201st Floor 48 Dover Street, LondonDissolved Corporate (5 parents)Officer2015-01-22 ~ dissolvedIIF 10 - Director → ME
- 211st Floor 48 Dover Street, LondonDissolved Corporate (5 parents)Officer2015-01-22 ~ dissolvedIIF 11 - Director → ME
- 221st Floor 48 Dover Street, LondonDissolved Corporate (5 parents)Officer2015-01-22 ~ dissolvedIIF 8 - Director → ME
- 231st Floor 48 Dover Street, LondonDissolved Corporate (5 parents)Officer2015-01-22 ~ dissolvedIIF 9 - Director → ME
- 246 Warwick Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-07-19 ~ nowIIF 32 - Director → ME
- 25
PROJECT ATLANTIS TOPCO LIMITED
135096136 Warwick Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-07-19 ~ nowIIF 30 - Director → ME - 263, Central Park, Ohio Avenue, Salford, United KingdomActive Corporate (8 parents)Officer2019-02-08 ~ 2025-03-26IIF 21 - Director → ME
- 27
WOOD SHAH LIMITED
- 2017-01-17 10529454Unit 2 Riverside Estate, Coldharbour Lane, Harpenden, EnglandActive Corporate (3 parents)Officer2016-12-16 ~ nowIIF 1 - Director → MEPerson with significant control2016-12-16 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
RADIANT FINANCIAL GROUP NOMINEECO LIMITED
13685398Sovereign Place, 20 The Point, Market Harborough, United KingdomActive Corporate (4 parents)Officer2021-10-18 ~ nowIIF 2 - Director → ME - 29
RADIANT FINANCIAL GROUP TOPCO LIMITED
FC03837111-15 Seaton Place, St Helier, JerseyConverted / Closed Corporate (7 parents)Officer2021-05-25 ~ nowIIF 22 - Director → ME - 30
PROJECT WINSTON BIDCO LIMITED
- 2021-06-17 118148013, Central Park, Ohio Avenue, Salford, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2019-02-08 ~ 2025-03-26IIF 19 - Director → ME - 313, Central Park, Ohio Avenue, Salford, United KingdomActive Corporate (11 parents, 1 offspring)Officer2019-02-07 ~ 2025-03-26IIF 20 - Director → ME
- 321 King William Street, London, United KingdomActive Corporate (27 parents)Officer2023-03-21 ~ nowIIF 34 - LLP Member → ME
- 331 King William Street, London, EnglandActive Corporate (30 parents)Officer2018-02-02 ~ nowIIF 25 - LLP Member → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.