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.
Mr Nilesh Shah
- British born in October 1962
Mr Nilesh Shah
Resident in United Kingdom
Registered addresses and corresponding companiesWhitehall, 46 Spencefield Lane, Evington, Leicestershire, LE5 6PS
IIF 1
- British born in October 1962
Shah, Nilesh
Resident in United Kingdom
Registered addresses and corresponding companies46 Spencefield Lane, Evington, Leicester, Leicestershire, LE5 6PS
IIF 2
- British director born in October 1962
Shah, Nilesh
Resident in United Kingdom
Registered addresses and corresponding companies46, Spencefield Lane, Evington, Leicester, Leicestershire, LE5 6PS, England
IIF 3
- British born in June 1968
Shah, Nileshkumar Ratilal
Resident in United Kingdom
Registered addresses and corresponding companies - British dentist born in June 1968
Shah, Nileshkumar Ratilal
Resident in United Kingdom
Registered addresses and corresponding companies205 Stanmore Business Centre, Howard Road, Stanmore, Middlesex, HA7 1BT, United Kingdom
IIF 6
- British born in June 1968
Mr Nilesh Ratilal Shah
Resident in England
Registered addresses and corresponding companies63, Spencefield Lane, Leicester, LE5 6HH, England
IIF 7
- born in June 1968
Shah, Nileshkumar Ratilal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1968
Nileshkumar Ratilal Shah
Resident in England
Registered addresses and corresponding companies63, Spencefield Lane, Leicester, LE5 6HH, England
IIF 12
- British born in June 1968
Shah, Nileshkumar Ratilal
Resident in England
Registered addresses and corresponding companies
- 1
BRADGATE HOLDINGS LTD
1509112663 Spencefield Lane, Leicester, EnglandActive Corporate (4 parents)Officer2023-08-23 ~ nowIIF 14 - Director → ME - 2
DIGNITY CARE UK LIMITED
05718815Whitehall, 46 Spencefield Lane, Evington, LeicestershireActive Corporate (4 parents)Officer2006-02-22 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 3
DIGNITY INVESTMENTS LIMITED
0854535446 Spencefield Lane, Evington, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2013-05-28 ~ dissolvedIIF 3 - Director → ME - 4
GORSE COVERT DENTAL PRACTICE LTD
0686967134 Maxwell Drive, Loughborough, EnglandActive Corporate (4 parents, 1 offspring)Officer2009-04-03 ~ nowIIF 5 - Director → MEPerson with significant control2016-06-30 ~ 2021-02-11IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GORSE COVERT HOLDCO LTD
1292643463 Spencefield Lane, Leicester, EnglandActive Corporate (2 parents, 2 offsprings)Officer2020-10-04 ~ nowIIF 13 - Director → MEPerson with significant control2020-10-04 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 6
ICE TUNNEL PROPERTIES LTD
1038577363 Spencefield Lane, Leicester, EnglandActive Corporate (4 parents)Officer2016-09-20 ~ nowIIF 4 - Director → ME - 7
POLOA LLP
OC389215No 11 Park House Close, Leicester, UkDissolved Corporate (12 parents)Officer2013-11-15 ~ dissolvedIIF 10 - LLP Designated Member → ME - 8
QUIVIRA BRIDGING NO.1 LLP
OC374988The Business Centre At Delta By Marriott, Stratford Road, Warwick, EnglandActive Corporate (79 parents)Officer2013-01-15 ~ 2020-04-01IIF 11 - LLP Member → ME - 9
RAFIKI PROPERTIES LTD
09587027205 Stanmore Business Centre Howard Road, Stanmore, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2015-05-12 ~ dissolvedIIF 6 - Director → ME - 1099 Kenton Road, Harrow, MiddlesexDissolved Corporate (182 parents)Officer2006-04-04 ~ 2023-02-01IIF 9 - LLP Member → ME
- 11TOWER TAXI TECHNOLOGY 35 LIMITED LIABILITY PARTNERSHIP - 2004-04-14Abbey House, 25 Clarendon Road, Redhill, SurreyDissolved Corporate (128 parents)Officer2004-07-20 ~ dissolvedIIF 8 - LLP Member → ME
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