logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Bhavik Jayendrakumar

    Related profiles found in government register
  • Shah, Bhavik Jayendrakumar
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, W5 3HP, United Kingdom

      IIF 1 IIF 2 IIF 3

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 4 IIF 5 IIF 6
  • Shah, Bhavik Jayendrakumar
    British company director born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, 13-15 Southbourne Lane East, Bournemouth, Dorset, BH6 3DN, United Kingdom

      IIF 7

    • C/o Able & Young, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 8

    • 54, Whitchurch Gardens, Edgware, Middlesex, HA8 6PD, United Kingdom

      IIF 9

    • 1st Floor, Scottish Provident House, 76/80 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 10 IIF 11

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 12

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 13

    • Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 14
  • Shah, Bhavik Jayendrakumar
    British director born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, 13-15 Southbourne Lane East, Bournemouth, Dorset, BH6 3DN, United Kingdom

      IIF 15

    • Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, W5 3HP, United Kingdom

      IIF 16

    • 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 17

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, England

      IIF 18

    • 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 19

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 20

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 21 IIF 22 IIF 23

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, United Kingdom

      IIF 25 IIF 26

    • Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 27
  • Shah, Bhavik Jayendrakumar
    British entrepreneur born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, 13-15 Southbourne Lane East, Bournemouth, Dorset, BH6 3DN, United Kingdom

      IIF 28 IIF 29

    • Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, W5 3HP, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 1, Niveda Close, London, W12 9BF, United Kingdom

      IIF 34

    • 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 35 IIF 36 IIF 37

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 38

    • Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 39 IIF 40

    • Niveda Group, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 41

    • Niveda Industries, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 42

    • Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 43 IIF 44
  • Shah, Bhavik Jayendrakumar
    British investor / fund manager born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Phoenix Capital Partners Limited, C/o Niveda Group, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 45
  • Shah, Bhavik Jayendrakumar
    born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, W5 3HP, United Kingdom

      IIF 46 IIF 47

    • 54, Whitchurch Gardens, Edgware, Middlesex, HA8 6PD, United Kingdom

      IIF 48

    • 1st Floor, Scottish Provident House, 76/80 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 49 IIF 50

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 51 IIF 52 IIF 53

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 54 IIF 55

    • Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 56

    • Niveda Realty Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 57

    • 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 58 IIF 59 IIF 60

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 63 IIF 64 IIF 65

    • Niveda Finance, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 69 IIF 70

    • Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 71 IIF 72 IIF 73

    • Niveda Realty Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 76
  • Mr Bhavik Jayendrakumar Shah
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, 13-15 Southbourne Lane East, Bournemouth, Dorset, BH6 3DN, United Kingdom

      IIF 77 IIF 78

    • C/o Able & Young, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 79

    • Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, W5 3HP, United Kingdom

      IIF 80 IIF 81 IIF 82

    • 54, Whitchurch Gardens, Edgware, Middlesex, HA8 6PD, United Kingdom

      IIF 86

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 87 IIF 88

    • C/o Niveda Realty, Lansdowne House, 57 Berkeley Square Mayfair, London, W1J 6ER, United Kingdom

      IIF 89

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 90 IIF 91

    • Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 92

    • 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 93

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 94 IIF 95 IIF 96

    • Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 103 IIF 104 IIF 105

    • Niveda Industries, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 107

    • Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 108 IIF 109 IIF 110
  • Bhavik Jayendrakumar Shah
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 115
  • Mr Bhavik Jayendrakumar Shah
    British,kenyan born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, 13-15 Southbourne Lane East, Bournemouth, Dorset, BH6 3DN, United Kingdom

      IIF 116

    • Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, W5 3HP, United Kingdom

      IIF 117

    • 54, Whitchurch Gardens, Edgware, Middlesex, HA8 6PD, United Kingdom

      IIF 118

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 119
  • Mr Bhavik Jayendrakumar Shah
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, W5 3HP, United Kingdom

      IIF 120
child relation
Offspring entities and appointments
Active 47
  • 1
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 18 - Director → ME
  • 2
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-16 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 3
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2020-01-08 ~ dissolved
    IIF 25 - Director → ME
  • 4
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2020-01-08 ~ dissolved
    IIF 26 - Director → ME
  • 5
    C/o Niveda Group, 5th Floor, 14 Brookæs Mews, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 24 - Director → ME
  • 6
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-01-08 ~ dissolved
    IIF 21 - Director → ME
  • 7
    C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 8
    Niveda Group, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 41 - Director → ME
  • 9
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 10
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,198 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Has significant influence or control → OE
  • 11
    Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 12
    Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 13
    Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 14
    Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 15
    38 Station Road, North Harrow, Harrow, England
    Active Corporate (38 parents)
    Equity (Company account)
    1,972,816 GBP2024-03-31
    Officer
    2015-11-04 ~ now
    IIF 66 - LLP Member → ME
  • 16
    Niveda Industries, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 17
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 18
    NR CYGNUS 2 LTD - 2018-06-29
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -32,169 GBP2024-03-31
    Person with significant control
    2021-09-07 ~ now
    IIF 117 - Has significant influence or control → OE
  • 19
    NIVEDA CAPITAL LLP - 2018-05-24
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 20
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,580 GBP2018-03-31
    Officer
    2014-03-28 ~ dissolved
    IIF 37 - Director → ME
  • 21
    NIVEDA INTERNATIONAL LTD - 2013-09-10
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 36 - Director → ME
  • 22
    NIVEDA WEALTH LLP - 2016-06-14
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 23
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-11-25 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 24
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    70 GBP2018-07-31
    Officer
    2017-02-27 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 25
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 26
    NIVEDA TECHNOLOGIES LIMITED - 2011-07-25
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -106,371 GBP2018-09-30
    Officer
    2010-11-03 ~ dissolved
    IIF 35 - Director → ME
  • 27
    NIVEDA HOTELS & RESORTS LTD - 2012-10-23
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 28
    C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    99,248 GBP2020-03-31
    Officer
    2015-06-26 ~ dissolved
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 29
    Niveda Group, 5th Floor, 14 Brook's Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-18 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-03-18 ~ dissolved
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 30
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    9,969 GBP2020-03-31
    Officer
    2021-10-06 ~ now
    IIF 23 - Director → ME
  • 31
    C/0 Niveda Realty Lansdowne House, 57 Berkeley Square, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 32
    Flat 8 13-15 Southbourne Lane East, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-04 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 33
    Niveda Realty, Lansdowne House 57 Berkeley Square, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 34
    SERBLOR STEEL LTD - 2012-11-15
    Flat 8 13-15 Southbourne Lane East, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,241 GBP2020-03-31
    Officer
    2012-07-03 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 35
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,966 GBP2024-03-31
    Person with significant control
    2017-02-02 ~ now
    IIF 81 - Has significant influence or control → OE
  • 36
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -3,368 GBP2024-03-31
    Person with significant control
    2017-01-18 ~ now
    IIF 80 - Has significant influence or control → OE
  • 37
    C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (12 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 38
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 39
    C/o Niveda Realty Lansdowne House, 57 Berkeley Square Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 40
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,975 GBP2020-03-31
    Officer
    2021-10-06 ~ dissolved
    IIF 5 - Director → ME
  • 41
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 42
    Gable House, 239 Regents Park Road, London, United Kingdom
    Receiver Action Corporate (60 parents)
    Officer
    2015-02-24 ~ now
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Has significant influence or control → OE
  • 43
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 44
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-02-24 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Has significant influence or control → OE
  • 45
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 46
    C/o Able & Young, Airport House, Purley Way, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-28 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 47
    C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 17 - Director → ME
Ceased 33
  • 1
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Net Assets/Liabilities (Company account)
    8,832 GBP2024-03-31
    Officer
    2013-10-22 ~ 2024-04-29
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-01
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 2
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2020-06-26 ~ 2024-05-14
    IIF 22 - Director → ME
  • 3
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -732,663 GBP2024-03-31
    Officer
    2020-03-16 ~ 2024-04-29
    IIF 15 - Director → ME
    Person with significant control
    2021-01-08 ~ 2024-04-29
    IIF 77 - Right to appoint or remove directors as a member of a firm → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    Unit A2 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-03-24 ~ 2024-04-01
    IIF 28 - Director → ME
  • 5
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-10 ~ 2013-12-10
    IIF 20 - Director → ME
  • 6
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    47,570 GBP2024-03-31
    Officer
    2015-12-10 ~ 2024-04-29
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-04-29
    IIF 86 - Has significant influence or control → OE
  • 7
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,198 GBP2024-03-31
    Officer
    2015-07-22 ~ 2024-06-25
    IIF 2 - Director → ME
  • 8
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-12 ~ 2024-04-29
    IIF 49 - LLP Designated Member → ME
  • 9
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2019-01-30 ~ 2021-12-17
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2019-01-30 ~ 2021-12-17
    IIF 95 - Has significant influence or control → OE
  • 10
    38 Station Road, North Harrow, Harrow, England
    Active Corporate (38 parents)
    Equity (Company account)
    1,972,816 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-04-29
    IIF 101 - Has significant influence or control → OE
  • 11
    NR CYGNUS 2 LTD - 2018-06-29
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -32,169 GBP2024-03-31
    Officer
    2017-09-19 ~ 2024-06-25
    IIF 3 - Director → ME
  • 12
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Net Assets/Liabilities (Company account)
    -1,828,391 GBP2024-03-31
    Officer
    2010-10-25 ~ 2024-04-29
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-29
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 13
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,244,177 GBP2024-03-31
    Officer
    2011-05-06 ~ 2024-04-29
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-29
    IIF 84 - Has significant influence or control → OE
  • 14
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -42,589 GBP2024-03-31
    Officer
    2011-10-21 ~ 2024-04-29
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-29
    IIF 83 - Has significant influence or control → OE
  • 15
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -136,524 GBP2024-03-31
    Officer
    2012-10-23 ~ 2024-04-29
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-29
    IIF 82 - Has significant influence or control as a member of a firm → OE
  • 16
    NIVEDA TRAVEL LTD - 2012-11-15
    1 Niveda Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-11-04 ~ 2016-02-05
    IIF 34 - Director → ME
  • 17
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2015-06-26 ~ 2021-06-16
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-05-26
    IIF 97 - Has significant influence or control → OE
  • 18
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (82 parents, 1 offspring)
    Officer
    2017-01-18 ~ 2021-10-06
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ 2021-10-06
    IIF 89 - Has significant influence or control → OE
  • 19
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    9,969 GBP2020-03-31
    Officer
    2019-01-04 ~ 2021-06-16
    IIF 12 - Director → ME
  • 20
    Airport House C/o Able And Young Ltd, Airport House, Purley Way, Croydon, England
    Active Corporate (29 parents)
    Net Assets/Liabilities (Company account)
    3,178,934 GBP2024-03-31
    Officer
    2019-01-29 ~ 2019-04-04
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2019-01-29 ~ 2024-04-29
    IIF 115 - Has significant influence or control → OE
  • 21
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,966 GBP2024-03-31
    Officer
    2017-02-02 ~ 2024-04-29
    IIF 4 - Director → ME
  • 22
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -3,368 GBP2024-03-31
    Officer
    2017-01-18 ~ 2024-06-25
    IIF 47 - LLP Designated Member → ME
  • 23
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,975 GBP2020-03-31
    Officer
    2019-01-04 ~ 2021-06-16
    IIF 6 - Director → ME
  • 24
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2015-06-26 ~ 2018-11-20
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-10-29
    IIF 90 - Has significant influence or control → OE
  • 25
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2014-07-16 ~ 2021-11-12
    IIF 64 - LLP Designated Member → ME
    2014-07-16 ~ 2014-07-16
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-11-12
    IIF 99 - Has significant influence or control → OE
  • 26
    1st Floor, Scottish Provident House, 76/80 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,587 GBP2024-03-31
    Officer
    2021-07-01 ~ 2024-04-29
    IIF 10 - Director → ME
  • 27
    1st Floor, Scottish Provident House, 76/80 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    3,937 GBP2024-03-31
    Officer
    2019-09-13 ~ 2024-04-29
    IIF 16 - Director → ME
    Person with significant control
    2019-09-13 ~ 2021-07-01
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2023-03-08 ~ 2024-04-29
    IIF 11 - Director → ME
  • 29
    1st Floor, Scottish Provident House, 76/80 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-03 ~ 2024-04-29
    IIF 50 - LLP Designated Member → ME
  • 30
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -18,481 GBP2024-03-31
    Officer
    2015-05-27 ~ 2024-06-25
    IIF 1 - Director → ME
  • 31
    16 Berkeley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2015-11-11 ~ 2017-12-01
    IIF 45 - Director → ME
  • 32
    1st Floor, Scottish Provident House, 76/80 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1,417,625 GBP2024-03-31
    Officer
    2023-04-25 ~ 2024-04-29
    IIF 46 - LLP Designated Member → ME
  • 33
    NR SCORPIO 2 LTD - 2019-06-14
    JAMWORKS BEVINGTON HOUSE LIMITED - 2016-06-14
    Vinco Business First, 25 Goodlass Road, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -190,363 GBP2018-03-31
    Officer
    2016-05-26 ~ 2019-05-30
    IIF 27 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.