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, Nilesh, Mr.

    Related profiles found in government register
  • Shah, Nilesh, Mr.
    British chartered accountant born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH

      IIF 1

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 2 IIF 3
  • Shah, Nilesh, Mr.
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Nilesh
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH

      IIF 14
  • Shah, Nilesh
    British none born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 15
  • Shah, Nilesh
    British retired born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thames Hospice, Windsor Road, Maidenhead, SL6 2DN, England

      IIF 16
  • Shah, Nilesh, Mr.
    born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 17

    • No 9, Hockley Court, Hockley Heath, Solihull, B94 6NW, United Kingdom

      IIF 18
  • Mr. Nilesh Shah
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH

      IIF 19
  • Shah, Nilesh
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Nilesh
    British retired born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Thames Hospice, Windsor Road, Maidenhead, SL6 2DN, England

      IIF 24
  • Shah, Nimesh
    born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 25
  • Shah, Nimesh
    British accountant born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 26 IIF 27 IIF 28

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH

      IIF 30

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 31
  • Shah, Nimesh
    British chartered accountant born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 32 IIF 33 IIF 34

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH

      IIF 35 IIF 36 IIF 37
  • Shah, Nimesh
    British partner born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 19
  • 1
    22 Grenville Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2020-08-01 ~ now
    IIF 38 - director → ME
  • 2
    BRAL LIMITED - 2015-04-08
    BLICK ROTHENBERG ASSOCIATES LIMITED - 1994-06-17
    PARK CONSULTANTS LIMITED - 1989-02-21
    16 Great Queen Street, Covent Garden, London
    Corporate (4 parents)
    Equity (Company account)
    7,157,696 GBP2024-06-30
    Officer
    2020-07-31 ~ now
    IIF 37 - director → ME
  • 3
    BR NACO LIMITED - 2016-10-31
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    31,612,824 GBP2022-06-30
    Officer
    2020-08-21 ~ now
    IIF 31 - director → ME
  • 4
    BR EURO VAT RECLAIM LIMITED - 1999-01-04
    LEGALCLEAR LIMITED - 1998-10-15
    C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2020-07-31 ~ dissolved
    IIF 34 - director → ME
  • 5
    BLICK ROTHENBERG GLOBAL BUSINESS SOLUTIONS LIMITED - 2021-05-20
    FLUENCY SOLUTIONS LIMITED - 2015-04-30
    C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2020-07-31 ~ dissolved
    IIF 32 - director → ME
  • 6
    BKR INTERNATIONAL LIMITED - 2021-05-20
    16 Great Queen Street, Covent Garden, London
    Dissolved corporate (2 parents)
    Officer
    2020-07-31 ~ dissolved
    IIF 30 - director → ME
  • 7
    WESTLETON DRAKE LTD - 2021-05-28
    WESTLETON DRAKE 3 LTD - 2015-04-02
    C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-07-31 ~ dissolved
    IIF 29 - director → ME
  • 8
    BLICK ROTHENBERG FX LIMITED - 2021-05-21
    BRAL FX LIMITED - 2018-01-12
    C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2020-07-31 ~ dissolved
    IIF 27 - director → ME
  • 9
    HAZLEMS FENTON LIMITED - 2008-01-07
    C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2020-07-31 ~ now
    IIF 28 - director → ME
  • 10
    C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (2 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2020-07-31 ~ dissolved
    IIF 26 - director → ME
  • 11
    LITE BIDCO LIMITED - 2024-09-12
    10 Ledbury Mews North, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-09-29 ~ now
    IIF 21 - director → ME
  • 12
    LITE TOPCO LIMITED - 2024-09-12
    10 Ledbury Mews North, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-09-29 ~ now
    IIF 23 - director → ME
  • 13
    LITE MIDCO 1 LIMITED - 2024-09-12
    10 Ledbury Mews North, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-06-04 ~ now
    IIF 22 - director → ME
  • 14
    LITE MIDCO 2 LIMITED - 2024-09-12
    10 Ledbury Mews North, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-06-04 ~ now
    IIF 20 - director → ME
  • 15
    C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2020-07-31 ~ dissolved
    IIF 33 - director → ME
  • 16
    16 Great Queen Street, Covent Garden, London
    Corporate (2 parents)
    Officer
    2020-07-31 ~ now
    IIF 36 - director → ME
  • 17
    16 Great Queen Street, Covent Garden, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 18
    16 Great Queen Street, Covent Garden, London
    Corporate (2 parents)
    Officer
    2020-07-31 ~ now
    IIF 35 - director → ME
  • 19
    No 9 Hockley Court, Hockley Heath, Solihull, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 18 - llp-member → ME
Ceased 17
  • 1
    22 Grenville Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2017-02-01 ~ 2020-08-01
    IIF 5 - director → ME
  • 2
    22 Grenville Street, St. Helier, Jersey
    Corporate (4 parents)
    Officer
    2017-02-01 ~ 2020-08-01
    IIF 4 - director → ME
  • 3
    BLICK ROTHENBERG LLP - 2016-10-31
    16 Great Queen Street, Covent Garden, London
    Corporate (28 parents)
    Equity (Company account)
    7,006,952 GBP2023-06-30
    Officer
    2012-11-02 ~ 2016-10-31
    IIF 17 - llp-designated-member → ME
    2014-07-01 ~ 2016-10-31
    IIF 25 - llp-member → ME
  • 4
    BRAL LIMITED - 2015-04-08
    BLICK ROTHENBERG ASSOCIATES LIMITED - 1994-06-17
    PARK CONSULTANTS LIMITED - 1989-02-21
    16 Great Queen Street, Covent Garden, London
    Corporate (4 parents)
    Equity (Company account)
    7,157,696 GBP2024-06-30
    Officer
    2017-05-16 ~ 2020-07-31
    IIF 1 - director → ME
  • 5
    BR NACO LIMITED - 2016-10-31
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    31,612,824 GBP2022-06-30
    Officer
    2016-10-31 ~ 2020-07-31
    IIF 13 - director → ME
  • 6
    BR EURO VAT RECLAIM LIMITED - 1999-01-04
    LEGALCLEAR LIMITED - 1998-10-15
    C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    1998-10-08 ~ 2020-07-31
    IIF 2 - director → ME
  • 7
    BLICK ROTHENBERG GLOBAL BUSINESS SOLUTIONS LIMITED - 2021-05-20
    FLUENCY SOLUTIONS LIMITED - 2015-04-30
    C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2017-10-01 ~ 2020-07-31
    IIF 8 - director → ME
  • 8
    BKR INTERNATIONAL LIMITED - 2021-05-20
    16 Great Queen Street, Covent Garden, London
    Dissolved corporate (2 parents)
    Officer
    2018-03-07 ~ 2020-07-31
    IIF 10 - director → ME
  • 9
    WESTLETON DRAKE LTD - 2021-05-28
    WESTLETON DRAKE 3 LTD - 2015-04-02
    C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-07-02 ~ 2020-07-31
    IIF 15 - director → ME
  • 10
    BLICK ROTHENBERG FX LIMITED - 2021-05-21
    BRAL FX LIMITED - 2018-01-12
    C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2017-10-01 ~ 2020-07-31
    IIF 7 - director → ME
  • 11
    HAZLEMS FENTON LIMITED - 2008-01-07
    C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2019-03-04 ~ 2020-07-31
    IIF 11 - director → ME
  • 12
    C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (2 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2019-03-04 ~ 2020-07-31
    IIF 12 - director → ME
  • 13
    C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2018-03-07 ~ 2020-07-31
    IIF 6 - director → ME
  • 14
    16 Great Queen Street, Covent Garden, London
    Corporate (2 parents)
    Officer
    2018-03-07 ~ 2020-07-31
    IIF 14 - director → ME
  • 15
    16 Great Queen Street, Covent Garden, London
    Corporate (2 parents)
    Officer
    2018-03-07 ~ 2020-07-31
    IIF 9 - director → ME
  • 16
    THAMES HOSPICECARE - 2013-09-13
    Thames Hospice, Windsor Road, Maidenhead, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2020-12-21 ~ 2024-03-21
    IIF 16 - director → ME
  • 17
    THAMES HOSPICECARE RETAIL LIMITED - 2014-03-19
    THAMES VALLEY HOSPICE SHOPS LIMITED - 2005-04-14
    Thames Hospice, Windsor Road, Maidenhead, England
    Corporate (4 parents)
    Officer
    2023-09-14 ~ 2024-03-21
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.