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.
Shah, Nilesh, Mr.
- British born in April 1959
Shah, Nilesh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, England, WC2B 5AH, United Kingdom
IIF 1 IIF 216, Great Queen Street, Covent Garden, London, WC2B 5AH
IIF 3 IIF 4 IIF 5 (more)(less)16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)
- British born in April 1959
Shah, Nilesh
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 15
- British retired born in April 1959
Shah, Nilesh
Resident in United Kingdom
Registered addresses and corresponding companiesThames Hospice, Windsor Road, Maidenhead, SL6 2DN, England
IIF 16
- born in April 1959
Shah, Nilesh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1959
Mr. Nilesh Shah
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH
IIF 19
- British born in April 1959
Shah, Nilesh
Resident in England
Registered addresses and corresponding companies10, Ledbury Mews North, London, W11 2AF, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)
- British retired born in April 1959
Shah, Nilesh
Resident in England
Registered addresses and corresponding companiesThames Hospice, Windsor Road, Maidenhead, SL6 2DN, England
IIF 24
- born in February 1982
Shah, Nimesh
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 25
- British born in February 1982
Shah, Nimesh
Resident in England
Registered addresses and corresponding companiesC/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU
IIF 26 IIF 27 IIF 28 (more)(less)16, Great Queen Street, Covent Garden, London, WC2B 5AH
IIF 33 IIF 34 IIF 35 (more)(less)16, Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 3716, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)
- 1
- 2
AZETS GROUP LIMITED
FC03353622 Grenville Street, St. Helier, JerseyActive Corporate (23 parents, 1 offspring)Officer2017-02-01 ~ 2020-08-01IIF 1 - Director → ME - 316 Great Queen Street, Covent Garden, LondonActive Corporate (81 parents, 16 offsprings)Officer2012-11-02 ~ 2016-10-31IIF 17 - LLP Designated Member → ME2014-07-01 ~ 2016-10-31IIF 25 - LLP Member → ME
- 4BRAL LIMITED - 2015-04-08BLICK ROTHENBERG ASSOCIATES LIMITED - 1994-06-17PARK CONSULTANTS LIMITED - 1989-02-2116 Great Queen Street, Covent Garden, LondonActive Corporate (26 parents)Officer2020-07-31 ~ nowIIF 35 - Director → ME2017-05-16 ~ 2020-07-31IIF 8 - Director → ME
- 5
BR NACO LIMITED
- 2016-10-31 1023865416 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (19 parents, 17 offsprings)Officer2020-08-21 ~ nowIIF 39 - Director → ME2016-10-31 ~ 2020-07-31IIF 13 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-29 during the appointment or period of control
Dissolved on 2022-10-19 during the appointment or period of controlBR EURO VAT RECLAIM LIMITED
- 1999-01-04 03634030LEGALCLEAR LIMITED
- 1998-10-15 03634030C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (15 parents)Officer2020-07-31 ~ dissolvedIIF 31 - Director → ME1998-10-08 ~ 2020-07-31IIF 10 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-29 during the appointment or period of control
Dissolved on 2022-10-20 during the appointment or period of controlBLICK ROTHENBERG GLOBAL BUSINESS SOLUTIONS LIMITED
- 2021-05-20 06722928FLUENCY SOLUTIONS LIMITED - 2015-04-30C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (11 parents)Officer2017-10-01 ~ 2020-07-31IIF 6 - Director → ME2020-07-31 ~ dissolvedIIF 26 - Director → ME - 8
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-29 during the appointment or period of control
Dissolved on 2022-10-28 during the appointment or period of controlWESTLETON DRAKE 3 LTD - 2015-04-02C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (10 parents, 1 offspring)Officer2018-07-02 ~ 2020-07-31IIF 15 - Director → ME2020-07-31 ~ dissolvedIIF 32 - Director → ME - 10
FIELDALTER HOLDINGS LIMITED
0552348316 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2025-11-25 ~ nowIIF 38 - Director → ME - 11
FIELDALTER LIMITED
0367855716 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (10 parents)Officer2025-11-25 ~ nowIIF 42 - Director → ME - 12
FIELDALTER MANAGEMENT HOLDINGS LIMITED
1045303416 Great Queen Street, Covent Garden, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2025-11-25 ~ nowIIF 37 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-29 during the appointment or period of control
Dissolved on 2022-11-02 during the appointment or period of controlBRAL FX LIMITED
- 2018-01-12 06635585C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (12 parents)Officer2017-10-01 ~ 2020-07-31IIF 5 - Director → ME2020-07-31 ~ dissolvedIIF 29 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-29 during the appointment or period of controlHAZLEMS FENTON LIMITED - 2008-01-07C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, ManchesterLiquidation Corporate (12 parents, 3 offsprings)Officer2019-03-04 ~ 2020-07-31IIF 11 - Director → ME2020-07-31 ~ nowIIF 30 - Director → ME - 15
H.F. SECRETARIAL SERVICES LIMITED
03084737Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-29 during the appointment or period of control
Dissolved on 2022-11-05 during the appointment or period of controlC/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (11 parents, 572 offsprings)Officer2020-07-31 ~ dissolvedIIF 27 - Director → ME2019-03-04 ~ 2020-07-31IIF 12 - Director → ME - 16
- 17
- 18
- 19
- 20
KIRKMAN NOMINEES LIMITED
00593071Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-29 during the appointment or period of control
Dissolved on 2022-10-21 during the appointment or period of controlC/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (11 parents)Officer2018-03-07 ~ 2020-07-31IIF 4 - Director → ME2020-07-31 ~ dissolvedIIF 28 - Director → ME - 21
MY VIRTUAL VAT TEAM LTD
1556283316 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Officer2025-11-25 ~ nowIIF 40 - Director → ME - 22
NBB ASSOCIATES LIMITED
0795854716 Great Queen Street, Covent Garden, LondonActive Corporate (7 parents)Officer2020-07-31 ~ nowIIF 34 - Director → ME2018-03-07 ~ 2020-07-31IIF 3 - Director → ME - 23
NILOUMNA LIMITED
0885928316 Great Queen Street, Covent Garden, LondonDissolved Corporate (1 parent)Officer2014-01-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 24
TAXFAX LIMITED
0210036816 Great Queen Street, Covent Garden, LondonActive Corporate (12 parents)Officer2018-03-07 ~ 2020-07-31IIF 7 - Director → ME2020-07-31 ~ nowIIF 33 - Director → ME - 25THAMES HOSPICECARE - 2013-09-13Thames Hospice, Windsor Road, Maidenhead, EnglandActive Corporate (57 parents, 2 offsprings)Officer2020-12-21 ~ 2024-03-21IIF 16 - Director → ME
- 26THAMES HOSPICECARE RETAIL LIMITED - 2014-03-19THAMES VALLEY HOSPICE SHOPS LIMITED - 2005-04-14Thames Hospice, Windsor Road, Maidenhead, EnglandActive Corporate (33 parents)Officer2023-09-14 ~ 2024-03-21IIF 24 - Director → ME
- 27
YORK PARTNERS LLP
OC328209Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21 during the appointment or period of control
Dissolved on 2014-03-31 during the appointment or period of controlNo 9 Hockley Court, Hockley Heath, Solihull, United KingdomDissolved Corporate (8 parents)Officer2007-07-12 ~ dissolvedIIF 18 - LLP Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.