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, Neel Rameshchandra

    Related profiles found in government register
  • Shah, Neel Rameshchandra
    British

    Registered addresses and corresponding companies

    • 27, St. Andrews Drive, Stanmore, Middlesex, HA7 2LY, United Kingdom

      IIF 1
  • Shah, Neel Rameshchandra
    British business director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 9, Freetrade House, Lowther Road, Stanmore, HA7 1EP, England

      IIF 2
  • Shah, Neel Rameshchandra
    British businessman born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 9, Freetrade House, Lowther Road, Stanmore, HA7 1EP, England

      IIF 3
  • Shah, Neel Rameshchandra
    British company director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 9, Freetrade House, Lowther Road, Stanmore, HA7 1EP, England

      IIF 4 IIF 5

    • 9, Freetrade House, Lowther Road, Stanmore, Middlesex, HA7 1EP, England

      IIF 6
  • Shah, Neel Rameshchandra
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 7

    • 9, Freetrade House, Lowther Road, Stanmore, HA7 1EP, England

      IIF 8

    • 75, High Street, Wealdstone, HA3 5DQ, United Kingdom

      IIF 9

    • Unit 44, North End Road, Stadium Business Centre, Wembley, HA9 0AT, United Kingdom

      IIF 10
  • Shah, Neel Rameshchandra
    British enterprneur born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 9, Freetrade House, Lowther Road, Stanmore, HA7 1EP, England

      IIF 11
  • Shah, Neel Rameshchandra
    British financial adviser born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 12 IIF 13

    • 9 Freetrade House, Lowther Road, Stanmore, HA7 1EP, England

      IIF 14

    • 9, Freetrade House, Lowther Road, Stanmore, Middlesex, HA7 1EP, United Kingdom

      IIF 15

    • Unit 9, Freetrade House, Stanmore, HA7 1EP, England

      IIF 16
  • Shah, Neel Rameshchandra
    British mortgage born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 9, Freetrade House, Lowther Road, Stanmore, HA7 1EP, England

      IIF 17
  • Shah, Neel Rameshchandra
    British mortgage adviser born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 27, St. Andrews Drive, Stanmore, Middlesex, HA7 2LY, United Kingdom

      IIF 18
  • Shah, Neel
    British

    Registered addresses and corresponding companies

    • 4 Taunton Avenue, Hounslow, TW3 4AF

      IIF 19
  • Shah, Neel
    British mortgage adviser born in February 1974

    Registered addresses and corresponding companies

    • 4 Taunton Avenue, Hounslow, TW3 4AF

      IIF 20
  • Mr Neel Rameshchandra Shah
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 9, Freetrade House, Lowther Road, Stanmore, HA7 1EP, England

      IIF 21 IIF 22 IIF 23

    • 9, Freetrade House, Lowther Road, Stanmore, Middlesex, HA7 1EP, England

      IIF 29

    • Suite 116, Stanmore Business & Innovation Centre, Howard Road, Stanmore, HA7 1BT, England

      IIF 30

    • Unit 9, Freetrade House, Stanmore, HA7 1EP, England

      IIF 31

    • 75, High Street, Wealdstone, HA3 5DQ, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 14
  • 1
    SMART START (UK) LIMITED - 2009-10-28
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckinghams, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2006-04-01 ~ dissolved
    IIF 18 - Director → ME
  • 2
    9 Freetrade House, Lowther Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2023-05-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    9 Freetrade House, Lowther Road, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,182 GBP2024-01-31
    Officer
    2014-01-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 4
    SNACKS N' SPICES LIMITED - 2004-02-03
    9 Freetrade House, Lowther Road, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    131,514 GBP2024-03-31
    Officer
    2004-05-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 5
    PROFITISE LTD - 2016-04-28
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-06 ~ dissolved
    IIF 7 - Director → ME
  • 6
    46 Moorhouse Road, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -70 GBP2018-05-31
    Officer
    2016-05-26 ~ dissolved
    IIF 10 - Director → ME
  • 7
    ESELLER EXPRESS LTD - 2016-04-28
    9 Freetrade House, Lowther Road, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    -66,312 GBP2024-01-31
    Officer
    2014-01-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 8
    9 Freetrade House, Lowther Road, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,275 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 30 - Has significant influence or control → OE
  • 9
    9 Freetrade House, Lowther Road, Stanmore, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,518 GBP2021-03-31
    Officer
    2013-02-12 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 10
    9 Freetrade House, Lowther Road, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,575 GBP2024-03-31
    Officer
    2020-09-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-09-22 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 11
    SNS BUILDING SUPPLIES LIMITED - 2010-01-21
    ACORN MORTGAGES LTD - 2009-12-10
    ACORN REWARDS LIMITED - 2003-11-19
    9 Freetrade House, Lowther Road, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,013 GBP2024-04-05
    Officer
    2008-12-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-10-23 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 12
    Unit 9, Freetrade House, Stanmore, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-31 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 13
    9 Freetrade House, Lowther Road, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,861 GBP2024-04-05
    Officer
    2019-10-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 25 - Has significant influence or control → OE
  • 14
    CHEVI INVESTMENTS LIMITED - 2006-12-04
    9 Freetrade House, Lowther Road, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,125 GBP2024-03-31
    Officer
    2007-10-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    SMART START (UK) LIMITED - 2009-10-28
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckinghams, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2004-02-03 ~ 2007-01-30
    IIF 19 - Secretary → ME
  • 2
    SNACKS N' SPICES LIMITED - 2004-02-03
    9 Freetrade House, Lowther Road, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    131,514 GBP2024-03-31
    Officer
    2003-11-21 ~ 2009-10-31
    IIF 1 - Secretary → ME
  • 3
    Suite 219 Titan Court, 3 Bishops Square, Hatfield, England
    Dissolved Corporate (1 parent)
    Total liabilities (Company account)
    1,683,622 GBP2020-03-31
    Officer
    2015-01-14 ~ 2015-09-01
    IIF 13 - Director → ME
  • 4
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-22 ~ 2015-09-01
    IIF 12 - Director → ME
  • 5
    SNS BUILDING SUPPLIES LIMITED - 2010-01-21
    ACORN MORTGAGES LTD - 2009-12-10
    ACORN REWARDS LIMITED - 2003-11-19
    9 Freetrade House, Lowther Road, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,013 GBP2024-04-05
    Officer
    2007-11-01 ~ 2008-05-22
    IIF 20 - Director → ME
  • 6
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    145,029 GBP2024-04-30
    Officer
    2017-02-14 ~ 2019-05-01
    IIF 9 - Director → ME
    Person with significant control
    2017-02-14 ~ 2019-04-30
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE

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