The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
- 1
Mr Jitendra Harakchand Nemchand Shah
Born in April 1952Individual (1 offspring)Person with significant control
2021-11-12 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mr Jatin Harakhchand Nemchand Shah
Born in April 1954Individual (1 offspring)Person with significant control 2021-11-12 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Shah, Vipul Harakhchand
Company Director born in November 1956Individual (1 offspring)Officer 2014-08-15 ~ nowOF - Director → CIF 0 - 4
Shah, Vinu Arun
Company Director born in January 1945Individual (1 offspring)Officer 2017-01-27 ~ nowOF - Director → CIF 0Mrs Vinu Arun Shah
Born in January 1945Individual (1 offspring)Person with significant control 2017-10-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Shah, Arun Harakhchand
Company Director born in August 1942IndividualOfficer ~ 2017-01-27OF - Director → CIF 0 - 2
Shah, Vinu Arun
Individual (1 offspring)Officer 1995-03-28 ~ 2017-01-27OF - Secretary → CIF 0 - 3
Mr Jatin Harakhchand Shah
Born in January 1955IndividualPerson with significant control 2016-04-06 ~ 2016-04-06PE - Has significant influence or control → CIF 0 - 4
3rd Floor, 24 Old Bond Street, LondonDissolved Corporate (2 parents)Officer~ 1995-03-28PE - Secretary → CIF 0
MOATGROVE LIMITED
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- Registered number 02195306
MOATGROVE LIMITED
Info3rd Floor, 24 Old Bond Street, London W1S 4BHPrivate Limited Company incorporated on 1987-11-18 (37 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-28CIF 0 MOATGROVE LIMITED
SRegistered number 21953063rd Floor, 24 Old Bond Street, London, United Kingdom, W1S 4BHLimited By Shares in Companies House, England And WalesCIF 1
- Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,761,221 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
