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.
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Shah, Daksha Kirit
Born in June 1955Individual (4 offsprings)Officer1996-02-05 ~ nowOF - Director → CIF 0Shah, Kirit
Born in July 1955Individual (4 offsprings)Officer2021-03-09 ~ nowOF - Director → CIF 0Shah, Kirit
Individual (4 offsprings)Officer1996-02-05 ~ nowOF - Secretary → CIF 0Mrs Daksha Kirit Shah
Born in June 1955Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0Mr Kirit Shah
Born in July 1955Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 2
Bhardwaj Corporate Services Limited
Individual (1 offspring)Officer1996-02-05 ~ 1996-02-05OF - Nominee Director → CIF 0 - 3
Bhardwaj, Ashok
Individual (1 offspring)Officer1996-02-05 ~ 1996-02-05OF - Nominee Secretary → CIF 0 - 4
Mr Koonal Kirit Shah
Born in March 1984Individual (1 offspring)Person with significant control2024-06-06 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 5
Mr Sagar Kirit Shah
Born in July 1986Individual (3 offsprings)Person with significant control2024-06-06 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0
KOOSAG INVESTMENTS LIMITED
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- Registered number 03155097
KOOSAG INVESTMENTS LIMITED
Info1 Marlborough Avenue, Edgware, Middlesex HA8 8UHPRIVATE LIMITED COMPANY incorporated on 1996-02-05 (30 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-05CIF 0 KOOSAG INVESTMENTS LTD.
SRegistered number missing1, Marlborough Avenue, Edgware, England, HA8 8UHLimited CompanyCIF 1
- 1WESTBRIDGE SYSTEMS LIMITED - 1990-11-0156 Hillbury Avenue, Harrow, EnglandActive Corporate (5 parents)Person with significant control2022-10-01 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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