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, Ashish Kirtikumar
Born in August 1978Individual (32 offsprings)Officer2009-10-16 ~ nowOF - Director → CIF 0Mr Ashish Kirtikumar Shah
Born in August 1978Individual (32 offsprings)Person with significant control2016-10-01 ~ nowPE - Has significant influence or control → CIF 0 - 3
Shah, Nisha
Individual (2 offsprings)Officer2013-11-01 ~ nowOF - Secretary → CIF 0Mrs Nisha Shah
Born in June 1984Individual (2 offsprings)Person with significant control2024-04-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
AKS ASSOCIATES LIMITED
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- Registered number 07045758
AKS ASSOCIATES LIMITED
InfoFourth & Fifth Floors, 14-15 Lower Grosvenor Place, London SW1W 0EXPRIVATE LIMITED COMPANY incorporated on 2009-10-16 (16 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-16CIF 0 AKS ASSOCIATES LIMITED
SRegistered number 0704575844, Grants Close, Mill Hill, London, United Kingdom, NW7 1DDENGLAND & WALESCIF 1AKS ASSOCIATES LIMITED
SRegistered number 0704575814-15, Lower Grosvenor Place, London, England, SW1W 0EXLimited Company in Registrar Of Companies, EnglandCIF 2AKS ASSOCIATES LIMITED
SRegistered number 0704575818, Capitol Industrial Park, Capitol Way, London, England, NW9 0EQLimited in England & Wales, UkCIF 3
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AKS CAPITAL LIMITED
0986796044 Grants Close, Mill Hill, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE - 231st Floor 40 Bank Street, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-11-11 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE
- 3KAPREKAR TAX SOLUTIONS LLP - 2012-02-16WMP TAX SOLUTIONS LLP - 2010-10-20WM PROSERV TAX SOLUTIONS LLP - 2010-07-302nd Floor 94 New Walk, LeicesterDissolved Corporate (6 parents)Person with significant control2016-07-01 ~ dissolvedCIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OECIF 5 - Right to appoint or remove members → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 5 - Has significant influence or control → OEOfficer2012-07-12 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 4KAPREKAR ADVISORY LIMITED - 2013-09-181st Floor 133 Loughborough Road, Leicester, EnglandActive Corporate (3 parents)Person with significant control2021-06-21 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
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