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.

Parent entities and officers
Active 4
  • 1
    Shah, Jitesh
    Chartered Accountant born in July 1966
    Individual (2 offsprings)
    Officer
    2015-09-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Shah, Sameet
    Chartered Accountant born in December 1980
    Individual (3 offsprings)
    Officer
    2015-09-10 ~ dissolved
    OF - director → CIF 0
  • 3
    Shah, Bina
    Accountant born in December 1966
    Individual (2 offsprings)
    Officer
    2015-09-10 ~ dissolved
    OF - director → CIF 0
  • 4
    Shah, Neha Sameet
    Optometrist born in July 1981
    Individual (3 offsprings)
    Officer
    2015-09-10 ~ dissolved
    OF - director → CIF 0
Ceased 3
  • 1
    Mr Sameet Shah
    Born in December 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Bina Shah
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mrs Neha Sameet Shah
    Born in July 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UNIREF INVESTMENTS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • UNIREF INVESTMENTS LIMITED
    Info
    Registered number 09770948
    58 Hillbury Avenue, Harrow, Middlesex HA3 8EW
    Private Limited Company incorporated on 2015-09-10 and dissolved on 2017-08-15 (1 year 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.