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
Shah, Mukesh Zaverchand
Director born in February 1960Individual (46 offsprings)Officer
2017-05-31 ~ nowOF - Director → CIF 0 - 2
Shah, Ninna Mukesh
Director born in August 1964Individual (28 offsprings)Officer 2017-05-31 ~ nowOF - Director → CIF 0 - 3
Shah, Priyen Mukesh
Property Consultant born in July 1996Individual (2 offsprings)Officer 2023-11-01 ~ nowOF - Director → CIF 0
EXCELSIOR PROPERTY INVESTMENTS LIMITED
Standard Industrial Classification
- Registered number 10795287
EXCELSIOR PROPERTY INVESTMENTS LIMITED
Info
Torwood, 8 Beech Hill Avenue, Barnet EN4 0LWPrivate Limited Company incorporated on 2017-05-31 (8 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-30CIF 0 EXCELSIOR PROPERTY INVESTMENTS LIMITED
SRegistered number 10795287CIF 1Beech Hill, Avenue, Barnet, United Kingdom, EN4 0LWEXCELSIOR PROPERTY INVESTMENTS LIMITED
SRegistered number 10795287CIF 2 CIF 3Torwood, 8 Beech Hill Avenue, Barnet, England, EN4 0LW
- 11st Floor, 88 Baker Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Equity (Company account)6,898,710 GBP2024-03-31Officer 2021-09-29 ~ nowCIF 5 - LLP Member → ME
- 28 Beech Hill Avenue, Barnet, EnglandActive Corporate (3 parents)Person with significant control 2020-12-30 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 38 Beech Hill Avenue, Barnet, EnglandActive Corporate (3 parents)Person with significant control 2020-12-30 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 4Unit 5 Cyber Park, Calder Bank Road, Dewsbury, EnglandActive Corporate (5 parents)Equity (Company account)7 GBP2024-04-30Person with significant control 2021-05-19 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Right to appoint or remove directors → OE
- 51st Floor 88 Baker Street, London, EnglandDissolved Corporate (17 parents)Officer 2021-03-02 ~ dissolvedCIF 1 - LLP Member → ME
- 6HANGAR ONE MANCHESTER PROPERTY LLP - 2023-11-101st Floor 88 Baker Street, London, EnglandActive Corporate (27 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)13,504,812 GBP2024-03-31Officer 2023-10-20 ~ nowCIF 4 - LLP Member → ME
- 71st Floor 88 Baker Street, London, EnglandActive Corporate (30 parents, 1 offspring)Equity (Company account)10,350,293 GBP2024-03-31Officer 2021-12-08 ~ nowCIF 2 - LLP Member → ME
- 81st Floor 88 Baker Street, London, EnglandActive Corporate (50 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)46,053,678 GBP2024-03-31Officer 2021-01-07 ~ nowCIF 3 - LLP Member → ME
