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, Beejal Atul
Director born in November 1962Individual (1 offspring)Officer
2023-03-23 ~ nowOF - Director → CIF 0Mrs Beejal Atul Shah
Born in November 1962Individual (1 offspring)Person with significant control 2020-06-09 ~ 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 0PE - Right to appoint or remove directors → CIF 0 - 2
Mr Rushab Shah
Born in March 1997Individual (1 offspring)Person with significant control 2022-09-21 ~ 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 0PE - Right to appoint or remove directors → CIF 0 - 3
Shah, Atul Premchand Khetshi
Director born in April 1966Individual (13 offsprings)Officer 2020-06-09 ~ nowOF - Director → CIF 0Mr Atul Premchand Khetshi Shah
Born in April 1966Individual (13 offsprings)Person with significant control 2020-06-09 ~ 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 0PE - Right to appoint or remove directors → CIF 0
ABR CAPITAL PARTNERS LTD
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ABR CAPITAL PARTNERS LTD
InfoBAAP PROPERTY HOLDINGS LIMITED - 2021-10-27Registered number 12656089
Flat 4, Pinehurst, 30 Uxbridge Road, Stanmore, Middlesex HA7 3LGPrivate Limited Company incorporated on 2020-06-09 (5 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-27CIF 0ABR CAPITAL PARTNERS LTD
SRegistered number missingFlat 4 Pinehurst, 30 Uxbridge Road, Stanmore, Middlesex, United Kingdom, HA7 3LGLtdCIF 1ABR CAPITAL PARTNERS LTD
SRegistered number 12656089Flat 4, Pinehurst, 30 Uxbridge Road, Stanmore, Middlesex, England, HA7 3LGPrivate Limited Company in Companies House, EnglandCIF 2
- 1Flat 4 Pinehurst, 30 Uxbridge Road, Stanmore, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-1,471 GBP2024-10-31Person with significant control 2023-11-29 ~ nowCIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 2Flat 4, Pinehurst, 30 Uxbridge Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)234,712 GBP2024-10-31Person with significant control 2022-10-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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