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
Ameyaa Anand Shah
Born in November 2000Individual (1 offspring)Beneficial owner2019-03-04 ~ nowPE - Ownership of voting rights - More than 25% → CIF 0PE - Ownership of shares - More than 25% → CIF 0 - 2
Keia Anand Shah
Born in November 2002Individual (1 offspring)Beneficial owner2020-11-09 ~ nowPE - Ownership of shares - More than 25% → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0
GRANITE LIMITED
Registered name
Standard Industrial Classification
- Registered number OE000808
GRANITE LIMITED
InfoCommerce House, 1 Bowring Road, Ramsey IM8 2LQOVERSEAS ENTITY incorporated on 2022-09-21 (3 years 6 months). The company status is Registered.The last date of confirmation statement was made at 2024-09-20CIF 0 GRANITE LIMITED
SRegistered number missing157 West End Lane, London, NW6 2LGCIF 1 CIF 2GRANITE LIMITED
SRegistered number missing4 Eve Street, Belize, Belize, FOREIGNCIF 3
- 1ALBION COMMERCE INCORPORATION LIMITED - now
ALBION INCORPORATION LIMITED
- 2013-05-07 0627109722 Brondesbury Park, Willesden, LondonActive Corporate (6 parents)Officer2007-06-06 ~ 2008-09-01CIF 7 - Secretary → ME - 2
BOLGON LIMITED
043507301 Kings Avenue, Winchmore Hill, London, EnglandActive Corporate (8 parents)Officer2002-01-10 ~ 2002-02-18CIF 1 - Director → ME - 3
COSPACK (UK) LIMITED
04547302Office 272, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United KingdomActive Corporate (7 parents)Officer2002-09-27 ~ 2002-09-28CIF 8 - Director → ME - 4
F&F CHEMICAL TRADING LIMITED
04457115Suite 95 30 Woburn Place, LondonDissolved Corporate (4 parents)Officer2002-06-07 ~ 2010-10-12CIF 14 - Director → ME - 5
GELIOS LIMITED
04358826The Business Centre, 758 Great Cambridge Road, Enfield Middlesex, LondonDissolved Corporate (9 parents)Officer2002-01-23 ~ 2003-04-01CIF 3 - Director → ME - 6
HIGH CRYSTALS TECHNOLOGIES LIMITED
0439755422 Brondesbury Park, LondonDissolved Corporate (3 parents)Officer2002-03-19 ~ 2011-03-01CIF 13 - Director → ME - 7
IMPULSE UNITED LIMITED
0435074364 Hamilton Avenue, Ilford, EssexDissolved Corporate (7 parents)Officer2002-01-10 ~ 2003-10-15CIF 4 - Director → ME - 8
INTELLIGENT SECURITY SYSTEMS LIMITED
04368793Office 8 10 Great Russell Street, LondonDissolved Corporate (5 parents)Officer2002-02-07 ~ 2008-09-29CIF 10 - Director → ME - 9
KRONENBROM LIMITED
04350789Suite 12 456-458 Strand, LondonDissolved Corporate (3 parents)Officer2002-01-10 ~ 2008-01-11CIF 5 - Director → ME - 10
OVERSEAS COMMERCE LIMITED
0452962822 Brondesbury Park, LondonActive Corporate (5 parents)Officer2002-09-09 ~ 2002-09-10CIF 9 - Director → ME - 11
PALLADA LIMITED
05891897Office 121, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United KingdomActive Corporate (9 parents)Officer2006-07-31 ~ 2006-07-31CIF 6 - Director → ME - 12
TING DEVELOPMENTS LIMITED
0429954411 Rosemont Road, Hampstead, LondonDissolved Corporate (7 parents)Officer2001-10-05 ~ 2003-02-25CIF 11 - Director → ME - 13
WEST-EAST UNITED LIMITED
04229930Dept 400 61 Praed Street, LondonDissolved Corporate (8 parents)Officer2001-06-06 ~ 2002-08-30CIF 2 - Director → ME - 14
WILSON CORPORATION LIMITED
04659438286a 2nd Floor, Block E, Chase Road, London, United KingdomDissolved Corporate (9 parents)Officer2007-02-27 ~ 2010-12-15CIF 12 - Director → ME
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