The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Shah, Umang
Shah, Umang
Indian director born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 36, 88 - 90 Hatton Garden, London, EC1N 8PN, United Kingdom
Shah, Umang
British born in June 1976Resident in United Kingdom
Registered addresses and corresponding companiesShah, Umang
Indian consultant born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 4 50, Moorhouse Road, Harrow, Middlesex, HA3 9JA, England
Mr Umang Shah
British born in June 1976Resident in United Kingdom
Registered addresses and corresponding companiesShah, Umang
British management accountant born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 7 Suite 47 Trinity House, Heather Park Drive, Wembley, Middlesex, HA0 1SU, England
Mr Umang Shah
Indian born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 8 19, Farrer Road, Harrow, Middlesex, HA3 9LR, England
- 1 Harrow Business Centre, 429-433 Pinner Road, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)231,163 GBP2024-09-30Officer
2013-09-23 ~ nowIIF 2 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2 Harrow Business Centre, 429-433 Pinner Road, Pinner, United KingdomActive Corporate (1 parent)Equity (Company account)17,526 GBP2024-06-30Officer 2021-06-04 ~ nowIIF 3 - Director → MEPerson with significant control 2021-06-04 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 19 Farrer Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)-42,972 GBP2020-02-28Officer 2014-01-14 ~ 2020-01-27IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2020-01-27IIF 8 - Has significant influence or control → OE
- 2
SV ACCOUNTANT LIMITED
- now12 DECEMBER 2012 LIMITED - 2013-03-13 Suite 47 Trinity House, Heather Park Drive, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 2012-12-12 ~ 2013-12-31IIF 7 - Director → ME - 3
V&U LIMITED
- nowV&U LIMITED - 2012-11-30V&U ACCOUNTING SERVICES LIMITED - 2014-11-12 27 Old Gloucester Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)106 GBP2015-12-31Officer 2008-12-12 ~ 2013-01-01IIF 1 - Director → ME
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