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.
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Shah, Shilan
Shah, Shilan
British solicitor born in July 1960Registered addresses and corresponding companies
IIF 1
6 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA
Shah, Shilan
born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 2 First Floor Offices, 17 St. Ann's Road, Harrow, HA1 1JU, United Kingdom
Shah, Shilan
British solicitor born in July 1960Resident in England
Registered addresses and corresponding companiesShah, Shilan
British solicitor born in July 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Shilan Shah
British born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 8 2nd Floor 87, Kenton Road, Harrow, Middlesex, HA3 0AH, England
IIF 9 First Floor Offices, 17 St. Ann's Road, Harrow, HA1 1JU, United Kingdom
IIF 10 The Pavilion, Rosslyn Crescent, Harrow, Middlesex, HA1 2RZ
IIF 11 Units Scf 1 & 2, South Core, Western International Market Centre, Hayes Road, Southall, Middlesex, UB2 5XJ, England
- 1 Units Scf 1 & 2 Western International Market Centre, Hayes Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)162,278 GBP2024-04-30Officer
2016-04-29 ~ nowIIF 6 - Director → MEPerson with significant control 2016-06-09 ~ nowIIF 8 - Has significant influence or control → OE - 2 The Pavilion, Rosslyn Crescent, Harrow, MiddlesexActive Corporate (3 parents)Equity (Company account)780,311 GBP2023-11-30Officer 2005-11-20 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
- 3 Units Scf 1&2, South Core Western International Market Centre, Hayes Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)Current Assets (Company account)661 GBP2025-03-25Officer 2017-07-19 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control 2017-07-19 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to surplus assets - 75% or more → OE
- 4 Units Scf 1 & 2, South Core Western International Market Centre, Hayes Road, Southall, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)164,246 GBP2023-10-31Officer 2018-10-18 ~ nowIIF 5 - Director → MEPerson with significant control 2018-10-18 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
AXIOM INCE LIMITED
- nowAXIOM DWFM LIMITED - 2023-05-05AXIOM STONE LIMITED - 2021-05-24AXIOM LAW LIMITED - 2015-06-24 5th Floor Grove House, 248a Marylebone Road, LondonIn Administration Corporate (10 parents, 3 offsprings)Officer 2020-10-01 ~ 2023-06-07IIF 3 - Director → ME - 2 2 Churchill Court, 58 Station Road, North Harrow, MiddlesexActive Corporate (9 parents)Equity (Company account)26,918 GBP2024-12-31Officer 2002-07-01 ~ 2008-09-29IIF 1 - Director → ME
- 3 Ibex House, Baker Street, Weybridge, SurreyActive Corporate (2 parents)Equity (Company account)0 GBP2024-09-30Officer 2023-05-31 ~ 2024-02-29IIF 7 - Director → ME
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