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, Chiman
Shah, Chiman
British business man born in March 1948Resident in England
Registered addresses and corresponding companies
IIF 1
4 Sandringham Close, 4 Sandringham Close, Barkingside, Barkingside, IG6 1NU, United Kingdom
Shah, Chiman
British property developer born in March 1948Resident in England
Registered addresses and corresponding companiesChiman Shah
British born in March 1948Resident in England
Registered addresses and corresponding companies
IIF 6 4 Sandrigham Close, Sandrignham Close, Barkingside, IG6 1NU, England
IIF 7 11269994 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8 11 Woolston Manor, Abridge Road, Chigwell, Essex, IG7 6BX, England
IIF 9 IIF 10 4, Sandringham Close, Barkingside, Ilford, Essex, IG6 1NU
IIF 11 Not Available, NOT AVAILABLE
- 1 4 Sandringham Close, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer
2012-02-23 ~ dissolvedIIF 4 - Director → ME - 2 37th Floor 1 Canada Square, Canary Wharf, London, EnglandDissolved Corporate (6 parents)Person with significant control 2022-01-24 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Not AvailableDissolved Corporate (1 parent)Person with significant control 2020-10-05 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 1 4 Sandringham Close, Barkingside, Ilford, EssexDissolved CorporateOfficer 2014-07-02 ~ 2018-10-12IIF 1 - Director → MEPerson with significant control 2016-11-01 ~ 2018-08-01IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE 2016-07-01 ~ 2016-07-01IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
RSVANTAGE LTD
- now160 MANNER ROAD LTD - 2020-09-21 4385, 11269994 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-472 GBP2022-03-31Officer 2018-03-22 ~ 2020-09-16IIF 3 - Director → MEPerson with significant control 2018-03-22 ~ 2020-09-16IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3 4 Sandrigham Close, Sandrignham Close, Barkingside, EnglandDissolved Corporate (1 parent)Officer 2017-01-18 ~ 2018-10-21IIF 2 - Director → MEPerson with significant control 2017-01-18 ~ 2018-10-21IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 Not AvailableDissolved Corporate (1 parent)Officer 2020-10-05 ~ 2021-09-30IIF 5 - Director → ME
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