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.
Mr Urmil Shah
Mr Urmil Shah
British born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
14, Royal Mint Place, London, E1 8LS, United Kingdom
Shah, Urmil
British accountant born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 14, Royal Mint Place, London, E1 8LS, United Kingdom
Mr Urmil Pradipkumar Shah
British born in September 1980Resident in United Kingdom
Registered addresses and corresponding companiesShah, Urmil Pradipkumar
British accountant born in September 1980Resident in United Kingdom
Registered addresses and corresponding companiesShah, Urmil Pradipkumar
British director born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 11, The Bramblings, Amersham, Buckinghamshire, HP6 6FN, United Kingdom
- 1 11 The Bramblings, Amersham, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer
2024-07-30 ~ nowIIF 8 - Director → MEPerson with significant control 2024-07-30 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2AVYUKT CONSULTANCY LIMITED - 2024-07-26 11 The Bramblings The Bramblings, Amersham, EnglandActive Corporate (1 parent)Officer 2023-10-10 ~ nowIIF 5 - Director → MEPerson with significant control 2023-10-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 Regus Office 131-133, 2 Falcon Gate, Shire Park, Welwyn Garden City, EnglandDissolved Corporate (3 parents)Officer 2017-03-02 ~ dissolvedIIF 6 - Director → ME
- 1 9 South Molton Street, London, EnglandLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)568,370 GBP2021-07-31Officer 2017-07-12 ~ 2018-03-02IIF 7 - Director → ME
- 2 Ground Floor, 53 New Broad Street, London, Greater London, EnglandActive Corporate (2 parents)Equity (Company account)58,756 GBP2024-03-31Officer 2020-02-05 ~ 2020-02-08IIF 2 - Director → MEPerson with significant control 2020-02-05 ~ 2020-02-07IIF 1 - Ownership of shares – 75% or more → OE
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