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 Sujan Shah
Mr Sujan Shah
British born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
29, The Green, Winchmore Hill, London, N21 1HS
IIF 3 29 The Green, Winchmore Hill, London, N21 1HS, England
IIF 4 29, The Green, Winchmore Hill, London, N21 1HS, United Kingdom
IIF 5 C/o Begbies Traynor 29th Floor 40, Bank Street, London, E14 5NR
IIF 6 Langley House, Park Road, London, N2 8EY
IIF 7 29, The Green, Winchmore Hill, London, N21 1HS
IIF 8 29 The Green, Winchmore Hill, N21 1HS, England
Mr Sujan Shah
British born in October 1980Resident in Portugal
Registered addresses and corresponding companiesShah, Sujan
British born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 12 IIF 13 29, The Green, Winchmore Hill, London, N21 1HS, England
IIF 14 IIF 15 29, The Green, Winchmore Hill, London, N21 1HS, United Kingdom
IIF 16 4 Buckingham Avenue, Whetstone, London, N20 9BX, United Kingdom
IIF 17 Langley House, Park Road, London, N2 8EY
IIF 18 29 The Green, Winchmore Hill, N21 1HS, England
Shah, Sujan
British company director born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 19 4, Buckingham Avenue, London, N20 9BX, United Kingdom
Shah, Sujan
British director born in October 1980Resident in England
Registered addresses and corresponding companiesShah, Sujan
British born in October 1980Resident in Portugal
Registered addresses and corresponding companiesShah, Sujan
British Registered addresses and corresponding companies
IIF 27 4 Buckingham Avenue, Whetstone, London, N20 9BX
Shah, Sujan
British directorRegistered addresses and corresponding companies
IIF 28 4 Buckingham Avenue, Whetstone, London, N20 9BX
- 1
D8 WORLDWIDE LIMITED
- nowASIAN SPEED DATE LTD - 2011-11-23 C/o Begbies Traynor 29th Floor 40, Bank Street, LondonDissolved Corporate (2 parents)Equity (Company account)-138,760 GBP2019-03-31Officer
2006-11-07 ~ dissolvedIIF 20 - Director → ME 2006-11-07 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control → OE - 2
GLOBAL D8 LIMITED
- nowASIANSPEEDATE.COM LIMITED - 2003-05-21ASIANSPEEDD8.COM LIMITED - 2009-04-23 32 Aldershot Road, Fleet, HampshireDissolved Corporate (2 parents)Officer 2006-12-19 ~ dissolvedIIF 21 - Director → ME 2006-12-19 ~ dissolvedIIF 28 - Secretary → ME - 3 29 The Green, Winchmore Hill, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)29 GBP2024-07-31Officer 2012-03-23 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
- 4 29 The Green, Winchmore Hill, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer 2015-05-15 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
- 5 Langley House, Park Road, LondonLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)48,355 GBP2023-12-31Officer 2022-02-01 ~ nowIIF 17 - Director → MEPerson with significant control 2022-02-01 ~ nowIIF 6 - Has significant influence or control → OE
- 6 Mostons, 29 The Green, Winchmore Hill, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-03-31Officer 2014-01-15 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 7 Mostons, 29 The Green, Winchmore Hill, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-16,623 GBP2024-03-31Officer 2014-01-15 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 8ROCABA INVESTMENTS GROUP LIMITED - 2015-05-18 29 The Green, Winchmore Hill, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)952,191 GBP2024-12-31Officer 2015-05-15 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 9 29 The Green, Winchmore Hill, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)4,153 GBP2024-12-31Officer 2018-02-28 ~ nowIIF 18 - Director → MEPerson with significant control 2018-02-28 ~ nowIIF 8 - Has significant influence or control → OE
- 10 29 The Green, Winchmore Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4,351 GBP2025-05-31Officer 2020-10-26 ~ nowIIF 26 - Director → MEPerson with significant control 2020-10-26 ~ nowIIF 11 - Has significant influence or control → OE
- 11
ROCABA PACKAGING LIMITED
- nowROSE PACKAGING (ONLINE) LIMITED - 2013-05-23ROCABA GROUP LIMITED - 2016-08-02 Mostons Chartered Accountants, 29 The Green, Winchmore Hill, LondonActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)614,424 GBP2024-12-31Officer 2005-07-26 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 12 29 The Green Winchmore Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)33,789 GBP2024-12-31Officer 2020-11-19 ~ nowIIF 13 - Director → MEPerson with significant control 2020-11-19 ~ nowIIF 3 - Has significant influence or control → OE
- 1CHILLI MARKETING SOLUTIONS LIMITED - 2016-02-09 10b Fleet Business Park Sandy Lane, Church Crookham, Fleet, HampshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)400 GBP2016-01-31Officer 2013-01-04 ~ 2014-06-11IIF 23 - Director → ME
- 2 10b Fleet Business Park Sandy Lane, Church Crookham, Fleet, HampshireDissolved Corporate (1 parent)Officer 2012-12-11 ~ 2014-06-11IIF 22 - Director → ME
- 3
LITTLE D LTD
- nowCHILLI TICKETS LTD - 2017-05-09 Lower Ground Floor 53-55 Uxbridge Road, Ealing, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-4,462 GBP2018-03-31Officer 2011-11-22 ~ 2015-10-01IIF 19 - Director → ME
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