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.
Dr Niki Shah
Dr Niki Shah
British born in December 1985Resident in England
Registered addresses and corresponding companiesShah, Niki, Dr
British company director born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 4
Brookfield Court, Selby Road, Garforth, Leeds, LS25 1NB, England
Shah, Niki, Dr
British dentist born in December 1985Resident in England
Registered addresses and corresponding companiesShah, Niki, Dr
British director born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 7 C/o Clever Accounts Ltd Brookfield Court, Selby Road, Leeds, LS25 1NB, England
Shah, Niki, Dr
British student born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 8 212, The Broadway, Thorpe Bay, Essex, SS1 3EU
- 1 Flat 11 Sail Court, 15 Newport Avenue Virginia Quays, London, London, United KingdomDissolved Corporate (4 parents)Officer
2009-06-15 ~ dissolvedIIF 8 - Director → ME - 2 C/o Clever Accounts Ltd Brookfield Court, Selby Road, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-7,235 GBP2023-08-31Officer 2018-08-31 ~ nowIIF 7 - Director → ME
- 3 Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (2 parents)Officer 2021-01-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-01-21 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 179 Burges Road, Southend-on-sea, EnglandDissolved Corporate (3 parents)Equity (Company account)-35,214 GBP2022-08-31Officer 2021-08-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-08-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 5 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Equity (Company account)-936 GBP2020-07-31Officer 2019-07-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-07-12 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
