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, Sanjay
Shah, Sanjay
British accountantRegistered addresses and corresponding companiesShah, Sanjay
British chartered accountantRegistered addresses and corresponding companiesShah, Sanjay
Registered addresses and corresponding companies
IIF 8
2, Layton Street, Welwyn Garden City, Herts., AL7 4FF, United Kingdom
Shah, Sanjay
British born in July 1966Resident in England
Registered addresses and corresponding companiesShah, Sanjay
British accountant born in July 1966Resident in England
Registered addresses and corresponding companiesShah, Sanjay
British finance director born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 15 2, Layton Street, Welwyn Garden City, Herts., AL7 4FF, United Kingdom
Mr Sanjay Shah
British born in July 1966Resident in England
Registered addresses and corresponding companies
- 1LIBRA HOLIDAYS LIMITED - 2008-04-14LIBRA TRAVEL HOLDINGS LIMITED - 1986-02-26 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer
2008-03-20 ~ dissolvedIIF 13 - Director → ME 2008-03-20 ~ dissolvedIIF 1 - Secretary → ME - 2 Ravenscroft, Addington Drive, London, EnglandActive Corporate (2 parents)Equity (Company account)40,468.99 GBP2024-09-30Officer 2020-05-29 ~ nowIIF 9 - Director → MEPerson with significant control 2020-05-29 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 3BATH PLACE SECURITIES LIMITED - 2003-08-11 2 Layton Street, Welwyn Garden City, HertfordshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-51,367 GBP2015-07-31Officer 2009-07-29 ~ dissolvedIIF 14 - Director → ME 2008-03-20 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Ravenscroft, Addington Drive, London, EnglandActive Corporate (2 parents)Equity (Company account)41,007.22 GBP2024-09-30Officer 2019-09-12 ~ nowIIF 10 - Director → MEPerson with significant control 2019-09-12 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 C/o Puritas Accounting 2 Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2025-03-31Officer 2023-09-13 ~ nowIIF 12 - Director → ME
- 6 Ravenscroft, Addington Drive, London, EnglandActive Corporate (2 parents)Equity (Company account)6,403.50 GBP2024-09-30Officer 2019-09-12 ~ nowIIF 11 - Director → MEPerson with significant control 2019-09-12 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 7
TOTALLY TRAVEL LIMITED
- nowBRIGHTBAG LIMITED - 2005-09-14 1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2010-08-02 ~ dissolvedIIF 15 - Director → ME 2010-08-02 ~ dissolvedIIF 8 - Secretary → ME
- 1RICHARDSON HOSKEN GROUP LIMITED - 1996-07-29COYLE HAMILTON (UK) LIMITED - 1998-02-06 30 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 1997-02-01 ~ 1999-05-18IIF 6 - Secretary → ME
- 2RACKSHAW INSURANCE BROKERS LIMITED - 1977-12-31RICHARDSON HOSKEN LIMITED - 1998-01-30RICHARDSON HICK & PARTNERS LIMITED - 1981-12-31RICHARDSON HICK & PARTNERS (U.K.) LIMITED - 1984-07-11 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 1997-02-01 ~ 1999-05-18IIF 7 - Secretary → ME
- 3
ENABLE HOLIDAYS LIMITED
- nowMONTICHRISTO TRADING COMPANY LIMITED - 2003-10-28 2 Woodberry Grove, London, EnglandActive Corporate (2 parents)Equity (Company account)388,923 GBP2024-10-31Officer 2008-03-20 ~ 2019-08-01IIF 3 - Secretary → ME - 4RICHARDSON HICK & PARTNERS LIMITED - 1984-07-11NEVRUS EIGHTY LIMITED - 1981-12-31 30 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 1997-02-01 ~ 1999-05-18IIF 5 - Secretary → ME
- 5 C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 1998-02-18 ~ 2000-02-28IIF 4 - Secretary → ME
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