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 Mayankkumar Shah
Mr Mayankkumar Shah
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesShah, Mayankkumar
British director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Maranda House, 23 Westward Ho, Guidlford, Surrey, GU1 1UU, United Kingdom
Shah, Mayankkumar
British petrol filling station operato born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Maranda House, 23 Westward Ho, Guidlford, Surrey, GU1 1UU, United Kingdom
Mayank Kumar Shah
British born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 5 Shah & Co Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, Warks, CV1 4PB, England
Shah, Mayank Kumar
British company director born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 6 Shah & Co Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, Warks, CV1 4PB, England
Shah, Mayankkumar
British petrol filling station operatoRegistered addresses and corresponding companies
IIF 7 Maranda House, 23 Westward Ho, Guidlford, Surrey, GU1 1UU, United Kingdom
- 1
KG1 HOLDINGS LIMITED
- nowFALCON RETAIL HOLDINGS LIMITED - 2018-04-20RICHARD BROWN (TYRES) LIMITED - 1988-06-21RICHARD BROWN (HOLDINGS) LIMITED - 2010-07-01 Cashs Business Centre 1st Floor, 228 Widdrington Road, Coventry, West MidlandsActive Corporate (2 parents)Equity (Company account)357,912 GBP2024-06-30Officer
2019-08-19 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE - 2 1st Floor Cashs Business Centre, 228 Widdrington Road, Coventry, West MidlandsActive Corporate (1 parent)Equity (Company account)6,959,410 GBP2024-10-31Officer 1994-10-27 ~ nowIIF 4 - Director → ME 1994-10-27 ~ nowIIF 7 - Secretary → MEPerson with significant control 2020-09-10 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Shah & Co Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, Warks, EnglandActive Corporate (2 parents)Equity (Company account)3,131,669 GBP2024-10-31Officer 2020-10-06 ~ nowIIF 6 - Director → MEPerson with significant control 2020-10-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.