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, Rupal Sobaghchand
Shah, Rupal Sobaghchand
British business owner born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3, Roy Road, Northwood, Middx, HA6 1EQ, United Kingdom
Shah, Rupal Sobaghchand
British businesswoman born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 1276/1278, Greenford Road, Greenford, Middlesex, UB6 0HH
Shah, Rupal Sobaghchand
British director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesShah, Rupal Sobaghchand
British property born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 1276-1278 Greenford Road, Greenford, Middlesex, UB6 0HH, United Kingdom
Ms Rupal Sobaghchand Shah
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesShah, Rupal Sobaghchand
British director born in January 1968Resident in England
Registered addresses and corresponding companiesMs Rupal Sobaghchand Shah
British born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 13 1276/1278, Greenford Road, Greenford, Middlesex, UB6 0HH
Ms Rupal Sobhagchand Shah
British born in January 1968Resident in England
Registered addresses and corresponding companies
- 1 1276/1278 Greenford Road, Greenford, MiddlesexDissolved corporate (1 parent)Equity (Company account)-20,958 GBP2023-01-31Officer
2020-02-03 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-01-01 ~ dissolvedIIF 13 - Has significant influence or control → OE - 2
LYPO LASER LONDON LTD
- nowZERONA LONDON LTD - 2012-04-19 3 Roy Road, Northwood, Sussex, EnglandDissolved corporate (2 parents)Officer 2012-03-30 ~ dissolvedIIF 7 - director → ME - 3 Rehncy Shaheen & Co Accountants, 1276/1278 Greenford Road, Greenford, MiddlesexCorporate (2 parents)Equity (Company account)341,008 GBP2023-07-31Officer 2017-07-15 ~ nowIIF 11 - director → MEPerson with significant control 2023-07-07 ~ nowIIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Has significant influence or control as a member of a firm → OE
- 4 41 Joel Street, Northwood, Middlesex, United KingdomDissolved corporate (3 parents)Officer 2011-10-25 ~ dissolvedIIF 1 - director → ME
- 5 1276/1278 Greenford Road, Greenford, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)-34,275 GBP2023-10-31Officer 2020-10-29 ~ nowIIF 3 - director → MEPerson with significant control 2023-07-31 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 1 Suite 115 Devonshire House, Manor Way, Borehamwood, HertfordshireCorporate (2 parents)Equity (Company account)-18,953 GBP2023-12-31Officer 2013-06-13 ~ 2017-11-24IIF 5 - director → MEPerson with significant control 2017-06-13 ~ 2017-07-17IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 2 1276/1278 Greenford Road, Greenford, MiddlesexDissolved corporate (1 parent)Equity (Company account)-20,958 GBP2023-01-31Officer 2019-05-02 ~ 2020-02-04IIF 2 - director → MEPerson with significant control 2020-02-03 ~ 2020-02-04IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 47 Clifford Road, Hounslow, EnglandCorporate (1 parent)Equity (Company account)-2,102 GBP2024-02-28Officer 2021-02-25 ~ 2021-06-01IIF 12 - director → ME
- 4 C/o Rakhee Shah, 41 The Broadway, Northwood, United KingdomCorporate (2 parents)Equity (Company account)-22,289 GBP2023-12-31Officer 2012-06-08 ~ 2017-11-24IIF 8 - director → ME
- 5 The Old Cottage, 36 The Green, West DraytonDissolved corporate (2 parents)Officer 2012-03-01 ~ 2012-06-11IIF 6 - director → ME
