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, Sandip Laxmichand
Shah, Sandip Laxmichand
born in July 1957Resident in England
Registered addresses and corresponding companiesShah, Sandip Laxmichand
British director born in July 1957Resident in England
Registered addresses and corresponding companiesShah, Sandip Laxmichand
British imports director born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 12
72c Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF
Shah, Sandip Laxmichand
British none born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 13 72c, Royston Park Road, Pinner, Middlesex, HA5 4AF
Shah, Sandip Laxmichand
British imports directorRegistered addresses and corresponding companies
IIF 14 72c Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF
Mr Sandip Laxmichand Shah
British born in July 1957Resident in England
Registered addresses and corresponding companiesMr Sandip Shah
British born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 19 72c, Royston Park Road, Pinner, Middlesex, HA5 4AF, England
- 1 157 Nether Street, LondonDissolved corporate (2 parents)Officer
2012-07-23 ~ dissolvedIIF 4 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE - 2 157 Nether Street, LondonDissolved corporate (2 parents)Officer 2012-07-27 ~ dissolvedIIF 6 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3 72c Royston Park Road, Pinner, MiddlesexDissolved corporate (2 parents)Equity (Company account)16,471 GBP2017-07-31Officer 2004-07-05 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 4 157 Nether Street, LondonDissolved corporate (12 parents)Officer 2010-04-23 ~ dissolvedIIF 2 - llp-designated-member → ME
- 5 157 Nether Street, LondonDissolved corporate (19 parents)Officer 2010-07-01 ~ dissolvedIIF 1 - llp-designated-member → ME
- 6 157 Nether Street, LondonDissolved corporate (2 parents)Officer 2011-06-07 ~ dissolvedIIF 10 - director → ME
- 7 157 Nether Street, LondonDissolved corporate (7 parents)Officer 2011-07-05 ~ dissolvedIIF 3 - llp-designated-member → ME
- 8 157 Nether Street, LondonDissolved corporate (4 parents)Officer 2011-07-26 ~ dissolvedIIF 5 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
- 9 157 Nether Street, LondonDissolved corporate (9 parents)Officer 2011-07-26 ~ dissolvedIIF 7 - llp-designated-member → ME
- 10 Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved corporate (7 parents)Officer 2011-07-05 ~ dissolvedIIF 8 - llp-designated-member → ME
- 11 157 Nether Street, LondonDissolved corporate (2 parents)Equity (Company account)-15,158 GBP2019-08-31Officer 2010-03-19 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 843 Finchley Road, LondonDissolved corporate (2 parents)Officer 2011-10-18 ~ 2013-12-12IIF 13 - director → ME
- 2DALTRAL LTD - 1995-12-01 27 Church Street, Rickmansworth, HertfordshireDissolved corporate (1 parent)Officer 1994-10-24 ~ 2008-01-14IIF 12 - director → ME 1994-10-24 ~ 1996-04-29IIF 14 - secretary → ME
