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.
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Shah, Milan Laxmichand
Shah, Milan Laxmichand
British accountant born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 1
72a Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF
Shah, Milan Laxmichand
British company director born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 2 72a, Royston Park Rd, Pinner, Middlesex, HA5 4AF, England
Shah, Milan Laxmichand
British director born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 3 76, Canterbury Road, Croydon, Surrey, CR0 3HA
Shah, Milan Laxmichand
British retired born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 4 72a, Royston Park Road, Pinner, Middlesex, HA5 4AF, England
Shah, Milan Laxmichand
born in December 1958Resident in England
Registered addresses and corresponding companiesMr Milan Laxmichand Shah
British born in December 1958Resident in England
Registered addresses and corresponding companiesShah, Milan Laxmichand
British Registered addresses and corresponding companies
- 1DALTRAL LTD - 1995-12-01 27 Church Street, Rickmansworth, HertfordshireDissolved corporate (1 parent)Officer
1994-10-24 ~ dissolvedIIF 1 - director → ME - 2 72a Royston Park Rd, Pinner, MiddlesexDissolved corporate (2 parents)Officer 2014-06-02 ~ dissolvedIIF 2 - director → ME
- 3 76 Canterbury Road, Croydon, SurreyDissolved corporate (2 parents)Equity (Company account)-123,417 GBP2024-01-31Officer 2004-07-16 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 4 72a Royston Park Road, Pinner, MiddlesexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-07-31Officer 2014-07-16 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control → OE
- 5 72c Royston Park Road, Pinner, MiddlesexDissolved corporate (2 parents)Equity (Company account)16,471 GBP2017-07-31Officer 2004-07-05 ~ dissolvedIIF 11 - secretary → ME
- 6 157 Nether Street, LondonDissolved corporate (12 parents)Officer 2010-04-23 ~ dissolvedIIF 6 - llp-designated-member → ME
- 7 157 Nether Street, LondonDissolved corporate (19 parents)Officer 2010-07-01 ~ dissolvedIIF 5 - llp-designated-member → ME
- 8 Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved corporate (7 parents)Officer 2011-11-14 ~ dissolvedIIF 8 - llp-designated-member → ME
- 1DALTRAL LTD - 1995-12-01 27 Church Street, Rickmansworth, HertfordshireDissolved corporate (1 parent)Officer 1996-04-29 ~ 2008-01-14IIF 12 - secretary → ME
- 2 166 College Road, Harrow, Middlesex, EnglandCorporate (6 parents)Officer 2004-07-22 ~ 2016-03-18IIF 7 - llp-member → ME
