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, Pilkesh
- British Registered addresses and corresponding companies
Shah, Pilkesh
83 Lavender Hill, London, SW11 5QL
IIF 1
- British secretaryRegistered addresses and corresponding companies
Shah, Pilkesh
83 Lavender Hill, London, SW11 5QL
IIF 2
- Registered addresses and corresponding companies
Shah, Pilkesh
83, Lavender Hill, London, SW11 5QL, England
IIF 3
- British born in July 1968
Shah, Pilkesh
Resident in England
Registered addresses and corresponding companies - born in July 1969
Shah, Pilkesh
Resident in United Kingdom
Registered addresses and corresponding companies83 Lavender Hill, London, SW11 5QL, United Kingdom
IIF 12
- British born in July 1968
Shah, Pilkesh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1968
Shah, Pilkesh
Resident in United Kingdom
Registered addresses and corresponding companies30, High Street, Purley, CR8 3LF, United Kingdom
IIF 17
- British born in July 1968
Mr Pilkesh Shah
Resident in England
Registered addresses and corresponding companies - British born in July 1968
Mr Pilkesh Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1969
Pilkesh Shah
Resident in United Kingdom
Registered addresses and corresponding companies83 Lavender Hill, London, SW11 5QL, United Kingdom
IIF 24
- 1
158PR LTD
- nowSTELLENBOSCH ONE LIMITED - 2023-07-1030 High Street, Purley, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-9,492 GBP2023-12-30Officer2021-12-21 ~ nowIIF 8 - Director → ME - 230 A High Street, Purley, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)76,640 GBP2024-12-31Officer2013-07-09 ~ nowIIF 4 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 330 High Street, Purley, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)489,885 GBP2023-05-31Officer2016-12-02 ~ nowIIF 10 - Director → ME
- 430 High Street, Purley, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)63,920 GBP2022-06-01 ~ 2023-05-31Officer2015-07-17 ~ nowIIF 7 - Director → MEPerson with significant control2020-05-20 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 530 High Street, Purley, Surrey, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-28,751 GBP2022-06-01 ~ 2023-05-31Officer2018-12-21 ~ nowIIF 9 - Director → ME
- 630 High Street, Purley, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)333,459 GBP2024-11-30Officer2022-11-18 ~ nowIIF 16 - Director → ME
- 730 A High Street, Purley, EnglandActive Corporate (3 parents)Equity (Company account)194,951 GBP2023-07-31Officer2020-07-23 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2020-07-23 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
- 830 High Street, Purley, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)380,626 GBP2022-12-31Officer2021-12-29 ~ dissolvedIIF 17 - Director → ME
- 9247 Kings Road, LondonDissolved Corporate (2 parents)Officer2007-07-27 ~ dissolvedIIF 2 - Secretary → ME
- 1030 High Street, Purley, United KingdomActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer2022-10-06 ~ nowIIF 5 - Director → MEPerson with significant control2022-10-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 11PPA MATTER LIMITED - 2022-11-3030 High Street, Purley, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer2022-11-15 ~ nowIIF 15 - Director → ME
- 1230 High Street, Purley, EnglandActive Corporate (1 parent)Equity (Company account)218,930 GBP2024-06-30Officer2017-10-30 ~ nowIIF 14 - Director → MEPerson with significant control2017-10-30 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 1330 High Street, Purley, Surrey, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)932,331 GBP2023-02-28Officer2022-03-01 ~ nowIIF 6 - Director → MEPerson with significant control2019-04-17 ~ nowIIF 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
- 1430 High Street, Purley, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)1,390,301 GBP2023-12-31Officer2021-12-22 ~ nowIIF 11 - Director → ME
- 130 A High Street, Purley, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)76,640 GBP2024-12-31Officer2002-06-11 ~ 2017-03-31IIF 1 - Secretary → ME
- 230 High Street, Purley, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)489,885 GBP2023-05-31Person with significant control2016-12-02 ~ 2020-09-21IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 330 High Street, Purley, EnglandActive Corporate (1 parent)Equity (Company account)218,930 GBP2024-06-30Officer2012-04-24 ~ 2013-04-24IIF 13 - Director → ME2012-04-24 ~ 2017-10-30IIF 3 - Secretary → ME
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