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, Hitesh
Shah, Hitesh
British Registered addresses and corresponding companiesShah, Hitesh
British company secretaryRegistered addresses and corresponding companies
IIF 3
4 Parkthorne Drive, North Harrow, Middlesex, HA2 7BU
Shah, Hitesh
British directorRegistered addresses and corresponding companies
IIF 4 4 Parkthorne Drive, North Harrow, Middlesex, HA2 7BU
Shah, Hitesh
British f controllerRegistered addresses and corresponding companiesShah, Hitesh
British born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 4, Parkthorne Drive, North Harrow, Middlesex, HA2 7BU, England
Shah, Hitesh
British director born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 4 Parkthorne Drive, North Harrow, Middlesex, HA2 7BU
Mr Hitesh Shah
British born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 4, 4, Parkthorne Drive, Harrow, Middlesex, HA2 7BU, United Kingdom
- 1 4 Parkthorne Drive, North Harrow, MiddlesexDissolved Corporate (1 parent)Officer
2004-07-09 ~ dissolvedIIF 9 - Director → ME 2004-07-09 ~ dissolvedIIF 4 - Secretary → ME - 2 4 Parkthorne Drive, North Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)-7,935 GBP2024-06-30Officer 2012-01-25 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 1
ARC BH GROUP LTD
- nowBRASS HAT HOLDINGS LTD - 2004-05-20BRASS HAT GROUP LTD - 2007-01-25 Suite B South Tower Tubs Hill House, London Road, Sevenoaks, KentDissolved Corporate (1 parent)Officer 2003-12-16 ~ 2008-03-31IIF 5 - Secretary → ME - 2
BH PRIVATE CLIENTS LTD
- nowCAIRNRICH LIMITED - 2001-01-31BRASS HAT PRIVATE CLIENTS LTD - 2007-07-05LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS (CITY) LIMITED - 2004-11-02 Abbottsgate House, Hollow Road, Bury St Edmunds, SuffolkDissolved Corporate (1 parent)Officer 2003-12-01 ~ 2007-07-27IIF 6 - Secretary → ME - 3
CAELUM CAPITAL LTD
- nowBRASS HAT FINANCE LTD - 2007-04-05 Herschel 58 Herschel Street, Slough, BerkshireDissolved Corporate (1 parent)Officer 2004-08-23 ~ 2007-07-27IIF 2 - Secretary → ME - 4DIAMOND DRILLING & CONSULTANCY LTD - 2021-12-14 Sharpenhoe Bury, Harlington Road, Sharpenhoe, Bedfordshire, EnglandActive Corporate (2 parents)Equity (Company account)266,747 GBP2024-03-31Officer 2005-11-02 ~ 2007-08-28IIF 3 - Secretary → ME
- 5BRASS HAT FILMS LIMITED - 2012-08-14 168 Church Road, Hove, East SussexDissolved Corporate (1 parent)Officer 2003-12-16 ~ 2010-04-01IIF 7 - Secretary → ME
- 6 Blythe Farm, Mill Street Gamlingay, Sandy, CambridgeshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)882,038 GBP2015-12-31Officer 2005-12-14 ~ 2007-07-27IIF 1 - Secretary → ME
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