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, Sanjay Velji
- born in February 1964
Shah, Sanjay Velji
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1964
Shah, Sanjay Velji
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in February 1964
Shah, Sanjay Velji
Resident in United Kingdom
Registered addresses and corresponding companies70 Carlton Avenue, Harrow, Middlesex, HA3 8AY
IIF 8
- British company director born in February 1964
Shah, Sanjay Velji
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1964
Shah, Sanjay Velji
Resident in United Kingdom
Registered addresses and corresponding companies - British director-planet couriers ltd born in February 1964
Shah, Sanjay Velji
Resident in United Kingdom
Registered addresses and corresponding companiesMoor Farm, Sandy Lodge Road, Rickmansworth, Hertfordshire, WD3 1LW
IIF 14
- British born in February 1964
Mr Sanjay Velji Shah
Resident in United Kingdom
Registered addresses and corresponding companiesLeonard House 7, Newman Road, Bromley, Kent, BR1 1RJ
IIF 151st Floor, Unit 11, Silicon Business Centre, 28 Wadsworth Road, Greenford, Middlesex, UB6 7JZ, United Kingdom
IIF 16 IIF 171st Floor, Unit 11, Silicon Business Centre, 28 Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7JZ, United Kingdom
IIF 18Unit 100, 6 Wadsworth Road, Perivale, Greenford, Middlesex, United Kingdom
IIF 1970, Carlton Avenue, Harrow, Middlesex, HA3 8AY, England
IIF 20
- British director born in August 1930
Shah, Velji
Resident in England
Registered addresses and corresponding companiesLeonard House 7, Newman Road, Bromley, Kent, BR1 1RJ
IIF 21
- 1
APRICOT HOLDINGS LIMITED
095737511st Floor, Unit 11 Silicon Business Centre, 28 Wadsworth Road, Perivale, Greenford, Middlesex, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2016-10-28 ~ nowIIF 7 - Director → MEPerson with significant control2016-10-28 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CARLTON AVE LTD
109937971st Floor, Unit 11 Silicon Business Centre, 28 Wadsworth Road, Greenford, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2017-10-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-10-02 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 3
FLOWERS AND PLANTS ASSOCIATION(THE)
0187328716 Battlefield Road, St. Albans, HertfordshireDissolved Corporate (72 parents)Officer1996-06-11 ~ 2003-03-12IIF 12 - Director → ME - 4
HIDE ROAD LIMITED
104506981st Floor, Unit 11 Silicon Business Centre, 28 Wadsworth Road, Perivale, Greenford, Middlesex, United KingdomActive Corporate (4 parents)Officer2016-10-28 ~ nowIIF 6 - Director → ME - 5
NATUREFLORA LIMITED
03096973Unit 100 6 Wadsworth Road, Perivale, Greenford, Middlesex, United KingdomDissolved Corporate (4 parents)Officer1995-08-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 6
NF DELTA LLP
OC425829Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer2019-05-30 ~ nowIIF 2 - LLP Member → ME - 7
NORTHWOOD PREPARATORY SCHOOL TRUST (TERRY'S) LIMITED
- 2014-09-02 00549816Moor Farm, Sandy Lodge Road, Rickmansworth, HertfordshireDissolved Corporate (52 parents)Officer2011-10-20 ~ 2015-10-15IIF 14 - Director → ME - 8
NR PISCES LLP
OC398498Gable House, 239 Regents Park Road, London, United KingdomReceiver Action Corporate (77 parents, 1 offspring)Officer2015-10-02 ~ nowIIF 1 - LLP Member → ME - 9Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (40 parents, 1 offspring)Officer2016-05-26 ~ 2025-05-16IIF 3 - LLP Member → ME
- 10
PLANET COURIERS LIMITED
03400541Leonard House 7, Newman Road, Bromley, KentDissolved Corporate (4 parents)Officer1997-07-08 ~ 2023-10-15IIF 13 - Director → ME2023-10-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-07-14 ~ dissolvedIIF 15 - Has significant influence or control → OE - 11
SAMITARI LTD
107714681st Floor, Unit 11 Silicon Business Centre, 28 Wadsworth Road, Greenford, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-05-15 ~ nowIIF 5 - Director → MEPerson with significant control2017-05-15 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
WALTON DRIVE LTD
- 2020-10-21 12362507HARROW VIEW 1 LIMITED
- 2020-07-03 123625071st Floor, Unit 11 Silicon Business Centre, 28 Wadsworth Road, Greenford, Middlesex, United KingdomActive Corporate (3 parents)Officer2019-12-13 ~ nowIIF 4 - Director → ME - 13ALNERY NO.1671 LIMITED - 1997-10-031st Floor, Unit 11 Silicon Business Centre, 28 Wadsworth Road, Perivale, Greenford, Middlesex, United KingdomDissolved Corporate (6 parents)Officer1999-03-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
WE LUV MATHS LTD
05988935Unit 2, Delta Centre, Mount, Pleasant, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2006-11-06 ~ dissolvedIIF 11 - Director → ME
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