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, Urmi
Shah, Urmi
British property developer born in March 1952Resident in England
Registered addresses and corresponding companies
IIF 1
159, Clapton Common, London, E5 9AE, United Kingdom
Shah, Urmi
British business person born in March 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 6, Bourne Avenue, London, N14 6PD, United Kingdom
Shah, Urmi
British director born in March 1952Resident in United Kingdom
Registered addresses and corresponding companiesShah, Urmi
British property developer born in March 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 6, Bourne Avenue, London, N14 6PD, United Kingdom
Shah, Urmi
British Registered addresses and corresponding companiesShah, Urmi
British company secretaryRegistered addresses and corresponding companies
IIF 10 6 Bourne Avenue, Southgate, London, N14 6PD
Shah, Urmi
Registered addresses and corresponding companiesMrs Urmi Shah
British born in March 1952Resident in United Kingdom
Registered addresses and corresponding companies
- 1 6 Bourne Avenue, Southgate, LondonCorporate (2 parents)Officer
2002-10-17 ~ nowIIF 9 - secretary → ME - 2 6 Bourne Avenue, London, United KingdomCorporate (2 parents)Officer 2019-02-06 ~ nowIIF 3 - director → MEPerson with significant control 2019-02-06 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3
CLIVEDON HOMES LIMITED
- nowCLEVEDON HOMES LIMITED - 2017-12-11 6 Bourne Avenue, London, United KingdomCorporate (2 parents)Officer 2017-12-08 ~ nowIIF 6 - director → MEPerson with significant control 2017-12-08 ~ 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 - 4 6 Bourne Avenue, London, United KingdomCorporate (2 parents)Officer 2019-02-06 ~ nowIIF 14 - secretary → MEPerson with significant control 2019-02-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 6 Bourne Avenue, London, EnglandCorporate (3 parents)Officer 2018-09-24 ~ nowIIF 11 - secretary → ME
- 6 6 Bourne Avenue, London, EnglandCorporate (3 parents, 4 offsprings)Officer 2017-12-08 ~ nowIIF 5 - director → ME
- 7 159 Clapton Common, London, United KingdomDissolved corporate (1 parent)Officer 2011-04-12 ~ dissolvedIIF 2 - director → ME
- 8 6 Bourne Avenue, London, United KingdomCorporate (3 parents)Officer 2023-04-21 ~ nowIIF 7 - director → ME
- 9 6 Bourne Avenue, London, EnglandCorporate (3 parents, 1 offspring)Officer 2018-09-24 ~ nowIIF 12 - secretary → ME
- 10 6 Bourne Avenue, Southgate, LondonCorporate (3 parents)Officer 2002-05-07 ~ nowIIF 10 - secretary → ME
- 11 6 Bourne Avenue, London, EnglandCorporate (3 parents)Officer 2014-06-25 ~ nowIIF 1 - director → ME
- 12 6 Bourne Avenue, London, EnglandCorporate (3 parents)Officer 2018-09-24 ~ nowIIF 13 - secretary → ME
- 1 1 Beasleys Yard, 126a High Street, Uxbridge, MiddlesexDissolved corporate (1 parent)Officer 2006-09-21 ~ 2013-02-01IIF 8 - secretary → ME
- 2 6 Bourne Avenue, London, EnglandCorporate (3 parents, 4 offsprings)Person with significant control 2017-12-08 ~ 2019-05-12IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 6 Bourne Avenue, London, EnglandCorporate (3 parents)Officer 2003-07-01 ~ 2018-09-24IIF 4 - director → ME
