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, Mahesh Kumar
- British commercial director born in April 1953
Shah, Mahesh Kumar
Resident in England
Registered addresses and corresponding companies1, London Street, Reading, Berkshire, RG1 4QW
IIF 1
- British company director born in April 1953
Shah, Mahesh Kumar
Resident in England
Registered addresses and corresponding companiesEuro House, Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, HA9 0TF, United Kingdom
IIF 2
- British director born in April 1953
Shah, Mahesh Kumar
Resident in England
Registered addresses and corresponding companies - British company director born in April 1953
Shah, Maheshkumar
Resident in England
Registered addresses and corresponding companies1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
IIF 5
- British director born in April 1953
Shah, Maheshkumar
Resident in England
Registered addresses and corresponding companies1, London Street, Reading, Berkshire, RG1 4QW
IIF 6
- British Registered addresses and corresponding companies
Shah, Mahesh Kumar
- British director born in May 1953
Shah, Mahesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesOriel House, Royston Grove, Pinner, Middlesex, HA5 4HE, United Kingdom
IIF 9
- British commercial director born in April 1953
Shah, Maheshkumar
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1953
Shah, Maheshkumar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1953
Shah, Maheshkumar
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, One Eagle Place, St. James's, London, SW1Y 6AF, United Kingdom
IIF 19Oriel House, Royston Grove, Pinner, Middlesex, HA5 4HE, United Kingdom
IIF 201, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 21 IIF 221, London Street, Reading, Berkshire, RG1 4QW
IIF 23 IIF 241, London Street, Reading, Berkshire, RG1 4QW, England
IIF 251, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
IIF 26 IIF 27 IIF 28 (more)1, London Street, Reading, RG1 4QW, United Kingdom
IIF 321st Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN
IIF 33
- British director born in May 1953
Shah, Maheshkumar
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1 / 2 - 25 Wembley Commercial Centre, East Lane, Wembley, Middlesex, HA9 7XX, United Kingdom
IIF 34
- Registered addresses and corresponding companies
Shah, Maheshkumar
68, Hartland Drive, Edgware, Middlesex, HA8 8RH, United Kingdom
IIF 35
- British born in April 1953
Mr Maheshkumar Shah
Resident in United Kingdom
Registered addresses and corresponding companiesOriel House, Royston Grove, Hatch End, Pinner, Middlesex, HA5 4HE
IIF 36
- Registered addresses and corresponding companies
Shah, Mahesh
68, Hartland Drive, Edgware, Middlesex, HA8 8RH, United Kingdom
IIF 37
- 11 London Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2011-10-24 ~ dissolvedIIF 4 - Director → ME
- 2Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2014-08-29 ~ dissolvedIIF 33 - Director → ME
- 3Oriel House Royston Grove, Hatch End, Pinner, MiddlesexDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-03-31Officer2013-12-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 41 London Street, Reading, Berkshire, EnglandDissolved Corporate (6 parents)Officer2009-06-30 ~ dissolvedIIF 2 - Director → ME
- 5Unit 1 / 2 - 25 Wembley Commercial Centre East Lane, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2020-05-27 ~ dissolvedIIF 34 - Director → ME
- 1SPF INVESTMENTS LIMITED - 2012-07-19YOURCO 251 LIMITED - 2012-07-13 08043005, 08141058, 08154948... (more)1 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer2012-07-13 ~ 2017-09-30IIF 15 - Director → ME
- 2STONES DIAMOND LIMITED - 2006-05-173rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,443,954 GBP2023-12-31Officer2013-02-14 ~ 2016-09-08IIF 13 - Director → ME
- 3WESTBACK LIMITED - 2001-05-223rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-2,757,613 GBP2023-12-31Officer2013-02-14 ~ 2016-09-08IIF 12 - Director → ME
- 43rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-335,357 GBP2023-12-31Officer2013-02-14 ~ 2016-09-08IIF 10 - Director → ME
- 5
CAR PARTS 4 LESS LIMITED
- nowYOURCO 239 LIMITED - 2011-04-27 08042984, 08043005, 08141058... (more)1 London Street, Reading, BerkshireActive Corporate (4 parents)Officer2011-06-23 ~ 2013-12-31IIF 1 - Director → ME - 61 London Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2011-10-24 ~ 2011-12-15IIF 35 - Secretary → ME
- 7DOMINVS PROJECT COMPANY 8 LIMITED - 2023-02-03 08450481, 08463984, 12050413... (more)1 London Street, Reading, Berkshire, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)150,720 GBP2024-01-01 ~ 2024-12-31Officer2017-01-30 ~ 2017-09-30IIF 29 - Director → ME
- 8DOMINVS HOTELS UK LIMITED - 2023-02-031 London Street, ReadingActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-4,867 GBP2024-01-01 ~ 2024-12-31Officer2013-11-25 ~ 2017-09-30IIF 32 - Director → ME
- 9DOMINVS COMMERCIAL LIMITED - 2023-02-221 London Street, Reading, BerkshireActive Corporate (5 parents)Equity (Company account)175,265 GBP2024-12-31Officer2013-09-19 ~ 2017-09-30IIF 26 - Director → ME
- 10DOMINVS HOSPITALITY MANAGEMENT LIMITED - 2023-02-22DOMINVS RESIDENTIAL LIMITED - 2016-01-251 London Street, Reading, BerkshireActive Corporate (6 parents)Equity (Company account)337,117 GBP2024-12-31Officer2013-09-19 ~ 2017-09-30IIF 28 - Director → ME
- 11DOMINVS PROJECT COMPANY 7 LIMITED - 2023-02-03 08450481, 08463984, 12050413... (more)1 London Street, Reading, Berkshire, United KingdomActive Corporate (5 parents)Equity (Company account)646,152 GBP2024-12-31Officer2016-10-13 ~ 2017-09-30IIF 22 - Director → ME
- 12
DOMINUS NEATH LIMITED
- nowASTON VENTURES (NEATH) LIMITED - 2023-02-061 London Street, Reading, BerkshireActive Corporate (5 parents)Equity (Company account)-209,278 GBP2024-12-31Officer2013-02-14 ~ 2017-09-30IIF 14 - Director → ME - 13DOMINVS PROJECT COMPANY 3 LIMITED - 2023-02-03 08450481, 08463984, 12050413... (more)1 London Street, Reading, BerkshireActive Corporate (5 parents)Equity (Company account)9,201,251 GBP2024-12-31Officer2014-06-16 ~ 2017-09-30IIF 27 - Director → ME
- 14DOMINVS PROPERTY DEVELOPMENTS LIMITED - 2023-02-03 11645602MAL ENTERPRISES LIMITED - 2012-07-021 London Street, Reading, BerkshireActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-2,627,662 GBP2024-01-01 ~ 2024-12-31Officer2015-07-06 ~ 2017-09-30IIF 24 - Director → ME
- 15DOMINVS PROPERTY TRADING LIMITED - 2023-02-061 London Street, Reading, BerkshireActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer2014-05-20 ~ 2017-09-30IIF 31 - Director → ME
- 16YOURCO 253 LIMITED - 2012-07-27 08042984, 08043005, 08141058... (more)1 London Street, Reading, BerkshireActive Corporate (5 parents)Equity (Company account)7,172,473 GBP2024-12-31Officer2012-12-20 ~ 2017-09-30IIF 5 - Director → ME
- 17DOMINVS GROUP LIMITED - 2023-02-22DOMINVS LIVING LIMITED - 2013-09-24CPJ CORPORATE LIMITED - 2012-06-261 London Street, Reading, BerkshireActive Corporate (7 parents, 3 offsprings)Equity (Company account)1,834,803 GBP2024-12-31Officer2011-08-19 ~ 2017-09-30IIF 6 - Director → ME2011-08-19 ~ 2011-12-15IIF 37 - Secretary → ME
- 18YOURCO 201 LIMITED - 2010-01-18 08042984, 08043005, 08141058... (more)1 London Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2010-01-15 ~ 2013-12-31IIF 17 - Director → ME2010-01-15 ~ 2011-10-03IIF 8 - Secretary → ME
- 19DOMINVS PROJECT COMPANY LIMITED - 2019-04-30 08463984, 12050413, 12291025... (more)3rd Floor One London Square, Cross Lanes, Guildford, United KingdomActive Corporate (3 parents)Officer2013-03-19 ~ 2017-09-30IIF 23 - Director → ME
- 20DOMINVS PROJECT COMPANY 9 LIMITED - 2022-10-31 08450481, 08463984, 12050413... (more)19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-1,565,546 GBP2020-12-31Officer2017-01-30 ~ 2017-09-30IIF 25 - Director → ME
- 21Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2014-11-06 ~ 2017-09-30IIF 30 - Director → ME
- 22
LKQ GROUP (UK) LIMITED
- nowEURO CAR PARTS LIMITED - 2024-02-29 07611358BENDER LIMITED - 1992-04-29T2, Birch Coppice Business Park Danny Morson Way, Dordon, Tamworth, EnglandActive Corporate (4 parents, 10 offsprings)Officer2007-04-01 ~ 2013-12-31IIF 18 - Director → ME - 23Unit 4 Royal Mills Redhill Street, Ancoats, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)-4,685 GBP2024-03-31Officer2018-02-13 ~ 2024-05-02IIF 20 - Director → ME
- 24
SAINT MARYLEBONE LIMITED
- nowDOMINVS PROJECT COMPANY 6 LIMITED - 2019-12-13 08450481, 08463984, 12050413... (more)St Johns House, Church Street, Bromsgrove, EnglandActive Corporate (1 parent)Equity (Company account)6,235,560 GBP2023-12-31Officer2016-10-13 ~ 2017-09-30IIF 21 - Director → ME - 25DOMINVS PROJECT 2 LIMITED - 2017-04-11 08450481, 12050413, 12291025... (more)5 1st Floor, 5 Wigmore Street, London, EnglandActive Corporate (2 parents)Officer2013-03-27 ~ 2017-04-05IIF 19 - Director → ME
- 26
TERAH LIMITED
- nowALDER ROAD LIMITED - 2018-04-25SAANMAH LIMITED - 2018-03-29Unit 4 Royal Mills Redhill Street, Ancoats, Manchester, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)165,346 GBP2024-03-31Officer2019-05-08 ~ 2024-05-02IIF 3 - Director → ME - 27ESQUEL APPAREL LIMITED - 2022-11-24E & E TEXTILES LTD - 1996-11-1272 Newman Street, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)707,556 GBP2024-12-31Officer~ 1996-07-01IIF 7 - Secretary → ME
- 28Unit 4 Royal Mills, Redhill Street, Ancoats, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)-17,447 GBP2024-03-31Officer2017-12-13 ~ 2024-05-20IIF 9 - Director → ME
- 29THE HOTELIER GROUP PLC - 2013-01-24C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, EnglandActive Corporate (5 parents)Equity (Company account)4,688,188 GBP2023-12-31Officer2013-02-14 ~ 2016-09-08IIF 11 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.