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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Shamal Nilesh Rathi

    Related profiles found in government register
  • Mrs Shamal Nilesh Rathi
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, England

      IIF 1
    • 2 Railway Terrace, Watford, WD24 5FH, England

      IIF 2 IIF 3 IIF 4
  • Rathi, Shamal Nilesh
    British company director born in December 1983

    Resident in England

    Registered addresses and corresponding companies
    • 2, Railway Terrace, Watford, WD24 5FH, United Kingdom

      IIF 5
  • Rathi, Shamal Nilesh
    British director born in December 1983

    Resident in England

    Registered addresses and corresponding companies
    • 2 Railway Terrace, Watford, WD24 5FH, England

      IIF 6
  • Rathi, Shamal Nilesh

    Registered addresses and corresponding companies
    • 2, Railway Terrace, Watford, WD24 5FH, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 4
  • 1
    2 Railway Terrace, Watford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,628 GBP2021-07-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Has significant influence or controlOE
  • 2
    124 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    9,497 GBP2023-02-28
    Person with significant control
    2019-02-18 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 3
    2 Railway Terrace, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    -8,025 GBP2023-12-31
    Officer
    2019-12-16 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 2 - Has significant influence or controlOE
  • 4
    2 Railway Terrace, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    -3,808 GBP2023-11-30
    Person with significant control
    2022-11-11 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    124 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    9,497 GBP2023-02-28
    Officer
    2019-02-18 ~ 2022-10-28
    IIF 5 - director → ME
  • 2
    4385, 11889259 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    70,878 GBP2023-03-31
    Officer
    2019-03-18 ~ 2020-03-17
    IIF 7 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.