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.
Mr Sinit Rohitbhai Shah
Mr Sinit Rohitbhai Shah
British born in July 1980Resident in England
Registered addresses and corresponding companiesMr Sinit Shah
British born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 5
135, Greenfield Avenue, Watford, WD19 5DG, England
Shah, Sinit Rohitbhai
British business person born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 6 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
Shah, Sinit Rohitbhai
British director born in July 1980Resident in England
Registered addresses and corresponding companiesShah, Sinit
British director born in July 1980Resident in England
Registered addresses and corresponding companies
- 1 135 Greenfield Avenue, Watford, EnglandActive Corporate (2 parents)Equity (Company account)134,334 GBP2024-03-31Officer
2016-04-01 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 2 66 Westlea Avenue, Watford, EnglandActive Corporate (2 parents)Equity (Company account)85,653 GBP2024-03-31Officer 2014-05-01 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1 Beacon House, North Circular Road, London, EnglandDissolved Corporate (2 parents)Officer 2012-05-04 ~ dissolvedIIF 11 - Director → ME
- 4 4 Wellington Road, Harrow, Uk, EnglandDissolved Corporate (2 parents)Officer 2010-11-05 ~ dissolvedIIF 10 - Director → ME
- 5 135 Greenfield Avenue, Watford, EnglandActive Corporate (2 parents)Officer 2024-07-08 ~ nowIIF 9 - Director → MEPerson with significant control 2024-07-08 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 66 Westlea Avenue, Watford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2021-10-18 ~ nowIIF 8 - Director → MEPerson with significant control 2021-10-18 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2024-08-07 ~ 2025-09-08IIF 6 - Director → MEPerson with significant control 2024-08-07 ~ 2025-08-12IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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