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, Chetan Kantilal
Shah, Chetan Kantilal
British accountantRegistered addresses and corresponding companies
IIF 1
25 Friern Mount Drive, Whetstone, London, N20 9DP
Shah, Chetan Kantilal
British chartered accountantRegistered addresses and corresponding companies
IIF 2 25 Friern Mount Drive, Whetstone, London, N20 9DP
Shah, Chetan Kantilal
British company secretaryRegistered addresses and corresponding companiesShah, Chetan Kantilal
British accountant born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 6 55 King William Street, London, EC4R 9AD
Shah, Chetan Kantilal
British chartered accountant born in October 1966Resident in England
Registered addresses and corresponding companiesShah, Chetan Kantilal
British company director born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 9 Regis House, 45 King William Street, London, EC4R 9AN
Shah, Chetan Kantilal
British company secretary born in October 1966Resident in England
Registered addresses and corresponding companiesShah, Chetan Kantilal
British finance director born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 12 1, Fen Court, London, EC3M 5BN, England
Shah, Chetan Kantilal
British none born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 13 55, King William Street, London, EC4R 9AD
- 1GOODMINK LIMITED - 1983-04-22 1 Fen Court, London, EnglandActive Corporate (8 parents, 1 offspring)Officer
1996-06-24 ~ nowIIF 10 - Director → ME - 2
BELL & CLEMENTS LIMITED
- nowDAWNFACE LIMITED - 1983-04-22 1 Fen Court, London, EnglandActive Corporate (8 parents)Officer 2003-05-07 ~ nowIIF 12 - Director → ME - 3 55 King William Street, LondonDissolved Corporate (6 parents)Officer 1996-06-24 ~ dissolvedIIF 6 - Director → ME
- 4TRACLA LIMITED - 1987-09-04 Regis House, 45 King William Street, LondonActive Corporate (13 parents)Officer 2017-07-06 ~ nowIIF 9 - Director → ME
- 1GOODMINK LIMITED - 1983-04-22 1 Fen Court, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2003-11-14 ~ 2004-02-11IIF 4 - Secretary → ME 1996-04-23 ~ 2003-05-07IIF 5 - Secretary → ME
- 2
BELL & CLEMENTS LIMITED
- nowDAWNFACE LIMITED - 1983-04-22 1 Fen Court, London, EnglandActive Corporate (8 parents)Officer 1996-09-02 ~ 2003-05-07IIF 11 - Director → ME 1996-04-23 ~ 2004-02-18IIF 3 - Secretary → ME - 3 55 King William Street, LondonDissolved Corporate (6 parents)Officer 1996-06-24 ~ 2004-04-27IIF 1 - Secretary → ME
- 4 55 King William Street, LondonDissolved Corporate (1 parent)Officer 2002-05-27 ~ 2005-07-19IIF 7 - Director → ME 2002-05-27 ~ 2004-04-14IIF 2 - Secretary → ME
- 5THREE LIONS UNDERWRITING LIMITED - 2019-07-24 1 Fen Court, 5th Floor, Fenchurch Avenue, London, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)2,308,459 GBP2023-12-31Officer 2002-08-22 ~ 2004-06-15IIF 8 - Director → ME
- 6TRACLA LIMITED - 1987-09-04 Regis House, 45 King William Street, LondonActive Corporate (13 parents)Officer 2010-07-13 ~ 2010-12-07IIF 13 - Director → ME
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