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.
Mrs Rekha Milan Shah
- British born in May 1959
Mrs Rekha Milan Shah
Resident in England
Registered addresses and corresponding companiesC/o Able & Young, Airport House, Purley Way, Croydon, CR0 0XZ, England
IIF 1C/o Able & Young, Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom
IIF 2C/o Able & Young, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom
IIF 3 IIF 4 IIF 5C/o Able & Young Ltd, Airport House, Purley Way, Croydon, CR0 0XZ, England
IIF 6
- British born in May 1959
Shah, Rekha Milan
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1959
Shah, Rekha Milan
Resident in England
Registered addresses and corresponding companies - British manager born in May 1959
Shah, Rekha Milan
Resident in England
Registered addresses and corresponding companiesC/o Able & Young, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom
IIF 15
- British born in May 1959
Mrs Rekha Milan Shah
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1959
Shah, Rekha Milan
Resident in England
Registered addresses and corresponding companiesC/o Able & Young, Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom
IIF 19
- British born in September 1959
Mr Milan Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British accountantRegistered addresses and corresponding companies
Shah, Rekha Milan
- born in September 1959
Shah, Milan
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Able & Young, Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom
IIF 26
- 1
ABLE & YOUNG INTERNATIONAL LTD
12473174C/o Able & Young, Airport House, Purley Way, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer2020-02-20 ~ nowIIF 10 - Director → MEPerson with significant control2020-02-20 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ABLE & YOUNG LIMITED
05895720Airport House, Purley Way, Croydon, EnglandActive Corporate (5 parents)Officer2006-08-03 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 3
ASHFERNS LIMITED
03452602Sbc House, Restmor Way, Wallington, SurreyActive Corporate (5 parents)Officer1997-10-20 ~ 2017-07-17IIF 13 - Director → ME - 4
BOURNE INVESTMENTS LIMITED
06695204C/o Able & Young, Airport House, Purley Way, Croydon, EnglandActive Corporate (3 parents)Officer2008-09-11 ~ 2021-02-16IIF 14 - Director → ME2008-09-11 ~ 2021-02-15IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-02-16IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CROSSWAYS IDM LTD
13364757C/o Able & Young, Airport House, Purley Way, Croydon, Surrey, United KingdomActive Corporate (1 parent)Officer2021-04-28 ~ nowIIF 8 - Director → MEPerson with significant control2021-04-28 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 6
D R CONSULTANCY LIMITED
05184539C/o Ashferns, Sbc House, Restmor Way, Wallington, Surrey, U.kDissolved Corporate (1 parent)Officer2004-07-20 ~ 2009-10-16IIF 23 - Secretary → ME - 7VINECAPE LIMITED - 1987-07-08C/o Able & Young Ltd, Airport House, Purley Way, Croydon, EnglandActive Corporate (13 parents)Officer2002-11-23 ~ nowIIF 11 - Director → ME2002-11-23 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
- 8
MIFI LIMITED
04471833C/o Able & Young Ltd, Airport House, Purley Way, Croydon, EnglandDissolved Corporate (4 parents)Officer2002-06-27 ~ 2017-06-28IIF 24 - Secretary → ME - 9
QUANTUM STRATEGY INTERNATIONAL LLP
OC435942C/o Able & Young Airport House, Purley Way, Croydon, United KingdomActive Corporate (1 parent)Officer2021-03-09 ~ nowIIF 19 - LLP Designated Member → MEIIF 26 - LLP Designated Member → MEPerson with significant control2021-03-09 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE2021-03-09 ~ 2025-11-12IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
QUANTUM STRATEGY LIMITED
06695197C/o Able & Young, Airport House, Purley Way, Croydon, EnglandActive Corporate (3 parents, 2 offsprings)Officer2008-09-11 ~ 2024-04-05IIF 12 - Director → ME2024-05-07 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-17IIF 16 - Has significant influence or control → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-05-17 ~ 2024-12-30IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE2024-12-30 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 11
URSA INVESTORS LTD
13522559C/o Able & Young, Airport House, Purley Way, Croydon, Surrey, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2021-07-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-07-21 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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