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 Rakesh Shah
Mr Rakesh Shah
Indian born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 1
112, Whaddon Road, Whaddon Road, Cheltenham, Gloucestershire, GL52 5NQ
Shah, Rakesh
Indian business born in October 1964Resident in England
Registered addresses and corresponding companiesShah, Rakesh
Indian director born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 4 29, West Hatch Manor, Ruislip, HA4 8QU, United Kingdom
Mr Rakesh Shah
Indian born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 74 Palmerston Road, Harrow Weald, Middlesex, HA3 7RW, United Kingdom
Shah, Rakesh
Indian business born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 74 Palmerston Road, Harrow Weald, Middlesex, HA3 7RW, United Kingdom
- 1 29 West Hatch Manor, Ruislip, United KingdomDissolved Corporate (3 parents)Officer
2016-12-13 ~ dissolvedIIF 4 - Director → ME - 2 14 East Street, East Street, BromleyDissolved Corporate (4 parents)Officer 2013-09-20 ~ dissolvedIIF 2 - Director → ME
- 3 112 Whaddon Road, Whaddon Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)156,833 GBP2015-12-31Officer 2009-12-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
- 4 74 Palmerston Road, Harrow Weald, Middlesex, United KingdomActive Corporate (1 parent)Officer 2018-09-12 ~ nowIIF 6 - Director → MEPerson with significant control 2018-09-12 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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