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, Bhaumik Shashikant
- British born in October 1983
Shah, Bhaumik Shashikant
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1983
Shah, Bhaumik Shashikant
Resident in United Kingdom
Registered addresses and corresponding companies59, Isham Road, Norbury, London, SW16 4TG, England
IIF 6
- British businessman born in October 1983
Shah, Bhaumik Shashikant
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered certified accountant born in October 1983
Shah, Bhaumik Shashikant
Resident in United Kingdom
Registered addresses and corresponding companies59, Isham Road, Norbury, London, SW16 4TG, United Kingdom
IIF 9
- British born in October 1983
Mr Bhaumik Shashikant Shah
Resident in United Kingdom
Registered addresses and corresponding companies59, Isham Road, London, SW16 4TG
IIF 1059, Isham Road, Norbury, London, SW16 4TG, England
IIF 1159, Isham Road, Norbury, London, SW16 4TG, United Kingdom
IIF 12 IIF 13Unit 15, Mitcham Industrial Estate, Streatham Road, Mitcham, CR4 2AP, United Kingdom
IIF 14Admiral Rodney House, 17 Church Street, Walton-on-thames, KT12 2QP, England
IIF 15
- Indian accountant born in October 1983
Shah, Bhaumik
Resident in England
Registered addresses and corresponding companies
- 1
RIVER VALLEY GROUP LTD
- 2022-08-05 1353624759 Isham Road, Norbury, London, EnglandDissolved Corporate (3 parents)Officer2021-07-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-07-28 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CHURCH STREET WALTON LTD
16479652Admiral Rodney House, 17 Church Street, Walton-on-thames, Greater London, EnglandActive Corporate (1 parent)Officer2025-05-28 ~ nowIIF 5 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 3
EXCEL CONSILIUM LTD
0702961459 Isham Road, LondonActive Corporate (5 parents)Equity (Company account)4,634 GBP2024-03-31Officer2014-04-01 ~ nowIIF 1 - Director → ME2009-10-01 ~ 2012-06-01IIF 17 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GB & SONS LTD
0817801516 Beaconsfield Road, Southall, London, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-08-13 ~ dissolvedIIF 16 - Director → ME - 5
ICONIC SPIRITS LTD
1378715520-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2021-12-07 ~ dissolvedIIF 7 - Director → ME - 6
RISHA LITA DEVELOPMENTS LTD
- 2020-09-13 1253172859 Isham Road, Norbury, London, EnglandActive Corporate (2 parents)Equity (Company account)-836,350 GBP2024-03-31Officer2020-11-11 ~ nowIIF 2 - Director → ME2020-03-24 ~ 2020-10-01IIF 8 - Director → MEPerson with significant control2020-03-24 ~ 2020-10-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 7
RISHA LTD
10505539Admiral Rodney House, 17 Church Street, Walton-on-thames, EnglandActive Corporate (1 parent)Equity (Company account)56,041 GBP2023-12-31Officer2016-12-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 8
RISHA PROPERTY MANAGEMENT LTD
14038221Admiral Rodney House, 17 Church Street, Walton-on-thames, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer2022-04-11 ~ nowIIF 4 - Director → MEPerson with significant control2022-04-11 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 9
THE ACTIVE STAR CONSULTANCY LTD
0868175959 Isham Road, Norbury, LondonDissolved Corporate (2 parents)Officer2013-09-09 ~ dissolvedIIF 6 - Director → ME
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