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, Paresh Kumar Velji Lakhamshi
- British born in December 1952
Shah, Paresh Kumar Velji Lakhamshi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1952
Shah, Paresh Kumar Velji Lakhamshi
Resident in England
Registered addresses and corresponding companies19, Hillersdon Avenue, Edgware, HA8 7SG, England
IIF 4 IIF 5 IIF 629, Canons Drive, Edgware, Middlesex, HA8 7RB, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 124th Floor, 3 Creed Court, 5 Ludgatehill, London, EC4M 7AA, Uk
IIF 13Woodend, Parsonage Lane, Farnham Common, Slough, SL2 3NZ, England
IIF 14
- British Registered addresses and corresponding companies
Shah, Paresh Kumar Velji Lakhamshi
- British born in December 1954
Shah, Paresh Kumar Velji
Resident in England
Registered addresses and corresponding companies - British born in December 1954
Mr Paresh Kumar Velji Shah
Resident in England
Registered addresses and corresponding companies - United Kingdom born in December 1954
Mr Paresh Kumar Velji Shah
Resident in England
Registered addresses and corresponding companies19, Hillersdon Avenue, Edgware, HA8 7SG, England
IIF 28
- Registered addresses and corresponding companies
Shah, Paresh Kumar Velji Lakhamshi
- Registered addresses and corresponding companies
Shah, Paresh Kumar Velji
- 1
AFTERBOOK LIMITED
NI643082Suite 322, Unit 6 100 Lisburn Road, Area 1/1, Belfast, Northern IrelandActive Corporate (7 parents)Officer2020-07-15 ~ 2022-06-30IIF 22 - Director → MEPerson with significant control2021-09-10 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 2
- 3
CROSSWINDS TRADING LIMITED
0441904519 Hillersdon Avenue, Edgware, EnglandDissolved Corporate (4 parents)Officer2002-05-07 ~ dissolvedIIF 8 - Director → ME2002-05-07 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2017-04-01 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 4
- 5
BLOWSPEED LIMITED
- 2000-01-19 01216092BLOWSPEED INDUSTRIAL MOULDINGS LIMITED
- 1992-07-02 01216092Manston Road, Ramsgate, KentActive Corporate (15 parents)Officer(before 1992-12-17) ~ 2002-06-26IIF 3 - Director → ME(before 1992-12-17) ~ 1998-06-01IIF 19 - Secretary → ME2001-05-18 ~ 2002-06-26IIF 21 - Secretary → ME - 6
- 7
INDO BRIT FOODS UK LIMITED
09023364Office Gold, Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United KingdomActive Corporate (8 parents)Officer2014-10-08 ~ 2015-06-30IIF 13 - Director → ME - 8
MEMORY TRACKS LIMITED
107917342 Grove House, Blackheath Grove, Blackheath, London, EnglandActive Corporate (3 parents)Officer2020-11-12 ~ nowIIF 23 - Director → ME - 9
- 10Insolvency (Case 1) In administration
Administration started on 2009-01-20
Administration ended on 2009-11-27SIMULTANE LIMITED
- 2006-12-05 04392904C/o Resolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (11 parents)Officer2006-11-24 ~ 2008-12-22IIF 1 - Director → ME - 11
STARGATE CAPITAL INVESTMENT GROUP LIMITED
0495365719 Hillersdon Avenue, Edgware, EnglandActive Corporate (11 parents)Officer2003-11-05 ~ nowIIF 5 - Director → ME2003-11-05 ~ 2005-01-27IIF 20 - Secretary → MEPerson with significant control2016-05-01 ~ nowIIF 26 - Has significant influence or control → OE - 12
CLASSIC FUND MANAGEMENT LIMITED
- 2004-07-12 0382459219 Hillersdon Avenue, Edgware, EnglandDissolved Corporate (11 parents)Officer2004-06-29 ~ dissolvedIIF 4 - Director → ME2010-10-06 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 25 - Has significant influence or control → OE - 13
STARGATE CORPORATE FINANCE LIMITED
0505268819 Hillersdon Avenue, Edgware, EnglandDissolved Corporate (3 parents)Officer2004-02-23 ~ dissolvedIIF 6 - Director → ME2004-02-23 ~ 2005-01-27IIF 17 - Secretary → ME2010-10-06 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 27 - Has significant influence or control → OE - 14
- 15
TRAPEZIA CAPITAL LIMITED
067090504th Floor, 3 Creed Court 5 Ludgate Hill, London, EnglandDissolved Corporate (4 parents)Officer2008-09-26 ~ dissolvedIIF 7 - Director → ME2011-09-26 ~ dissolvedIIF 30 - Secretary → ME - 16
TRAPEZIA II FUND FOUNDER PARTNERSHIP GP LIMITED
SC33692050 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)Officer2008-01-30 ~ dissolvedIIF 2 - Director → ME - 17VESTDECK LIMITED - now
WEARE UNQUOTED LIMITED
- 2014-11-28 09280050Msp Secretaries, 27/28 Eastcastle Street, LondonDissolved Corporate (5 parents)Officer2014-11-03 ~ 2015-04-23IIF 12 - Director → ME
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