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, Dhaval
Shah, Dhaval
Indian project management consultant born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20-22, Wenlock Road, London, N1 7GU, England
Shah, Dhaval
Indian sales professional born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit 1, Stanley Works, 20 Stanley Avenue, Wembley, Middlesex, HA0 4JB, England
Shah, Priyal
Indian office administrator born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 12, Cecil Avenue, Wembley, Middlesex, HA9 7ED, United Kingdom
Mr Dhaval Shah
Indian born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 20-22, Wenlock Road, London, N1 7GU, England
Shah, Priyal Dhaval
Indian accountant born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 5 Unit 1, Stanley Works, 20 Stanley Avenue, Wembley, Middlesex, HA0 4JB, England
Shah, Priyal Dhaval
Indian director born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 6 11 Sunnydene Lodge, Sunnydene Gardens, Wembley, Middlesex, HA0 1AT, England
Mrs Priyal Dhaval Shah
Indian born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 7 176, 176 Prestwick Road, South Oxhey, Harrow, WD19 6LE, England
- 1 12 Cecil Avenue, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer
2011-07-18 ~ dissolvedIIF 3 - Director → ME - 2 9 Erskine Court, 71 Kenton Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)3,351 GBP2021-08-31Officer 2016-08-08 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-08-08 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OE
- 3 176 176 Prestwick Road, South Oxhey, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)31,136 GBP2021-10-31Officer 2012-10-12 ~ nowIIF 6 - Director → MEPerson with significant control 2016-10-12 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OE
- 1 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)51,346 GBP2024-03-31Officer 2010-12-07 ~ 2015-05-06IIF 2 - Director → MEIIF 5 - Director → ME
