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, Sanjiv
Shah, Sanjiv
British businessman born in July 1968Resident in England
Registered addresses and corresponding companiesShah, Sanjiv
British company director born in July 1968Resident in England
Registered addresses and corresponding companiesShah, Sanjiv
British director born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 6
11, Rowantree Road, Enfield, Middlesex, EN2 8QA, England
Mr Sanjiv Shah
British born in July 1968Resident in England
Registered addresses and corresponding companiesMr Sajiv Shah
British born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 11 1a, Leighton Road, Bush Hill Park, EN1 1XH, United Kingdom
Shah, Sanjiv
British businessmanRegistered addresses and corresponding companies
IIF 12 11 Rowantree Road, Enfield, Middlesex, EN2 8QA
Shah, Sanjiv
British company directorRegistered addresses and corresponding companies
IIF 13 11 Rowantree Road, Enfield, Middlesex, EN2 8QA
- 1 1a Leighton Road, Enfield, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-60 GBP2024-06-30Officer
2022-06-27 ~ nowIIF 5 - Director → MEPerson with significant control 2022-06-27 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 2 1a Leighton Road, Bush Hill Park, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-03-31Officer 2017-03-15 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-03-15 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 3 13 Vansittart Estate, Windsor, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2014-08-14 ~ dissolvedIIF 6 - Director → ME
- 4RISHABHDEV PROPERTIES LTD - 2009-01-22MEGA OIL (UK) LTD - 2006-05-31 1a Leighton Road, Enfield, Middlesex, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)743,915 GBP2024-03-31Officer 1998-02-09 ~ nowIIF 4 - Director → ME 1998-02-09 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-04-07 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 5 11 Rowantree Road, Enfield, MiddlesexActive Corporate (4 parents)Net Assets/Liabilities (Company account)173,612 GBP2023-06-30Officer 2014-06-04 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 6 11 Rowantree Road, Enfield, Middlesex, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)913,875 GBP2023-12-31Officer 2004-10-13 ~ nowIIF 2 - Director → ME 2004-10-13 ~ nowIIF 12 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
