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.
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Mr Kanaiyalal Kashalchand Shah
Mr Kanaiyalal Kashalchand Shah
British born in October 1936Resident in England
Registered addresses and corresponding companiesShah, Kanaiyalal Kashalchand
British accountant born in October 1936Resident in England
Registered addresses and corresponding companiesShah, Kanaiyalal Kashalchand
British chartered accountant born in October 1936Resident in England
Registered addresses and corresponding companiesKanaiyalal Shah
British born in October 1936Registered addresses and corresponding companies
IIF 13
Rbs Accountants Limited, 16 Beaufort Court, Docklands, London, E14 9XL, United Kingdom
- 1 Suite 16 Beaufort Court Admirals Way, South Quay Docklands, LondonActive Corporate (2 parents)Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2 Suite 16 Beaufort Court Admirals Way, South Quay Docklands, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Person with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 1st Floor, Sixty Circular Road, Douglas, Isle Of Man, Isle Of ManActive Corporate (2 parents, 1 offspring)Officer 2007-11-28 ~ 2023-02-27IIF 11 - Director → ME
- 2 1st Floor Sixty Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2007-08-24 ~ 2023-02-27IIF 13 - Ownership of shares - More than 25% → OE
- 3 Suite 16 Beaufort Court Admirals Way, South Quay Docklands, LondonActive Corporate (2 parents)Officer 2006-10-17 ~ 2016-04-01IIF 8 - Director → ME
- 4 Suite 16 Beaufort Court Admirals Way, South Quay, Docklands, LondonActive Corporate (2 parents)Equity (Company account)154,216 GBP2024-03-31Officer 2006-10-17 ~ 2023-02-27IIF 5 - Director → ME
- 5 Suite 16 Beaufort Court Admirals Way, South Quay Docklands, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer 2006-10-18 ~ 2016-04-01IIF 9 - Director → ME
- 6 Suite 16 Beaufort Court Admirals Way, South Quay Docklands, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2007-03-12 ~ 2016-04-01IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2023-02-27IIF 1 - Ownership of shares – 75% or more → OE
- 7
RBS ACCOUNTANTS LTD
- nowRBS LONDON LIMITED - 2001-02-28 Suite 16 Beaufort Court Admirals Way, South Quay, Waterside, LondonActive Corporate (4 parents)Equity (Company account)2,021,836 GBP2024-03-31Officer 2000-12-29 ~ 2006-04-01IIF 10 - Director → ME 2009-07-31 ~ 2013-11-17IIF 6 - Director → ME - 8 Suite 16 Beaufort Court Admirals Way, South Quay, Docklands, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer 2002-05-15 ~ 2016-04-01IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2023-02-27IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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