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, Kanan
- Registered addresses and corresponding companies
Shah, Kanan
- Registered addresses and corresponding companies
Shah, Rupal Kanan
- Registered addresses and corresponding companies
Shah, Kanan Rashmikant
88a, Masons Avenue, Harrow, Middlesex, HA3 5AR, England
IIF 6
- British Registered addresses and corresponding companies
Shah, Rupal
- British born in December 1970
Shah, Kanan
Resident in England
Registered addresses and corresponding companies88a, Masons Avenue, Harrow Wealdstone, Middlesex, HA3 5AR, England
IIF 9
- British accountant born in December 1970
Shah, Kanan
Resident in England
Registered addresses and corresponding companies189, Kenmore Avenue, Harrow, HA3 8PB, England
IIF 10
- British born in December 1970
Shah, Rupal Kanan
Resident in England
Registered addresses and corresponding companies55, Peel Road, A4- Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom
IIF 1187, Kingshill Drive, Harrow, HA3 8QQ, England
IIF 1287, Kingshill Drive, Harrow, Middlesex, HA3 8QQ, United Kingdom
IIF 1387, Kingshill Drive, Kenton, Harrow, HA3 8QQ, United Kingdom
IIF 14Unit A4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England
IIF 15
- British born in December 1970
Mr Kanan Shah
Resident in England
Registered addresses and corresponding companies - British born in December 1970
Mrs Rupal Shah
Resident in England
Registered addresses and corresponding companies178-180 Shirley Road, Shirley Road, Southampton, SO15 3FN, England
IIF 18
- British born in December 1970
Shah, Rupal
Resident in United Kingdom
Registered addresses and corresponding companies - British it consultant born in December 1970
Shah, Rupal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1970
Shah, Kanan Rashmikant
Resident in England
Registered addresses and corresponding companies55, Peel Road, A4- Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom
IIF 2355 Peel Road, Unit A-4 Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom
IIF 2487, Kingshill Drive, Harrow, HA3 8QQ, England
IIF 25A4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England
IIF 26Unit A4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England
IIF 27
- British it consultant born in December 1970
Shah, Rupal Kanan
Resident in United Kingdom
Registered addresses and corresponding companies189, Kenmore Avenue, Kenmore Avenue, Harrow, HA3 8PB, England
IIF 28
- British born in November 1970
Mrs Rupal Kanan Shah
Resident in England
Registered addresses and corresponding companies55 Peel Road, Unit A-4 Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom
IIF 29
- British born in December 1970
Mrs Rupal Kanan Shah
Resident in England
Registered addresses and corresponding companies - British born in December 1970
Kanan Rashmikant Shah
Resident in England
Registered addresses and corresponding companiesUnit A4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England
IIF 32
- British born in December 1970
Shah, Kanan Rashmikant
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1970
Shah, Kanan Rashmikant
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in December 1970
Shah, Kanan Rashmikant
Resident in United Kingdom
Registered addresses and corresponding companies87, Kingshill Drive, Kenton, Harrow, HA3 8QQ, United Kingdom
IIF 39
- British director born in December 1970
Shah, Kanan Rashmikant
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1970
Mr Kanan Rashmikant Shah
Resident in England
Registered addresses and corresponding companies - British born in December 1970
Mrs Rupal Kanan Shah
Resident in United Kingdom
Registered addresses and corresponding companies189, Kenmore Avenue, Harrow, HA3 8PB, England
IIF 45
- British born in December 1970
Kanan Rashmikant Shah
Resident in United Kingdom
Registered addresses and corresponding companiesA4 Livingstone, 55 Peel Road, Harrow, HA3 7QT, United Kingdom
IIF 46
- British born in December 1970
Mr Kanan Rashmikant Shah
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AAA HOSPITALITY & SERVICES LTD
0764664588a Masons Avenue, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2011-05-25 ~ dissolvedIIF 35 - Director → ME2011-05-25 ~ dissolvedIIF 6 - Secretary → ME - 2
AEONPLUS SERVICES LIMITED
073663505 Merton Road, Watford, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2010-09-06 ~ dissolvedIIF 37 - Director → MEIIF 21 - Director → ME2010-09-06 ~ dissolvedIIF 2 - Secretary → ME - 3
AGS ACCOUNTANCY LTD
1206449287 Kingshill Drive, Kenton, Harrow, United KingdomActive Corporate (2 parents)Officer2020-01-15 ~ nowIIF 14 - Director → ME2019-06-21 ~ 2020-04-15IIF 42 - Director → MEPerson with significant control2019-06-21 ~ 2020-05-15IIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-05-15 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 4
AKSHAR GROUP SERVICES LTD
107903989 Westway, London, United KingdomDissolved Corporate (4 parents)Officer2018-05-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-05-15 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BOLLYWOOD HOSPITALITY & SERVICES LTD
0757465488a Masons Avenue, Harrow Wealdstone, Middlesex, EnglandDissolved Corporate (3 parents)Officer2011-03-23 ~ dissolvedIIF 9 - Director → ME2011-03-23 ~ dissolvedIIF 1 - Secretary → ME - 6Unit A-4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2015-07-13 ~ 2015-09-30IIF 22 - Director → ME2017-01-15 ~ 2018-08-15IIF 28 - Director → ME2015-07-13 ~ 2017-01-15IIF 38 - Director → ME2018-08-15 ~ nowIIF 25 - Director → ME2015-07-13 ~ 2018-08-15IIF 3 - Secretary → MEPerson with significant control2017-01-15 ~ 2018-07-31IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE2018-08-15 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE
- 787 Kingshill Drive, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer2021-11-23 ~ nowIIF 33 - Director → MEPerson with significant control2021-11-23 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 8
GLOBAL REMITTANCE LTD
0645012668 Creswell House Hirst Crescent, Wembley, MiddlesexDissolved Corporate (3 parents)Officer2007-12-11 ~ 2008-12-31IIF 19 - Director → ME2007-12-11 ~ 2008-12-31IIF 8 - Secretary → ME - 9
INGENIOUS ACCOUNTANCY LTD
1315696255 Peel Road, A4- Livingstone Court, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2023-05-16 ~ nowIIF 23 - Director → ME2025-06-15 ~ nowIIF 11 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 10
KNACK TECH LTD
056586186 Cawdor Crescent, HanwellDissolved Corporate (5 parents)Officer2005-12-20 ~ dissolvedIIF 20 - Director → ME2005-12-20 ~ dissolvedIIF 7 - Secretary → ME - 11
KSK RETAIL LTD
12094509178-180 Shirley Road, Southampton, EnglandActive Corporate (4 parents)Officer2021-06-01 ~ nowIIF 12 - Director → MEPerson with significant control2021-06-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 12VYAS INTERNATIONAL LTD - 2021-10-0740 New House Park, St Albans, United KingdomActive Corporate (4 parents)Officer2024-10-01 ~ nowIIF 5 - Secretary → ME
- 13
PREMIUM ACCOUNTING SERVICES LIMITED
03973750A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, EnglandActive Corporate (6 parents)Officer2022-11-23 ~ nowIIF 26 - Director → ME - 14
PSM100 PROPERTIES LTD
12338557A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, EnglandActive Corporate (2 parents)Officer2019-11-28 ~ 2024-05-01IIF 41 - Director → MEPerson with significant control2019-11-28 ~ 2024-05-01IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 15Unit A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, EnglandActive Corporate (1 parent)Officer2025-11-28 ~ nowIIF 15 - Director → MEIIF 27 - Director → MEPerson with significant control2025-11-28 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
- 16RP PHARMA DISTRIBUTIONS LTD - now
RP PHARMA DISTRIBUTIONS LTD
- 2024-06-12 12831490356b, Clitheroe Court Alexandra Avenue, Harrow, EnglandActive Corporate (2 parents)Officer2020-08-24 ~ 2025-08-08IIF 13 - Director → MEIIF 34 - Director → ME2020-08-24 ~ 2025-08-08IIF 4 - Secretary → MEPerson with significant control2020-08-24 ~ 2025-08-08IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OE - 17
SACRED DYNAMICS LIMITED
1200273087 Kingshill Drive, Kenton, Harrow, United KingdomDissolved Corporate (2 parents)Officer2019-05-17 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 47 - Ownership of shares – More than 50% but less than 75% → OE - 18
AEON IMPEXT LTD
- 2021-02-08 1300598787 Kingshill Drive, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2020-11-09 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-11-09 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 19NEVIS PHARMA LTD - 2018-09-1055 Peel Road Unit A-4 Livingstone Court, Harrow, Middlesex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-11-01 ~ nowIIF 24 - Director → MEPerson with significant control2022-11-01 ~ 2024-05-10IIF 44 - Ownership of shares – More than 50% but less than 75% → OE2024-05-10 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
- 20
SUN RETAIL SPEKE LTD
16279231A4 Livingstone, 55 Peel Road, Harrow, United KingdomActive Corporate (2 parents)Officer2025-02-26 ~ nowIIF 36 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
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