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.
Mr Shajy Mathew
Mr Shajy Mathew
Indian born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
9, Caulfield Road, London, E6 2EH, England
Mathew, Shajy
Indian business born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 9, Caulfield Road, East Ham, E6 2EH, United Kingdom
Mathew, Shajy
Indian director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 9, Caulfield Road, London, E6 2EH, United Kingdom
Mathew, Shajy
Indian system analyst born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 9, Caulfield Road, London, E6 2EH, United Kingdom
Mathew, Shajy
Indian born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 5 Office 76, Trafalgar Way, Billingsgate Market, London, E14 5ST, United Kingdom
Mathew, Shajy
Indian system analystRegistered addresses and corresponding companies
IIF 6 47 A Weldon Crescent, Harrow, Middlesex, HA11QP
- 1 Office 76 Trafalgar Way, Billingsgate Market, London, United KingdomActive Corporate (2 parents)Officer
2025-03-19 ~ nowIIF 5 - Director → ME - 2WEST AND SUN LIMITED - 2006-12-11WEST AND SUN TECHNOLOGY LIMITED - 2007-01-09 Office 11 Billingsgate Market, Trafalgar Way, LondonDissolved Corporate (2 parents)Officer 2003-07-16 ~ dissolvedIIF 4 - Director → ME
- 1 Office 3 Billingsgate Market, Trafalgar Way, London, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)394,470 GBP2024-09-30Officer 2012-03-19 ~ 2012-11-30IIF 2 - Director → ME
- 2 Office76 Billingsgate Market, Canarywharf, Poplar, United KingdomActive Corporate (2 parents)Equity (Company account)22,945 GBP2024-03-31Officer 2006-11-29 ~ 2017-05-22IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2017-05-22IIF 1 - Ownership of shares – 75% or more → OE
- 3WEST AND SUN LIMITED - 2006-12-11WEST AND SUN TECHNOLOGY LIMITED - 2007-01-09 Office 11 Billingsgate Market, Trafalgar Way, LondonDissolved Corporate (2 parents)Officer 2002-07-02 ~ 2007-03-01IIF 6 - Secretary → ME
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