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 Jeetan Shah
Mr Jeetan Shah
British born in November 1970Resident in United Kingdom
Registered addresses and corresponding companiesJeetan Shah
British born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Jeetan Shah
English born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Shah, Jeetan
British accountant born in November 1970Resident in United Kingdom
Registered addresses and corresponding companiesShah, Jeetan
British accoutant born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 130 Eton Avenue, Wembley, Middlesex, HA0 3AT
Shah, Jeetan
British bookkeeper born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit 1 & 2, St Anns Shopping Centre, Harrow, St. Anns Road, Harrow, HA1 1AT, England
Shah, Jeetan
British business consultant born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 128, Eton Avenue, Wembley, Middlesex, HA0 3AT, United Kingdom
Shah, Jeetan
British company director born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Shah, Jeetan
British consultant born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Unit 34, New House, Hatton Garden, London, EC1N 8JY, England
Shah, Jeetan
British consulting/book-keeper born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 130 Eton Avenue, Wembley, Middlesex, HA0 3AT
Shah, Jeetan
British director born in November 1970Resident in United Kingdom
Registered addresses and corresponding companiesShah, Jeetan
English company director born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Shah, Jeetan
British accoutantRegistered addresses and corresponding companies
IIF 18 130 Eton Avenue, Wembley, Middlesex, HA0 3AT
Shah, Jeetan
Registered addresses and corresponding companies
- 1 Unit 34, New House, Hatton Garden, LondonDissolved Corporate (1 parent)Officer
2012-02-01 ~ dissolvedIIF 13 - Director → ME - 2 Unit 34, New House, Hatton Garden, LondonDissolved Corporate (1 parent)Officer 2012-01-25 ~ dissolvedIIF 5 - Director → ME
- 3 The Pavillion, Rosslyn Crescent, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2002-09-15 ~ dissolvedIIF 11 - Director → ME
- 4 The Pavillion, Rosslyn Crescent, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2002-09-15 ~ dissolvedIIF 14 - Director → ME
- 5 130 Eton Avenue, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 2006-06-08 ~ dissolvedIIF 9 - Director → ME 2006-06-08 ~ dissolvedIIF 18 - Secretary → ME
- 6 130 Eton Avenue, Wembley, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-02-29Officer 2022-02-23 ~ nowIIF 16 - Director → MEPerson with significant control 2022-02-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 7 Unit 1 & 2, St Anns Shopping Centre, Harrow, St. Anns Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2022-02-01 ~ nowIIF 10 - Director → ME 2020-12-09 ~ nowIIF 19 - Secretary → ME
- 8 Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, EnglandLiquidation Corporate (1 parent)Equity (Company account)-4,154 GBP2022-03-31Officer 2018-01-19 ~ nowIIF 12 - Director → MEPerson with significant control 2018-01-19 ~ nowIIF 3 - Has significant influence or control → OE
- 9 International House, 12 Constance Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-100,677 GBP2024-03-31Officer 2020-02-27 ~ nowIIF 17 - Director → MEPerson with significant control 2020-02-27 ~ nowIIF 4 - Has significant influence or control → OE
- 1 Unit 34, New House, Hatton Garden, LondonDissolved Corporate (1 parent)Officer 2008-03-03 ~ 2011-03-31IIF 6 - Director → ME
- 2 Unit 34, New House, Hatton Garden, LondonDissolved Corporate (1 parent)Officer 2012-01-25 ~ 2013-12-05IIF 21 - Secretary → ME
- 3 Unit 34, New House, 67-68 Hatton Garden, London Hatton Garden, London, EnglandDissolved CorporateOfficer 2010-12-01 ~ 2016-01-01IIF 7 - Director → ME
- 4
MINUTELESS LTD
- nowBOBSON FOODS LTD - 2024-03-28 1, 119 Hindes Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-23,953 GBP2023-09-30Officer 2022-09-09 ~ 2024-02-28IIF 15 - Director → MEPerson with significant control 2022-09-09 ~ 2024-02-28IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 5 Unit 1 & 2, St Anns Shopping Centre, Harrow, St. Anns Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2010-03-11 ~ 2011-04-30IIF 8 - Director → ME 2010-03-11 ~ 2012-01-16IIF 20 - Secretary → ME
