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 Harendra Kishorilal Shah
- British born in October 1953
Mr Harendra Kishorilal Shah
Resident in England
Registered addresses and corresponding companies32, De Montfort Street, Leicester, LE1 7GD, England
IIF 1
- British born in October 1953
Mr Harendra Kishorlal Shah
Resident in United Kingdom
Registered addresses and corresponding companiesCash's Business Centre, 1st Floor, 228 Widdrington Road, Coventry, CV1 4PB, United Kingdom
IIF 2Cash's Business Centre, 1st Floor, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB, United Kingdom
IIF 3Cash’s Business Centre, First Floor, 228 Widdrington Road, Coventry, CV1 4PB, United Kingdom
IIF 4Shah & Co Accountants Ltd, 1st Floor, 228 Widdrington Road, Cashs Business Centre, Coventry, CV1 4PB, United Kingdom
IIF 5The Grange, Cryfield Grange Road, Coventry, CV4 7AQ, United Kingdom
IIF 6
- British born in October 1953
Shah, Harendra Kishorlal
Resident in United Kingdom
Registered addresses and corresponding companiesCashs Business Centre, 1st Floor, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB, United Kingdom
IIF 7 IIF 8 IIF 9Cash’s Business Centre, First Floor, 228 Widdrington Road, Coventry, CV1 4PB, United Kingdom
IIF 10Shah & Co Accountants Ltd, 1st Floor, 228 Widdrington Road, Cashs Business Centre, Coventry, West Midlands, CV1 4PB, United Kingdom
IIF 1132, De Montfort Street, Leicester, LE1 7GD, England
IIF 12
- British accountant born in October 1953
Shah, Harendra Kishorlal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1953
Shah, Harendra Kishorlal
Resident in United Kingdom
Registered addresses and corresponding companiesThe Grange, Cryfield Grange Road, Coventry, CV4 7AQ, United Kingdom
IIF 15
- British Registered addresses and corresponding companies
Shah, Harendra Kishorlal
Cashs Business Centre, 1st Floor, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB, United Kingdom
IIF 16
- 11st Floor Cashs Business Centre, 228 Widdrington Road, Coventry, West MidlandsActive Corporate (3 parents)Equity (Company account)539,421 GBP2024-08-31Officer2003-08-01 ~ nowIIF 7 - Director → ME
- 2Shah & Co Accountants Ltd, 1st Floor, 228 Widdrington Road, Cashs Business Centre, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2025-01-08 ~ nowIIF 11 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 332 De Montfort Street, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)297,154 GBP2024-02-29Officer2016-05-28 ~ nowIIF 12 - Director → MEPerson with significant control2016-05-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 432 De Montfort Street, LeicesterDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)70,115 GBP2015-06-30Officer2011-09-14 ~ dissolvedIIF 14 - Director → ME
- 5Cashs Business Centre 1st Floor, 228 Widdrington Road, Coventry, West MidlandsActive Corporate (3 parents)Equity (Company account)520,921 GBP2024-10-31Officer2001-11-21 ~ nowIIF 8 - Director → ME
- 6Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)646,193 GBP2023-09-30Officer2022-09-28 ~ nowIIF 9 - Director → MEPerson with significant control2022-09-28 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7Cash’s Business Centre, First Floor, 228 Widdrington Road, Coventry, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2023-03-13 ~ nowIIF 10 - Director → MEPerson with significant control2023-03-13 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Cashs Business Centre 1st Floor, 228 Widdrington Road, Coventry, West MidlandsActive Corporate (3 parents)Equity (Company account)520,921 GBP2024-10-31Person with significant control2016-04-06 ~ 2023-12-01IIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2The Silverworks, 67-71 Northwood Street, Birmingham, West MidlandsLiquidation Corporate (1 parent)Officer2007-08-17 ~ 2013-01-21IIF 13 - Director → ME2007-08-17 ~ 2013-01-21IIF 16 - Secretary → ME
- 310 Murdoch Drive, Solihull, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)52,514 GBP2024-03-31Officer2016-10-11 ~ 2018-01-30IIF 15 - Director → MEPerson with significant control2016-10-11 ~ 2018-01-30IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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