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, Kaushik Kanji
- British born in February 1956
Shah, Kaushik Kanji
Resident in England
Registered addresses and corresponding companiesC/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG
IIF 12nd, Floor,elizabeth House, 54-58 High Street, Edgware, Middlesex, HA8 7EJ, United Kingdom
IIF 2Ground Floor, Japonica House, 8 Spring Villa Park, Edgware, Middlesex, HA8 7XT, England
IIF 36, Highfields, Radlett, WD7 8DJ, England
IIF 4 IIF 5 IIF 6
- British chartered accountant born in February 1956
Shah, Kaushik Kanji
Resident in England
Registered addresses and corresponding companies1st Floor Venture House, 6 Silver Court, Welwyn Garden City, Hertfordshire, AL7 1TS
IIF 7
- British director born in February 1956
Shah, Kaushik Kanji
Resident in England
Registered addresses and corresponding companiesHillview House 6 Highfields, Radlett, Hertfordshire, WD7 8DJ
IIF 8
- born in February 1956
Shah, Kaushik Kanji
Resident in England
Registered addresses and corresponding companies54-58, High Street, Edgware, Middlesex, HA8 7EJ, United Kingdom
IIF 9
- British born in February 1956
Mr Kaushik Kanji Shah
Resident in England
Registered addresses and corresponding companies - British accountantRegistered addresses and corresponding companies
Shah, Kaushik Kanji
2nd Floor, 54-58 High Street, Edgware, Middlesex, HA8 7EJ
IIF 13
- British directorRegistered addresses and corresponding companies
Shah, Kaushik Kanji
Ground Floor, Japonica House, 8 Spring Villa Park, Edgware, Middlesex, HA8 7XT, England
IIF 14
- Registered addresses and corresponding companies
Shah, Kaushik
- 16 Highfields, Radlett, EnglandActive Corporate (1 parent)Equity (Company account)78,810 GBP2024-09-30Officer2021-09-03 ~ nowIIF 6 - Director → MEPerson with significant control2021-09-03 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 26 Highfields, Radlett, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)365,849 GBP2024-09-30Officer2008-01-14 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 36 Highfields, Radlett, EnglandActive Corporate (8 parents)Equity (Company account)695 GBP2024-12-31Officer2000-07-20 ~ nowIIF 2 - Director → ME2016-10-04 ~ nowIIF 15 - Secretary → ME
- 4Platinium Rs, 1st Floor Venture House, 6 Silver Court, Welwyn Garden City, HertfordshireDissolved Corporate (2 parents)Officer2014-09-18 ~ dissolvedIIF 7 - Director → ME
- 56 Highfields, Radlett, EnglandActive Corporate (3 parents)Equity (Company account)8 GBP2024-09-30Officer2011-02-23 ~ nowIIF 5 - Director → ME2011-02-23 ~ nowIIF 16 - Secretary → ME
- 6C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, ManchesterLiquidation Corporate (2 parents)Equity (Company account)795,396 GBP2024-09-30Officer2016-06-07 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Ground Floor Japonica House, 8 Spring Villa Park, Edgware, Middlesex, EnglandActive Corporate (4 parents)Officer1995-01-04 ~ nowIIF 14 - Secretary → ME
- 13 Hobbs House Harrowvian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (4 parents)Officer2012-10-23 ~ 2014-11-21IIF 9 - LLP Designated Member → ME
- 26 Highfields, Radlett, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)365,849 GBP2024-09-30Officer2008-01-14 ~ 2014-01-07IIF 13 - Secretary → ME
- 3Ground Floor Japonica House, 8 Spring Villa Park, Edgware, Middlesex, EnglandActive Corporate (4 parents)Officer1998-11-04 ~ 2025-11-30IIF 3 - Director → ME1995-01-04 ~ 1995-10-11IIF 8 - Director → ME
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