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, Haresh
- British born in August 1971
Shah, Haresh
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, London, Greater London, W1W 5PF, England
IIF 1 IIF 2 IIF 3 (more)5th Floor, 167-169, Great Portland Street, London, Greater London, W1W 5PF, England
IIF 583, Lavender Hill, London, SW11 5QL
IIF 683, Lavender Hill, London, SW11 5QL, England
IIF 7 IIF 883, Lavender Hill, London, SW11 5QL, United Kingdom
IIF 9Suite 20, 46 Aldgate High Street, London, EC3N 1AL, England
IIF 1030, High Street, Purley, CR8 3LF, United Kingdom
IIF 11 IIF 12 IIF 13 (more)30, Highstreet, Purley, CR8 2AA, United Kingdom
IIF 15
- British consultant born in August 1971
Shah, Haresh
Resident in England
Registered addresses and corresponding companiesThe Warehouse, Battersea Business Centre 99-101, Lavender Hill, London, SW11 5QL, United Kingdom
IIF 16
- British director born in August 1971
Shah, Haresh
Resident in England
Registered addresses and corresponding companies - British born in August 1971
Haresh Shah
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, London, Greater London, W1W 5PF, England
IIF 19
- British born in August 1971
Mr Haresh Shah
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, London, Greater London, W1W 5PF, England
IIF 205th Floor, 167-169, Great Portland Street, London, Greater London, W1W 5PF, England
IIF 218, Streatham Vale, London, SW16 5TE, England
IIF 2283, Lavender Hill, London, SW11 5QL
IIF 2383, Lavender Hill, London, SW11 5QL, England
IIF 24 IIF 25 IIF 2683, Lavender Hill, London, SW11 5QL, United Kingdom
IIF 27 IIF 28Suite 20, 46 Aldgate High Street, London, EC3N 1AL, England
IIF 2930, Highstreet, Purley, CR8 2AA, United Kingdom
IIF 30
- born in August 1971
Shah, Haresh
Resident in United Kingdom
Registered addresses and corresponding companies83 Lavender Hill, London, SW11 5QL, United Kingdom
IIF 31
- British born in August 1971
Shah, Haresh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1971
Shah, Haresh
Resident in United Kingdom
Registered addresses and corresponding companies30, High Street, Purley, CR8 3LF, United Kingdom
IIF 34
- British born in August 1971
Haresh Shah
Resident in United Kingdom
Registered addresses and corresponding companies83 Lavender Hill, London, SW11 5QL, United Kingdom
IIF 35
- British born in August 1971
Mr Haresh Shah
Resident in United Kingdom
Registered addresses and corresponding companies83, Lavender Hill, London, SW11 5QL, England
IIF 36
- 1
STELLENBOSCH ONE LIMITED
- 2023-07-10 1381056430 High Street, Purley, Surrey, United KingdomActive Corporate (3 parents)Officer2021-12-21 ~ nowIIF 32 - Director → ME - 2
1ST STOP PREMIER LIMITED
08876158The Warehouse Battersea Business Centre 99-101, Lavender Hill, LondonDissolved Corporate (2 parents)Officer2014-02-04 ~ dissolvedIIF 16 - Director → ME - 3
AMOL SOLUTIONS LTD
15305457167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (1 parent)Officer2023-11-23 ~ nowIIF 4 - Director → MEPerson with significant control2023-11-23 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 4
ANANTA CAPITAL LTD
171221265th Floor, 167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2026-03-27 ~ nowIIF 5 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 5
ASHUTOSH LTD
1515462230 Highstreet, Purley, United KingdomActive Corporate (2 parents)Officer2023-09-21 ~ nowIIF 15 - Director → MEPerson with significant control2023-09-21 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ASTRA ONE LTD
1050924330 High Street, Purley, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-12-02 ~ nowIIF 12 - Director → MEPerson with significant control2016-12-02 ~ 2020-09-21IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ASTRA PROPERTY INVESTMENTS LTD
0545476030 High Street, Purley, Surrey, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-07-17 ~ nowIIF 13 - Director → MEPerson with significant control2020-05-20 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ASTRA TWO LIMITED
1173794730 High Street, Purley, Surrey, United KingdomActive Corporate (3 parents)Officer2018-12-21 ~ nowIIF 11 - Director → ME - 9
DIGITAL BRIDGE TRADING LTD
1011559583 Lavender Hill, London, EnglandDissolved Corporate (1 parent)Officer2016-04-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 10
GOVARDHAN HILL LLP
OC43269430 A High Street, Purley, EnglandActive Corporate (3 parents)Officer2020-07-23 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control2020-07-23 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE - 11
NANO ASSETS LIMITED
1381921930 High Street, Purley, Surrey, United KingdomDissolved Corporate (3 parents)Officer2021-12-29 ~ dissolvedIIF 34 - Director → ME - 12
SIMBA ASSETS LIMITED
- 2023-09-25 1217912430 High Street, Purley, EnglandActive Corporate (3 parents)Officer2019-08-29 ~ nowIIF 10 - Director → MEPerson with significant control2019-08-29 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
AIR WORK SPACES LIMITED
- 2017-11-10 04458527MOVIE TIME LONDON LIMITED
- 2017-10-19 0445852783 Lavender Hill, London, EnglandActive Corporate (6 parents)Officer2002-06-11 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2022-10-25IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more → OE - 14
SMART HIGH STREET LIMITED
0804398630 High Street, Purley, EnglandActive Corporate (2 parents)Officer2017-03-30 ~ 2017-10-30IIF 6 - Director → ME2013-04-24 ~ 2017-03-31IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-30IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 15
STELLENBOSCH INVESTMENTS LTD
1182997230 High Street, Purley, Surrey, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2019-02-15 ~ nowIIF 14 - Director → MEPerson with significant control2019-02-15 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
STELLENBOSCH TWO LIMITED
1381440230 High Street, Purley, Surrey, United KingdomActive Corporate (3 parents)Officer2021-12-22 ~ nowIIF 33 - Director → ME - 17
TRISHANTI LTD
14400754167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2022-10-05 ~ nowIIF 1 - Director → MEPerson with significant control2022-10-05 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 18
VISTARA HWB LTD
16055917167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2024-11-01 ~ nowIIF 2 - Director → ME - 19
VISTARA LIVING LTD
16055970167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2024-11-01 ~ nowIIF 3 - Director → ME - 20
FOCUS LAND & DEVELOPMENT LIMITED
- 2021-10-29 132091808 Streatham Vale, London, EnglandDissolved Corporate (2 parents)Officer2021-02-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-02-18 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
WE CAN PROPERTIES LTD
120204868 Streatham Vale, London, EnglandActive Corporate (2 parents)Officer2019-05-28 ~ 2023-08-24IIF 9 - Director → MEPerson with significant control2019-05-28 ~ 2023-08-24IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
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