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.
Shanta Assani
Shanta Assani
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1 Byron Avenue, Kingsbury, London, NW9 0ER, United Kingdom
Mr Shanta Assani
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 47, Waverley Road, Harrow, Middlesex, HA2 9RG, United Kingdom
Assani, Shanta
British accountant born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 47, Waverley Road, Harrow, Middlesex, HA2 9RG, United Kingdom
Assani, Shanta
British director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1, Byron Avenue, Kingsbury, NW9 0ER, United Kingdom
Mrs Shanta Assani
British born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 5 1, Byron Avenue, Kingsbury, London, NW9 0ER
Assani, Shanta
British accountant born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 6 1 Byron Avenue, Kingsbury, London, NW9 0ER, United Kingdom
Assani, Shanta
British finance & operations manager born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 7 356, Holloway Road, 4th Floor, London, N7 6PA, England
- 1 1 Byron Avenue, Kingsbury, London, United KingdomCorporate (2 parents)Equity (Company account)-539 GBP2024-09-30Person with significant control
2017-09-04 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 1 Byron Avenue, Kingsbury, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)291,409 GBP2018-03-31Officer 2012-04-05 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 47 Waverley Road, Harrow, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2017-03-16 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-03-16 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 356 Holloway Road, 4th Floor, London, EnglandCorporate (12 parents)Officer 2022-07-19 ~ nowIIF 7 - director → ME
- 1 1 Byron Avenue, Kingsbury, London, United KingdomCorporate (2 parents)Equity (Company account)-539 GBP2024-09-30Officer 2017-09-04 ~ 2018-09-16IIF 6 - director → ME
