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.
Miss Charulata Raichand Shah
- British born in June 1956
Miss Charulata Raichand Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1956
Charulata Raichand Shah
Resident in United Kingdom
Registered addresses and corresponding companiesGable House, 239 Regents Park Road, London, N3 3LF, United Kingdom
IIF 7
- British born in June 1956
Shah, Charulata Raichand
Resident in United Kingdom
Registered addresses and corresponding companiesGable House, 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom
IIF 8 IIF 9Gable House, 239 Regents Park, Road, Finchley, London, N3 3LF
IIF 10Gable House, 239 Regents Park Road, Finchley, London, N3 3LF, Uk
IIF 11Gable House, 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)Gable House, 239 Regents Park Road, London, N3 3LF
IIF 17 IIF 18Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom
IIF 19 IIF 20
- born in June 1956
Shah, Charulata Raichand
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shah, Charulata Raichand
- Registered addresses and corresponding companies
Shah, Charulata Raichand
- 1
7 CHELSEA EMBANKMENT (MANAGEMENT) LIMITED
0261507958 Adam Avenue, Great Sutton, Cheshire, United KingdomActive Corporate (16 parents)Officer1998-01-19 ~ 2009-02-20IIF 26 - Secretary → ME - 2
ASSEMBLY CLOTHING LIMITED
12195239Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-09-09 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ASSEMBLY VINTAGE CLOTHING (ONLINE) LTD
08330823Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (4 parents)Officer2012-12-13 ~ 2013-04-12IIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
- 5Gable House 239 Regents Park Road, Finchley, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
CS1 CONSULTANCY SERVICES LTD
14214962Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (1 parent)Officer2022-07-05 ~ nowIIF 20 - Director → MEPerson with significant control2022-07-05 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7
- 8
KASUKU (U.K.) LIMITED
02958904253 Carterhatch Road, Enfield, London, MiddlesexActive Corporate (7 parents)Officer1994-08-15 ~ 2004-08-11IIF 24 - Secretary → ME - 9
REA GLOBAL MANAGEMENT PLC
08691717Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (8 parents)Officer2014-01-09 ~ 2015-05-18IIF 27 - Secretary → ME - 10
- 11
SPINTIME LLP
OC316262Gable House, 239 Regents Park Road, Finchley, LondonActive Corporate (12 parents)Officer2016-03-31 ~ nowIIF 21 - LLP Designated Member → ME - 12
SPW (UK) LLP
OC330497Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2007-08-14 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2022-01-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE - 13
SPW CARDONET LIMITED
07334826Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (6 parents)Officer2010-08-03 ~ dissolvedIIF 14 - Director → ME - 14
SPW DIRECTORS LIMITED
05461155Gable House, 239 Regents Park, Road, Finchley, LondonActive Corporate (7 parents, 715 offsprings)Officer2012-03-30 ~ nowIIF 10 - Director → ME2024-06-01 ~ nowIIF 28 - Secretary → ME - 15
SPW EDUCATIONAL LIMITED
08478781Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (8 parents)Officer2013-04-08 ~ dissolvedIIF 16 - Director → ME - 16
SPW FINANCIAL SERVICES LIMITED
05893078Gable House, 239 Regents Park, Road, Finchley, LondonDissolved Corporate (7 parents)Officer2006-08-01 ~ dissolvedIIF 18 - Director → ME - 17
SPW GLOBAL LIMITED
09073694Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (7 parents)Officer2014-06-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 18
SPW INTERNATIONAL LTD
13041180Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2020-11-24 ~ nowIIF 19 - Director → ME - 19
SPW LLP
OC437970Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (5 parents)Officer2021-06-18 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control2021-06-18 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE - 20
SPW SECRETARIES LIMITED
04071431Gable House, 239 Regents Park Road, LondonActive Corporate (7 parents, 350 offsprings)Officer2002-09-14 ~ nowIIF 17 - Director → ME2024-06-01 ~ nowIIF 29 - Secretary → ME - 21
SPW SOURCING LTD
07681597Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (9 parents)Officer2011-06-24 ~ dissolvedIIF 11 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-01 during the appointment or period of control
Dissolved on 2018-05-27 during the appointment or period of controlGable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (16 parents)Officer2011-08-30 ~ dissolvedIIF 9 - Director → ME
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