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.
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Mr Hiten Anil Kumar Shah
Mr Hiten Anil Kumar Shah
British born in September 1975Resident in England
Registered addresses and corresponding companiesShah, Hiten Anil Kumar
British company director born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 5
115, Vyse Street, Hockley, Birmingham, B18 6LP, England
Shah, Hiten Anil Kumar
British director born in September 1975Resident in England
Registered addresses and corresponding companiesShah, Hiten Anil Kumar
British manager born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 10 Sma House, 172 Birmingham Road, West Bromwich, B70 6QG, England
Mr Hiten Shah
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 8, Warwick Road, Sutton Coldfield, B73 6ST, England
- 1 115 Vyse Street, Hockley, Birmingham, West MidlandsCorporate (2 parents)Equity (Company account)3,163,063 GBP2018-12-31Officer
2004-11-26 ~ nowIIF 10 - director → MEPerson with significant control 2016-11-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 115 Vyse Street, Birmingham, EnglandDissolved corporate (2 parents)Equity (Company account)2 GBP2020-09-30Officer 2006-09-25 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-09-25 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 115 Vyse Street, Hockley, Birmingham, EnglandDissolved corporate (2 parents)Officer 2022-04-27 ~ dissolvedIIF 5 - director → MEPerson with significant control 2022-04-27 ~ dissolvedIIF 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% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 The Old Dairy 12 Stephen Road, Headington, Oxford, EnglandCorporate (5 parents)Officer 2022-11-24 ~ nowIIF 7 - director → ME
- 1ALLURE GREENS (DEVELOPMENTS) LTD - 2019-10-18 105 Pilkington Avenue, Sutton Coldfield, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2019-10-18 ~ 2020-07-08IIF 6 - director → MEPerson with significant control 2019-12-09 ~ 2020-07-08IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 2 35a Warstone Lane, Hockley, West MidlandsDissolved corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer 2006-11-16 ~ 2017-12-01IIF 8 - director → MEPerson with significant control 2016-11-19 ~ 2017-12-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
