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.
Mr Dhaval Pravin Shah
- Indian born in March 1981
Mr Dhaval Pravin Shah
Resident in England
Registered addresses and corresponding companies2, Drove Road, Gamlingay, Bedfordshire, SG19 2HX, England
IIF 1Ind Est, Unit F1, River Way, Harlow, CM20 2DP, England
IIF 214, Arbus Crescent, Harrow, HA2 6DU, England
IIF 3 IIF 4 IIF 5 (more)(less)14, Arbus Crescent, Harrow, HA2 6DU, United Kingdom
IIF 7 IIF 83, Northarbour Road, Portsmouth, PO6 3TH, England
IIF 9
- Indian born in March 1981
Shah, Dhaval Pravin
Resident in England
Registered addresses and corresponding companiesUnit F1, River Way, Harlow, CM20 2DP, England
IIF 1014, Arbus Crescent, Harrow, HA2 6DU, England
IIF 11 IIF 1214, Arbus Crescent, Harrow, HA2 6DU, United Kingdom
IIF 133, Northarbour Road, Portsmouth, PO6 3TH, England
IIF 141st Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire, ST4 4DB
IIF 15
- Indian company director born in March 1981
Shah, Dhaval Pravin
Resident in England
Registered addresses and corresponding companies14, Arbus Crescent, Harrow, HA2 6DU, England
IIF 16
- Indian director born in March 1981
Shah, Dhaval Pravin
Resident in England
Registered addresses and corresponding companies - Indian it consultant born in March 1981
Shah, Dhaval Pravin
Resident in England
Registered addresses and corresponding companies14, Arbus Crescent, Harrow, HA2 6DU, United Kingdom
IIF 19
- British born in March 1981
Dhaval Shah
Resident in England
Registered addresses and corresponding companies232 Stonald Road, Whittlesey, Peterborough, PE7 1QS, England
IIF 20
- born in March 1981
Shah, Dhaval Pravin
Resident in England
Registered addresses and corresponding companies - born in March 1981
Shah, Dhaval
Resident in England
Registered addresses and corresponding companies232 Stonald Road, Whittlesey, Peterborough, PE7 1QS, England
IIF 23
- Registered addresses and corresponding companies
Shah, Dhaval Pravin
1st Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire, ST4 4DB
IIF 24
- 1
BANYAN HAULAGE LIMITED
1370123614 Arbus Crescent, Harrow, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2021-10-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-10-25 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2
BANYAN SPV 1 LIMITED
1564777214 Arbus Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2024-04-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-04-15 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 3
BANYAN SUPPLY CHAIN SOLUTIONS LIMITED
1300826314 Arbus Crescent, Harrow, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2020-11-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-11-10 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 4
BANYAN TRANSPORT LIMITED
1444961814 Arbus Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2022-10-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-10-28 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5
BANYANTECH LIMITED
1265039414 Arbus Crescent, Harrow, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-06-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-06-08 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 6
BOONS TRANSPORT (1986) LIMITED
01976652Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-11 during the appointment or period of control
Commencement of winding up on 2025-08-26 during the appointment or period of control1st Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, StaffordshireLiquidation Corporate (12 parents, 1 offspring)Officer2022-06-21 ~ nowIIF 15 - Director → ME2022-06-21 ~ nowIIF 24 - Secretary → ME - 7
BOONS TRANSPORT PARTNERS LLP
OC443912232 Stonald Road Whittlesey, Peterborough, EnglandActive Corporate (18 parents)Officer2022-09-20 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control2022-09-20 ~ nowIIF 20 - Has significant influence or control → OE - 8
FLUO DIGITAL LIMITED
11586338Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-09-24 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MATTHEWS HAULAGE & PARTNERS LLP
OC439238Ind Est, Unit F1, River Way, Harlow, EnglandActive Corporate (36 parents)Officer2021-10-01 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2022-10-01 ~ nowIIF 2 - Has significant influence or control → OE - 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-01 during the appointment or period of control
Commencement of winding up on 2025-06-17 during the appointment or period of controlT.S. MATTHEWS (MOTOR ENGINEERS) LIMITED - 1979-12-31Unit F1, River Way, Harlow, EnglandLiquidation Corporate (12 parents, 1 offspring)Officer2021-04-22 ~ nowIIF 10 - Director → ME - 11
SURETRANS & PARTNERS LLP
OC4416452 Drove Road, Gamlingay, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2022-03-24 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control2022-03-24 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
SURETRANS LIMITED
04637713Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-06 during the appointment or period of control
Dissolved on 2024-09-06 during the appointment or period of controlC/o Begbies Traynor Central Llp Units 1-3 Hilltop Business Park, Devizes Road, SalisburyDissolved Corporate (10 parents)Officer2021-12-21 ~ dissolvedIIF 18 - Director → ME - 13
X-STRAT LIMITED
0955031085 Water Lane, Middlestown, Wakefield, EnglandActive Corporate (4 parents)Officer2015-04-20 ~ 2023-03-30IIF 11 - Director → MEPerson with significant control2017-04-20 ~ 2022-03-30IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.