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 Divyakumar Shah
Mr Divyakumar Shah
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesShah, Divyakumar
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesShah, Divyakumar
British accountant part qualified born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
12th Floor, Premier House, 112 Station Road, Edgware, Middlesex, HA8 7BJ, United Kingdom
Shah, Divyakumar
British company director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 718, Kenton Road, Harrow, Middlesex, HA3 9QX, United Kingdom
Shah, Divyakumar
British director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 A M C House, 12 Cumberland Avenue, London, NW10 7QL, England
Shah, Divyakumar
Registered addresses and corresponding companies
- 1 718 Kenton Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-23Officer
2020-06-30 ~ nowIIF 7 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 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% → OEIIF 3 - Right to appoint or remove directors → OE - 2 718 Kenton Road, Harrow, EnglandDissolved Corporate (3 parents)Equity (Company account)-3,064 GBP2021-11-30Officer 2014-11-14 ~ dissolvedIIF 11 - Director → ME 2014-11-14 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 718 Kenton Road, Harrow, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2025-01-10 ~ nowIIF 6 - Director → MEPerson with significant control 2025-01-10 ~ nowIIF 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
- 4 718 Kenton Road, Kingsbury Circle, Harrow, MiddlesexActive Corporate (3 parents, 1 offspring)Equity (Company account)223,175 GBP2024-12-31Officer 2011-07-15 ~ nowIIF 9 - Director → ME 2014-07-01 ~ nowIIF 14 - Secretary → ME
- 5 718 Kenton Road, Harrow, EnglandActive Corporate (3 parents)Officer 2025-02-18 ~ nowIIF 8 - Director → ME
- 1INTELLIPASS LTD - 2021-07-20INTELLIPASS S S LIMITED - 2020-06-09FINTEC HOLDING LTD - 2024-08-13 A M C House, 12 Cumberland Avenue, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)150 GBP2024-06-30Officer 2020-06-02 ~ 2021-07-19IIF 12 - Director → MEPerson with significant control 2020-06-02 ~ 2021-07-19IIF 5 - Right to appoint or remove directors → OE
- 2 718 Kenton Road, Kingsbury Circle, Harrow, MiddlesexActive Corporate (3 parents, 1 offspring)Equity (Company account)223,175 GBP2024-12-31Officer 2001-12-06 ~ 2011-07-15IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2025-01-24IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.