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.
Professor Samit Ashok Virji Shah
- British born in November 1979
Professor Samit Ashok Virji Shah
Resident in England
Registered addresses and corresponding companies - British born in November 1979
Dr Samit Ashok Virji Shah
Resident in England
Registered addresses and corresponding companies - British born in November 1979
Shah, Samit Ashok Virji, Dr
Resident in England
Registered addresses and corresponding companies - British born in November 1979
Dr Samit Ashok Virji Shah
Resident in United Kingdom
Registered addresses and corresponding companies3-5, Mirabelle Gardens, East Village, London, E20 1BX, United Kingdom
IIF 15
- British born in November 1979
Shah, Samit Ashok Virji, Professor
Resident in England
Registered addresses and corresponding companies - British company director born in November 1979
Shah, Samit Ashok Virji, Professor
Resident in England
Registered addresses and corresponding companies4th Floor, Linley House, Dickinson Street, Manchester, Greater Manchester, M1 4LF, England
IIF 20
- British born in November 1979
Shah, Samit Ashok Virji, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British enterprenuer born in November 1979Registered addresses and corresponding companies
Shah, Samit
30 The Avenue, Ickenham, Uxbridge, Middx, UB10 8NP
IIF 24
- 1DOCTOR CARE ANYWHERE GROUP LIMITED - 2020-10-07DCA GROUP LIMITED - 2020-06-19SYNERGIX HEALTH LTD - 2020-05-12WTR HEALTH LTD - 2015-03-10ALTITUDE HEALTH LIMITED - 2014-07-2813-15 Bouverie Street, 2nd Floor, London, EnglandActive Corporate (6 parents, 7 offsprings)Fixed Assets (Company account)3,362,072 GBP2016-03-31Officer2025-01-28 ~ nowIIF 18 - Director → ME
- 2EVD ALDGATE LTD - 2021-04-16173 Cleveland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)8,405 GBP2024-03-31Officer2019-11-20 ~ nowIIF 12 - Director → ME
- 3173 Cleveland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-494,211 GBP2024-03-31Officer2019-11-25 ~ nowIIF 13 - Director → ME
- 4173 Cleveland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)190,800 GBP2024-03-31Officer2017-04-10 ~ nowIIF 22 - Director → ME
- 5EVD FINCHLEY PROPERTY COMPANY LTD - 2021-05-24173 Cleveland Street, London, EnglandActive Corporate (2 parents, 9 offsprings)Profit/Loss (Company account)-662 GBP2023-04-01 ~ 2024-03-31Officer2017-04-06 ~ nowIIF 23 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 6173 Cleveland Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-04-16 ~ nowIIF 10 - Director → ME
- 7173 Cleveland Street, London, United KingdomActive Corporate (5 parents)Officer2025-04-16 ~ nowIIF 7 - Director → ME
- 8173 Cleveland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-297,940 GBP2024-03-31Officer2019-12-04 ~ nowIIF 8 - Director → ME
- 9173 Cleveland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,219 GBP2024-03-31Officer2015-12-02 ~ nowIIF 21 - Director → ME
- 10
EVD STRATFORD LIMITED
- nowEAST VILLAGE DENTAL LIMITED - 2021-02-18173 Cleveland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,599,899 GBP2024-03-31Officer2020-07-01 ~ nowIIF 9 - Director → ME - 11173 Cleveland Street, London, EnglandActive Corporate (3 parents)Officer2022-09-02 ~ nowIIF 11 - Director → ME
- 12114 Whitton Road, Hounslow, Middlesex, EnglandActive Corporate (1 parent)Officer2024-10-31 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-31 ~ 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
- 13Arthur G Mead Limited, 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,496,250 GBP2025-02-28Officer2025-08-15 ~ nowIIF 17 - Director → ME
- 14PHIN LIMITED - 2012-08-0111 Cavendish Square, LondonActive Corporate (12 parents)Net Assets/Liabilities (Company account)2,408,282 GBP2024-07-31Officer2024-05-23 ~ nowIIF 19 - Director → ME
- 15173 Cleveland Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)149,044 GBP2024-03-31Officer2004-02-04 ~ nowIIF 16 - Director → MEPerson with significant control2017-02-04 ~ nowIIF 1 - Has significant influence or control → OE
- 1EVD ALDGATE LTD - 2021-04-16173 Cleveland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)8,405 GBP2024-03-31Person with significant control2019-11-20 ~ 2019-11-20IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2173 Cleveland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-494,211 GBP2024-03-31Person with significant control2019-11-25 ~ 2020-11-25IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3173 Cleveland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-297,940 GBP2024-03-31Person with significant control2019-12-04 ~ 2020-12-04IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
EVD STRATFORD LIMITED
- nowEAST VILLAGE DENTAL LIMITED - 2021-02-18173 Cleveland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,599,899 GBP2024-03-31Person with significant control2020-07-02 ~ 2023-03-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5Rizvi Accountancy, 106 Hawthorn Way, Shepperton, Middlesex, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-7,417 GBP2015-07-31Officer2003-08-08 ~ 2005-11-25IIF 24 - Director → ME
- 64th Floor, Linley House, Dickinson Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)Equity (Company account)-714,688 GBP2024-12-31Officer2020-03-11 ~ 2025-07-11IIF 20 - Director → ME
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