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.
Shah, Jitesh Kanulal
Shah, Jitesh Kanulal
British accountant born in April 1959Resident in England
Registered addresses and corresponding companiesShah, Jitesh Kanulal
British chartered certified accountant born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 6
27, Egerton Gardens, Ilford, Essex, IG3 9HP, United Kingdom
Shah, Jitesh Kanulal
British co director born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 7 27, Egerton Gardens, Ilford, Essex, IG3 9HP
Shah, Jitesh Kanulal
British company director born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 8 IIF 9 86b Albert Road, Ilford, Essex, IG1 1HR
IIF 10 255, Long Lane, Grays, RM16 2QB, England
IIF 11 IIF 12 27, Egerton Gardens, Ilford, Essex, IG3 9HP, United Kingdom
IIF 13 572-574, Romford Road, London, E12 5AF, England
IIF 14 54, Eastern Road, Plaistow, London Borough Of Newham, E13 9HX, United Kingdom
Shah, Jitesh Kanulal
British director born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 15 572-574 Romford Road, Manor Park, London, E12 5AF, United Kingdom
Shah, Jitesh Kanulal
born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 16 572-574, Romford Road, Manor Park, London, E12 5AF, United Kingdom
Shah, Jiotesh Kanulal
British accountant born in April 1959Registered addresses and corresponding companies
IIF 17 79 South Park Drive, Ilford, Essex, IG3 9AB
Mr Jitesh Kanulal Shah
British born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 18 IIF 19 86b Albert Road, Ilford, Essex, IG1 1HR
IIF 20 86 B, Albert Road, Ilford, Essex, IG1 1HR, United Kingdom
IIF 21 572-574, Romford Road, London, E12 5AF
IIF 22 572-574, Romford Road, London, E12 5AF, England
IIF 23 572-574, Romford Road, Manor Park, London, E12 5AF
IIF 24 572-574 Romford Road, Manor Park, London, E12 5AF, United Kingdom
Shah, Jitesh Kanulal
British accountant born in April 1959Resident in United Kingdom
Registered addresses and corresponding companiesShah, Jitesh Kanulal
British accountantRegistered addresses and corresponding companies
IIF 27 27, Egerton Gardens, Ilford, Essex, IG3 9HP, United Kingdom
Mr Jitesh Kanulal Shah
British born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 572-574, Romford Road, Manor Park, London, E12 5AF
- 1 572-574 Romford Road, Manor Park, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer
2012-10-05 ~ nowIIF 11 - Director → MEPerson with significant control 2016-10-05 ~ nowIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 2 572-574 Romford Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer 2023-02-21 ~ nowIIF 13 - Director → MEPerson with significant control 2023-02-21 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 3 255 Long Lane, Grays, EnglandActive Corporate (2 parents)Officer 2024-02-02 ~ nowIIF 10 - Director → ME
- 4 572-574 Romford Road, LondonActive Corporate (3 parents)Equity (Company account)122 GBP2024-02-29Officer 2009-02-09 ~ nowIIF 6 - Director → MEPerson with significant control 2025-06-05 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 5
J K SHAH LTD
- nowMOUNTVIEW LTD - 2001-08-21 572-574 Romford Road, Manor Park, LondonActive Corporate (2 parents)Equity (Company account)122,768 GBP2024-03-31Officer 2001-02-01 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 6 572-574 Romford Road Manor Park, London, United KingdomDissolved Corporate (5 parents)Officer 2016-02-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-02-18 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 572-574 Romford Road, Manor Park, LondonActive Corporate (2 parents)Officer 2025-03-20 ~ nowIIF 16 - LLP Designated Member → ME
- 8 86 B Albert Road, Ilford, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2016-03-01 ~ nowIIF 12 - Director → ME
- 9 6 Park View, LondonActive Corporate (4 parents)Equity (Company account)1,733 GBP2024-07-31Officer 2008-08-08 ~ nowIIF 5 - Director → ME
- 10SUPERIOR GUARD SERVICES LTD - 2000-05-23 86b Albert Road, Ilford, EssexActive Corporate (2 parents, 1 offspring)Equity (Company account)308,819 GBP2024-03-31Officer 2025-03-15 ~ nowIIF 8 - Director → MEPerson with significant control 2021-03-19 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 54 Eastern Road, Plaistow, London Borough Of Newham, United KingdomActive Corporate (2 parents)Officer 2020-09-22 ~ nowIIF 14 - Director → ME
- 1 101 Sunnyside Road, Ilford, EssexActive Corporate (2 parents)Equity (Company account)93,265 GBP2024-02-29Officer 2006-06-01 ~ 2020-09-14IIF 4 - Director → ME
- 2 1 Ropemaker Street, London, United KingdomDissolved Corporate (1 parent)Officer 2008-10-20 ~ 2008-12-23IIF 26 - Director → ME
- 3 118 High Street South, East Ham, LondonDissolved Corporate (3 parents)Officer 2008-10-21 ~ 2008-10-22IIF 25 - Director → ME
- 4 86 B Albert Road, Ilford, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Person with significant control 2016-04-06 ~ 2021-04-01IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (1 parent)Equity (Company account)-2,244 GBP2024-09-30Officer 2005-01-18 ~ 2005-03-29IIF 17 - Director → ME 2005-10-01 ~ 2012-07-11IIF 7 - Director → ME
- 6
S S ASSOCIATES LTD
- nowEUROWELL ACCOUNTANCY LTD - 1999-03-16 8 Whitby Road, Ruislip, EnglandActive Corporate (4 parents)Equity (Company account)7,700 GBP2024-03-31Officer 1999-03-04 ~ 2012-04-01IIF 2 - Director → ME - 7SUPERIOR GUARD SERVICES LTD - 2000-05-23 86b Albert Road, Ilford, EssexActive Corporate (2 parents, 1 offspring)Equity (Company account)308,819 GBP2024-03-31Officer 2021-03-01 ~ 2023-09-13IIF 9 - Director → ME 2000-03-31 ~ 2018-11-08IIF 1 - Director → ME 2000-03-31 ~ 2018-11-08IIF 27 - Secretary → MEPerson with significant control 2016-07-01 ~ 2019-02-04IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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