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 Kanan Rashmikant Shah
Mr Kanan Rashmikant Shah
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesKanan Rashmikant Shah
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
A4 Livingstone, 55 Peel Road, Harrow, HA3 7QT, United Kingdom
Shah, Kanan Rashmikant
British accountant born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesShah, Kanan Rashmikant
British chartered accountant born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 87, Kingshill Drive, Kenton, Harrow, HA3 8QQ, United Kingdom
Shah, Kanan Rashmikant
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Kanan Rashmikant Shah
British born in December 1970Resident in England
Registered addresses and corresponding companiesMrs Rupal Kanan Shah
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 189, Kenmore Avenue, Harrow, HA3 8PB, England
Shah, Rupal Kanan
British it consultant born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 189, Kenmore Avenue, Kenmore Avenue, Harrow, HA3 8PB, England
Shah, Kanan Rashmikant
British chartered accountant born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 21 55, Peel Road, A4- Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom
IIF 22 55 Peel Road, Unit A-4 Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom
IIF 23 87, Kingshill Drive, Harrow, HA3 8QQ, England
IIF 24 A4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England
Shah, Rupal
British it consultant born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Kanan Shah
British born in December 1970Resident in England
Registered addresses and corresponding companiesMrs Rupal Kanan Shah
British born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 29 87, Kingshill Drive, Kenton, Harrow, HA3 8QQ, United Kingdom
Mrs Rupal Shah
British born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 30 178-180 Shirley Road, Shirley Road, Southampton, SO15 3FN, England
Shah, Rupal Kanan
British company director born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 31 87, Kingshill Drive, Harrow, HA3 8QQ, England
Shah, Rupal Kanan
British consultant born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 32 87, Kingshill Drive, Kenton, Harrow, HA3 8QQ, United Kingdom
Shah, Rupal Kanan
British director born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 33 87, Kingshill Drive, Harrow, Middlesex, HA3 8QQ, United Kingdom
Shah, Kanan
British accountant born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 34 189, Kenmore Avenue, Harrow, HA3 8PB, England
Shah, Rupal Kanan
Registered addresses and corresponding companiesShah, Kanan
Registered addresses and corresponding companies
- 1 5 Merton Road, Watford, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer
2010-09-06 ~ dissolvedIIF 9 - Director → MEIIF 25 - Director → ME 2010-09-06 ~ dissolvedIIF 37 - Secretary → ME - 2 87 Kingshill Drive, Kenton, Harrow, United KingdomActive Corporate (1 parent)Officer 2020-01-15 ~ nowIIF 32 - Director → MEPerson with significant control 2020-05-15 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 3 9 Westway, London, United KingdomDissolved Corporate (2 parents)Officer 2018-05-15 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2018-05-15 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
EQUIFIN ACCOUNTANCY LTD
- nowEQUIFIN SOLUTIONS LTD - 2021-11-22 Unit A-4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, Middlesex, EnglandActive Corporate (2 parents)Officer 2018-08-15 ~ nowIIF 23 - Director → MEPerson with significant control 2018-08-15 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 5 87 Kingshill Drive, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer 2021-11-23 ~ nowIIF 8 - Director → MEPerson with significant control 2021-11-23 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6 55 Peel Road, A4- Livingstone Court, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer 2023-05-16 ~ nowIIF 21 - Director → MEPerson with significant control 2023-05-16 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 178-180 Shirley Road, Southampton, EnglandActive Corporate (1 parent)Officer 2021-06-01 ~ nowIIF 31 - Director → MEPerson with significant control 2021-06-01 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 8
P&K DISTRIBUTORS LTD
- nowVYAS INTERNATIONAL LTD - 2021-10-07 40 New House Park, St Albans, United KingdomActive Corporate (3 parents)Officer 2024-10-01 ~ nowIIF 36 - Secretary → ME - 9 A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, EnglandActive Corporate (3 parents)Officer 2022-11-23 ~ nowIIF 24 - Director → ME
- 10 87 Kingshill Drive, Kenton, Harrow, United KingdomDissolved Corporate (2 parents)Officer 2019-05-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-05-17 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 11AEON IMPEXT LTD - 2021-02-08 87 Kingshill Drive, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2020-11-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-11-09 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 12
SUN EXIM LTD
- nowNEVIS PHARMA LTD - 2018-09-10 55 Peel Road Unit A-4 Livingstone Court, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer 2022-11-01 ~ nowIIF 22 - Director → ME - 13 A4 Livingstone, 55 Peel Road, Harrow, United KingdomActive Corporate (2 parents)Officer 2025-02-26 ~ nowIIF 16 - Director → MEPerson with significant control 2025-02-26 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 87 Kingshill Drive, Kenton, Harrow, United KingdomActive Corporate (1 parent)Officer 2019-06-21 ~ 2020-04-15IIF 15 - Director → MEPerson with significant control 2019-06-21 ~ 2020-05-15IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
EQUIFIN ACCOUNTANCY LTD
- nowEQUIFIN SOLUTIONS LTD - 2021-11-22 Unit A-4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, Middlesex, EnglandActive Corporate (2 parents)Officer 2015-07-13 ~ 2017-01-15IIF 10 - Director → ME 2017-01-15 ~ 2018-08-15IIF 20 - Director → ME 2015-07-13 ~ 2015-09-30IIF 26 - Director → ME 2015-07-13 ~ 2018-08-15IIF 38 - Secretary → MEPerson with significant control 2017-01-15 ~ 2018-07-31IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 3 A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, EnglandActive Corporate (1 parent)Officer 2019-11-28 ~ 2024-05-01IIF 14 - Director → MEPerson with significant control 2019-11-28 ~ 2024-05-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4
RPS DISTRIBUTION LTD
- nowRP PHARMA DISTRIBUTIONS LTD - 2024-06-12 Unit A-4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, EnglandActive Corporate (1 parent)Officer 2020-08-24 ~ 2025-08-08IIF 13 - Director → MEIIF 33 - Director → ME 2020-08-24 ~ 2025-08-08IIF 35 - Secretary → MEPerson with significant control 2020-08-24 ~ 2025-08-08IIF 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 - 5
SUN EXIM LTD
- nowNEVIS PHARMA LTD - 2018-09-10 55 Peel Road Unit A-4 Livingstone Court, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Person with significant control 2022-11-01 ~ 2024-05-10IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
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