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 Chetan Shah
- British born in December 1969
Mr Chetan Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1969
Shah, Chetan
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1969
Shah, Chetan
Resident in United Kingdom
Registered addresses and corresponding companies21, The Squirrels, Bushey Heath, Hertfordshire, WD23 4RT, United Kingdom
IIF 10
- British company director born in December 1969
Shah, Chetan
Resident in United Kingdom
Registered addresses and corresponding companies718, Kenton Road, Harrow, Middlesex, HA3 9QX, United Kingdom
IIF 11
- British director born in December 1969
Shah, Chetan
Resident in United Kingdom
Registered addresses and corresponding companiesA M C House, 12 Cumberland Avenue, London, NW10 7QL, England
IIF 12
- British born in February 1976
Mr Chetan Shah
Resident in England
Registered addresses and corresponding companies - British born in February 1976
Shah, Chetan
Resident in England
Registered addresses and corresponding companies187, Charlton Road, Harrow, HA3 9HT, England
IIF 15
- British systems consultant born in February 1976
Shah, Chetan
Resident in England
Registered addresses and corresponding companies187, Charlton Road, Harrow, Middlesex, HA3 9HT, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Shah, Chetan
- 1187 Charlton Road, Kenton, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)26,778 GBP2021-10-31Officer2015-10-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 2187 Charlton Road, Harrow, EnglandActive Corporate (2 parents)Officer2024-06-13 ~ nowIIF 15 - Director → MEPerson with significant control2024-06-13 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3718 Kenton Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-23Officer2020-06-30 ~ nowIIF 6 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4718 Kenton Road, Harrow, EnglandDissolved Corporate (3 parents)Equity (Company account)-3,064 GBP2021-11-30Officer2014-11-14 ~ dissolvedIIF 11 - Director → ME2014-11-14 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5718 Kenton Road, Harrow, EnglandActive Corporate (2 parents, 2 offsprings)Officer2025-01-10 ~ nowIIF 7 - Director → ME2025-01-24 ~ nowIIF 17 - Secretary → MEPerson with significant control2025-01-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6718 Kenton Road, Kingsbury Circle, Harrow, MiddlesexActive Corporate (3 parents, 1 offspring)Equity (Company account)223,175 GBP2024-12-31Officer2014-07-01 ~ nowIIF 9 - Director → ME
- 7718 Kenton Road, Harrow, EnglandActive Corporate (3 parents)Officer2025-02-18 ~ nowIIF 8 - Director → ME
- 821 The Squirrels, Bushey Heath, HertfordshireDissolved Corporate (1 parent)Officer2012-01-10 ~ dissolvedIIF 10 - Director → ME
- 1FINTEC HOLDING LTD - 2024-08-13INTELLIPASS LTD - 2021-07-20INTELLIPASS S S LIMITED - 2020-06-09A M C House, 12 Cumberland Avenue, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)150 GBP2024-06-30Officer2020-06-02 ~ 2021-07-19IIF 12 - Director → ME2020-06-02 ~ 2021-07-19IIF 19 - Secretary → MEPerson with significant control2020-06-02 ~ 2021-07-19IIF 5 - Right to appoint or remove directors → OE
- 2718 Kenton Road, Kingsbury Circle, Harrow, MiddlesexActive Corporate (3 parents, 1 offspring)Equity (Company account)223,175 GBP2024-12-31Person with significant control2016-04-06 ~ 2025-01-24IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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