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)Officer2015-10-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - 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 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE
- 3AQUILA INTERNATIONAL GROUP LTD - nowFINTEC HOLDING LTD - 2024-08-13
INTELLIPASS LTD
- 2021-07-20 12638743INTELLIPASS S S LIMITED
- 2020-06-09 12638743A M C House, 12 Cumberland Avenue, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-06-02 ~ 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 - 4
BUBBLE VACATIONS LTD
12706427718 Kenton Road, Harrow, EnglandActive Corporate (2 parents)Officer2020-06-30 ~ 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 - 5
PURATECH SOLUTIONS (UK) LTD
09312158718 Kenton Road, Harrow, EnglandDissolved Corporate (3 parents)Officer2014-11-14 ~ 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 - 6
SONA HOLDING COMPANY LIMITED
16176422718 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 voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SONA TOURS LIMITED
04333930718 Kenton Road, Kingsbury Circle, Harrow, MiddlesexActive Corporate (7 parents, 1 offspring)Officer2014-07-01 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-24IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SONA VENTURE EQUITY LIMITED
16259301718 Kenton Road, Harrow, EnglandActive Corporate (3 parents)Officer2025-02-18 ~ nowIIF 8 - Director → ME - 9
VEER HEERA LTD.
0790309921 The Squirrels, Bushey Heath, HertfordshireDissolved Corporate (1 parent)Officer2012-01-10 ~ dissolvedIIF 10 - Director → ME
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