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, Kirankumar Premchand
Shah, Kirankumar Premchand
British Registered addresses and corresponding companiesShah, Kirankumar Premchand
British company directorRegistered addresses and corresponding companiesShah, Kirankumar Premchand
Registered addresses and corresponding companies
IIF 13
Citypoint, 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England
Shah, Kirankumar Premchand
British company director born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 14 10, Chiswell Street, London, EC1Y 4UQ
IIF 15 Citypoint, 16 Floor, One Ropemaker Street, London, EC2Y 9AW, United Kingdom
IIF 16 IIF 17 IIF 18 (more) Citypoint, 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England
IIF 24 IIF 25 IIF 26 Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP
IIF 27 Elmsdale House, 31 The Green, West Drayton, UB7 7PN, England
Mr Kiran Premchand Shah
United Kingdom born in July 1954Resident in England
Registered addresses and corresponding companies
- 1
CHARACTER GAMES LIMITED
- nowDAWNLANE LIMITED - 2000-01-07 Citypoint 16th Floor, One Ropemaker Street, London, EnglandActive Corporate (4 parents)Officer
1999-12-14 ~ nowIIF 21 - Director → ME 1999-12-14 ~ nowIIF 12 - Secretary → ME - 2
CHARACTER GIFTS LIMITED
- nowDOWNPACE LIMITED - 2005-01-31 Citypoint 16th Floor, One Ropemaker Street, London, EnglandActive Corporate (4 parents)Officer 1997-05-27 ~ nowIIF 23 - Director → ME 1997-05-27 ~ nowIIF 5 - Secretary → ME - 3 Citypoint, 16 Floor One Ropemaker Street, London, United KingdomActive Corporate (3 parents)Officer 2018-09-19 ~ nowIIF 15 - Director → ME
- 4WISE TREATMENT LTD. - 1991-05-03TOY OPTIONS LIMITED - 2001-01-03 Citypoint 16th Floor, One Ropemaker Street, London, EnglandActive Corporate (14 parents)Officer 1991-04-02 ~ nowIIF 20 - Director → ME 1991-04-02 ~ nowIIF 3 - Secretary → ME
- 5NESTFORD LIMITED - 1999-04-20 Citypoint 16th Floor, One Ropemaker Street, London, EnglandActive Corporate (3 parents)Officer 1999-04-16 ~ nowIIF 18 - Director → ME 1999-04-16 ~ nowIIF 2 - Secretary → ME
- 6DAWNBEAT LIMITED - 1998-01-07 Purnells, 5a Kernick Industrial Estate, Penryn, CornwallLiquidation Corporate (4 parents)Officer 1997-12-22 ~ nowIIF 26 - Director → ME 1998-01-06 ~ nowIIF 10 - Secretary → ME
- 7
Q-STAT LIMITED
- nowUNIVERSAL CONCEPTS LIMITED - 1999-09-02 Citypoint 16th Floor, One Ropemaker Street, London, EnglandActive Corporate (4 parents)Officer 1999-08-18 ~ nowIIF 19 - Director → ME 1999-08-18 ~ nowIIF 7 - Secretary → ME - 8
THE CHARACTER GROUP PLC
- nowTOY OPTIONS GROUP PLC - 1997-09-17 Citypoint 16th Floor, One Ropemaker Street, London, EnglandActive Corporate (10 parents, 12 offsprings)Officer 1995-05-03 ~ nowIIF 22 - Director → ME - 9
TOY OPTIONS GROUP PLC
- nowTHE CHARACTER GROUP LIMITED - 1997-09-17 Citypoint 16th Floor, One Ropemaker Street, London, EnglandActive Corporate (4 parents)Officer 1997-07-30 ~ nowIIF 16 - Director → ME 1997-07-30 ~ nowIIF 6 - Secretary → ME - 10
TOY OPTIONS LIMITED
- nowCHARACTER OPTIONS LIMITED - 2001-01-03 Citypoint 16th Floor, One Ropemaker Street, London, EnglandActive Corporate (3 parents)Officer 2000-11-10 ~ nowIIF 17 - Director → ME 2000-11-10 ~ nowIIF 4 - Secretary → ME - 11Q-STAT LIMITED - 1999-09-02UNIVERSAL CONCEPTS LIMITED - 1999-10-26 Purnells, 5a Kernick Industrial Estate, Penryn, CornwallLiquidation Corporate (4 parents)Officer 1998-07-21 ~ nowIIF 24 - Director → ME 1998-07-21 ~ nowIIF 8 - Secretary → ME
- 12
WWL (UK) LIMITED
- nowTOY OPTIONS (UK) LIMITED - 1998-04-30 Purnells, 5a Kernick Industrial Estate, Penryn, CornwallLiquidation Corporate (4 parents)Officer 1997-09-03 ~ nowIIF 25 - Director → ME 1997-09-03 ~ nowIIF 9 - Secretary → ME
- 1
DOWNPACE LIMITED
- nowCHARACTER GIFTS LIMITED - 2005-01-31 342 Regents Park Road, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)39,748 GBP2024-04-30Officer 2004-09-16 ~ 2011-08-23IIF 14 - Director → ME 2004-09-16 ~ 2011-08-23IIF 1 - Secretary → ME - 2 99 Kenton Road, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)193,431 GBP2022-12-31Person with significant control 2016-04-06 ~ 2023-09-11IIF 29 - Ownership of shares – 75% or more → OE
- 3 99 Kenton Road, Harrow, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)24,983 GBP2023-04-30Officer 2019-12-23 ~ 2024-08-30IIF 27 - Director → MEPerson with significant control 2016-04-06 ~ 2023-04-25IIF 28 - Ownership of shares – 75% or more → OE
- 4
THE CHARACTER GROUP PLC
- nowTOY OPTIONS GROUP PLC - 1997-09-17 Citypoint 16th Floor, One Ropemaker Street, London, EnglandActive Corporate (10 parents, 12 offsprings)Officer 1995-05-03 ~ 2013-11-05IIF 11 - Secretary → ME 2017-09-14 ~ 2020-12-18IIF 13 - Secretary → ME
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