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 Pradeep Shah
Mr Pradeep Shah
British born in December 1969Resident in England
Registered addresses and corresponding companiesShah, Pradeep
British born in December 1969Resident in England
Registered addresses and corresponding companiesShah, Pradeep
British consultant born in December 1969Resident in England
Registered addresses and corresponding companiesShah, Pradeep
British director born in December 1969Resident in England
Registered addresses and corresponding companiesShah, Pradeep
British Registered addresses and corresponding companies
IIF 24
1, Bell Street, 2nd Floor, London, NW1 5BY, England
Shah, Pradeep
Registered addresses and corresponding companies
IIF 25 IIF 26 IIF 27 (more) 1, Bell Street, 2nd Floor, London, NW1 5BY, England
IIF 29 1, Bell Street, London, NW1 5BY, England
IIF 30 1, Bell Street, London, NW1 5BY, United Kingdom
IIF 31 130, Wigmore Street, London, W1U 3SB, United Kingdom
IIF 32 130a, Wigmore Street, London, W1U 3SB, England
IIF 33 219, Kingsbury Road, London, NW9 8XG, United Kingdom
IIF 34 IIF 35 Leverford House, 219 Kingsbury Road, London, NW9 8XG, United Kingdom
- 1 1 Bell Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)300 GBP2024-12-31Officer
2023-12-04 ~ nowIIF 12 - Director → MEPerson with significant control 2023-12-04 ~ nowIIF 3 - Has significant influence or control → OE - 2 1 Bell Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2023-12-09 ~ nowIIF 16 - Director → MEPerson with significant control 2023-12-09 ~ nowIIF 7 - Has significant influence or control → OE
- 3 Leverford House, 219 Kingsbury Road, LondonDissolved Corporate (2 parents)Officer 2010-02-05 ~ dissolvedIIF 34 - Secretary → ME
- 4DS PARTNERS LIMITED - 2015-08-11 1 Bell Street, 2nd Floor, LondonActive Corporate (2 parents)Equity (Company account)1,719,054 GBP2024-03-31Officer 2016-04-01 ~ nowIIF 11 - Director → ME 2015-06-04 ~ nowIIF 28 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 1 Bell Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-142,460 GBP2024-06-30Officer 2020-06-16 ~ nowIIF 15 - Director → MEPerson with significant control 2020-06-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
EDUCATEME GLOBAL LIMITED
- nowEDCATEME GLOBAL LIMITED - 2022-08-01 1 Bell Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2022-07-25 ~ nowIIF 17 - Director → MEPerson with significant control 2022-07-25 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7 1 Bell Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2022-11-07 ~ nowIIF 18 - Director → MEPerson with significant control 2022-11-07 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 8WIGMORE ASSETS LIMITED - 2025-04-15 1 Bell Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2016-05-10 ~ nowIIF 19 - Director → ME 2016-05-10 ~ nowIIF 30 - Secretary → MEPerson with significant control 2016-05-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 9 1 Bell Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-71,641 GBP2024-06-30Officer 2020-06-16 ~ nowIIF 14 - Director → MEPerson with significant control 2020-06-16 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 34 Southwood Park, Southwood Lawn Road, LondonActive Corporate (2 parents)Equity (Company account)17,127 GBP2024-11-30Officer 2011-11-01 ~ nowIIF 33 - Secretary → ME
- 11 1 Bell Street, 2nd Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-3 GBP2024-06-30Officer 2002-09-05 ~ nowIIF 24 - Secretary → ME
- 12 1 Bell Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2022-05-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2022-05-24 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 13 1 Bell Street, London, United KingdomDissolved Corporate (2 parents)Officer 2022-05-25 ~ dissolvedIIF 23 - Director → ME
- 14 1 Bell Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)542,826 GBP2024-01-30Officer 2013-01-11 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 1 Park Road, Hampton Wick, Kingston Upon Thames, EnglandLiquidation Corporate (1 parent)Equity (Company account)-239,544 GBP2024-09-30Officer 2015-10-19 ~ 2020-11-17IIF 26 - Secretary → ME
- 2 115 Warnford Court 29 Throgmorton Street, LondonDissolved Corporate (2 parents)Officer 2016-06-28 ~ 2016-12-02IIF 27 - Secretary → ME
- 3 1 Park Road, Hampton Wick, Kingston Upon Thames, EnglandActive Corporate (1 parent)Equity (Company account)-139,367 GBP2024-09-30Officer 2015-07-03 ~ 2020-11-17IIF 25 - Secretary → ME
- 4 Leverford House, 219 Kingsbury Road, LondonDissolved Corporate (1 parent)Officer 2011-10-31 ~ 2014-07-11IIF 35 - Secretary → ME
- 5 10 Orchard Court Heron Road, Exeter, DevonDissolved Corporate (1 parent)Equity (Company account)-1,201,579 GBP2017-03-31Officer 2012-12-24 ~ 2014-08-20IIF 20 - Director → ME
- 6 30c Christchurch Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)350 GBP2023-12-31Officer 2014-01-13 ~ 2019-09-24IIF 32 - Secretary → ME
- 7 27 Church Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Officer 2011-08-11 ~ 2014-01-31IIF 31 - Secretary → ME
- 8
SIVA BULK UK LIMITED
- nowSAVI UK INVESTMENTS LTD - 2016-11-02 1 Bell Street, LondonDissolved Corporate (2 parents)Equity (Company account)29,993 USD2019-12-31Officer 2014-12-08 ~ 2021-05-03IIF 29 - Secretary → ME - 9 29 Highclere Drive, Hemel Hempstead, Herts, EnglandDissolved Corporate (2 parents)Cash at bank and in hand (Company account)29,111 GBP2016-02-28Officer 2012-05-02 ~ 2012-06-26IIF 21 - Director → ME
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