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, Nikunj Gunvantrai, Mr.
Shah, Nikunj Gunvantrai, Mr.
British pharmacist born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 1
1, Clematis Tye, Crocus Way, North Springfield, Chelmsford, Essex, CM1 6GL, England
IIF 2 IIF 3 39, Chapel Road, West Bergholt, Colchester, CO6 3JB, England
IIF 4 39, Chapel Road, West Bergholt, Colchester, Essex, CO6 3JB, England
IIF 5 Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, N3 1QB, United Kingdom
Mr Nikunj Gunvantrai Shah
British born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 6 39, Chapel Road, West Bergholt, Colchester, Essex, CO6 3JB, England
Mr. Nikunj Shah
British born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 7 Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, N3 1QB, United Kingdom
Nikunj Shah
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 1, Clematis Tye, Crocus Way, North Springfield, Chelmsford, Essex, CM1 6GL, England
- 1 39 Chapel Road, West Bergholt, Colchester, EnglandDissolved Corporate (1 parent)Officer
2011-05-10 ~ dissolvedIIF 3 - Director → ME - 2 39 Chapel Road, West Bergholt, Colchester, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1,032,807 GBP2024-03-31Officer 2011-12-05 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer 2022-10-10 ~ nowIIF 5 - Director → MEPerson with significant control 2022-10-10 ~ 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
- 4 1 Clematis Tye, Crocus Way, North Springfield, Chelmsford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-101,676 GBP2024-03-31Officer 2018-10-10 ~ nowIIF 1 - Director → MEPerson with significant control 2018-10-10 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 1 4 Wimbledon Close, The Downs, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-11-30Officer 2011-11-25 ~ 2024-08-19IIF 2 - Director → ME
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