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.
Miss Tej Manidevi Shah
- British born in June 1993
Miss Tej Manidevi Shah
Resident in England
Registered addresses and corresponding companies3rd Floor, 37 Frederick Place, Brighton, BN1 4EA
IIF 176, Canterbury Road, Croydon, CR0 3HA, United Kingdom
IIF 276, Canterbury Road, Croydon, Surrey, CR0 3HA, England
IIF 376, Canterbury Road, Croydon, Surrey, CR0 3HA, United Kingdom
IIF 4 IIF 5Netherstone, Promenade De Verdun, Purley, CR8 3LN, United Kingdom
IIF 6
- British born in June 1993
Shah, Tej Manidevi
Resident in England
Registered addresses and corresponding companies3rd Floor 37, Frederick Place, Brighton, BN1 4EA
IIF 7 IIF 876, Canterbury Road, Croydon, CR0 3HA, England
IIF 976, Canterbury Road, Croydon, Surrey, CR0 3HA, England
IIF 10 IIF 1176, Canterbury Road, Croydon, Surrey, CR0 3HA, United Kingdom
IIF 12C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG
IIF 13 IIF 14 IIF 15 (more)Netherstone, Promenade De Verdun, Purley, Surrey, CR8 3LN, United Kingdom
IIF 1776 Canterbury Road, Croydon, Surrey, CR0 3HA
IIF 18
- British accountant born in June 1993
Shah, Tej Manidevi
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in June 1993
Shah, Tej Manidevi
Resident in England
Registered addresses and corresponding companies - British director born in June 1993
Shah, Tej Manidevi
Resident in England
Registered addresses and corresponding companies - British hedge fund analyst born in June 1993
Shah, Tej Manidevi
Resident in England
Registered addresses and corresponding companies76, Canterbury Road, Croydon, Surrey, CR0 3HA, United Kingdom
IIF 30
- 1PHARMACY 1 LTD - 2015-02-1376 Canterbury Road, Croydon, SurreyDissolved Corporate (6 parents)Officer2015-07-23 ~ dissolvedIIF 26 - Director → ME
- 2
ASTON CLINTON DEVELOPMENTS LIMITED
108239602nd Floor 110 Cannon Street, LondonDissolved Corporate (18 parents)Officer2017-06-16 ~ 2021-08-31IIF 17 - Director → ME - 3
BEAVERS PROPERTIES LIMITED
1357218876 Canterbury Road, Croydon, Surrey, United KingdomDissolved Corporate (3 parents)Officer2021-08-18 ~ dissolvedIIF 21 - Director → ME - 4
CENTRE SQUARE COMMERCIAL LIMITED
128129383rd Floor 37 Frederick Place, BrightonLiquidation Corporate (11 parents)Officer2020-08-20 ~ nowIIF 8 - Director → ME - 5
CENTRE SQUARE LIFESTYLE LTD
1230655376 Canterbury Road, Croydon, EnglandReceiver Action Corporate (12 parents)Officer2019-12-27 ~ nowIIF 9 - Director → ME - 6INLAND (STONEGATE) LIMITED - 2016-10-03POOLE QUAY DEVELOPMENTS NO.3 LIMITED - 2016-05-26C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonIn Administration Corporate (18 parents, 3 offsprings)Officer2019-10-28 ~ nowIIF 13 - Director → ME
- 7
DELAMARE ESTATE(CHESHUNT)LIMITED
00511696C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (16 parents, 1 offspring)Officer2022-06-09 ~ nowIIF 14 - Director → ME - 876 Canterbury Road, Croydon, Surrey, United KingdomDissolved Corporate (7 parents)Officer2016-12-22 ~ dissolvedIIF 28 - Director → ME
- 9
EMIRA DEVELOPMENTS LTD
13908017C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (11 parents, 1 offspring)Officer2022-02-10 ~ nowIIF 16 - Director → ME - 10REGENT PROPERTY SERVICES LIMITED - 1999-12-2276 Canterbury Road, Croydon, SurreyActive Corporate (12 parents, 1 offspring)Officer2015-04-19 ~ nowIIF 18 - Director → ME
- 11INLAND BARKING LIMITED - 2019-10-25INLAND BUCKS LIMITED - 2019-09-053rd Floor 37 Frederick Place, BrightonLiquidation Corporate (10 parents)Officer2022-03-30 ~ 2023-08-10IIF 29 - Director → MEPerson with significant control2022-03-31 ~ 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
- 12
GARNET DEVELOPMENTS LIMITED
1245688376 Canterbury Road, Croydon, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-02-11 ~ 2023-08-10IIF 23 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 133rd Floor 37 Frederick Place, BrightonLiquidation Corporate (19 parents, 2 offsprings)Officer2019-12-20 ~ nowIIF 7 - Director → ME
- 14
HILLINGDON HOMES LIMITED
1288222076 Canterbury Road, Croydon, Surrey, United KingdomDissolved Corporate (3 parents)Officer2020-09-16 ~ 2023-10-15IIF 20 - Director → ME - 1576 Canterbury Road, Croydon, Surrey, EnglandActive Corporate (6 parents, 2 offsprings)Officer2019-02-27 ~ nowIIF 10 - Director → MEPerson with significant control2019-02-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 16
HITCHIN PROPERTIES LIMITED
11364586Frp Advisory Trading Limited, 34 Falcon Court, Stockton-on-teesLiquidation Corporate (13 parents)Officer2020-09-29 ~ 2021-08-31IIF 24 - Director → ME - 17C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonIn Administration Corporate (8 parents)Officer2020-08-20 ~ nowIIF 15 - Director → ME
- 18INLAND DEVELOPMENTS LIMITED - 2013-09-2076 Canterbury Road, Croydon, EnglandActive Corporate (11 parents)Officer2020-02-14 ~ 2023-08-10IIF 25 - Director → ME
- 19
MB HILLINGDON LIMITED
0971118376 Canterbury Road, Croydon, Surrey, EnglandActive Corporate (9 parents)Officer2019-06-28 ~ nowIIF 11 - Director → ME - 20
QBAY LIMITED
1234539176 Canterbury Road, Croydon, Surrey, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2019-12-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-12-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 21
TOPAZ DEVELOPMENTS LIMITED
12661312C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2020-06-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 22
UXBRIDGE HOMES LIMITED
1108005276 Canterbury Road, Croydon, Surrey, United KingdomActive Corporate (10 parents)Officer2017-12-28 ~ 2025-01-14IIF 27 - Director → ME - 23
W PARK HOLDINGS LIMITED
1433912276 Canterbury Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2022-09-16 ~ 2023-08-10IIF 30 - Director → ME - 24
ZIRCON DEVELOPMENTS LIMITED
1221313776 Canterbury Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2019-09-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-09-18 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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