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 Swapnil Niranjan Shah
Mr Swapnil Niranjan Shah
Indian born in March 1981Resident in England
Registered addresses and corresponding companiesShah, Swapnil Niranjan
Indian director born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 3
304, Green Hill Road, Liverpool, L18 9SZ, United Kingdom
IIF 4 304, Greenhill Road, Liverpool, L18 9SZ, United Kingdom
IIF 5 304 Greenhill Road, Liverpool, Merseyside, L18 9SZ, England
IIF 6 Unit 94, Compass Network Centre, Compass Industrial Park, Spindus Road, Speke, Liverpool, Merseyside, L24 1YA, England
Shah, Swapnil Niranjan
Indian licensee born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 7 99, Stanley Road, Bootle, Liverpool, L20 7DA, United Kingdom
Shah, Swapnil Niranjan
Indian manager born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 94, Spindus Road, Compass Industrial Estate, Speke, Liverpool, Merseyside, L24 1YA, England
Shah, Swapnil
Indian business born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 88, Derby Road, Liverpool, WA8 9LQ, United Kingdom
- 1 304 Greenhill Road, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer
2017-03-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-03-30 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 Unit 94, Compass Network Centre Compass Industrial Park, Spindus Road, Speke, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2015-01-06 ~ dissolvedIIF 6 - Director → ME
- 3 304 Green Hill Road, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2018-11-07 ~ dissolvedIIF 3 - Director → ME
- 4 Unit 94 Compass Network Centre, Compass Industrial Park, Spindus Road, Speke, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2015-04-18 ~ dissolvedIIF 4 - Director → ME
- 1 Unit 94, Compass Network Centre Compass Industrial Park, Spindus Road, Speke, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2012-06-19 ~ 2013-07-03IIF 7 - Director → ME
- 2 99 Stanley Road, Bootle, LiverpoolDissolved Corporate (1 parent)Officer 2013-03-04 ~ 2013-03-04IIF 9 - Director → ME
- 3 304 Greenhill Road, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Equity (Company account)30,000 GBP2017-08-31Officer 2015-10-15 ~ 2017-10-13IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-13IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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