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, Kundan
- British Registered addresses and corresponding companies
Shah, Kundan
- Registered addresses and corresponding companies
Shah, Kundan
15, Queens Park Way, Leicester, LE2 9RQ, United Kingdom
IIF 3
- British born in April 1966
Shah, Kundan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1966
Shah, Kundan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1966
Shah, Kundan
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 11
- British sales liason officer born in April 1966
Shah, Kundan
Resident in United Kingdom
Registered addresses and corresponding companiesKrishna Buildings, 7 Claymill Road, Leicester, LE4 9JJ, United Kingdom
IIF 12
- British born in April 1966
Mr Kundan Shah
Resident in United Kingdom
Registered addresses and corresponding companies15, Queens Park Way, Eyres Monsell, Leicester, LE2 9RQ, England
IIF 1315 Queens Park Way, Leicester, LE2 9RQ, England
IIF 1415, Queens Park Way, Leicester, LE2 9RQ, United Kingdom
IIF 15 IIF 16 IIF 17Krishna Buildings, 7 Claymill Road, Leicester, LE4 9JJ, United Kingdom
IIF 18Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 1914 Barkby Lane, Syston, LE7 2BA, United Kingdom
IIF 20
- 1
CHESTNUTS (ARNESBY) LIMITED
0537277715 Queens Park Way, Leicester, LeicestershireActive Corporate (7 parents)Officer2017-07-03 ~ nowIIF 7 - Director → ME2005-02-22 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-07-31IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CREATIVE CARE (LEICESTER) LIMITED
10528776Windsor House, Bayshill Road, Cheltenham, EnglandActive Corporate (8 parents)Officer2017-07-03 ~ 2020-08-12IIF 10 - Director → ME2016-12-16 ~ 2020-08-12IIF 3 - Secretary → MEPerson with significant control2016-12-16 ~ 2020-07-31IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 3
EASYRAGS LIMITED
04422089Krishna Building, Claymill Road, Leicester, Leicestershire, United KingdomDissolved Corporate (5 parents)Officer2002-04-22 ~ dissolvedIIF 4 - Director → ME - 4
J D ZENCARE LIMITED
08373032Windsor House, Bayshill Road, Cheltenham, EnglandActive Corporate (9 parents)Officer2017-07-03 ~ 2020-08-12IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-31IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 5
KNS ESTATES LIMITED
12428944Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2020-01-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-01-28 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
- 7
NKARE LIMITED
1165691315 Queens Park Way, Leicester, EnglandDissolved Corporate (2 parents)Person with significant control2018-11-02 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 8
NSK CARE LTD
1239112515 Queens Park Way, Eyres Monsell, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-01-08 ~ nowIIF 6 - Director → MEPerson with significant control2020-01-08 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9Krishna Buildings, 7 Claymill Road, Leicester, United KingdomActive Corporate (6 parents)Officer~ 2020-10-21IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10SHAHTEX LIMITED - 2003-06-05Krishna Building, Claymill Road, LeicesterDissolved Corporate (4 parents)Officer2003-10-31 ~ dissolvedIIF 5 - Director → ME2003-10-31 ~ dissolvedIIF 1 - Secretary → ME
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