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 Bhagwandas Panachand Karsanji Shah
- British born in May 1950
Mr Bhagwandas Panachand Karsanji Shah
Resident in England
Registered addresses and corresponding companies - British born in May 1950
Shah, Bhagwandas Panachand Karsanji
Resident in England
Registered addresses and corresponding companies35 Leagrave Road, Luton, Bedfordshire, LU4 8HT
IIF 11307, Old Bedford Road, Luton, LU2 7BW, United Kingdom
IIF 1235, Leagrave Road, Luton, LU4 8HT
IIF 13 IIF 1435, Leagrave Road, Luton, LU4 8HT, England
IIF 15 IIF 16 IIF 17 (more)35 Leagrave Road, Luton, LU4 8HT, United Kingdom
IIF 21 IIF 22 IIF 23 (more)
- British accountant born in May 1950
Shah, Bhagwandas Panachand Karsanji
Resident in England
Registered addresses and corresponding companies - British born in April 1950
Mr Bhagwandas Shah
Resident in England
Registered addresses and corresponding companies35, Leagrave Road, Luton, LU4 8HT, England
IIF 28
- British born in December 1955
Mrs Daksha Shah
Resident in England
Registered addresses and corresponding companies - British born in December 1955
Shah, Daksha
Resident in England
Registered addresses and corresponding companies - British clerk born in December 1955
Shah, Daksha
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1950Registered addresses and corresponding companies
Shah, Bhagwandas
35 Leagrave Road, Luton, Bedfordshire, LU4 8HT
IIF 48
- British born in May 1950
Shah, Bhagwamdas
Resident in United Kingdom
Registered addresses and corresponding companies307 Old Bedford Road, Luton, LU2 7BW, United Kingdom
IIF 49
- British clerical officerRegistered addresses and corresponding companies
Shah, Daksha
35 Leagrave Road, Luton, Bedfordshire, LU4 8HT
IIF 50
- Registered addresses and corresponding companies
Shah, Bhagwandas
- 135 Leagrave Road, Luton, United KingdomActive Corporate (3 parents)Officer2016-02-26 ~ nowIIF 25 - Director → MEIIF 42 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
15 HARTLEY ROAD LTD
0933640535 Leagrave Road, LutonActive Corporate (1 parent)Officer2014-12-02 ~ nowIIF 45 - Director → ME2024-03-27 ~ nowIIF 18 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 3
B P SHAH & COMPANY LIMITED
1018128635 Leagrave Road, Luton, United KingdomActive Corporate (1 parent)Officer2016-05-16 ~ nowIIF 23 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 4
BAVDAK LIMITED
0891388935 Leagrave Road, LutonActive Corporate (1 parent)Officer2024-03-27 ~ nowIIF 16 - Director → ME2014-02-26 ~ nowIIF 39 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 5
BHAVPAN INVESTMENTS LIMITED
0696657435 Leagrave Road, LutonActive Corporate (3 parents)Officer2009-07-20 ~ nowIIF 14 - Director → MEIIF 37 - Director → MEPerson with significant control2016-07-21 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 635 Leagrave Road, Luton, United KingdomActive Corporate (3 parents)Officer2015-11-23 ~ nowIIF 24 - Director → MEIIF 43 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 10 - Has significant influence or control → OE2016-09-01 ~ nowIIF 28 - Has significant influence or control → OE
- 7
CANDY CORNER LIMITED
1004586335 Leagrave Road, Luton, United KingdomActive Corporate (3 parents)Officer2025-06-09 ~ nowIIF 21 - Director → ME - 8
COLLINGDON COURT FREEHOLD LIMITED
0804045535 Leagrave Road, LutonActive Corporate (3 parents)Officer2012-04-23 ~ nowIIF 38 - Director → MEIIF 13 - Director → ME2012-04-23 ~ nowIIF 52 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 9
COLLINGDON COURT LIMITED
0294098535 Leagrave Road, Luton, BedfordshireActive Corporate (7 parents)Officer2007-09-12 ~ nowIIF 11 - Director → MEIIF 35 - Director → ME2007-09-12 ~ nowIIF 50 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 1 - Has significant influence or control → OE - 10
EMERIDE LIMITED
- 1990-06-25 02405208Gautum House, 1-3 Shenley Avenue, Ruislip Manor, MiddlesexDissolved Corporate (13 parents)Officer~ 2005-07-01IIF 48 - Director → ME - 11
CROMWELL HILL LIMITED
0883509735 Leagrave Road, LutonActive Corporate (1 parent)Officer2024-03-27 ~ nowIIF 17 - Director → ME2014-01-07 ~ nowIIF 40 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 12
DIFCAR LIMITED
1580772335 Leagrave Road, Luton, EnglandActive Corporate (1 parent)Officer2024-06-28 ~ nowIIF 20 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 13
DOAR LIMITED
1580813635 Leagrave Road, Luton, EnglandActive Corporate (1 parent)Officer2024-06-28 ~ nowIIF 19 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 14
KANO RIAN LIMITED
1487143435 Leagrave Road, Luton, EnglandActive Corporate (1 parent)Officer2023-05-16 ~ nowIIF 41 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 15
KINGHAM WAY LIMITED
0883501635 Leagrave Road, LutonActive Corporate (1 parent)Officer2014-01-07 ~ nowIIF 36 - Director → ME2024-03-27 ~ nowIIF 15 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 16
MYLERS COURT INVESTMENTS LIMITED
0794627135 Leagrave Road, LutonDissolved Corporate (5 parents)Officer2017-03-28 ~ dissolvedIIF 27 - Director → ME2012-02-10 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 2 - Has significant influence or control → OE - 17
MYLERS PROPERTY INVESTMENTS LIMITED
0795479535 Leagrave Road, LutonDissolved Corporate (4 parents)Officer2012-02-17 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 4 - Has significant influence or control → OE - 18
P R A B INVESTMENTS LIMITED
0999693435 Leagrave Road, Luton, United KingdomActive Corporate (4 parents)Officer2016-02-10 ~ nowIIF 49 - Director → ME - 19SDHXYZ LTD - now4 Park Road, Moseley, Birmingham, EnglandDissolved Corporate (4 parents)Officer2015-11-16 ~ 2015-11-16IIF 47 - Director → ME
- 20
SIDSHA INVESTMENTS LIMITED
0863533935 Leagrave Road, LutonActive Corporate (7 parents)Officer2013-08-02 ~ 2021-03-12IIF 46 - Director → ME2013-08-02 ~ nowIIF 12 - Director → ME - 21
TOTO MIA LIMITED
1266218335 Leagrave Road, Luton, United KingdomActive Corporate (1 parent)Officer2020-06-11 ~ nowIIF 44 - Director → MEIIF 22 - Director → MEPerson with significant control2020-06-11 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
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