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)(less)35 Leagrave Road, Luton, LU4 8HT, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)
- 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 companies35 Leagrave Road, Luton, Bedfordshire, LU4 8HT
IIF 35307, Old Bedford Road, Luton, LU2 7BW, United Kingdom
IIF 3635, Leagrave Road, Luton, LU4 8HT
IIF 37 IIF 38 IIF 39 (more)(less)35, Leagrave Road, Luton, LU4 8HT, England
IIF 4235 Leagrave Road, Luton, LU4 8HT, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)
- British 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 Registered 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 43 - 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 47 - 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)Officer2014-02-26 ~ nowIIF 40 - Director → ME2024-03-27 ~ nowIIF 16 - 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 38 - 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 44 - 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 39 - 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 35 - Director → MEIIF 11 - Director → ME2007-09-12 ~ nowIIF 50 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 1 - Has significant influence or control → OE - 10
- 11
CROMWELL HILL LIMITED
0883509735 Leagrave Road, LutonActive Corporate (1 parent)Officer2014-01-07 ~ nowIIF 41 - Director → ME2024-03-27 ~ nowIIF 17 - 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 shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 14
KANO RIAN LIMITED
1487143435 Leagrave Road, Luton, EnglandActive Corporate (1 parent)Officer2023-05-16 ~ nowIIF 42 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 15
KINGHAM WAY LIMITED
0883501635 Leagrave Road, LutonActive Corporate (1 parent)Officer2024-03-27 ~ nowIIF 15 - Director → ME2014-01-07 ~ nowIIF 37 - 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 - 19
- 20
SIDSHA INVESTMENTS LIMITED
0863533935 Leagrave Road, LutonActive Corporate (7 parents)Officer2013-08-02 ~ 2021-03-12IIF 36 - 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 22 - Director → MEIIF 46 - Director → MEPerson with significant control2020-06-11 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
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