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.
Anil Shah, Smita
Anil Shah, Smita
British retired born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 1
Mallinson Road, Beddington, Surrey, CR0 4UL, United Kingdom
Shah, Smita
British executive born in August 1959Registered addresses and corresponding companies
IIF 2 11 Axholme Avenue, Edgware, Middlesex, HA8 5BE
Mrs Smita Anil Shah
British born in September 1958Resident in England
Registered addresses and corresponding companiesShah, Anil Jesang
British businessman born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 5 310, Harrow Road, Wembley, HA9 6LL, England
Shah, Anil Jesang
British chief executive born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 3 Beckenham Business Centre, Cricket Lane, Beckenham, Kent, BR3 1LE
Shah, Smita
British acRegistered addresses and corresponding companies
IIF 7 11 Axholme Avenue, Edgware, Middlesex, HA8 5BE
Mr Anil Jesang Shah
British born in March 1960Resident in England
Registered addresses and corresponding companiesShah, Anil
British director born in March 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 310, Harrow Road, Wembley, HA9 6LL, England
Shah, Smita
Registered addresses and corresponding companies
IIF 12 63, Holmstall Avenue, Edgware, Middlesex, HA8 5JQ
Shah, Anil Jesang Deushi
British marketingRegistered addresses and corresponding companies
IIF 13 Unit 3 Beckenham Business Centre, Cricket Lane, Beckenham, Kent, BR3 1LE
- 1 310 Harrow Road, Wembley, EnglandActive Corporate (3 parents)Equity (Company account)201 GBP2020-04-30Officer
2018-04-18 ~ nowIIF 5 - Director → ME - 2 63 Holmstall Avenue, Edgware, MiddlesexActive Corporate (2 parents)Equity (Company account)1,200 GBP2024-03-31Officer ~ nowIIF 12 - Secretary → ME
- 3 Unit 3 Beckenham Business Centre, Cricket Lane, Beckenham, KentActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,120,574 GBP2020-04-30Officer 2020-02-28 ~ nowIIF 6 - Director → MEPerson with significant control 2023-03-05 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 3 Cricket Lane, Beckenham Business Centre, Beckenham, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-03-31Officer 2016-03-17 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 310 Harrow Road, Wembley, EnglandActive Corporate (3 parents)Equity (Company account)201 GBP2020-04-30Person with significant control 2018-04-18 ~ 2020-02-28IIF 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 2018-04-18 ~ 2021-11-30IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 2 Mallinson Road, Beddington, Surrey, United KingdomDissolved Corporate (4 parents)Officer 2019-11-07 ~ 2020-04-04IIF 1 - Director → ME
- 3 63 Holmstall Avenue, Edgware, MiddlesexActive Corporate (2 parents)Equity (Company account)1,200 GBP2024-03-31Officer ~ 2003-04-07IIF 2 - Director → ME
- 4TOOLEQUAL LIMITED - 1998-01-28 The Thomson Reuters Building South Colonnade, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2003-03-20 ~ 2004-05-19IIF 7 - Secretary → ME
- 5 Unit 3 Beckenham Business Centre, Cricket Lane, Beckenham, KentActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,120,574 GBP2020-04-30Officer 2004-11-12 ~ 2020-10-31IIF 13 - Secretary → ME
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