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, Rupal Sobaghchand
- British born in January 1968
Shah, Rupal Sobaghchand
Resident in United Kingdom
Registered addresses and corresponding companies1276 - 1278, Greenford Road, Greenford, Middlesex, UB6 0HH, United Kingdom
IIF 1
- British business owner born in January 1968
Shah, Rupal Sobaghchand
Resident in United Kingdom
Registered addresses and corresponding companies3, Roy Road, Northwood, Middx, HA6 1EQ, United Kingdom
IIF 2
- British businesswoman born in January 1968
Shah, Rupal Sobaghchand
Resident in United Kingdom
Registered addresses and corresponding companies1276/1278, Greenford Road, Greenford, Middlesex, UB6 0HH
IIF 3
- British director born in January 1968
Shah, Rupal Sobaghchand
Resident in United Kingdom
Registered addresses and corresponding companies - British property born in January 1968
Shah, Rupal Sobaghchand
Resident in United Kingdom
Registered addresses and corresponding companies1276-1278 Greenford Road, Greenford, Middlesex, UB6 0HH, United Kingdom
IIF 8
- British born in January 1968
Ms Rupal Sobaghchand Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1968
Shah, Rupal Sobaghchand
Resident in England
Registered addresses and corresponding companies1276 - 1278, Greenford Road, Greenford, Middlesex, UB6 0HH, United Kingdom
IIF 11
- British director born in January 1968
Shah, Rupal Sobaghchand
Resident in England
Registered addresses and corresponding companies47, Clifford Road, Hounslow, TW4 7LS, England
IIF 12
- British born in January 1968
Ms Rupal Sobaghchand Shah
Resident in England
Registered addresses and corresponding companies1276/1278, Greenford Road, Greenford, Middlesex, UB6 0HH
IIF 13
- British born in January 1968
Ms Rupal Sobhagchand Shah
Resident in England
Registered addresses and corresponding companies
- 1
DIVINE PUREHEALTH LIMITED
08568176C/o Rakhee Shah, Divine Hair & Beauty Salon, 41 Joel Street, Northwood, EnglandActive Corporate (3 parents)Officer2013-06-13 ~ 2017-11-24IIF 5 - Director → MEPerson with significant control2017-06-13 ~ 2017-07-17IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2
EASYPEASY123 LIMITED
088682121276/1278 Greenford Road, Greenford, MiddlesexDissolved Corporate (2 parents)Officer2020-02-03 ~ dissolvedIIF 4 - Director → ME2019-05-02 ~ 2020-02-04IIF 3 - Director → MEPerson with significant control2020-02-03 ~ 2020-02-04IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE2020-01-01 ~ dissolvedIIF 13 - Has significant influence or control → OE - 3
FLIPPY INVESTMENTS LIMITED
1318239247 Clifford Road, Hounslow, EnglandActive Corporate (2 parents)Officer2021-02-25 ~ 2021-06-01IIF 12 - Director → ME - 4
HOC LIMITED
08097824C/o Rakhee Shah, 41 The Broadway, Northwood, United KingdomActive Corporate (4 parents)Officer2012-06-08 ~ 2017-11-24IIF 8 - Director → ME - 5
HOC PROPERTY LTD
07971726The Old Cottage, 36 The Green, West DraytonDissolved Corporate (5 parents)Officer2012-03-01 ~ 2012-06-11IIF 6 - Director → ME - 6
ZERONA LONDON LTD
- 2012-04-19 080128003 Roy Road, Northwood, Sussex, EnglandDissolved Corporate (2 parents)Officer2012-03-30 ~ dissolvedIIF 7 - Director → ME - 7
PORTFOLIO INVESTORS LTD
04829347Rehncy Shaheen & Co Accountants, 1276/1278 Greenford Road, Greenford, MiddlesexActive Corporate (5 parents)Officer2017-07-15 ~ nowIIF 11 - Director → MEPerson with significant control2023-07-07 ~ nowIIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Has significant influence or control as a member of a firm → OE - 8
SAAMA LIMITED
0782193641 Joel Street, Northwood, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2011-10-25 ~ dissolvedIIF 2 - Director → ME - 9
SCORPIOS 34 LIMITED
098191331276/1278 Greenford Road, Greenford, Middlesex, United KingdomActive Corporate (2 parents)Officer2020-10-29 ~ nowIIF 1 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
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