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 Rahul Mahendra Shah
Mr Rahul Mahendra Shah
British born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
20, Progress Way, Croydon, Surrey, CR0 4XD, United Kingdom
IIF 3 Weatherill House, New South Quarter, Whitestone Way, Croydon, CR0 4WF, England
IIF 4 Cedarwood House, Suite 22, Blackhorse Road, Letchworth, Hertfordshire, SG6 1HB, United Kingdom
IIF 5 Foresters Hall, 25 - 27 Westow Street, Upper Norwood, London, SE19 3RY, United Kingdom
IIF 6 215, Upper Selsdon Road, South Croydon, CR2 0DZ, England
IIF 7 20 Progress Way, Croydon, Surrey, CR0 4XD
Shah, Rahul Mahendra
British company director born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 8 IIF 9 20, Progress Way, Croydon, Surrey, CR0 4XD, England
IIF 10 IIF 11 20, Progress Way, Croydon, Surrey, CR0 4XD, United Kingdom
IIF 12 Weatherill House, New South Quarter, Whitestone Way, Croydon, CR0 4WF, England
IIF 13 Foresters Hall, 25 - 27 Westow Street, Upper Norwood, London, SE19 3RY, United Kingdom
Shah, Rahul Mahendra
British director born in February 1977Resident in England
Registered addresses and corresponding companiesShah, Rahul Mahendra
British pharmacist born in February 1977Resident in England
Registered addresses and corresponding companiesShah, Rahul Mahendra
born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 18 13, Ashley Road, Thornton Heath, Surrey, CR7 6HW
- 1 Cedarwood House, Suite 22, Blackhorse Road, Letchworth, Hertfordshire, United KingdomCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-189,039 GBP2024-04-30Officer
2016-04-15 ~ nowIIF 15 - director → MEPerson with significant control 2017-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 2
G. D. COOPER & CO LTD
- nowB D COOPER AND CO LTD - 2008-07-04G. D. COOPER & CO. LIMITED - 2008-06-30 C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton KeynesCorporate (3 parents, 1 offspring)Equity (Company account)1,479,695 GBP2021-11-30Officer 2018-11-16 ~ nowIIF 9 - director → ME - 3 20 Progress Way, Croydon, SurreyDissolved corporate (3 parents, 1 offspring)Equity (Company account)2,949,010 GBP2021-11-30Officer 2018-11-16 ~ dissolvedIIF 8 - director → MEPerson with significant control 2018-12-21 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 13 Ashley Road, Thornton Heath, EnglandCorporate (3 parents)Officer 2008-05-16 ~ nowIIF 16 - director → MEPerson with significant control 2016-05-17 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Foresters Hall 25 - 27 Westow Street, Upper Norwood, London, United KingdomCorporate (2 parents)Equity (Company account)-52,764 GBP2023-12-31Officer 2019-12-19 ~ nowIIF 10 - director → MEPerson with significant control 2019-12-19 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 13 Ashley Road, Thornton Heath, SurreyDissolved corporate (3 parents)Officer 2010-06-22 ~ dissolvedIIF 18 - llp-designated-member → ME
- 7 13 Ashley Road, Thornton Heath, SurreyDissolved corporate (2 parents)Officer 2011-05-09 ~ dissolvedIIF 17 - director → ME
- 8 20 Progress Way, Croydon, SurreyDissolved corporate (3 parents)Equity (Company account)-353,809 GBP2017-03-31Officer 2011-08-22 ~ dissolvedIIF 14 - director → ME
- 9
NOBLEBLU LTD
- nowSABLE WELLNESS LTD - 2020-10-30 Weatherill House New South Quarter, Whitestone Way, Croydon, EnglandDissolved corporate (3 parents)Equity (Company account)-647,240 GBP2022-12-31Officer 2020-09-15 ~ dissolvedIIF 12 - director → MEPerson with significant control 2021-10-18 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10 20 Progress Way, Croydon, Surrey, United KingdomDissolved corporate (3 parents)Equity (Company account)-21,637 GBP2021-06-30Officer 2020-11-11 ~ dissolvedIIF 11 - director → MEPerson with significant control 2021-10-18 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
PHKIND LTD
- nowSKR3 LTD - 2021-11-30 Foresters Hall 25 - 27 Westow Street, Upper Norwood, London, United KingdomCorporate (4 parents)Equity (Company account)-69,652 GBP2023-12-31Officer 2020-09-15 ~ nowIIF 13 - director → MEPerson with significant control 2020-09-15 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
