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, Arvind Raichand
- British born in August 1958
Shah, Arvind Raichand
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1958
Shah, Arvind Raichand
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in August 1958
Shah, Arvind Raichand
Resident in England
Registered addresses and corresponding companies - British company dir-sec-chartered acco born in August 1958
Shah, Arvind Raichand
Resident in England
Registered addresses and corresponding companies29 Chandos Avenue, Southgate, London, N14 7ES
IIF 12
- British director born in August 1958
Shah, Arvind Raichand
Resident in England
Registered addresses and corresponding companies - born in August 1958
Shah, Arvind Raichand
Resident in England
Registered addresses and corresponding companies29 Chandos Avenue, Southgate, London, , N14 7ES,
IIF 16
- British born in August 1958
Mr Arvind Raichand Shah
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shah, Arvind Raichand
- British accountantRegistered addresses and corresponding companies
Shah, Arvind Raichand
29 Chandos Avenue, Southgate, London, N14 7ES
IIF 21
- British company dir-sec-chartered accoRegistered addresses and corresponding companies
Shah, Arvind Raichand
29 Chandos Avenue, Southgate, London, N14 7ES
IIF 22
- Registered addresses and corresponding companies
Shah, Arvind Raichand
Ground Floor, Bury House, 31 Bury Street, London, EC3A 5AR
IIF 23
- British born in August 1958
Mr Arvind Raichand Shah
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
SISHBL HOLDINGS LIMITED
- 2006-02-14 0460824729 Chandos Avenue, Southgate, LondonDissolved Corporate (9 parents)Officer2002-12-04 ~ dissolvedIIF 8 - Director → ME2002-12-04 ~ 2003-01-24IIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 2
BILSPORT LIMITED
101499519a Broad Street, Wokingham, Berkshire, EnglandActive Corporate (5 parents)Officer2016-04-27 ~ 2016-07-12IIF 15 - Director → ME - 3CHASESIDE INSURANCE SOLUTIONS LTD - now
SIMMONS GAINSFORD INSURANCE SOLUTIONS LIMITED
- 2026-03-02 0401675314th Floor 33 Cavendish Square, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2000-06-16 ~ 2000-09-15IIF 3 - Director → ME - 4
CHEVRON EALING LIMITED
06128289Ground Floor, Bury House, 31 Bury Street, LondonDissolved Corporate (8 parents)Officer2014-12-16 ~ dissolvedIIF 11 - Director → ME - 5
CHEVRON PROPERTIES LIMITED
00554914Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-02
Dissolved on 2025-12-15Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (12 parents)Officer2014-12-16 ~ 2018-08-13IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 6SOMERSET AND LONDON INVESTMENTS LIMITED - 1990-04-10Ground Floor, Bury House, 31 Bury Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2014-12-16 ~ dissolvedIIF 10 - Director → ME2015-12-31 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 7
CHRISCOLL PROPERTIES LIMITED
06424485Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18 during the appointment or period of control
Dissolved on 2016-08-17 during the appointment or period of controlValentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (7 parents)Officer2014-12-11 ~ dissolvedIIF 9 - Director → ME - 8
CITYCOURT DEVELOPMENTS LIMITED
04569594Cambridge House, 16 High Street, Saffron Walden, EssexActive Corporate (6 parents)Officer2005-06-08 ~ 2014-10-23IIF 13 - Director → ME - 9
D M D PRODUCTIONS LTD
145891825th Floor 37 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-01-12 ~ nowIIF 1 - Director → MEPerson with significant control2023-01-12 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 10
ES RECRUITMENT (FS) LTD
128583185th Floor 37 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2020-09-04 ~ nowIIF 5 - Director → MEPerson with significant control2020-09-04 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 11EUROPEAN CARE (WEST) LIMITED - 2015-03-095th Floor 37 High Holborn, London, EnglandActive Corporate (17 parents)Officer2024-12-19 ~ nowIIF 4 - Director → ME
- 12
KELLYS LIMITED
0362762752 New Town, Uckfield, East SussexDissolved Corporate (1 parent)Officer2003-05-01 ~ 2004-05-28IIF 7 - Director → ME - 13
LKH EXPRESS(SB) LIMITED
07800523Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-27 during the appointment or period of controlC/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (6 parents)Officer2011-10-06 ~ dissolvedIIF 14 - Director → ME - 14
MERC HOLDINGS LIMITED
0202516329 Chandos Avenue, London, United KingdomActive Corporate (10 parents)Officer(before 1991-12-31) ~ nowIIF 2 - Director → ME2002-10-01 ~ 2003-05-30IIF 19 - Secretary → ME(before 1991-12-31) ~ 1995-06-09IIF 20 - Secretary → ME - 15
QUESTPLAN PROPERTIES LIMITED
047275665th Floor, 7-10 Chandos Street, LondonDissolved Corporate (2 parents)Officer2003-04-28 ~ 2005-01-20IIF 12 - Director → ME2003-04-28 ~ 2005-01-20IIF 22 - Secretary → ME - 1614th Floor 33 Cavendish Square, London, United KingdomActive Corporate (34 parents, 12 offsprings)Officer2002-10-07 ~ 2004-05-28IIF 16 - LLP Designated Member → ME
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