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, Bharti Bipin
Shah, Bharti Bipin
British pharmacist born in December 1953Resident in England
Registered addresses and corresponding companiesShah, Bharti Bipin
British pharmasist born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 3
Waterloo House, 17 Waterloo Road, Norwich, Norfolk, NR3 1EH, United Kingdom
Shah, Bipin
British postmaster born in December 1946Resident in England
Registered addresses and corresponding companies
IIF 4 31 Eaton Road, Norwich, Norfolk, NR4 6PR
Shah, Bipin
British property investor born in December 1946Resident in England
Registered addresses and corresponding companies
IIF 5 10, Cavalry Ride, Norwich, Norfolk, NR3 1UA
Shah, Bipin
British sub postmaster born in December 1946Resident in England
Registered addresses and corresponding companiesMrs Bharti Bipin Shah
British born in December 1953Resident in England
Registered addresses and corresponding companiesMrs Bharti Shah
British born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 11 17, Waterloo Road, Norwich, NR3 1EH, England
Shah, Bharti Bipin
British pharmacistRegistered addresses and corresponding companies
IIF 12 31 Eaton Road, Norwich, Norfolk, NR4 6PR
Mr Bipin Shah
British born in December 1946Resident in England
Registered addresses and corresponding companiesShah, Bipin
British sub postmasterRegistered addresses and corresponding companiesShah, Bipin
British company director born in December 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Waterloo House, 17 Waterloo Road, Norwich, NR3 1EH
Shah, Bipin
British retired born in December 1946Resident in United Kingdom
Registered addresses and corresponding companiesShah, Bipin
British sub postmaster born in December 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Waterloo House, 17 Waterloo Road, Norwich, Norfolk, NR3 1EH, United Kingdom
Mrs Bharti Bipin Shah
British born in December 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Waterloo House, 17 Waterloo Road, Norwich, Norfolk, NR3 1EH, United Kingdom
- 1 17 Waterloo Road, Norwich, EnglandActive Corporate (1 parent)Equity (Company account)-44,805 GBP2024-03-31Officer
2025-08-08 ~ nowIIF 22 - Director → ME 2016-12-15 ~ nowIIF 1 - Director → MEPerson with significant control 2016-12-15 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Waterloo House, 17 Waterloo Road, NorwichDissolved Corporate (1 parent)Fixed Assets (Company account)60,111 GBP2016-08-31Officer ~ dissolvedIIF 20 - Director → MEIIF 2 - Director → ME ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OEIIF 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 2016-09-13 ~ dissolvedIIF 8 - Right to appoint or remove directors → 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 2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Has significant influence or control → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 17 Waterloo Road, Norwich, EnglandActive Corporate (1 parent)Equity (Company account)-44,805 GBP2024-03-31Officer 2016-12-15 ~ 2025-01-25IIF 21 - Director → MEPerson with significant control 2024-11-13 ~ 2025-01-01IIF 24 - Has significant influence or control → OE
- 2 Waterloo House, 17 Waterloo Road, Norwich, NorfolkActive Corporate (4 parents)Equity (Company account)-442,691 GBP2024-07-31Officer 2019-07-25 ~ 2025-01-27IIF 3 - Director → ME 2001-12-14 ~ 2025-01-25IIF 23 - Director → ME 2001-12-14 ~ 2025-01-27IIF 19 - Secretary → MEPerson with significant control 2019-07-25 ~ 2024-11-13IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE 2016-04-06 ~ 2024-07-19IIF 15 - Has significant influence or control → OE
- 3 55 Brettingham Avenue, Norwich, Norfolk, EnglandActive Corporate (2 parents)Equity (Company account)1,753,148 GBP2024-03-31Officer ~ 1994-01-26IIF 4 - Director → ME
- 4 Lion & Castle Property Management Limited Lion & Castle Yard, Timberhill, Norwich, EnglandActive Corporate (4 parents)Equity (Company account)5,885 GBP2024-09-30Officer 2004-09-06 ~ 2007-03-12IIF 6 - Director → ME 2004-09-06 ~ 2007-03-12IIF 17 - Secretary → ME
- 5 2-4 Lion & Castle Yard Lion & Castle Yard, Timberhill, Norwich, EnglandActive Corporate (10 parents)Equity (Company account)4,739 GBP2024-07-31Officer 2006-07-24 ~ 2010-08-19IIF 7 - Director → ME 2011-04-01 ~ 2013-05-01IIF 5 - Director → ME 2006-07-24 ~ 2010-08-19IIF 18 - Secretary → ME
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