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, Ram
Shah, Ram
British company director born in May 1989Resident in England
Registered addresses and corresponding companiesShah, Ram
British director born in May 1989Resident in England
Registered addresses and corresponding companiesShah, Ram
British it consultant born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 7
83, Lavender Hill, London, SW11 5QL, England
Shah, Ram
British accountant born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 8 104, Ruislip Road, Greenford, UB6 9QH, England
Mr Ram Shah
British born in May 1989Resident in England
Registered addresses and corresponding companiesShah, Ramchandra
British director born in August 1981Resident in England
Registered addresses and corresponding companiesMr Ram Shah
British born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 15 104, Ruislip Road, Greenford, UB6 9QH, England
Shah, Ram
British company director born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 83, Lavender Hill, London, SW11 5QL, United Kingdom
Shah, Ram
British director born in May 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Ramchandra Shah
British born in August 1981Resident in England
Registered addresses and corresponding companiesMr Ram Shah
British born in May 1989Resident in United Kingdom
Registered addresses and corresponding companiesShah, Ramchandra
British certified chartered accountant born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Ramchandra Shah
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 104, Ruislip Road, Greenford, Middlesex, UB6 9QH, United Kingdom
- 1 341 Rayners Lane, Pinner, Greater London, EnglandActive Corporate (1 parent)Equity (Company account)62,837 GBP2023-12-31Officer
2019-12-19 ~ nowIIF 25 - Director → MEPerson with significant control 2019-12-19 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 2 341 Rayners Lane, Pinner, Greater London, EnglandActive Corporate (1 parent)Equity (Company account)200 GBP2024-10-31Officer 2019-10-07 ~ nowIIF 14 - Director → MEPerson with significant control 2019-10-07 ~ nowIIF 21 - Has significant influence or control → OE
- 3 83 Lavender Hill, London, United KingdomDissolved Corporate (2 parents)Officer 2018-08-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-08-15 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 4FUTURE MATRIX LIMITED - 2015-10-161ST STOP HOME TECHNOLOGY LIMITED - 2017-07-04 83 Lavender Hill, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)536,790 GBP2024-12-31Officer 2010-07-21 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 5 83 Lavender Hill, London, United KingdomActive Corporate (2 parents)Equity (Company account)-49,900 GBP2023-10-31Officer 2018-10-31 ~ nowIIF 18 - Director → MEPerson with significant control 2018-10-31 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 341 Rayners Lane, Pinner, Greater London, EnglandActive Corporate (1 parent)Officer 2025-06-18 ~ nowIIF 13 - Director → MEPerson with significant control 2025-06-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 7SBI 1 LTD - 2024-09-10 83 Lavender Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,047 GBP2024-01-31Officer 2020-11-02 ~ nowIIF 1 - Director → ME
- 8 83 Lavender Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)-42,185 GBP2023-10-31Officer 2021-10-18 ~ nowIIF 2 - Director → MEPerson with significant control 2021-10-18 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 9 83 Lavender Hill, London, United KingdomDissolved Corporate (1 parent)Officer 2015-04-20 ~ dissolvedIIF 17 - Director → ME
- 10 83 Lavender Hill, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)9,434 GBP2024-02-29Officer 2019-01-24 ~ nowIIF 6 - Director → ME
- 11 83 Lavender Hill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2022-11-30Officer 2020-11-12 ~ dissolvedIIF 3 - Director → ME
- 12 83 Lavender Hill, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)420,029 GBP2024-02-29Officer 2016-02-09 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 13TIMEBALL LIMITED - 2001-11-05 104 Ruislip Road, Greenford, MiddlesexActive Corporate (1 parent)Equity (Company account)37,527 GBP2024-07-31Officer 2020-08-27 ~ nowIIF 24 - Director → MEPerson with significant control 2023-08-01 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 14 83 Lavender Hill, Ideaspace, London, EnglandActive Corporate (2 parents)Equity (Company account)-44,620 GBP2024-09-30Officer 2019-09-18 ~ nowIIF 4 - Director → MEPerson with significant control 2019-09-18 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1
AVANCHETS SERVICES LTD
- nowASCOT ACCOUNTANCY 247 LTD - 2020-10-13 341 Rayners Lane, Pinner, Greater London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2018-09-01 ~ 2020-10-01IIF 8 - Director → MEPerson with significant control 2018-09-01 ~ 2020-08-31IIF 15 - Has significant influence or control → OE
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