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, Bipin
Shah, Bipin
British company director born in December 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
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 4 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 5 31 Eaton Road, Norwich, Norfolk, NR4 6PR
Shah, Bipin
British property investor born in December 1946Resident in England
Registered addresses and corresponding companies
IIF 6 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 United Kingdom
Registered addresses and corresponding companies
IIF 9 Waterloo House, 17 Waterloo Road, Norwich, Norfolk, NR3 1EH, United Kingdom
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 12 Waterloo House, 17 Waterloo Road, Norwich, Norfolk, NR3 1EH, United Kingdom
Shah, Bipin
British sub postmasterRegistered addresses and corresponding companiesMr Bipin Shah
British born in December 1946Resident in England
Registered addresses and corresponding companiesShah, Bharti Bipin
British pharmacistRegistered addresses and corresponding companies
IIF 20 31 Eaton Road, Norwich, Norfolk, NR4 6PR
Mrs Bharti Shah
British born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 21 17, Waterloo Road, Norwich, NR3 1EH, England
Mrs Bharti Bipin Shah
British born in December 1953Resident in England
Registered addresses and corresponding companies
- 1 17 Waterloo Road, Norwich, EnglandActive Corporate (1 parent)Equity (Company account)-44,805 GBP2024-03-31Officer
2025-08-08 ~ nowIIF 3 - Director → ME 2016-12-15 ~ nowIIF 10 - Director → MEPerson with significant control 2016-12-15 ~ nowIIF 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% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - 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 1 - Director → MEIIF 11 - Director → ME ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OEIIF 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 2016-09-13 ~ 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 2016-04-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Has significant influence or control → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - 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 2 - Director → MEPerson with significant control 2024-11-13 ~ 2025-01-01IIF 9 - 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 12 - Director → ME 2001-12-14 ~ 2025-01-25IIF 4 - Director → ME 2001-12-14 ~ 2025-01-27IIF 15 - Secretary → MEPerson with significant control 2019-07-25 ~ 2024-11-13IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE 2016-04-06 ~ 2024-07-19IIF 18 - 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 5 - 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 7 - Director → ME 2004-09-06 ~ 2007-03-12IIF 13 - 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 8 - Director → ME 2011-04-01 ~ 2013-05-01IIF 6 - Director → ME 2006-07-24 ~ 2010-08-19IIF 14 - Secretary → ME
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