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 Anil Shah
Mr Anil Shah
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesShah, Anil
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesShah, Anil
British business consultant born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
6, West Quay Drive, Hayes, UB4 9TA, England
Shah, Anil
British co director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 153, Harlington Road, Uxbridge, UB8 3JA, England
Shah, Anil
British director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesShah, Anil
British importer born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 10 153, Harlington Roiad, Uxbridge, UB8 3JA, United Kingdom
Shah, Anil
Registered addresses and corresponding companies
- 1 C/o Fort Trading+marketing Ltd, Lakeside House Furzeground Way, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (1 parent)Officer
2011-09-21 ~ dissolvedIIF 7 - Director → ME 2011-09-21 ~ dissolvedIIF 12 - Secretary → ME - 2FORT TRADING MARKETING LTD - 2003-01-21 6-9 The Square Stockley Park The Square, Stockley Park, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)679,473 GBP2024-12-31Officer 2001-10-10 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 51 Micawber Avenue, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)-96,117 GBP2024-08-31Officer 2018-08-07 ~ nowIIF 5 - Director → MEPerson with significant control 2018-08-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4 79 Kentons Lane, Windsor, EnglandDissolved Corporate (2 parents)Equity (Company account)863 GBP2022-05-31Officer 2022-12-16 ~ dissolvedIIF 10 - Director → ME 2019-01-21 ~ dissolvedIIF 13 - Secretary → ME
- 1 Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2005-04-14 ~ 2012-01-10IIF 8 - Director → ME
- 2 38 Woodlands Road, Southall, MiddlesexActive Corporate (1 parent)Equity (Company account)-21,332 GBP2024-08-31Officer 2013-08-07 ~ 2014-08-12IIF 6 - Director → ME 2013-08-07 ~ 2015-01-02IIF 11 - Secretary → ME
- 3 79 Kentons Lane, Windsor, EnglandDissolved Corporate (2 parents)Equity (Company account)863 GBP2022-05-31Officer 2019-01-21 ~ 2020-01-15IIF 9 - Director → MEPerson with significant control 2019-01-21 ~ 2021-01-05IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
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