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.
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Shah, Darshana
Shah, Darshana
British director born in July 1975Resident in United Kingdom
Registered addresses and corresponding companiesShah, Darshana
British pharmacist born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
54d, Frome Road, Bradford-on-avon, Wiltshire, BA15 1LA, England
Shah, Darshana Mohanlal
British manager born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
Mrs Darshana Shah
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 54d, Frome Road, Bradford-on-avon, Wiltshire, BA15 1LA, England
Mrs Darshana Shah
British born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 6 Ground Floor Flat, 22 Park Street, Bath, BA1 2TE, United Kingdom
- 1 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomDissolved corporate (2 parents)Officer
2012-04-14 ~ dissolvedIIF 4 - director → ME - 2 54d Frome Road, Bradford-on-avon, Wiltshire, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)18,497 GBP2024-01-31Officer 2019-01-11 ~ nowIIF 3 - director → MEPerson with significant control 2019-01-11 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 54d Frome Road, Bradford On Avon, Wiltshire, United KingdomCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,439,373 GBP2024-03-31Officer 2014-01-01 ~ nowIIF 2 - director → ME
- 4 Ground Floor Flat, 22 Park Street, Bath, United KingdomDissolved corporate (2 parents)Equity (Company account)2 GBP2017-12-31Officer 2015-12-22 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
