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, Prikunj
Shah, Prikunj
British builder born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 1
4, Sandringham Close, Barkingside, IG6 1NU, England
Shah, Prikunj
British business man born in October 1974Resident in England
Registered addresses and corresponding companiesShah, Prikunj
British chairman born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 7 128, City Road, London, EC1V 2NX, United Kingdom
Shah, Prikunj
British creative dealmaker born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 8 11 Woolston Manor, Aybridge Road, Chigwell, IG7 6BX, United Kingdom
Shah, Prikunj
British director born in October 1974Resident in England
Registered addresses and corresponding companiesShah, Prikunj
British network engineer born in October 1974Resident in England
Registered addresses and corresponding companiesShah, Prikunj
British property developer born in October 1974Resident in England
Registered addresses and corresponding companiesShah, Prikunj
British self employed born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 18 4, Sandringham Close, Barkingside, London, IG6 1NU, England
Shah, Prikunj
British property developer born in October 1974Resident in Gb-eng
Registered addresses and corresponding companies
IIF 19 1, Cornhill, London, City, Greater London, EC3V 3ND, England
Prikunj Shah
British born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 20 15262747 - Companies House Default Address, Cardiff, CF14 8LH
Shah, Prikunj
British company director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 11 Woolston Manor, Abridge Road, Chigwell, IG7 6BX, United Kingdom
Prikunj Shah
British born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 4 Sandringham Close, Barkingside, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer
2011-11-21 ~ dissolvedIIF 15 - Director → ME - 2 4 Sandringham Close, Barkingside, London, EnglandDissolved Corporate (1 parent)Officer 2012-01-20 ~ dissolvedIIF 18 - Director → ME
- 3 11 Woolston Manor, Chigwell, Essex, EnglandDissolved Corporate (3 parents)Officer 2022-05-25 ~ dissolvedIIF 10 - Director → ME
- 4 11 Woolston Manor, Chigwell, Essex, EnglandDissolved Corporate (4 parents)Officer 2022-05-17 ~ dissolvedIIF 11 - Director → ME
- 5 4385, 13462871 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)-197 GBP2023-06-30Officer 2022-10-25 ~ nowIIF 9 - Director → ME
- 6 4 Sandringham Close, Barkingside, Essex, EnglandDissolved Corporate (1 parent)Officer 2014-08-01 ~ dissolvedIIF 12 - Director → ME
- 7 128 City Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2024-06-20 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Suit A 82 James Carter Road, Bury St. Edmunds, Suffolk, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-11-30Officer 2023-11-06 ~ nowIIF 5 - Director → MEPerson with significant control 2023-11-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 9 Suite A, 82 James Carter Road, Mildenhall, UkActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-11-30Officer 2023-11-06 ~ nowIIF 6 - Director → MEPerson with significant control 2023-11-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 10 11 Woolston Manor Woolston Manor, Ig7 6bx, Chigwell, Essex, United KingdomActive Corporate (1 parent)Officer 2025-02-05 ~ nowIIF 3 - Director → ME
- 11 4385, 14573956 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2023-01-05 ~ dissolvedIIF 21 - Director → ME
- 12 1 Cornhill, London, City, Greater London, EnglandDissolved Corporate (2 parents)Officer 2011-01-25 ~ dissolvedIIF 19 - Director → ME
- 13 37th Floor 1 Canada Square, Canary Wharf, London, EnglandDissolved Corporate (6 parents)Officer 2022-02-28 ~ dissolvedIIF 8 - Director → ME
- 14 4 Sandringham Close, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2014-07-02 ~ dissolvedIIF 13 - Director → ME
- 15
REBOOZ GLOBAL LTD
- nowCBTMSGAS LTD - 2023-08-15 Suite A, 82 James Carter Road, Mildenhall, UkActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2024-09-30Officer 2022-09-07 ~ nowIIF 4 - Director → ME - 16 4 Sandringham Close, Barkingside, Ilford, EnglandDissolved Corporate (1 parent)Officer 2012-02-17 ~ dissolvedIIF 14 - Director → ME
- 17 4 Sandrigham Close, Sandrignham Close, Barkingside, EnglandDissolved Corporate (1 parent)Officer 2018-10-21 ~ dissolvedIIF 16 - Director → ME
- 1 128 City Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-06-20 ~ 2025-04-01IIF 7 - Director → ME
- 2 1 Warren Terrace, Chadwell Heath, Romford, Essex, EnglandDissolved Corporate (1 parent)Officer 2012-05-21 ~ 2013-01-23IIF 17 - Director → ME
- 3
REBOOZ GLOBAL LTD
- nowCBTMSGAS LTD - 2023-08-15 Suite A, 82 James Carter Road, Mildenhall, UkActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2024-09-30Officer 2023-07-21 ~ 2023-07-21IIF 2 - Director → ME - 4 10 Ingleway, North Finchley, London, Barnet, EnglandDissolved Corporate (1 parent)Officer 2013-08-14 ~ 2013-08-16IIF 1 - Director → ME
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