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, Shanil
- British born in January 1996
Shah, Shanil
Resident in England
Registered addresses and corresponding companies - British born in July 1960
Shah, Shilan
Resident in England
Registered addresses and corresponding companiesAcacia Springs Oxhey Lane, Pinner, Middlesex, HA5 4AN
IIF 3
- British solicitor born in July 1960
Shah, Shilan
Resident in England
Registered addresses and corresponding companies101, Wigmore Street, London, W1U 1FA, England
IIF 4
- born in July 1960
Shah, Shilan
Resident in England
Registered addresses and corresponding companiesFirst Floor Offices, 17 St. Ann's Road, Harrow, HA1 1JU, United Kingdom
IIF 5
- British born in July 1960
Mr Shilan Shah
Resident in England
Registered addresses and corresponding companies2nd Floor 87, Kenton Road, Harrow, Middlesex, HA3 0AH, England
IIF 6First Floor Offices, 17 St. Ann's Road, Harrow, HA1 1JU, United Kingdom
IIF 7The Pavilion, Rosslyn Crescent, Harrow, Middlesex, HA1 2RZ
IIF 8Units Scf 1 & 2, South Core, Western International Market Centre, Hayes Road, Southall, Middlesex, UB2 5XJ, England
IIF 9
- British solicitor born in July 1960Registered addresses and corresponding companies
Shah, Shilan
6 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA
IIF 10
- British born in July 1960
Shah, Shilan
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in July 1960
Shah, Shilan
Resident in United Kingdom
Registered addresses and corresponding companiesIbex House, Baker Street, Weybridge, Surrey, KT13 8AH
IIF 13
- 1Units Scf 1 & 2 Western International Market Centre, Hayes Road, Southall, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)187,548 GBP2025-04-30Officer2016-04-29 ~ nowIIF 12 - Director → ME2025-08-15 ~ nowIIF 2 - Director → MEPerson with significant control2016-06-09 ~ nowIIF 6 - Has significant influence or control → OE
- 2The Pavilion, Rosslyn Crescent, Harrow, MiddlesexActive Corporate (3 parents)Equity (Company account)778,450 GBP2024-11-30Officer2005-11-20 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 3Units Scf 1&2, South Core Western International Market Centre, Hayes Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)Current Assets (Company account)661 GBP2025-03-25Officer2017-07-19 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2017-07-19 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to surplus assets - 75% or more → OE
- 4
KAIKU LTD
- nowAGORA APPLICATION LTD. - 2020-04-0171-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)-47,558 GBP2024-04-30Officer2019-10-14 ~ nowIIF 1 - Director → ME - 5Units Scf 1 & 2, South Core Western International Market Centre, Hayes Road, Southall, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)164,246 GBP2023-10-31Officer2018-10-18 ~ nowIIF 11 - Director → MEPerson with significant control2018-10-18 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
AXIOM INCE LIMITED
- nowAXIOM DWFM LIMITED - 2023-05-05AXIOM STONE LIMITED - 2021-05-24AXIOM LAW LIMITED - 2015-06-245th Floor Grove House, 248a Marylebone Road, LondonIn Administration Corporate (10 parents, 3 offsprings)Officer2020-10-01 ~ 2023-06-07IIF 4 - Director → ME - 22 Churchill Court, 58 Station Road, North Harrow, MiddlesexActive Corporate (9 parents)Equity (Company account)26,918 GBP2024-12-31Officer2002-07-01 ~ 2008-09-29IIF 10 - Director → ME
- 3Ibex House, Baker Street, Weybridge, SurreyActive Corporate (2 parents)Equity (Company account)0 GBP2024-09-30Officer2023-05-31 ~ 2024-02-29IIF 13 - Director → ME
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