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.
Haresh Shah
- British born in August 1971
Haresh Shah
Resident in United Kingdom
Registered addresses and corresponding companies83 Lavender Hill, London, SW11 5QL, United Kingdom
IIF 1
- British born in August 1971
Mr Haresh Shah
Resident in United Kingdom
Registered addresses and corresponding companies83, Lavender Hill, London, SW11 5QL, England
IIF 2
- British born in August 1971
Shah, Haresh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1971
Haresh Shah
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, London, Greater London, W1W 5PF, England
IIF 6
- British born in August 1971
Mr Haresh Shah
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, London, Greater London, W1W 5PF, England
IIF 75th Floor, 167-169, Great Portland Street, London, Greater London, W1W 5PF, England
IIF 88, Streatham Vale, London, SW16 5TE, England
IIF 983, Lavender Hill, London, SW11 5QL
IIF 1083, Lavender Hill, London, SW11 5QL, England
IIF 11 IIF 12 IIF 1383, Lavender Hill, London, SW11 5QL, United Kingdom
IIF 14 IIF 15Suite 20, 46 Aldgate High Street, London, EC3N 1AL, England
IIF 1630, Highstreet, Purley, CR8 2AA, United Kingdom
IIF 17
- born in August 1971
Shah, Haresh
Resident in United Kingdom
Registered addresses and corresponding companies83 Lavender Hill, London, SW11 5QL, United Kingdom
IIF 18
- British born in August 1971
Shah, Haresh
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, London, Greater London, W1W 5PF, England
IIF 19 IIF 20 IIF 21 (more)(less)5th Floor, 167-169, Great Portland Street, London, Greater London, W1W 5PF, England
IIF 238, Streatham Vale, London, SW16 5TE, England
IIF 2483, Lavender Hill, London, SW11 5QL
IIF 2583, Lavender Hill, London, SW11 5QL, England
IIF 26 IIF 2783, Lavender Hill, London, SW11 5QL, United Kingdom
IIF 28Suite 20, 46 Aldgate High Street, London, EC3N 1AL, England
IIF 29The Warehouse, Unit B, R/o 85-97 Lavender Hill, Battersea, London, SW11 5QL, United Kingdom
IIF 3030, High Street, Purley, CR8 3LF, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)30, Highstreet, Purley, CR8 2AA, United Kingdom
IIF 35
- British consultant born in August 1971
Shah, Haresh
Resident in England
Registered addresses and corresponding companiesThe Warehouse, Battersea Business Centre 99-101, Lavender Hill, London, SW11 5QL, United Kingdom
IIF 36
- 1
- 2
1ST STOP PREMIER LIMITED
08876158The Warehouse Battersea Business Centre 99-101, Lavender Hill, LondonDissolved Corporate (2 parents)Officer2014-02-04 ~ dissolvedIIF 36 - Director → ME - 3
AMOL SOLUTIONS LTD
15305457167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (1 parent)Officer2023-11-23 ~ nowIIF 22 - Director → MEPerson with significant control2023-11-23 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 4
ANANTA CAPITAL LTD
171221265th Floor, 167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2026-03-27 ~ nowIIF 23 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
ASHUTOSH LTD
1515462230 Highstreet, Purley, United KingdomActive Corporate (2 parents)Officer2023-09-21 ~ nowIIF 35 - Director → MEPerson with significant control2023-09-21 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ASTRA ONE LTD
1050924330 High Street, Purley, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-12-02 ~ nowIIF 32 - Director → MEPerson with significant control2016-12-02 ~ 2020-09-21IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
ASTRA PROPERTY INVESTMENTS LTD
0545476030 High Street, Purley, Surrey, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-07-17 ~ nowIIF 33 - Director → MEPerson with significant control2020-05-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ASTRA TWO LIMITED
1173794730 High Street, Purley, Surrey, United KingdomActive Corporate (3 parents)Officer2018-12-21 ~ nowIIF 31 - Director → ME - 9
DIGITAL BRIDGE TRADING LTD
1011559583 Lavender Hill, London, EnglandDissolved Corporate (1 parent)Officer2016-04-10 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 10
GOVARDHAN HILL LLP
OC43269430 A High Street, Purley, EnglandActive Corporate (3 parents)Officer2020-07-23 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2020-07-23 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 11
NANO ASSETS LIMITED
1381921930 High Street, Purley, Surrey, United KingdomDissolved Corporate (3 parents)Officer2021-12-29 ~ dissolvedIIF 5 - Director → ME - 12
SIMBA ASSETS LIMITED
- 2023-09-25 1217912430 High Street, Purley, EnglandActive Corporate (3 parents)Officer2019-08-29 ~ nowIIF 29 - Director → MEPerson with significant control2019-08-29 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
AIR WORK SPACES LIMITED
- 2017-11-10 04458527MOVIE TIME LONDON LIMITED
- 2017-10-19 0445852783 Lavender Hill, London, EnglandActive Corporate (6 parents)Officer2002-06-11 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2022-10-25IIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 14
SMART HIGH STREET LIMITED
0804398630 High Street, Purley, EnglandActive Corporate (2 parents)Officer2013-04-24 ~ 2017-03-31IIF 26 - Director → ME2017-03-30 ~ 2017-10-30IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-30IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 15
STELLENBOSCH INVESTMENTS LTD
1182997230 High Street, Purley, Surrey, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2019-02-15 ~ nowIIF 34 - Director → MEPerson with significant control2019-02-15 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 16
STELLENBOSCH TWO LIMITED
1381440230 High Street, Purley, Surrey, United KingdomActive Corporate (3 parents)Officer2021-12-22 ~ nowIIF 4 - Director → ME - 17
TRISHANTI LTD
14400754167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2022-10-05 ~ nowIIF 19 - Director → MEPerson with significant control2022-10-05 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 18
VISTARA HWB LTD
16055917167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2024-11-01 ~ nowIIF 20 - Director → ME - 19
VISTARA LIVING LTD
16055970167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2024-11-01 ~ nowIIF 21 - Director → ME - 20
FOCUS LAND & DEVELOPMENT LIMITED
- 2021-10-29 132091808 Streatham Vale, London, EnglandDissolved Corporate (2 parents)Officer2021-02-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-02-18 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 21
WE CAN PROPERTIES LTD
120204868 Streatham Vale, London, EnglandActive Corporate (2 parents)Officer2019-05-28 ~ 2023-08-24IIF 28 - Director → MEPerson with significant control2019-05-28 ~ 2023-08-24IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
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