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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Mr. Neal Nitin Kalidas Shah
Mr. Neal Nitin Kalidas Shah
British born in February 1978Resident in United Kingdom
Registered addresses and corresponding companiesShah, Neal Nitin Kalidas, Mr.
British investment analyst born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
33, Foley Street, London, W1W 7TL, England
Shah, Neal Nitin Kalidas
British director born in January 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 85 Great Portland Street, London, W1W 7LT, England
Shah, Neal
British analyst born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 19 Lonsdale House, Lonsdale Road, London, W11 2DG
Shah, Neal
British company director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 53 Tennyson Road, London, NW6 7RU, England
Shah, Neal
British director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Suite B, 29 Harley Street, London, W1G 9QR, United Kingdom
- 1 33 Foley Street, London, EnglandCorporate (5 parents)Officer
2019-12-19 ~ nowIIF 3 - director → ME - 2 31st Floor 40 Bank Street, LondonDissolved corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
URT (H) LIMITED
- nowGORDONS123 LIMITED - 2011-08-12 85 Great Portland Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)40,510 GBP2022-10-31Officer 2012-09-03 ~ dissolvedIIF 4 - director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1
I FARM UK LTD
- nowNAV PROPERTIES LIMITED - 1999-11-17GALLERY PROPERTIES LIMITED - 1987-06-24 C/o Godley & Co, Congress House, 14 Lyon Road, Harrow, MiddlesexDissolved corporate (3 parents)Equity (Company account)-39,995 GBP2019-01-31Officer 2007-01-19 ~ 2009-01-05IIF 5 - director → ME - 2
URT (H) LIMITED
- nowGORDONS123 LIMITED - 2011-08-12 85 Great Portland Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)40,510 GBP2022-10-31Officer 2007-05-29 ~ 2012-09-03IIF 7 - director → ME - 3 85 Great Portland Street, London, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,633,162 GBP2016-05-31Officer 2007-06-07 ~ 2017-02-06IIF 6 - director → ME
