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, Sanjay
Shah, Sanjay
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesShah, Sanjay
British business born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
20-22, Wenlock Road, London, N1 7GU, England
Shah, Sanjay
British consultant born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 57, Gloucester Grove, Edgware, London, HA8 0ER, England
Shah, Sanjay
British director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesShah, Sanjay
British it born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 20, Wenlock Road, London, N1 7GU, England
Mr Sanjay Shah
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesShah, Sanjay
British born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 11 15, Western Parade, Great North Road, Rear Of Raydean House, Barnet, Hertfordshire, EN5 1AH, England
Mr Sanjay Shah
British born in January 1971Resident in England
Registered addresses and corresponding companies
- 1 2 Howard Centre, Horne Lane, Bedford, United KingdomActive Corporate (1 parent)Equity (Company account)18,059 GBP2024-08-31Officer
2021-08-26 ~ nowIIF 2 - Director → MEPerson with significant control 2021-08-26 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 2 Howard Centre, Horne Lane, BedfordActive Corporate (1 parent)Equity (Company account)11,063 GBP2024-09-30Officer 2014-10-01 ~ nowIIF 1 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 3
EUROSPARK GLOBAL LIMITED
- nowEUROSPARK DIAMONDS LIMITED - 2006-01-13 Connect Accounting, Rear Of Raydean House, 15 Western Parade, Barnet, HertsActive Corporate (2 parents)Equity (Company account)4,252 GBP2024-02-29Officer 2003-05-09 ~ nowIIF 11 - Director → MEPerson with significant control 2017-02-28 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 4 57 Gloucester Grove, Edgware, London, EnglandDissolved Corporate (1 parent)Officer 2010-03-02 ~ dissolvedIIF 4 - Director → ME
- 5 57 Gloucester Grove, Edgware, London, MiddlesexDissolved Corporate (1 parent)Officer 2013-08-27 ~ dissolvedIIF 7 - Director → ME
- 6 20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2024-03-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2024-03-27 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 1 20-22 Wenlock Road, LondonDissolved Corporate (1 parent)Officer 2014-10-23 ~ 2015-10-21IIF 3 - Director → ME
- 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-11-21 ~ 2015-12-08IIF 6 - Director → ME
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-11-21 ~ 2015-12-08IIF 5 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.