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.
Miss Sapna Shah
Miss Sapna Shah
British born in September 1985Resident in England
Registered addresses and corresponding companiesMiss Sapna Dipak Shah
British born in September 1985Resident in England
Registered addresses and corresponding companiesShah, Sapna Dipak
British managing director born in September 1985Resident in England
Registered addresses and corresponding companiesShah, Sapna
British director born in September 1985Resident in England
Registered addresses and corresponding companiesShah, Sapna
British self employed born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 11
Flat 6 Acorn Court, Benningfield Drive, St Albans, AL2 1GE, England
- 1 Flat 6 Acorn Court, Benningfield Drive, St Albans, EnglandDissolved Corporate (1 parent)Officer
2016-12-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-12-29 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2 6 Acorn Court, Beningfield Drive, St Albans, United KingdomDissolved Corporate (1 parent)Officer 2016-09-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-09-08 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 Flat 6, Acorn Court, Beningfield Drive, London Colney, St. Albans, EnglandDissolved Corporate (1 parent)Officer 2016-10-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-10-10 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 4 Flat 6, Acorn Court, Beningfield Drive, London Colney, St. Albans, EnglandDissolved Corporate (1 parent)Officer 2016-10-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-10-04 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 1 4385, 10173505: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-05-30Officer 2021-03-04 ~ 2021-07-06IIF 9 - Director → MEPerson with significant control 2021-03-04 ~ 2021-07-06IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE 2016-05-11 ~ 2017-07-06IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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