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, Daksha
Shah, Daksha
British born in December 1955Resident in England
Registered addresses and corresponding companiesShah, Daksha
British clerk born in December 1955Resident in England
Registered addresses and corresponding companiesMrs Daksha Shah
British born in December 1955Resident in England
Registered addresses and corresponding companiesShah, Daksha
British clerical officerRegistered addresses and corresponding companies
IIF 20
35 Leagrave Road, Luton, Bedfordshire, LU4 8HT
Mr Bhagwandas Shah
British born in April 1950Resident in England
Registered addresses and corresponding companies
IIF 21 35, Leagrave Road, Luton, LU4 8HT, England
Shah, Bhagwandas
British accountant born in May 1950Registered addresses and corresponding companies
IIF 22 35 Leagrave Road, Luton, Bedfordshire, LU4 8HT
Shah, Bhagwamdas
British born in May 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 307 Old Bedford Road, Luton, LU2 7BW, United Kingdom
Shah, Bhagwandas
Registered addresses and corresponding companiesShah, Bhagwandas Panachand Karsanji
British born in May 1950Resident in England
Registered addresses and corresponding companies
IIF 26 35 Leagrave Road, Luton, Bedfordshire, LU4 8HT
IIF 27 307, Old Bedford Road, Luton, LU2 7BW, United Kingdom
IIF 28 IIF 29 35, Leagrave Road, Luton, LU4 8HT
IIF 30 IIF 31 IIF 32 (more) 35, Leagrave Road, Luton, LU4 8HT, England
IIF 36 IIF 37 IIF 38 (more) 35 Leagrave Road, Luton, LU4 8HT, United Kingdom
Shah, Bhagwandas Panachand Karsanji
British accountant born in May 1950Resident in England
Registered addresses and corresponding companiesMr Bhagwandas Panachand Karsanji Shah
British born in May 1950Resident in England
Registered addresses and corresponding companies
- 1 35 Leagrave Road, Luton, United KingdomActive Corporate (1 parent)Officer
2016-02-26 ~ nowIIF 40 - Director → MEIIF 8 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 2 35 Leagrave Road, LutonActive Corporate (1 parent)Officer 2024-03-27 ~ nowIIF 33 - Director → ME 2014-12-02 ~ nowIIF 11 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 3 35 Leagrave Road, Luton, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2018-05-31Officer 2016-05-16 ~ nowIIF 38 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
- 4 35 Leagrave Road, LutonActive Corporate (1 parent)Officer 2014-02-26 ~ nowIIF 5 - Director → ME 2024-03-27 ~ nowIIF 31 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 5 35 Leagrave Road, LutonActive Corporate (1 parent)Officer 2009-07-20 ~ nowIIF 29 - Director → MEIIF 3 - Director → MEPerson with significant control 2016-07-21 ~ nowIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
- 6 35 Leagrave Road, Luton, United KingdomActive Corporate (3 parents)Officer 2015-11-23 ~ nowIIF 9 - Director → MEIIF 39 - Director → MEPerson with significant control 2024-07-02 ~ nowIIF 52 - Has significant influence or control → OE 2016-09-01 ~ nowIIF 21 - Has significant influence or control → OE
- 7 35 Leagrave Road, Luton, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer 2025-06-09 ~ nowIIF 36 - Director → ME
- 8 35 Leagrave Road, LutonActive Corporate (1 parent)Officer 2012-04-23 ~ nowIIF 4 - Director → MEIIF 28 - Director → ME 2012-04-23 ~ nowIIF 25 - Secretary → MEPerson with significant control 2016-09-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
- 9 35 Leagrave Road, Luton, BedfordshireActive Corporate (1 parent)Officer 2007-09-12 ~ nowIIF 26 - Director → MEIIF 1 - Director → ME 2007-09-12 ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-09-01 ~ nowIIF 43 - Has significant influence or control → OE
- 10 35 Leagrave Road, LutonActive Corporate (1 parent)Officer 2014-01-07 ~ nowIIF 6 - Director → ME 2024-03-27 ~ nowIIF 32 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 11 35 Leagrave Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-06-30Officer 2024-06-28 ~ nowIIF 35 - Director → MEPerson with significant control 2024-06-28 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 12 35 Leagrave Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-06-30Officer 2024-06-28 ~ nowIIF 34 - Director → MEPerson with significant control 2024-06-28 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 13 35 Leagrave Road, Luton, EnglandActive Corporate (1 parent)Officer 2023-05-16 ~ nowIIF 7 - Director → MEPerson with significant control 2023-05-16 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 14 35 Leagrave Road, LutonActive Corporate (1 parent)Officer 2014-01-07 ~ nowIIF 2 - Director → ME 2024-03-27 ~ nowIIF 30 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 15 35 Leagrave Road, LutonDissolved Corporate (1 parent)Officer 2017-03-28 ~ dissolvedIIF 42 - Director → ME 2012-02-10 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 44 - Has significant influence or control → OE
- 16 35 Leagrave Road, LutonDissolved Corporate (2 parents)Officer 2012-02-17 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 46 - Has significant influence or control → OE
- 17 35 Leagrave Road, Luton, United KingdomActive Corporate (4 parents)Officer 2016-02-10 ~ nowIIF 23 - Director → ME
- 18 35 Leagrave Road, LutonActive Corporate (2 parents)Equity (Company account)800 GBP2021-08-31Officer 2013-08-02 ~ nowIIF 27 - Director → ME
- 19 35 Leagrave Road, Luton, United KingdomActive Corporate (1 parent)Officer 2020-06-11 ~ nowIIF 10 - Director → MEIIF 37 - Director → MEPerson with significant control 2020-06-11 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 1EMERIDE LIMITED - 1990-06-25 Gautum House, 1-3 Shenley Avenue, Ruislip Manor, MiddlesexDissolved Corporate (4 parents)Equity (Company account)4,426 GBP2017-12-31Officer ~ 2005-07-01IIF 22 - Director → ME
- 2
SDHXYZ LTD
- nowBRAD INVESTMENTS LIMITED - 2015-11-20 4 Park Road, Moseley, Birmingham, EnglandDissolved CorporateOfficer 2015-11-16 ~ 2015-11-16IIF 13 - Director → ME - 3 35 Leagrave Road, LutonActive Corporate (2 parents)Equity (Company account)800 GBP2021-08-31Officer 2013-08-02 ~ 2021-03-12IIF 12 - Director → ME
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