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.
Mr Rupesh Shah
Mr Rupesh Shah
British born in February 1980Resident in England
Registered addresses and corresponding companiesShah, Rupesh
British business owner born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 4
31, Lawrence Road, Pinner, HA5 1LH, United Kingdom
Shah, Rupesh
British director born in February 1980Resident in England
Registered addresses and corresponding companiesShah, Rupesh
British manager born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 7 70, Harrowes Meade, Edgware, HA8 8RP, England
Shah, Rupesh
British shop manager born in February 1980Resident in England
Registered addresses and corresponding companiesShah, Rupesh
British shopkeeper born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 10 70, Harrowes Meade, Edgware, Middlesex, HA8 8RP
- 1 70 Harrowes Meade, Edgware, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)-25,861 GBP2021-01-31Officer
2017-10-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-10-31 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 70 Harrowes Meade, Edgware, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)645,548 GBP2024-08-31Officer 2017-08-03 ~ nowIIF 7 - Director → MEPerson with significant control 2017-08-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 21 Manor Park Gardens, Middlesex, Edgware, EnglandDissolved Corporate (6 parents)Officer 2018-06-19 ~ dissolvedIIF 4 - Director → ME
- 4 70 Harrowes Meade, Edgware, MiddlesexActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2009-03-17 ~ nowIIF 10 - Director → ME
- 1 9 Endell Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2,058,008 GBP2024-11-30Officer 2016-11-14 ~ 2020-05-05IIF 9 - Director → MEPerson with significant control 2016-11-14 ~ 2020-05-05IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
TE CAPITAL LIMITED
- nowTHERAPY EQUIPMENT HOLDINGS LIMITED - 2023-02-14 19 Leyden Street, London, EnglandActive Corporate (1 parent)Equity (Company account)11,926,685 GBP2023-09-30Officer 2019-12-19 ~ 2023-01-15IIF 6 - Director → ME - 3 Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)6,889,409 GBP2022-09-30Officer 2019-12-19 ~ 2023-01-16IIF 5 - Director → ME
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