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 Shajith Sha
- British born in March 1974
Mr Shajith Sha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1974
Shajith Sha
Resident in United Kingdom
Registered addresses and corresponding companies91, Kimberley Road, Croydon, CR0 2PZ, United Kingdom
IIF 3
- British born in March 1974
Sha, Shajith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1974
Mr Shajith Sha
Resident in England
Registered addresses and corresponding companies - British born in March 1974
Sha, Shajith
Resident in England
Registered addresses and corresponding companies91, Kimberley Road, Croydon, Surrey, CR0 2PZ, England
IIF 1098, Windmill Road, Croydon, Surrey, CR0 2XQ
IIF 11 IIF 1298 Windmill Road, Windmill Road, Croydon, CR0 2XQ, England
IIF 13101 Lakehall Road, Lakehall Road, Thornton Heath, CR7 7EJ, England
IIF 14323, Bensham Lane, Thornton Heath, CR7 7ER, England
IIF 15
- British business person born in March 1974
Sha, Shajith
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sha, Shajith
91, Kimberley Road, Croydon, Surrey, CR0 2PZ, United Kingdom
IIF 18
- 1
A CLASS PAINTINGS AND DECORATING CONTRACTORS LTD
13309772310 Maddison House 226 High Street, Croydon, Surrey, EnglandDissolved Corporate (1 parent)Officer2021-04-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-04-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2IT PROPERTY SPECIALISTS LTD - now
K T ASIA SUPERMARKET LTD
- 2024-10-16 143934004385, 14393400 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2022-10-03 ~ 2024-09-29IIF 4 - Director → ME2022-10-03 ~ 2024-01-19IIF 18 - Secretary → MEPerson with significant control2022-10-03 ~ 2024-01-14IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
ROAD RUN MINI CAB SERVICES LTD
0722361198 Windmill Road, Croydon, SurreyDissolved Corporate (6 parents)Officer2019-05-17 ~ 2019-07-20IIF 11 - Director → ME2015-04-21 ~ 2016-04-20IIF 13 - Director → ME2016-08-27 ~ 2016-12-23IIF 14 - Director → ME2019-07-23 ~ dissolvedIIF 12 - Director → ME - 4
ENS SECURITY SERVICE LTD
- 2022-10-10 13397104PIZZA HEALTHY LTD
- 2022-06-16 1339710412 /1 Balham Hill, London, EnglandDissolved Corporate (4 parents)Officer2021-06-01 ~ 2023-12-06IIF 15 - Director → ME2024-11-18 ~ 2024-12-10IIF 16 - Director → ME2024-09-19 ~ 2024-10-10IIF 17 - Director → MEPerson with significant control2021-06-01 ~ 2023-12-06IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE2024-11-15 ~ 2024-12-06IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OE - 5SB PROPERTY DEVELOPERS LTD - now
I.M.S GEMS UK LTD
- 2024-10-16 151156594385, 15115659 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2023-09-05 ~ 2024-01-21IIF 6 - Director → MEPerson with significant control2023-09-05 ~ 2024-01-21IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 6
SA WINE & SPIRITS STORE LIMITED
- 2021-10-07 1340676891 Kimberley Road, Croydon, Surrey, EnglandDissolved Corporate (3 parents)Officer2021-05-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-05-24 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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