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 Reeya Parag Shah
Miss Reeya Parag Shah
British born in December 1998Resident in England
Registered addresses and corresponding companies
IIF 1
Elthorne Gate, 64 High Street, Pinner, Middlesex, HA5 5QA, England
Mr Parag Shah
British born in November 1958Resident in England
Registered addresses and corresponding companiesShah, Parag
British computer consultant born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 4 7 Evelyn Drive, Pinner, Middlesex, HA5 4RL
Shah, Parag
British consultant born in November 1958Resident in England
Registered addresses and corresponding companiesShah, Parag
British i t consultant born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 7 7 Evelyn Drive, Pinner, Middlesex, HA5 4RL
Shah, Parag
British management consultan born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 8 7 Evelyn Drive, Pinner, Middlesex, HA5 4RL
Shah, Reeya Parag
Registered addresses and corresponding companies
IIF 9 Elthorne Gate, 64 High Street, Pinner, Middlesex, HA5 5QA, England
- 1 52 Lulworth Drive, Pinner, MiddlesexDissolved Corporate (3 parents)Officer
2009-06-22 ~ dissolvedIIF 8 - Director → ME - 2 Elthorne Gate, 64 High Street, Pinner, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)51,340 GBP2025-03-31Officer ~ nowIIF 4 - Director → ME 2021-08-03 ~ nowIIF 9 - Secretary → MEPerson with significant control 2020-11-10 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 52 Lulworth Drive, Pinner, MiddlesexActive Corporate (6 parents)Equity (Company account)296,924 GBP2024-03-31Officer 2013-07-15 ~ nowIIF 6 - Director → ME
- 4 Elthorne Gate, 64 High Street, Pinner, MiddlesexActive Corporate (3 parents)Equity (Company account)320,771 GBP2025-03-31Officer 2009-05-29 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Company number 05028326Non-active corporateOfficer 2004-02-06 ~ nowIIF 7 - Director → ME
- 1 Elthorne Gate, 64 High Street, Pinner, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)51,340 GBP2025-03-31Person with significant control 2016-04-06 ~ 2020-11-10IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OE
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