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 Sachin Mansukhlal Shah
Mr Sachin Mansukhlal Shah
British born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 1
The Barn, C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, MK45 2PJ, England
Shah, Sachin Mansukhlal
British director born in June 1977Resident in England
Registered addresses and corresponding companiesShah, Sachin Mansukhlal
British pharmacist born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 6 The Barn, C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, MK45 2PJ, England
IIF 7 5 Theobald Court, Theobald Street, Elstree, Herts, WD6 4RN, United Kingdom
IIF 8 Unit 25, Sarum Business Complex, 1st Floor, Salisbury Road, Uxbridge, UB8 2RZ, England
IIF 9 Unit 25 Sarum Complex, 1st Floor, Salisbury Road, Uxbridge, UB8 2RZ, England
Mr Sachin Mansukhlal Shah
British born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit 25 Sarum Complex, 1st Floor, Salisbury Road, Uxbridge, UB8 2RZ, England
Mr Sachin Shah
British born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 11 3, Second Way, Wembley, HA9 0YJ, England
Mr Sachin Shah
British born in May 1977Resident in England
Registered addresses and corresponding companiesShah, Sachin
British businessman born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 14 Unit 12 Bowmans Trading Estate, Westmoreland Road, London, NW9 9RL, United Kingdom
Shah, Sachin
British salesman born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 15 8, Wildcroft Gardens, Edgware, Middlesex, HA8 6TJ, England
Mr Sachin Shah
British born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesMrs Sachin Shah
British born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 23, St. Marys Avenue, Northwood, HA6 3AY, United Kingdom
Shah, Sachin
British business manager born in May 1977Registered addresses and corresponding companies
IIF 20 131 Ashurst Road, North Finchley, London, N12 9AD
Shah, Sachin
born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Animus Holdings, 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, United Kingdom
Shah, Sachin
British company director born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1 The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, EnglandActive Corporate (2 parents)Equity (Company account)195 GBP2024-12-31Officer
2018-12-24 ~ nowIIF 6 - Director → MEPerson with significant control 2018-12-24 ~ nowIIF 1 - Has significant influence or control → OE - 2
ANIMUS CAPITAL LLP
- nowANIMUS HOLDINGS LLP - 2025-01-30 Animus Holdings 3rd Floor, 45 Albemarle Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-160 GBP2025-03-31Officer 2024-04-29 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control 2024-04-29 ~ nowIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove members → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)-196,769 GBP2022-04-30Officer 2019-03-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-10-26 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 4 Flat 3 1-2 Adelaide Mansions, Hove, EnglandDissolved Corporate (2 parents)Officer 2020-10-01 ~ dissolvedIIF 23 - Director → ME
- 5 East Delivery Office Po Box 71, Canada Street, ManchesterDissolved Corporate (2 parents)Officer 2013-10-08 ~ dissolvedIIF 3 - Director → ME
- 6 Unit 25 Sarum Complex 1st Floor, Salisbury Road, Uxbridge, EnglandDissolved Corporate (3 parents)Officer 2018-10-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-10-12 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 7 8 Wildcroft Gardens, Edgware, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-91,301 GBP2024-12-31Officer 2010-01-11 ~ nowIIF 15 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Building 1 Chalfont Park, Chalfont St. Peter, Gerrards Cross, EnglandActive Corporate (2 parents)Equity (Company account)29,329 GBP2024-03-31Officer 2017-03-08 ~ nowIIF 2 - Director → MEPerson with significant control 2017-03-08 ~ nowIIF 11 - Has significant influence or control → OE
- 9
SHANYAN LIMITED
- nowLIMAGRANGE LIMITED - 2015-07-21 5 Theobald Court, Theobald Street, Elstree, Herts, United KingdomDissolved Corporate (1 parent)Officer 2015-06-17 ~ dissolvedIIF 7 - Director → ME - 10 Unit 25, Sarum Business Complex, 1st Floor, Salisbury Road, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)3,362 GBP2021-03-31Officer 2012-03-20 ~ nowIIF 8 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Flat 3 1-2 Adelaide Mansions, Hove, EnglandDissolved Corporate (1 parent)Officer 2023-07-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2023-07-17 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 12 71, East Delivery Office, Canada Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2013-08-22 ~ dissolvedIIF 4 - Director → ME
- 13 Transport House, Uxbridge Road, Hillingdon, Uxbridge, EnglandDissolved Corporate (2 parents)Officer 2013-07-26 ~ dissolvedIIF 5 - Director → ME
- 14 Unit 12 Bowmans Trading Estate, Westmoreland Road, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-06-30Officer 2014-07-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 12 - Has significant influence or control → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1 8 Wildcroft Gardens, Edgware, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-91,301 GBP2024-12-31Officer 2002-07-18 ~ 2005-05-25IIF 20 - Director → ME
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