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.
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Mr Amritlal Devchand Shah
Mr Amritlal Devchand Shah
British born in February 1943Resident in England
Registered addresses and corresponding companiesShah, Amritlal Devchand
British businessman born in February 1943Resident in England
Registered addresses and corresponding companiesShah, Amritlal Devchand
British co.director born in February 1943Resident in England
Registered addresses and corresponding companies
IIF 6
22 Temple Avenue, Whetstone, London, N20 9EH
Shah, Amritlal Devchand
British company director born in February 1943Resident in England
Registered addresses and corresponding companiesShah, Amritlal Devchand
British director born in February 1943Resident in England
Registered addresses and corresponding companies
IIF 9 22, Temple Avenue, Whetstone, London, N20 9EH, United Kingdom
Shah, Amritlal Devchand
British property management born in February 1943Resident in England
Registered addresses and corresponding companies
IIF 10 22, Temple Avenue, London, N20 9EH, England
- 1 C/o Frost Group Limited Court House Old Police Station, South Street, Ashby-de-la-zouch, LeicestershireDissolved Corporate (2 parents)Equity (Company account)356,144 GBP2021-01-31Officer
2013-01-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE - 2 648 Kenton Lane, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)144,206 GBP2023-06-30Officer 2015-10-01 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 78 Wembley Park Drive, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)1,212,964 GBP2024-06-30Officer 1999-12-01 ~ 2000-03-01IIF 6 - Director → ME
- 2TRAINER THERAPIST LIMITED - 2004-12-22 Danubius Hotel Regents Park Hotel, Lodge Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-169,811 GBP2018-03-31Officer 2000-02-26 ~ 2013-03-31IIF 8 - Director → ME
- 3 648 Kenton Lane, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)144,206 GBP2023-06-30Officer ~ 2012-06-01IIF 5 - Director → ME
- 4 144-158 Tollington Park, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-221,706 GBP2023-09-30Officer ~ 2013-03-19IIF 7 - Director → ME
- 5 648 Kenton Lane, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)73,231 GBP2024-03-31Officer 2016-12-23 ~ 2025-03-06IIF 9 - Director → MEPerson with significant control 2016-12-23 ~ 2025-02-26IIF 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 - Right to appoint or remove directors → OE
