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.
Shah, Ravi Sanjay
- British born in December 1992
Shah, Ravi Sanjay
Resident in England
Registered addresses and corresponding companies - British tutor born in December 1992
Shah, Ravi Sanjay
Resident in England
Registered addresses and corresponding companies32, Kenton Park Parade, Kenton Road, Harrow, Middlesex, HA3 8DN, United Kingdom
IIF 4
- born in December 1992
Shah, Ravi Sanjay
Resident in England
Registered addresses and corresponding companies - British born in December 1992
Mr Ravi Sanjay Shah
Resident in England
Registered addresses and corresponding companies - British born in December 1992
Shah, Ravi Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1992
Mr Ravi Sanjay Shah
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BIG FISH TUTORS LIMITED
09456135142 Ealing Road, Wembley, Middlesex, United KingdomActive Corporate (2 parents)Officer2017-12-20 ~ nowIIF 10 - Director → MEPerson with significant control2024-05-10 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BROWN BEAR ESTATES LIMITED
14589918166 College Road, Harrow, Middlesex, United KingdomActive Corporate (5 parents)Officer2023-01-13 ~ nowIIF 3 - Director → ME - 3
GREEN GIANT LIMITED
1032275532 Kenton Park Parade, Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2016-08-10 ~ nowIIF 11 - Director → MEPerson with significant control2016-08-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 4
GREEN GIANT TUTORS LIMITED
1032252932 Kenton Park Parade, Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2016-08-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 5
MANIFESTATES LLP
OC436187Suite 2, The Brentano Suite Solar House, 915 High Road, LondonDissolved Corporate (5 parents)Officer2021-03-19 ~ dissolvedIIF 6 - LLP Designated Member → ME - 6
NR CAPRICORNUS LLP
OC400575C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (60 parents, 2 offsprings)Officer2017-12-29 ~ 2019-02-28IIF 5 - LLP Member → ME - 7
RED MOUNTAIN ESTATES LTD
14790535144 Ealing Road, Wembley 144 Ealing Road, Wembley, EnglandActive Corporate (2 parents)Officer2023-04-10 ~ nowIIF 1 - Director → MEPerson with significant control2023-04-10 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 8
WISH INVESTMENTS LTD
1158614545 Eagle Road, Wembley, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-09-24 ~ nowIIF 2 - Director → MEPerson with significant control2018-09-24 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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