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 Alpesh Bhanuchandra Shah
- British born in August 1972
Mr Alpesh Bhanuchandra Shah
Resident in England
Registered addresses and corresponding companies - British director born in August 1972
Shah, Alpesh Bhanuchandra
Resident in England
Registered addresses and corresponding companiesUnit 25 Sarum Complex, 1st Floor, Salisbury Road, Uxbridge, UB8 2RZ, England
IIF 5
- British born in August 1972
Mr Alpesh Bhanuchandra Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1972
Shah, Alpesh Bhanuchandra
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in August 1972
Shah, Alpesh Bhanuchandra
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1972
Shah, Alpesh Bhanuchandra
Resident in United Kingdom
Registered addresses and corresponding companies - British pharmacist born in August 1972
Shah, Alpesh Bhanuchandra
Resident in United Kingdom
Registered addresses and corresponding companies - British pharmacistRegistered addresses and corresponding companies
Shah, Alpesh Bhanuchandra
- British born in August 1972
Mr Alpesh Shah
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 25 Sarum Complex, 1st Floor, Salisbury Road, Uxbridge, UB8 2RZ, England
IIF 20
- British business man born in August 1972
Shah, Alpesh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 25 Sarum Complex, 1st Floor, Salisbury Road, Uxbridge, UB8 2RZ, England
IIF 21
- 1
BRADE DEVELOPMENTS LIMITED
11549449Unit 25 Sarum Complex 1st Floor, Salisbury Road, Uxbridge, EnglandDissolved Corporate (2 parents)Officer2018-09-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-09-03 ~ dissolvedIIF 20 - Has significant influence or control → OE - 2
C2Y HOLDINGS LTD
091166471 North Way Claverings Industrial Estate, Edmonton, LondonDissolved Corporate (2 parents)Officer2014-07-04 ~ dissolvedIIF 13 - Director → ME - 3
AKA HEALTH LTD
- 2015-09-01 091454981 North Way Claverings Industrial Estate, Edmonton, LondonDissolved Corporate (4 parents)Officer2014-07-24 ~ dissolvedIIF 11 - Director → ME - 4
CHEMI-CALL LTD
04634013C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, FailsworthLiquidation Corporate (5 parents)Officer2021-01-01 ~ nowIIF 9 - Director → ME2003-01-13 ~ 2020-12-31IIF 14 - Director → MEPerson with significant control2017-01-13 ~ 2020-12-31IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2021-04-01 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control over the trustees of a trust → OE - 5
DBS VENTURES LTD
1479036811 Millar House Station Road, Borehamwood, EnglandActive Corporate (2 parents)Officer2023-04-10 ~ 2023-05-01IIF 15 - Director → MEPerson with significant control2023-04-10 ~ 2023-05-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 6
I-DRATE LIMITED
092914931 North Way Claverings Industrial Estate, Edmonton, London, United KingdomDissolved Corporate (2 parents)Officer2014-11-03 ~ dissolvedIIF 12 - Director → ME - 7
MEXOR LIMITED
10643474The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, EnglandActive Corporate (5 parents)Officer2017-12-13 ~ 2021-05-14IIF 5 - Director → ME - 8
MOBILITY2YOU LTD
08144875C/o Jt Maxwell Limited, Unit 2.01, Hollinwood Business Centre Albert Street Hollinwood, FailsworthLiquidation Corporate (2 parents)Officer2012-07-16 ~ nowIIF 8 - Director → MEPerson with significant control2016-07-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
N9 LTD
056409648-10 Station Road, Manor Park, London, EnglandActive Corporate (8 parents)Officer2005-11-30 ~ 2017-10-12IIF 17 - Director → ME2005-11-30 ~ 2017-10-12IIF 18 - Secretary → MEPerson with significant control2016-04-07 ~ 2017-10-12IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
QUICKLOCUM SOLUTIONS LIMITED
0814816238 Woodberry Grove, London, United KingdomDissolved Corporate (2 parents)Officer2012-07-18 ~ dissolvedIIF 10 - Director → ME - 11
SPRINGBRIDGE CORPORATION LIMITED
06211266The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, EnglandActive Corporate (5 parents)Officer2007-04-12 ~ 2021-05-14IIF 16 - Director → ME2007-04-12 ~ 2023-05-24IIF 19 - Secretary → MEPerson with significant control2017-04-12 ~ 2021-05-14IIF 4 - Has significant influence or control → OE
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