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, Hasmukh Lal
- British born in November 1956
Shah, Hasmukh Lal
Resident in England
Registered addresses and corresponding companies3rd Floor, 37 Frederick Place, Brighton, BN1 4EA
IIF 176, Canterbury Road, Croydon, CR0 3HA, England
IIF 2 IIF 376, Canterbury Road, Croydon, Surrey, CR0 3HA, United Kingdom
IIF 4C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 5 IIF 6 IIF 776 Canterbury Road, Croydon, Surrey, CRO 3HA
IIF 8
- British director born in November 1956
Shah, Hasmukh Lal
Resident in England
Registered addresses and corresponding companies - British born in November 1956
Mr Hasmukh Lal Shah
Resident in England
Registered addresses and corresponding companies3rd Floor, 37 Frederick Place, Brighton, BN1 4EA
IIF 12
- born in November 1956
Shah, Hasmukh Lal
Resident in United Kingdom
Registered addresses and corresponding companies29, Groveland Avenue, London, SW16 3BG
IIF 13
- British born in November 1956
Shah, Hasmukh Lal
Resident in United Kingdom
Registered addresses and corresponding companiesBurnham Yard, London End, Beaconsfield, HP9 2JH, England
IIF 143rd Floor 37, Frederick Place, Brighton, BN1 4EA
IIF 15 IIF 1676, Canterbury Road, Croydon, CR0 3HA, England
IIF 17 IIF 18 IIF 1976, Canterbury Road, Croydon, Surrey, CR0 3HA, United Kingdom
IIF 20 IIF 2129 Groveland Avenue, Norbury, London, SW16 3BG
IIF 22C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG
IIF 23
- British director born in November 1956
Shah, Hasmukh Lal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1956
Mr Hasmukh Lal Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1956
Hasmukh Lal Shah
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ASTON CLINTON DEVELOPMENTS LIMITED
108239602nd Floor 110 Cannon Street, LondonDissolved Corporate (18 parents)Officer2020-01-13 ~ 2021-08-31IIF 14 - Director → ME - 2
BEAVERS PROPERTIES LIMITED
1357218876 Canterbury Road, Croydon, Surrey, United KingdomDissolved Corporate (3 parents)Officer2021-08-18 ~ dissolvedIIF 11 - Director → ME - 3
CENTRE SQUARE COMMERCIAL LIMITED
128129383rd Floor 37 Frederick Place, BrightonLiquidation Corporate (11 parents)Officer2020-08-20 ~ nowIIF 1 - Director → ME - 4
CENTRE SQUARE LIFESTYLE LTD
1230655376 Canterbury Road, Croydon, EnglandReceiver Action Corporate (12 parents)Officer2019-12-27 ~ nowIIF 17 - Director → ME - 5INLAND (STONEGATE) LIMITED - 2016-10-03POOLE QUAY DEVELOPMENTS NO.3 LIMITED - 2016-05-26C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonIn Administration Corporate (18 parents, 3 offsprings)Officer2019-10-28 ~ nowIIF 23 - Director → ME
- 6
CROYDON FRUITERERS LIMITED
0466840676 Canterbury Road, Croydon, SurreyActive Corporate (5 parents)Officer2003-02-17 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 7
DELAMARE ESTATE(CHESHUNT)LIMITED
00511696C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (16 parents, 1 offspring)Officer2022-06-09 ~ nowIIF 6 - Director → ME - 8
INLAND NEW HOMES LIMITED
- 2021-06-18 0795208076 Canterbury Road, Croydon, Surrey, United KingdomDissolved Corporate (7 parents)Officer2020-01-13 ~ dissolvedIIF 25 - Director → ME - 9
EMIRA DEVELOPMENTS LTD
13908017C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (11 parents, 1 offspring)Officer2022-02-10 ~ nowIIF 5 - Director → ME - 10INLAND BARKING LIMITED - 2019-10-25INLAND BUCKS LIMITED - 2019-09-053rd Floor 37 Frederick Place, BrightonLiquidation Corporate (10 parents)Officer2019-11-29 ~ nowIIF 16 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
GARNET DEVELOPMENTS LIMITED
1245688376 Canterbury Road, Croydon, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-02-11 ~ nowIIF 21 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 123rd Floor 37 Frederick Place, BrightonLiquidation Corporate (19 parents, 2 offsprings)Officer2019-12-20 ~ nowIIF 15 - Director → ME
- 13
HILLINGDON HOMES LIMITED
1288222076 Canterbury Road, Croydon, Surrey, United KingdomDissolved Corporate (3 parents)Officer2020-09-16 ~ dissolvedIIF 10 - Director → ME - 14INLAND DEVELOPMENTS LIMITED - 2019-10-2476 Canterbury Road, Croydon, Surrey, EnglandActive Corporate (6 parents, 2 offsprings)Officer2020-01-13 ~ nowIIF 18 - Director → ME
- 15
HITCHIN PROPERTIES LIMITED
11364586Frp Advisory Trading Limited, 34 Falcon Court, Stockton-on-teesLiquidation Corporate (13 parents)Officer2020-09-29 ~ 2021-08-31IIF 9 - Director → ME - 1629 Groveland Avenue, London, EnglandActive Corporate (3 parents)Officer2004-06-08 ~ nowIIF 22 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 17C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonIn Administration Corporate (8 parents)Officer2020-08-20 ~ nowIIF 7 - Director → ME
- 18INLAND DEVELOPMENTS LIMITED - 2013-09-2076 Canterbury Road, Croydon, EnglandActive Corporate (11 parents)Officer2020-02-14 ~ nowIIF 2 - Director → ME
- 19
MANIBEN LLP
OC335987Netherstone, Promenade De Verdun, Purley, EnglandActive Corporate (15 parents)Officer2008-03-28 ~ nowIIF 13 - LLP Member → ME - 20
MB HILLINGDON LIMITED
0971118376 Canterbury Road, Croydon, Surrey, EnglandActive Corporate (9 parents)Officer2020-01-13 ~ nowIIF 19 - Director → ME - 21
QBAY LIMITED
1234539176 Canterbury Road, Croydon, Surrey, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2019-12-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-12-06 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 22KCR (CYGNET) LIMITED - 2018-12-14INLAND COMMERCIAL LIMITED - 2018-07-3076 Canterbury Road, Croydon, EnglandActive Corporate (11 parents)Officer2021-01-08 ~ nowIIF 3 - Director → ME
- 23
TOPAZ DEVELOPMENTS LIMITED
12661312C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonIn Administration Corporate (2 parents, 2 offsprings)Officer2020-06-11 ~ nowIIF 4 - Director → MEPerson with significant control2020-06-11 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 24
UXBRIDGE HOMES LIMITED
1108005276 Canterbury Road, Croydon, Surrey, United KingdomActive Corporate (10 parents)Officer2020-01-13 ~ nowIIF 20 - Director → ME - 25
W PARK HOLDINGS LIMITED
1433912276 Canterbury Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2022-09-06 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 26
ZIRCON DEVELOPMENTS LIMITED
1221313776 Canterbury Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2019-09-18 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-09-18 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
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