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 Rasiklal Shah
- British born in February 1967
Mr Rasiklal Shah
Resident in England
Registered addresses and corresponding companiesFlat 54, Edgecombe House, London, SW19 6SL, England
IIF 1
- British born in March 1967
Mr Rasiklal Shah
Resident in England
Registered addresses and corresponding companies54 Edgecombe Hs, Whitlock Drive, London, County (optional), SW19 6SL, England
IIF 2Flat 54, Edgecombe House, London, SW19 6SL, England
IIF 3 IIF 4Flat 54, Edgecombe House, Whitlock Drive, London, SW19 6SL, England
IIF 5 IIF 6Flat 54, Edgecombe House, Whitlock Drive, London, SW19 6SL, United Kingdom
IIF 7 IIF 8
- British born in March 1967
Mr Rasklal Shah
Resident in England
Registered addresses and corresponding companiesFlat 54, Edgecombe House, London, SW19 6SL, England
IIF 9
- British born in March 1967
Shah, Rasiklal
Resident in England
Registered addresses and corresponding companies - British general manager born in March 1967
Shah, Rasiklal
Resident in England
Registered addresses and corresponding companies54 Edgecombe House, Whitlock Drive, London, SW19 6SL, England
IIF 12 IIF 13 IIF 1454 Edgecombe Hs, Whitlock Drive, London, County (optional), SW19 6SL, England
IIF 15Flat 54, Edgecombe House, London, SW19 6SL, England
IIF 16 IIF 17Flat 54, Edgecombe House, Whitlock Drive, London, SW19 6SL, England
IIF 18
- British manager born in March 1967
Shah, Rasiklal
Resident in England
Registered addresses and corresponding companies - British general manager born in March 1967
Shah, Raskilal
Resident in England
Registered addresses and corresponding companiesFlat 54, Edgecombe House, London, SW19 6SL, England
IIF 23
- Kenyan born in September 1968
Mr Rasiklal Shah
Resident in United Kingdom
Registered addresses and corresponding companies54 Edgecombe House, Whitlock Drive, London, SW19 6SL, United Kingdom
IIF 24
- Kenyan born in September 1968
Shah, Rasiklal
Resident in United Kingdom
Registered addresses and corresponding companies54, Edgecombe House, Whitlock Drive, London, SW19 6SL, United Kingdom
IIF 25
- Kenyan director born in September 1968
Shah, Rasiklal
Resident in United Kingdom
Registered addresses and corresponding companies54 Edgecombe House, Whitlock Drive, London, SW19 6SL, United Kingdom
IIF 26
- 1
114A NEVILLE LIMITED
12964695Flat 54, Edgecombe House, Whitlock Drive, London, EnglandDissolved Corporate (2 parents)Officer2021-11-24 ~ dissolvedIIF 21 - Director → ME - 2
19 AVONMORE LIMITED
12056539Flat 54, Edgecombe House, Whitlock Drive, London, United KingdomDissolved Corporate (2 parents)Officer2019-06-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-07-17 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 3
BEACH SERVICES LIMITED
12366783Flat 54 Edgecombe House, London, EnglandDissolved Corporate (2 parents)Officer2019-12-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-12-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 4
DIRECTOR NOMINEE 1 LTD
SC544388272 Bath Street, GlasgowDissolved Corporate (2 parents)Officer2016-09-01 ~ 2018-07-17IIF 26 - Director → MEPerson with significant control2016-09-01 ~ 2019-09-25IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 5
EMERALD GREEN LIMITED
12368627Flat 54 Edgecombe House, London, EnglandDissolved Corporate (3 parents)Officer2019-12-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-12-19 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 6
F1 TROT LIMITED
12370100Flat 54 Edgecombe House, Whitlock Drive, London, EnglandDissolved Corporate (3 parents)Officer2019-12-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-12-20 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 7
F2 TREET LIMITED
12368751Flat 54 Edgecombe House, London, EnglandDissolved Corporate (3 parents)Officer2019-12-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-12-20 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 8
FLAT A 19 AVON LIMITED
12049299Flat 54, Edgecombe House, Whitlock Drive, London, United KingdomDissolved Corporate (2 parents)Officer2019-06-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-06-20 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 9
FOXTROT LIMITED
12368662Flat 54 Edgecombe House, London, EnglandDissolved Corporate (3 parents)Officer2019-12-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-12-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 10
GEMLITE MANAGEMENT LIMITED
12750342Flat 54 Edgecombe House, Whitlock Drive, London, EnglandDissolved Corporate (3 parents)Officer2020-08-12 ~ 2020-12-18IIF 19 - Director → ME - 11
LITE MANAGEMENT LIMITED
12732798Flat 54 Edgecombe House, Whitlock Drive, London, EnglandActive Corporate (2 parents)Officer2020-08-12 ~ nowIIF 11 - Director → MEPerson with significant control2022-04-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 12Flat 54 Edgecombe House, Whitlock Drive, London, EnglandDissolved Corporate (3 parents)Officer2021-11-24 ~ dissolvedIIF 20 - Director → ME
- 13Flat 54 Edgecombe House, Whitlock Drive, London, EnglandDissolved Corporate (4 parents)Officer2021-11-24 ~ dissolvedIIF 22 - Director → ME
- 14
NOMINEE SHARE 1 LTD
1039245754 Edgecombe House, Whitlock Drive, London, United KingdomActive Corporate (1 parent)Officer2016-09-23 ~ nowIIF 25 - Director → ME - 15
REXMILE SERVICES LTD
1211208854 Edgecombe Hs Whitlock Drive, London, County (optional), EnglandDissolved Corporate (3 parents)Officer2019-07-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-07-31 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 16
STARBRIGHT LIMITED
12510158Flat 54 Edgecombe House, London, EnglandActive Corporate (4 parents)Officer2020-12-21 ~ nowIIF 10 - Director → ME
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