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.
Shajith Sha
Shajith Sha
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
91, Kimberley Road, Croydon, CR0 2PZ, United Kingdom
Mr Shajith Sha
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesSha, Shajith
British business born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesSha, Shajith
British businessmen born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Maddison House, 226 High Street, Croydon, Surrey, CR9 1DF, United Kingdom
Mr Shajith Sha
British born in March 1974Resident in England
Registered addresses and corresponding companiesSha, Shajith
British business person born in March 1974Resident in England
Registered addresses and corresponding companiesSha, Shajith
British businessman born in March 1974Resident in England
Registered addresses and corresponding companiesSha, Shajith
Registered addresses and corresponding companies
IIF 18 91, Kimberley Road, Croydon, Surrey, CR0 2PZ, United Kingdom
- 1 310 Maddison House 226 High Street, Croydon, Surrey, EnglandDissolved corporate (1 parent)Officer
2021-04-01 ~ dissolvedIIF 6 - director → MEPerson with significant control 2021-04-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 98 Windmill Road, Croydon, SurreyDissolved corporate (2 parents)Equity (Company account)10,000 GBP2019-07-31Officer 2019-07-23 ~ dissolvedIIF 15 - director → ME
- 3SA WINE & SPIRITS STORE LIMITED - 2021-10-07 91 Kimberley Road, Croydon, Surrey, EnglandDissolved corporate (1 parent)Officer 2021-05-18 ~ dissolvedIIF 10 - director → MEPerson with significant control 2021-05-24 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1K T ASIA SUPERMARKET LTD - 2024-10-16 Office 7 35-37 Ludgate Hill, London, EnglandCorporate (1 parent)Equity (Company account)26,000 GBP2023-10-31Officer 2022-10-03 ~ 2024-09-29IIF 4 - director → ME 2022-10-03 ~ 2024-01-19IIF 18 - secretary → MEPerson with significant control 2022-10-03 ~ 2024-01-14IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2 98 Windmill Road, Croydon, SurreyDissolved corporate (2 parents)Equity (Company account)10,000 GBP2019-07-31Officer 2019-05-17 ~ 2019-07-20IIF 14 - director → ME 2016-08-27 ~ 2016-12-23IIF 17 - director → ME 2015-04-21 ~ 2016-04-20IIF 16 - director → ME
- 3
S S ASIA SUPERMARKET LTD
- nowENS SECURITY SERVICE LTD - 2022-10-10PIZZA HEALTHY LTD - 2022-06-16 12 /1 Balham Hill, London, EnglandDissolved corporate (1 parent)Equity (Company account)26,600 GBP2023-05-31Officer 2021-06-01 ~ 2023-12-06IIF 13 - director → ME 2024-09-19 ~ 2024-10-10IIF 12 - director → ME 2024-11-18 ~ 2024-12-10IIF 11 - director → MEPerson with significant control 2021-06-01 ~ 2023-12-06IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE 2024-11-15 ~ 2024-12-06IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE - 4I.M.S GEMS UK LTD - 2024-10-16 167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (1 parent)Officer 2023-09-05 ~ 2024-01-21IIF 5 - director → MEPerson with significant control 2023-09-05 ~ 2024-01-21IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
