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, Piyush Mepa Kanji
Shah, Piyush Mepa Kanji
British accountant born in June 1953Resident in England
Registered addresses and corresponding companies
IIF 1
7, Parkwood Avenue, Esher, Surrey, KT10 8DE, England
Shah, Piyush Mepa Kanji
British company director born in June 1953Resident in England
Registered addresses and corresponding companiesShah, Piyush Mepa Kanji
British director born in June 1953Resident in England
Registered addresses and corresponding companiesShah, Piyush Mepa Kanji
British entrepreneur born in June 1953Resident in England
Registered addresses and corresponding companies
IIF 11 7, Parkwood Avenue, Esher, Surrey, KT10 8DE
Shah, Piyush Mepa Kanji
British management consultant born in June 1953Resident in England
Registered addresses and corresponding companies
IIF 12 7, Parkwood Avenue, Esher, Surrey, KT10 8DE
Mr Piyush Mepa Kanji Shah
British born in June 1953Resident in England
Registered addresses and corresponding companiesShah, Piyush Mepa Kanji
British Registered addresses and corresponding companies
IIF 18 7, Parkwood Avenue, Esher, Surrey, KT10 8DE
Shah, Piyush
British director born in June 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Trinder House, Free Street, Southampton, SO32 1EE, England
Mr Piyush Shah
British born in June 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Trinder House, Free Street, Southampton, SO32 1EE, England
- 1 Trinder House Free Street, Bishops Waltham, SouthamptonCorporate (1 parent)Equity (Company account)-98,161 GBP2023-09-30Officer
2008-09-17 ~ nowIIF 9 - director → MEPerson with significant control 2016-05-01 ~ nowIIF 15 - Has significant influence or control → OE - 2 Trinder House Free Street, Bishops Waltham, SouthamptonCorporate (1 parent)Equity (Company account)2 GBP2023-09-30Officer 2015-02-01 ~ nowIIF 10 - director → MEPerson with significant control 2016-05-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Has significant influence or control → OE
- 3 Trinder House Free Street, Bishops Waltham, SouthamptonCorporate (3 parents)Equity (Company account)541,011 GBP2023-12-31Officer 2001-12-18 ~ nowIIF 7 - director → MEPerson with significant control 2016-05-01 ~ nowIIF 16 - Has significant influence or control → OE
- 4 7 Parkwood Avenue, Esher, SurreyCorporate (2 parents)Equity (Company account)593,592 GBP2023-12-31Officer 1996-09-18 ~ nowIIF 8 - director → MEPerson with significant control 2016-05-01 ~ nowIIF 17 - Has significant influence or control → OE
- 5 168 Church Road, Brighton, East Sussex, EnglandCorporate (3 parents)Equity (Company account)-51,856 GBP2020-11-30Officer 2016-09-01 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OE
- 6 Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (3 parents, 1 offspring)Officer 2017-10-20 ~ dissolvedIIF 5 - director → ME
- 7 Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (4 parents)Officer 2018-06-01 ~ dissolvedIIF 4 - director → ME
- 8
PROMPT PRODUCT LIMITED
- nowUMZIN LIMITED - 2014-02-04 Swan House, 203 Swan Road, Feltham, MiddlesexDissolved corporate (1 parent)Officer 2012-09-25 ~ dissolvedIIF 1 - director → ME - 9 Trinder House, Free Street, Southampton, EnglandCorporate (1 parent)Equity (Company account)-3,692 GBP2023-11-30Officer 2018-11-01 ~ nowIIF 19 - director → MEPerson with significant control 2018-11-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 10 Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, CardiffCorporate (4 parents)Officer 2009-11-01 ~ nowIIF 3 - director → ME
- 1LOWE PROFERO LIMITED - 2016-01-22PROFERO LIMITED - 2014-01-24NEW MEDIA TARGETING LIMITED - 1999-01-12 C-space, 37-45 City Road, London, EnglandCorporate (4 parents, 1 offspring)Officer 1999-05-28 ~ 2008-04-30IIF 12 - director → ME
- 2 2 Queen's Square (2nd Floor), Lyndhurst Road, Ascot, Berkshire, EnglandDissolved corporate (2 parents)Equity (Company account)-404,197 GBP2020-08-31Officer 2016-06-03 ~ 2017-02-03IIF 6 - director → ME
- 3 Sterling House, Fulbourne Road, LondonCorporate (2 parents)Profit/Loss (Company account)46,293 GBP2023-01-01 ~ 2023-12-31Officer 2001-07-11 ~ 2007-06-25IIF 18 - secretary → ME
- 4 Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, EnglandCorporate (4 parents, 1 offspring)Officer 2001-01-16 ~ 2002-05-03IIF 11 - director → ME
