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 Sachin Shah
- British born in May 1977
Mr Sachin Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1976
Mr Sachin Shah
Resident in United Kingdom
Registered addresses and corresponding companies23, St. Marys Avenue, Northwood, HA6 3AY, United Kingdom
IIF 4
- British company director born in May 1977
Shah, Sachin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1977
Mr Sachin Shah
Resident in England
Registered addresses and corresponding companies - British born in June 1977
Mr Sachin Mansukhlal Shah
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 25 Sarum Complex, 1st Floor, Salisbury Road, Uxbridge, UB8 2RZ, England
IIF 10
- British born in June 1977
Mr Sachin Shah
Resident in England
Registered addresses and corresponding companies3, Second Way, Wembley, HA9 0YJ, England
IIF 11
- born in May 1977
Shah, Sachin
Resident in United Kingdom
Registered addresses and corresponding companiesAnimus Holdings, 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, United Kingdom
IIF 12
- British born in May 1977
Shah, Sachin
Resident in England
Registered addresses and corresponding companies8, Wildcroft Gardens, Edgware, Middlesex, HA8 6TJ, England
IIF 13
- British businessman born in May 1977
Shah, Sachin
Resident in England
Registered addresses and corresponding companiesUnit 12 Bowmans Trading Estate, Westmoreland Road, London, NW9 9RL, United Kingdom
IIF 14
- British born in June 1977
Mr Sachin Mansukhlal Shah
Resident in England
Registered addresses and corresponding companies - British business manager born in May 1977Registered addresses and corresponding companies
Shah, Sachin
131 Ashurst Road, North Finchley, London, N12 9AD
IIF 17
- British born in June 1977
Shah, Sachin Mansukhlal
Resident in England
Registered addresses and corresponding companies - British director born in June 1977
Shah, Sachin Mansukhlal
Resident in England
Registered addresses and corresponding companies - British pharmacist born in June 1977
Shah, Sachin Mansukhlal
Resident in England
Registered addresses and corresponding companies
- 1
ACACIA PROPERTY HOLDINGS LIMITED
11739934The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, EnglandActive Corporate (2 parents)Officer2018-12-24 ~ nowIIF 18 - Director → MEPerson with significant control2018-12-24 ~ nowIIF 15 - Has significant influence or control → OE - 2
ANIMUS HOLDINGS LLP
- 2025-01-30 OC452129Animus Holdings 3rd Floor, 45 Albemarle Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2024-04-29 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2024-04-29 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove members → OE - 3
BARON LEISURE AND HOSPITALITY LTD
10742666C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer2019-03-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-10-26 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
GENERAL KITCHEN TOOLS LTD
12919049Flat 3 1-2 Adelaide Mansions, Hove, EnglandDissolved Corporate (2 parents)Officer2020-10-01 ~ dissolvedIIF 6 - Director → ME - 5
GOOD HEALTH BOX LIMITED
08723551East Delivery Office Po Box 71, Canada Street, ManchesterDissolved Corporate (2 parents)Officer2013-10-08 ~ dissolvedIIF 21 - Director → ME - 6
JNS PROPERTY HOLDINGS LIMITED
11621027Unit 25 Sarum Complex 1st Floor, Salisbury Road, Uxbridge, EnglandDissolved Corporate (3 parents)Officer2018-10-12 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-10-12 ~ dissolvedIIF 10 - Has significant influence or control → OE - 7
MATCHSTRONG LIMITED
020793048 Wildcroft Gardens, Edgware, Middlesex, United KingdomActive Corporate (7 parents, 1 offspring)Officer2002-07-18 ~ 2005-05-25IIF 17 - Director → ME2010-01-11 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 8
RENT 2 BUY YOUR CAR LONDON LTD
10659983Building 1 Chalfont Park, Chalfont St. Peter, Gerrards Cross, EnglandActive Corporate (2 parents)Officer2017-03-08 ~ nowIIF 19 - Director → MEPerson with significant control2017-03-08 ~ nowIIF 11 - Has significant influence or control → OE - 9
LIMAGRANGE LIMITED
- 2015-07-21 096214075 Theobald Court, Theobald Street, Elstree, Herts, United KingdomDissolved Corporate (2 parents)Officer2015-06-17 ~ dissolvedIIF 24 - Director → ME - 10
SPECIAL DIET STORE LIMITED
07997108Unit 25, Sarum Business Complex, 1st Floor, Salisbury Road, Uxbridge, EnglandActive Corporate (2 parents)Officer2012-03-20 ~ nowIIF 20 - Director → MEPerson with significant control2016-07-01 ~ 2026-02-04IIF 4 - Ownership of shares – 75% or more → OE2026-02-04 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 11
SWINGONTHRISE LTD
15007306Flat 3 1-2 Adelaide Mansions, Hove, EnglandDissolved Corporate (1 parent)Officer2023-07-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-07-17 ~ dissolvedIIF 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 - 1271, East Delivery Office, Canada Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2013-08-22 ~ dissolvedIIF 22 - Director → ME
- 13Transport House, Uxbridge Road, Hillingdon, Uxbridge, EnglandDissolved Corporate (2 parents)Officer2013-07-26 ~ dissolvedIIF 23 - Director → ME
- 14
WILDSTRONG INVESTMENTS LIMITED
09114159Unit 12 Bowmans Trading Estate, Westmoreland Road, LondonDissolved Corporate (1 parent)Officer2014-07-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Has significant influence or control → OE
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