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 Minesh Shah
Mr Minesh Shah
Kenyan born in July 1961Resident in Wales
Registered addresses and corresponding companiesShah, Minesh
Kenyan director born in July 1961Resident in Wales
Registered addresses and corresponding companiesShah, Nimesh
British director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
34-36, James Street, Cardiff, CF10 5EY, United Kingdom
Shah, Nimesh
British none born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 175, Kings Road, Pontcanna, Cardiff, CF11 9DF, Wales
- 1 Union House, 111 New Union Street, Coventry, EnglandCorporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,759 GBP2017-05-31Officer
2015-02-27 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 34-36 James Street, Cardiff, United KingdomCorporate (1 parent)Equity (Company account)-102,842 GBP2021-05-31Officer 2015-11-30 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OE
- 3 1st Floor North Anchor Court, Keen Road, CardiffDissolved corporate (1 parent)Officer 2008-03-12 ~ dissolvedIIF 3 - director → ME
- 4 34-36 James Street, CardiffDissolved corporate (1 parent)Officer 2009-07-14 ~ dissolvedIIF 4 - director → ME
- 5
ZANZIBAR LOUNGE LIMITED
- nowPONTCANNA DINER LIMITED - 2015-02-27 175 Kings Road, Pontcanna, CardiffDissolved corporate (1 parent)Officer 2013-11-25 ~ dissolvedIIF 8 - director → ME
- 1 34-36 James Street, Cardiff, United KingdomCorporate (1 parent)Equity (Company account)-102,842 GBP2021-05-31Officer 2015-05-21 ~ 2015-09-22IIF 7 - director → ME
