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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Ritesh Keshavji

child relation
Offspring entities and appointments 16
  • 1
    ADM WESSON UK LIMITED - now
    SITE EQUIPMENT FINANCE LIMITED
    - 2006-10-13 02992295
    DE LAGE LANDEN (NUMBER 3) LIMITED
    - 1996-06-19 02992295 02992298... (more)
    PAINTCLOUD LIMITED
    - 1995-06-06 02992295
    Dissolved Corporate (18 parents)
    Officer
    1998-03-30 ~ 1999-05-27
    IIF 12 - Director → ME
    1994-12-02 ~ 1996-12-31
    IIF 21 - Secretary → ME
    1998-06-17 ~ 1999-05-25
    IIF 18 - Secretary → ME
  • 2
    AGRICULTURAL EQUIPMENT FINANCE LIMITED
    - now 02992283
    DE LAGE LANDEN (NUMBER 1) LIMITED
    - 1996-01-18 02992283 02992298... (more)
    DANCEFIGURE LIMITED
    - 1995-06-06 02992283
    Dissolved Corporate (18 parents)
    Officer
    1998-03-30 ~ 1999-05-27
    IIF 11 - Director → ME
    1998-06-17 ~ 1999-05-25
    IIF 23 - Secretary → ME
    1994-12-02 ~ 1996-12-31
    IIF 27 - Secretary → ME
  • 3
    BNP PARIBAS COMMERCIAL FINANCE LIMITED - now
    FORTIS COMMERCIAL FINANCE LTD - 2012-06-29
    FMN FINANCIAL LIMITED - 2000-07-03
    DE LAGE LANDEN TRADE FINANCE LIMITED - 1998-10-23
    DE LAGE LANDEN FACTORS LIMITED
    - 1997-04-01 02713317
    Active Corporate (44 parents)
    Officer
    1993-06-04 ~ 1996-12-31
    IIF 26 - Secretary → ME
  • 4
    BOSS FINANCE LIMITED
    - now 02992294
    DE LAGE LANDEN (NUMBER 4) LIMITED
    - 1995-08-11 02992294 02992283... (more)
    OBTAINBLOOM LIMITED
    - 1995-06-06 02992294
    Dissolved Corporate (15 parents)
    Officer
    1998-03-30 ~ 1999-05-27
    IIF 15 - Director → ME
    1998-06-17 ~ 1999-05-25
    IIF 16 - Secretary → ME
    1994-12-02 ~ 1996-12-31
    IIF 19 - Secretary → ME
  • 5
    BROADCAST & PROFESSIONAL FINANCE LIMITED
    - now 02992298
    DE LAGE LANDEN (NUMBER 2) LIMITED
    - 1996-08-02 02992298 02992283... (more)
    ADMIREDREAM LIMITED
    - 1995-06-06 02992298
    Dissolved Corporate (18 parents)
    Officer
    1998-03-30 ~ 1999-05-27
    IIF 10 - Director → ME
    1998-06-17 ~ 1999-05-25
    IIF 29 - Secretary → ME
    1994-12-02 ~ 1996-12-31
    IIF 20 - Secretary → ME
  • 6
    DE LAGE LANDEN LEASING LIMITED
    - now 02380043
    DE LAGE LANDEN FINANCIAL SERVICES LIMITED - 1993-01-18
    Active Corporate (27 parents, 1 offspring)
    Officer
    1998-03-30 ~ 1999-05-27
    IIF 14 - Director → ME
    1998-06-17 ~ 1999-05-25
    IIF 30 - Secretary → ME
    1993-06-04 ~ 1996-12-31
    IIF 24 - Secretary → ME
  • 7
    DE LAGE LANDEN LIMITED
    02776015
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1998-03-30 ~ 1999-05-27
    IIF 9 - Director → ME
    1998-06-17 ~ 1999-05-25
    IIF 25 - Secretary → ME
    1993-06-04 ~ 1996-12-31
    IIF 32 - Secretary → ME
  • 8
    DE LAGE LANDEN TECHNOLOGY FINANCE UK LIMITED
    - now 03276140
    DIGITAL FINANCE UK LIMITED
    - 1999-02-17 03276140
    DECLEASE UK LIMITED - 1997-11-11
    BOLDTIP LIMITED - 1996-12-19
    Dissolved Corporate (15 parents)
    Officer
    1998-03-30 ~ 1999-05-27
    IIF 13 - Director → ME
    1998-06-17 ~ 1999-05-25
    IIF 22 - Secretary → ME
  • 9
    DE LAGE LANDEN TRUCK SERVICES LIMITED - now
    DAF FINANCIAL SERVICES LIMITED
    - 2010-04-20 03198135
    CLASSPERIOD LIMITED
    - 1996-07-29 03198135
    Dissolved Corporate (21 parents)
    Officer
    1998-03-17 ~ 1999-05-27
    IIF 8 - Director → ME
    1998-06-17 ~ 1999-05-25
    IIF 31 - Secretary → ME
    1996-07-05 ~ 1996-12-31
    IIF 17 - Secretary → ME
  • 10
    FINADVISERS AFRICA LIMITED
    12757404
    Dissolved Corporate (2 parents)
    Officer
    2020-07-21 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-07-21 ~ 2022-03-10
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 11
    JUNGHEINRICH FINANCE LIMITED
    03698985
    Dissolved Corporate (14 parents)
    Officer
    1999-01-15 ~ 1999-05-27
    IIF 7 - Director → ME
    1999-01-15 ~ 1999-05-25
    IIF 28 - Secretary → ME
  • 12
    RABO HOLDINGS (UK) LIMITED
    - now 03855638
    TRUSHELFCO (NO.2548) LIMITED - 1999-11-05
    Active Corporate (35 parents)
    Officer
    2009-11-30 ~ 2010-04-12
    IIF 5 - Director → ME
  • 13
    RABO UK GROUP HOLDINGS UNLIMITED
    04150002
    Dissolved Corporate (22 parents)
    Officer
    2009-11-30 ~ 2010-04-12
    IIF 3 - Director → ME
  • 14
    RABOBANK CORPORATE TRUSTEES I LIMITED
    03725804 03725802
    Dissolved Corporate (32 parents)
    Officer
    2008-09-04 ~ 2010-04-30
    IIF 1 - Director → ME
  • 15
    RABOBANK CORPORATE TRUSTEES II LIMITED
    03725802 03725804
    Dissolved Corporate (32 parents)
    Officer
    2008-09-04 ~ 2010-04-30
    IIF 2 - Director → ME
  • 16
    SILVER FERN INVESTMENTS (CAYMAN) LIMITED
    - now FC023135
    SILVER FERN INVESTMENTS LIMITED - 2001-07-17
    Converted / Closed Corporate (20 parents)
    Officer
    2009-11-30 ~ 2010-04-12
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.