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 Nilesh Gulabchand Shah
Mr Nilesh Gulabchand Shah
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesShah, Nilesh Gulabchand
British director born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Nilesh Kumar Shah
British born in July 1963Resident in England
Registered addresses and corresponding companiesShah, Nilesh Kumar
British clothing executive born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 8
195 Whitchurch Lane, Edgware, Middlesex, HA8 6QT
Shah, Nilesh Kumar
British director born in July 1963Resident in England
Registered addresses and corresponding companies
- 1 Dukes Court, 91 Wellington Street, Luton, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-11,288 GBP2024-04-30Officer
2006-04-13 ~ nowIIF 12 - director → MEPerson with significant control 2016-06-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2KENMONT INTERNATIONAL LIMITED - 2004-11-02 Dukes Court, 91 Wellington Street, Luton, EnglandCorporate (1 parent)Equity (Company account)-15,908 GBP2024-03-31Officer 2004-10-11 ~ nowIIF 13 - director → MEPerson with significant control 2018-06-01 ~ nowIIF 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
- 3 37 Hightown Road, LutonDissolved corporate (1 parent)Officer 2006-03-01 ~ dissolvedIIF 10 - director → ME
- 4 91 Wellington Street, Luton, EnglandCorporate (1 parent)Equity (Company account)-5,527 GBP2024-02-29Officer 2020-02-10 ~ nowIIF 4 - director → MEPerson with significant control 2020-02-10 ~ nowIIF 2 - Has significant influence or control → OE
- 5 91 Wellington Street, LutonDissolved corporate (1 parent)Equity (Company account)100 GBP2018-09-30Officer 2012-09-06 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 6 79 Arundel Road, Luton, EnglandCorporate (3 parents)Equity (Company account)5,699 GBP2023-05-31Officer 2021-05-25 ~ nowIIF 5 - director → MEPerson with significant control 2021-05-25 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 1 Westfield Gardens, Harrow, MiddlesexDissolved corporate (2 parents)Officer 2004-10-14 ~ 2006-04-24IIF 9 - director → ME ~ 2001-08-03IIF 8 - director → ME
