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, Sonal
Shah, Sonal
British accountant born in January 1975Resident in England
Registered addresses and corresponding companiesShah, Sonal
British director born in January 1975Resident in England
Registered addresses and corresponding companiesMrs Sonal Shah
British born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 8
Deekay House, 67-69 The Broadway, Stanmore, HA7 4DJ, England
Shah, Sonal
British director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesShah, Sonal
British Registered addresses and corresponding companies
IIF 13 Deekay House, 67 - 69 The Broadway, Stanmore, HA7 4DJ, England
Shah, Sonal
British director born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Deekay House, 67-69 The Broadway, Stanmore, HA7 4DJ, England
Shah, Sonal
Registered addresses and corresponding companies
IIF 15 25, Montpelier Rise, Wembley, Middlesex, HA9 8RG, United Kingdom
Sonal Shah
British born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Deekay House, 67-69 The Broadway, Stanmore, HA7 4DJ, England
Mrs Sonal Shah
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Deekay House, 67 - 69 The Broadway, Stanmore, HA7 4DJ, England
- 1 Deekay House, 67 - 69 The Broadway, Stanmore, EnglandCorporate (2 parents)Equity (Company account)441,435 GBP2024-03-31Officer
2004-08-16 ~ nowIIF 9 - director → ME 2004-08-16 ~ nowIIF 13 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 2RIYAN LIMITED - 2013-10-09 Deekay House, 67-69 The Broadway, Stanmore, EnglandCorporate (2 parents, 4 offsprings)Equity (Company account)8,151,198 GBP2023-06-30Officer 2015-06-01 ~ nowIIF 11 - director → ME
- 3
DEEKAY PROPERTY LIMITED
- nowDEEKAY MANAGEMENT LIMITED - 2020-12-31 Deekay House, 67-69 The Broadway, Stanmore, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)166,755 GBP2023-06-30Officer 2017-11-20 ~ nowIIF 7 - director → ME - 4 25 Montpelier Rise, Wembley, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2010-09-16 ~ dissolvedIIF 15 - secretary → ME
- 5 Deekay House, 67-69 The Broadway, Stanmore, EnglandCorporate (2 parents)Equity (Company account)42,216 GBP2024-03-31Officer 2023-01-16 ~ nowIIF 14 - director → MEPerson with significant control 2023-01-16 ~ nowIIF 16 - Has significant influence or control → OE
- 6BRAINTREE ESTATES LIMITED - 2017-07-06 Deekay House, 67-69 The Broadway, Stanmore, EnglandCorporate (4 parents)Equity (Company account)322,424 GBP2023-06-30Officer 2023-07-01 ~ nowIIF 12 - director → ME
- 7 Deekay House, 67-69 The Broadway, Stanmore, EnglandCorporate (4 parents)Equity (Company account)289,770 GBP2023-09-30Officer 2018-11-16 ~ nowIIF 10 - director → ME
- 8 Deekay House, 67-69 The Broadway, Stanmore, EnglandCorporate (2 parents)Equity (Company account)252,514 GBP2024-03-31Officer 2016-11-01 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 1 Deekay House, 67-69 The Broadway, Stanmore, EnglandCorporate (5 parents)Equity (Company account)4,521,888 GBP2024-04-30Officer 2019-05-10 ~ 2020-07-23IIF 6 - director → ME
- 2 Deekay House, 67-69 The Broadway, Stanmore, EnglandCorporate (4 parents)Equity (Company account)2,814,183 GBP2024-04-30Officer 2019-05-10 ~ 2020-07-23IIF 4 - director → ME
- 3 Kimberley House, 31 Burnt Oak Broadway, Edgware, United KingdomDissolved corporate (2 parents)Equity (Company account)2 GBP2018-03-23Officer 2017-12-05 ~ 2018-03-22IIF 3 - director → ME
- 4 Deekay House, 67-69 The Broadway, Stanmore, EnglandCorporate (4 parents)Equity (Company account)4,243,090 GBP2024-04-30Officer 2019-05-10 ~ 2020-07-23IIF 5 - director → ME
- 5 Deekay House, 67-69 The Broadway, Stanmore, EnglandCorporate (2 parents)Equity (Company account)14,198 GBP2024-03-31Officer 2000-11-01 ~ 2010-09-16IIF 1 - director → ME
