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, Mitul Umesh
Shah, Mitul Umesh
British businessman born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 1
4a, Ferndown, Northwood Hills, Northwood, Middlesex, HA6 1PQ, United Kingdom
Shah, Mitul Umesh
British care provider born in September 1983Resident in England
Registered addresses and corresponding companiesShah, Mitul Umesh
British company director born in September 1983Resident in England
Registered addresses and corresponding companiesShah, Mitul Umesh
British director born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 8 37, Sedgecombe Avenue, Kenton, Harrow, Middlesex, HA3 0HW, United Kingdom
Mr Mitul Umesh Shah
British born in September 1983Resident in England
Registered addresses and corresponding companiesMr Mitul Umesh Shah
British born in September 1983Registered addresses and corresponding companiesShah, Mitul Umesh
Registered addresses and corresponding companiesShah, Mitul
Registered addresses and corresponding companies
- 1 4a Ferndown, Northwood Hills, EnglandActive Corporate (3 parents)Equity (Company account)191,722 GBP2024-03-31Officer
2017-04-04 ~ nowIIF 5 - Director → ME 2017-04-04 ~ nowIIF 22 - Secretary → ME - 2 Trident Chambers 146 Wickham's Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2017-04-04 ~ nowIIF 16 - Ownership of shares - More than 25% → OE
- 3 4a Ferndown, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-22,580 GBP2024-03-31Officer 2017-12-28 ~ nowIIF 8 - Director → ME 2017-12-28 ~ nowIIF 21 - Secretary → MEPerson with significant control 2017-12-28 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (2 parents)Beneficial owner 2017-04-04 ~ nowIIF 15 - Ownership of shares - More than 25% → OE
- 5 4a Fernwood Northwood Hills, Northwood, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-06-04 ~ nowIIF 4 - Director → ME 2024-06-04 ~ nowIIF 20 - Secretary → MEPerson with significant control 2024-06-04 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 4a Ferndown, Northwood Hills, Northwood, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-208,076 GBP2024-03-31Officer 2018-07-23 ~ nowIIF 1 - Director → ME 2018-07-23 ~ nowIIF 19 - Secretary → MEPerson with significant control 2018-07-23 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 5 Secretary's Lane, Gibraltar, GibraltarRegistered Corporate (2 parents)Beneficial owner 2018-08-06 ~ nowIIF 14 - Ownership of shares - More than 25% → OE
- 8 4a Ferndown Northwood Hills, Northwood, Middlesex, United KingdomActive Corporate (3 parents)Officer 2024-03-26 ~ nowIIF 3 - Director → ME 2024-03-26 ~ nowIIF 17 - Secretary → ME
- 9 4a Ferndown Northwood Hills, Northwood, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-03-19 ~ nowIIF 2 - Director → ME 2024-03-19 ~ nowIIF 18 - Secretary → MEPerson with significant control 2024-03-19 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)2,450,276 GBP2024-03-31Officer 2013-02-28 ~ 2017-04-04IIF 6 - Director → ME 2015-01-16 ~ 2017-04-04IIF 23 - Secretary → ME
- 2 4a Ferndown, Northwood Hills, EnglandActive Corporate (3 parents)Equity (Company account)191,722 GBP2024-03-31Person with significant control 2017-04-04 ~ 2024-07-16IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
CARON GROUP LTD
- nowCARE INN LIMITED - 2019-10-24 Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)36,636 GBP2024-03-31Officer 2013-02-28 ~ 2013-02-28IIF 7 - Director → ME
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