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 Akash Milankumar Shah
- British born in January 1985
Mr Akash Milankumar Shah
Resident in England
Registered addresses and corresponding companies120, Cavendish Place, Eastbourne, BN21 3TZ, England
IIF 1
- British born in January 1985
Shah, Akash Milankumar
Resident in England
Registered addresses and corresponding companies120, Cavendish Place, Eastbourne, BN21 3TZ, England
IIF 2
- British born in August 1990
Mr Akash Shah
Resident in England
Registered addresses and corresponding companies - British born in August 1990
Dr Akash Shah
Resident in England
Registered addresses and corresponding companies35, Stamford New Road, Altrincham, WA14 1EB, England
IIF 7
- British born in August 1990
Akash Shah
Resident in England
Registered addresses and corresponding companies160 Eastcote Road, Pinner, London, HA5 1EY, United Kingdom
IIF 8
- British director born in August 1990
Shah, Akash
Resident in England
Registered addresses and corresponding companiesShacter Cohen & Bor, 31 Sackville Street, Manchester, M1 3LZ, England
IIF 9
- British doctor born in August 1990
Shah, Akash
Resident in England
Registered addresses and corresponding companies160 Eastcote Road, Pinner, London, HA5 1EY, United Kingdom
IIF 10
- British director born in August 1990
Shah, Akash, Dr
Resident in England
Registered addresses and corresponding companies - British born in November 1992
Mr Akash Shah
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 14
- British director born in November 1992
Shah, Akash
Resident in United Kingdom
Registered addresses and corresponding companies11, Federal Road, Perivale, Greenford, Middlesex, UB6 7AW, England
IIF 15
- 1
DRXYZ LIMITED
10406934Flat 539 2 Leftbank, Manchester, EnglandDissolved Corporate (1 parent)Officer2016-10-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-10-03 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Has significant influence or control → OE - 2
MUMBAI FOODS & SNACKS (UK) LTD
- 2019-03-27 10939292C/o Bishop Fleming, Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, Devon, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-08-31 ~ 2018-02-12IIF 9 - Director → MEPerson with significant control2017-08-31 ~ 2018-02-12IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-08-31 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 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% → OE - 3
KAANA INTERNATIONAL LIMITED
09613720Shacter Cohen & Bor, 31 Sackville Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2015-05-29 ~ dissolvedIIF 13 - Director → ME - 4
MC2 DESIGN LTD
0752136620-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2011-02-08 ~ 2016-09-22IIF 15 - Director → MEPerson with significant control2021-12-16 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 5
MUMBAI FOODS LIMITED
07708878C/o Bishop Fleming, Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, Devon, EnglandActive Corporate (7 parents)Officer2017-04-19 ~ 2017-12-21IIF 12 - Director → MEPerson with significant control2017-07-18 ~ 2017-08-31IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-07-18 ~ 2017-08-31IIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE - 6
NIRASHI CORPORATION LIMITED
0958833135 Stamford New Road, Altrincham, EnglandDissolved Corporate (4 parents)Officer2015-05-13 ~ 2017-12-21IIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 7
VIAAN & HEEYA LIMITED
13827751120 Cavendish Place, Eastbourne, EnglandActive Corporate (2 parents)Officer2022-01-04 ~ nowIIF 2 - Director → MEPerson with significant control2022-01-04 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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