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, Anil
- British born in July 1962
Shah, Anil
Resident in England
Registered addresses and corresponding companies124 City Road, City Road, London, EC1V 2NX, England
IIF 1
- British company director born in July 1962
Shah, Anil
Resident in England
Registered addresses and corresponding companies - British director born in July 1962
Shah, Anil
Resident in England
Registered addresses and corresponding companies22 Milner Road, 22 Milner Road, Kingston Upon Thames, KT1 2AU, United Kingdom
IIF 4
- British legal consultancy born in July 1962
Shah, Anil
Resident in England
Registered addresses and corresponding companies25, Southampton Buildings, London, WC2A 1AL, England
IIF 5
- British member born in July 1962
Shah, Anil
Resident in England
Registered addresses and corresponding companiesCentral Court, 25 Southampton Buildings, London, WC2A 1AL, England
IIF 6
- British recruiter born in July 1962
Shah, Anil
Resident in England
Registered addresses and corresponding companiesMfg House, 15 Cambridge Court, 210 Shepherds Bush Road, London, London, W6 7NJ, United Kingdom
IIF 7
- born in July 1962
Shah, Anil
Resident in England
Registered addresses and corresponding companiesCentral Court, 25 Southampton Buildings, London, WC2A 1AL, England
IIF 8
- British born in July 1962
Mr Anil Shah
Resident in England
Registered addresses and corresponding companies22 Milner Road, 22 Milner Road, Kingston Upon Thames, KT1 2AU, United Kingdom
IIF 91, London Wall, London, EC2Y 5AB
IIF 10124 City Road, City Road, London, EC1V 2NX, England
IIF 115th Floor, Grove House, 248 Marylebone Road, London, NW1 6BB
IIF 12Mfg House, 15 Cambridge Court, 210 Shepherds Bush Road, London, London, W6 7NJ, United Kingdom
IIF 13
- British none born in July 1962
Shah, Anil
Resident in United Kingdom
Registered addresses and corresponding companiesDarwin Law Limited, 21 Fleet Street, London, EC4Y 1AA, England
IIF 14
- British managing directorRegistered addresses and corresponding companies
Shah, Anil
22 Milner Road, Kingston Upon Thames, Surrey, KT1 2AU
IIF 15
- British born in July 1962
Mr Anil Shah
Resident in United Kingdom
Registered addresses and corresponding companies25, Southampton Buildings, London, WC2A 1AL, England
IIF 16
- 1CADNAY SERVICES LIMITED - nowCADNAY MANAGEMENT LIMITED - 2021-04-21ANDGER LIMITED - 2021-03-28ERASMUS CAPITAL LIMITED - 2020-12-29
DEVELOPMENT CAPITAL PARTNERS LIMITED
- 2019-11-25 07680988RECULVER FUNDING LIMITED - 2011-11-234385, 07680988: Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2016-03-04 ~ 2017-05-02IIF 2 - Director → ME - 2
COMMONWEALTH INTERNATIONAL GROUP LTD
1026416525 Southampton Buildings, London, EnglandDissolved Corporate (4 parents)Officer2016-07-05 ~ 2017-04-11IIF 5 - Director → MEPerson with significant control2016-07-05 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 3
COURT 1 CAPITAL LTD
10710324124 City Road City Road, London, EnglandActive Corporate (1 parent)Officer2017-04-05 ~ nowIIF 1 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE - 4
GUY HEWETSON LLP
- 2011-09-28 OC3667175th Floor Grove House, 248 Marylebone Road, LondonDissolved Corporate (6 parents)Officer2011-09-28 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE - 5Maclay Murray & Spens Llp, 1 London Wall, LondonDissolved Corporate (4 parents, 1 offspring)Officer2011-10-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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
- 6
NEEDHAM SHAH LIMITED LIMITED
1113218522 Milner Road 22 Milner Road, Kingston Upon Thames, United KingdomDissolved Corporate (2 parents)Officer2018-01-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-01-03 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
PROJECT BRICK LIMITED
10866268Darwin Law Limited, 21 Fleet Street, London, EnglandDissolved Corporate (6 parents)Officer2017-12-13 ~ dissolvedIIF 14 - Director → ME - 8
TESORI UMANI LIMITED
05636697First Floor, 8b, Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer2005-11-25 ~ 2011-09-30IIF 3 - Director → ME - 9
THE LEGAL PLACEMENT AGENCY LTD.
03015848Acre House 11-15 William Road, LondonDissolved Corporate (6 parents)Officer2008-01-01 ~ 2011-09-15IIF 15 - Secretary → ME - 10
UNUM GLOBAL LTD.
09769058Mfg House 15 Cambridge Court, 210 Shepherds Bush Road, London, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-09 ~ 2017-04-11IIF 7 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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