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
Shah, Anil
British company director born in July 1962Resident in England
Registered addresses and corresponding companiesShah, Anil
British director born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 3
22 Milner Road, 22 Milner Road, Kingston Upon Thames, KT1 2AU, United Kingdom
Shah, Anil
British legal consultancy born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 4 25, Southampton Buildings, London, WC2A 1AL, England
Shah, Anil
British legal recruiter born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 5 124, City Road, London, EC1V 2NX, England
Shah, Anil
British member born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 6 Central Court, 25 Southampton Buildings, London, WC2A 1AL, England
Shah, Anil
British recruiter born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 7 Mfg House, 15 Cambridge Court, 210 Shepherds Bush Road, London, London, W6 7NJ, United Kingdom
Shah, Anil
born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 8 Central Court, 25 Southampton Buildings, London, WC2A 1AL, England
Mr Anil Shah
British born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 9 22 Milner Road, 22 Milner Road, Kingston Upon Thames, KT1 2AU, United Kingdom
IIF 10 1, London Wall, London, EC2Y 5AB
IIF 11 124, City Road, London, EC1V 2NX, England
IIF 12 5th Floor, Grove House, 248 Marylebone Road, London, NW1 6BB
IIF 13 Mfg House, 15 Cambridge Court, 210 Shepherds Bush Road, London, London, W6 7NJ, United Kingdom
Shah, Anil
British none born in July 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Darwin Law Limited, 21 Fleet Street, London, EC4Y 1AA, England
Shah, Anil
British managing directorRegistered addresses and corresponding companies
IIF 15 22 Milner Road, Kingston Upon Thames, Surrey, KT1 2AU
Mr Anil Shah
British born in July 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 25, Southampton Buildings, London, WC2A 1AL, England
- 1 25 Southampton Buildings, London, EnglandDissolved Corporate (4 parents)Person with significant control
2016-07-05 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)238 GBP2024-04-30Officer 2017-04-05 ~ nowIIF 5 - Director → MEPerson with significant control 2017-04-05 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE
- 3
HEWETSON SHAH LLP
- nowGUY HEWETSON LLP - 2011-09-28 5th Floor Grove House, 248 Marylebone Road, LondonDissolved Corporate (4 parents)Officer 2011-09-28 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4GUILDSHELF (259) LIMITED - 2011-11-23 Maclay Murray & Spens Llp, 1 London Wall, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2011-10-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 22 Milner Road 22 Milner Road, Kingston Upon Thames, United KingdomDissolved Corporate (2 parents)Officer 2018-01-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-01-03 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 6 Darwin Law Limited, 21 Fleet Street, London, EnglandDissolved Corporate (6 parents)Officer 2017-12-13 ~ dissolvedIIF 14 - Director → ME
- 7 Mfg House 15 Cambridge Court, 210 Shepherds Bush Road, London, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-06-01 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
CADNAY SERVICES LIMITED
- nowCADNAY MANAGEMENT LIMITED - 2021-04-21ANDGER LIMITED - 2021-03-28ERASMUS CAPITAL LIMITED - 2020-12-29DEVELOPMENT CAPITAL PARTNERS LIMITED - 2019-11-25RECULVER FUNDING LIMITED - 2011-11-23 4385, 07680988: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2016-03-04 ~ 2017-05-02IIF 1 - Director → ME - 2 25 Southampton Buildings, London, EnglandDissolved Corporate (4 parents)Officer 2016-07-05 ~ 2017-04-11IIF 4 - Director → ME
- 3 First Floor, 8b, Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Equity (Company account)771,391 GBP2021-11-30Officer 2005-11-25 ~ 2011-09-30IIF 2 - Director → ME
- 4 Acre House 11-15 William Road, LondonDissolved Corporate (1 parent)Officer 2008-01-01 ~ 2011-09-15IIF 15 - Secretary → ME
- 5 Mfg House 15 Cambridge Court, 210 Shepherds Bush Road, London, London, United KingdomDissolved Corporate (3 parents)Officer 2015-09-09 ~ 2017-04-11IIF 7 - Director → ME
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