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 Neel Rameshchandra Shah
Mr Neel Rameshchandra Shah
British born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
9, Freetrade House, Lowther Road, Stanmore, HA7 1EP, England
IIF 9 9, Freetrade House, Lowther Road, Stanmore, Middlesex, HA7 1EP, England
IIF 10 Suite 116, Stanmore Business & Innovation Centre, Howard Road, Stanmore, HA7 1BT, England
IIF 11 Unit 9, Freetrade House, Stanmore, HA7 1EP, England
IIF 12 75, High Street, Wealdstone, HA3 5DQ, United Kingdom
Shah, Neel Rameshchandra
British business director born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 13 9, Freetrade House, Lowther Road, Stanmore, HA7 1EP, England
Shah, Neel Rameshchandra
British businessman born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 14 9, Freetrade House, Lowther Road, Stanmore, HA7 1EP, England
Shah, Neel Rameshchandra
British company director born in February 1974Resident in England
Registered addresses and corresponding companiesShah, Neel Rameshchandra
British director born in February 1974Resident in England
Registered addresses and corresponding companiesShah, Neel Rameshchandra
British enterprneur born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 22 9, Freetrade House, Lowther Road, Stanmore, HA7 1EP, England
Shah, Neel Rameshchandra
British financial adviser born in February 1974Resident in England
Registered addresses and corresponding companiesShah, Neel Rameshchandra
British mortgage born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 28 9, Freetrade House, Lowther Road, Stanmore, HA7 1EP, England
Shah, Neel Rameshchandra
British mortgage adviser born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 29 27, St. Andrews Drive, Stanmore, Middlesex, HA7 2LY, United Kingdom
Shah, Neel Rameshchandra
British Registered addresses and corresponding companies
IIF 30 27, St. Andrews Drive, Stanmore, Middlesex, HA7 2LY, United Kingdom
Shah, Neel
British mortgage adviser born in February 1974Registered addresses and corresponding companies
IIF 31 4 Taunton Avenue, Hounslow, TW3 4AF
Shah, Neel
British Registered addresses and corresponding companies
IIF 32 4 Taunton Avenue, Hounslow, TW3 4AF
- 1
BITS AV LTD
- nowSMART START (UK) LIMITED - 2009-10-28 Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckinghams, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer
2006-04-01 ~ dissolvedIIF 29 - Director → ME - 2 9 Freetrade House, Lowther Road, Stanmore, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)702 GBP2024-05-31Officer 2023-05-03 ~ nowIIF 17 - Director → MEPerson with significant control 2023-05-03 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 9 Freetrade House, Lowther Road, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)47,182 GBP2024-01-31Officer 2014-01-23 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 4SNACKS N' SPICES LIMITED - 2004-02-03 9 Freetrade House, Lowther Road, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)131,514 GBP2024-03-31Officer 2004-05-01 ~ nowIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 5
FUNDING GENIE LTD
- nowPROFITISE LTD - 2016-04-28 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2016-04-06 ~ dissolvedIIF 18 - Director → ME - 6 46 Moorhouse Road, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)-70 GBP2018-05-31Officer 2016-05-26 ~ dissolvedIIF 21 - Director → ME
- 7
PROFITISE LTD
- nowESELLER EXPRESS LTD - 2016-04-28 9 Freetrade House, Lowther Road, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)-66,312 GBP2024-01-31Officer 2014-01-23 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 8 9 Freetrade House, Lowther Road, Stanmore, EnglandActive Corporate (2 parents)Equity (Company account)25,045 GBP2024-11-30Officer 2019-11-19 ~ nowIIF 26 - Director → MEPerson with significant control 2019-11-19 ~ nowIIF 10 - Has significant influence or control → OE
- 9 9 Freetrade House, Lowther Road, Stanmore, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,518 GBP2021-03-31Officer 2013-02-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 10 9 Freetrade House, Lowther Road, Stanmore, EnglandActive Corporate (2 parents)Equity (Company account)-25,575 GBP2024-03-31Officer 2020-09-22 ~ nowIIF 25 - Director → MEPerson with significant control 2020-09-22 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 11
SNS TRADING LIMITED
- nowSNS BUILDING SUPPLIES LIMITED - 2010-01-21ACORN MORTGAGES LTD - 2009-12-10ACORN REWARDS LIMITED - 2003-11-19 9 Freetrade House, Lowther Road, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)-11,013 GBP2024-04-05Officer 2008-12-01 ~ nowIIF 22 - Director → MEPerson with significant control 2016-10-23 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 12 Unit 9, Freetrade House, Stanmore, EnglandDissolved Corporate (2 parents)Officer 2020-07-31 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2020-07-31 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 13 9 Freetrade House, Lowther Road, Stanmore, EnglandActive Corporate (2 parents)Equity (Company account)-19,861 GBP2024-04-05Officer 2019-10-04 ~ nowIIF 13 - Director → MEPerson with significant control 2019-10-04 ~ nowIIF 5 - Has significant influence or control → OE
- 14CHEVI INVESTMENTS LIMITED - 2006-12-04 9 Freetrade House, Lowther Road, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)-27,125 GBP2024-03-31Officer 2007-10-12 ~ nowIIF 14 - Director → MEPerson with significant control 2016-08-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1
BITS AV LTD
- nowSMART START (UK) LIMITED - 2009-10-28 Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckinghams, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer 2004-02-03 ~ 2007-01-30IIF 32 - Secretary → ME - 2SNACKS N' SPICES LIMITED - 2004-02-03 9 Freetrade House, Lowther Road, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)131,514 GBP2024-03-31Officer 2003-11-21 ~ 2009-10-31IIF 30 - Secretary → ME
- 3 Suite 219 Titan Court, 3 Bishops Square, Hatfield, EnglandDissolved Corporate (1 parent)Total liabilities (Company account)1,683,622 GBP2020-03-31Officer 2015-01-14 ~ 2015-09-01IIF 24 - Director → ME
- 4 71-75 Shelton Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-01-22 ~ 2015-09-01IIF 23 - Director → ME
- 5
SNS TRADING LIMITED
- nowSNS BUILDING SUPPLIES LIMITED - 2010-01-21ACORN MORTGAGES LTD - 2009-12-10ACORN REWARDS LIMITED - 2003-11-19 9 Freetrade House, Lowther Road, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)-11,013 GBP2024-04-05Officer 2007-11-01 ~ 2008-05-22IIF 31 - Director → ME - 6 Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)145,029 GBP2024-04-30Officer 2017-02-14 ~ 2019-05-01IIF 20 - Director → MEPerson with significant control 2017-02-14 ~ 2019-04-30IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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