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
- British born in February 1974
Mr Neel Rameshchandra Shah
Resident in England
Registered addresses and corresponding companies9, Freetrade House, Lowther Road, Stanmore, HA7 1EP, England
IIF 1 IIF 2 IIF 3 (more)9, Freetrade House, Lowther Road, Stanmore, Middlesex, HA7 1EP, England
IIF 9Suite 116, Stanmore Business & Innovation Centre, Howard Road, Stanmore, HA7 1BT, England
IIF 10Unit 9, Freetrade House, Stanmore, HA7 1EP, England
IIF 1175, High Street, Wealdstone, HA3 5DQ, United Kingdom
IIF 12
- British born in February 1974
Shah, Neel Rameshchandra
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 1371-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 14 IIF 1527, St. Andrews Drive, Stanmore, Middlesex, HA7 2LY, United Kingdom
IIF 169 Freetrade House, Lowther Road, Stanmore, HA7 1EP, England
IIF 17 IIF 18 IIF 19 (more)9, Freetrade House, Lowther Road, Stanmore, Middlesex, HA7 1EP, England
IIF 249, Freetrade House, Lowther Road, Stanmore, Middlesex, HA7 1EP, United Kingdom
IIF 25Unit 9, Freetrade House, Stanmore, HA7 1EP, England
IIF 2675, High Street, Wealdstone, HA3 5DQ, United Kingdom
IIF 27Unit 44, North End Road, Stadium Business Centre, Wembley, HA9 0AT, United Kingdom
IIF 28
- British director born in February 1974
Shah, Neel Rameshchandra
Resident in England
Registered addresses and corresponding companies9, Freetrade House, Lowther Road, Stanmore, HA7 1EP, England
IIF 29
- British Registered addresses and corresponding companies
Shah, Neel Rameshchandra
27, St. Andrews Drive, Stanmore, Middlesex, HA7 2LY, United Kingdom
IIF 30
- British mortgage adviser born in February 1974Registered addresses and corresponding companies
Shah, Neel
4 Taunton Avenue, Hounslow, TW3 4AF
IIF 31
- British Registered addresses and corresponding companies
Shah, Neel
4 Taunton Avenue, Hounslow, TW3 4AF
IIF 32
- 1
SMART START (UK) LIMITED
- 2009-10-28 05032407Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckinghams, Buckinghamshire, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2006-04-01 ~ dissolvedIIF 16 - Director → ME2004-02-03 ~ 2007-01-30IIF 32 - Secretary → ME - 2
THE BUSINESS EXTENSION LIMITED
- 2026-02-17 122440689 Freetrade House, Lowther Road, Stanmore, EnglandActive Corporate (3 parents)Officer2019-10-04 ~ nowIIF 21 - Director → MEPerson with significant control2019-10-04 ~ 2020-09-16IIF 5 - Has significant influence or control → OE - 3
COGENT ESTATE PLANNING LIMITED
148420879 Freetrade House, Lowther Road, Stanmore, Middlesex, EnglandActive Corporate (2 parents)Officer2023-05-03 ~ nowIIF 24 - Director → MEPerson with significant control2023-05-03 ~ nowIIF 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% → OEIIF 9 - Right to appoint or remove directors → OE - 4
COGENT FINANCE LTD
088587169 Freetrade House, Lowther Road, Stanmore, EnglandActive Corporate (1 parent)Officer2014-01-23 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 5
SNACKS N' SPICES LIMITED
- 2004-02-03 049719729 Freetrade House, Lowther Road, Stanmore, EnglandActive Corporate (2 parents)Officer2004-05-01 ~ nowIIF 22 - Director → ME2003-11-21 ~ 2009-10-31IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 627 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-06 ~ dissolvedIIF 13 - Director → ME
- 7
GUDKA & SHAH TRADERS LTD
1020218846 Moorhouse Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2016-05-26 ~ dissolvedIIF 28 - Director → ME - 8
PARAGON AGRI LTD
09389016Suite 219 Titan Court, 3 Bishops Square, Hatfield, EnglandDissolved Corporate (2 parents)Officer2015-01-14 ~ 2015-09-01IIF 15 - Director → ME - 9
PARAGON SEEDS LTD
0940161871-75 Shelton Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-22 ~ 2015-09-01IIF 14 - Director → ME - 10
ESELLER EXPRESS LTD
- 2016-04-28 088584469 Freetrade House, Lowther Road, Stanmore, EnglandActive Corporate (1 parent)Officer2014-01-23 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 11
SANAY HOLDINGS LTD
123217929 Freetrade House, Lowther Road, Stanmore, EnglandActive Corporate (2 parents)Officer2019-11-19 ~ nowIIF 25 - Director → MEPerson with significant control2019-11-19 ~ nowIIF 10 - Has significant influence or control → OE - 12
SANAY LTD
083992169 Freetrade House, Lowther Road, Stanmore, EnglandDissolved Corporate (1 parent)Officer2013-02-12 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 13
SAVOURIES INTERNATIONAL LTD
128957599 Freetrade House, Lowther Road, Stanmore, EnglandActive Corporate (2 parents)Officer2020-09-22 ~ nowIIF 17 - Director → MEPerson with significant control2020-09-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 14
SNS BUILDING SUPPLIES LIMITED
- 2010-01-21 04570270ACORN MORTGAGES LTD
- 2009-12-10 04570270ACORN REWARDS LIMITED - 2003-11-199 Freetrade House, Lowther Road, Stanmore, EnglandActive Corporate (8 parents)Officer2008-12-01 ~ nowIIF 18 - Director → ME2007-11-01 ~ 2008-05-22IIF 31 - Director → MEPerson with significant control2016-10-23 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 15
SOLUM ESTATES LTD
10617533Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, EnglandActive Corporate (3 parents, 6 offsprings)Officer2017-02-14 ~ 2019-05-01IIF 27 - Director → MEPerson with significant control2017-02-14 ~ 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 - 16
SWIPE ID TECHNOLOGIES LTD
12783726Unit 9, Freetrade House, Stanmore, EnglandDissolved Corporate (2 parents)Officer2020-07-31 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-07-31 ~ dissolvedIIF 11 - Has significant influence or control → OE - 17CHEVI INVESTMENTS LIMITED - 2006-12-049 Freetrade House, Lowther Road, Stanmore, EnglandActive Corporate (5 parents)Officer2007-10-12 ~ nowIIF 20 - Director → MEPerson with significant control2016-08-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
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