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, Chatan
Shah, Chatan
British born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
1 Cranmer Road, Edgware, Middlesex, HA8 8UA
IIF 3 1, Cranmer Road, Edgware, Middlesex, HA8 8UA, United Kingdom
IIF 4 IIF 5 1, Kings Avenue, London, N21 3NA, England
IIF 6 1 Kings Avenue, Winchmore Hill, London, N21 3NA
IIF 7 IIF 8 1, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
Shah, Chatan
British accountant born in May 1968Resident in England
Registered addresses and corresponding companiesShah, Chatan
British director born in May 1968Resident in England
Registered addresses and corresponding companiesShah, Chatan
British non executive director born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 22 1, Kings Avenue, London, N21 3NA, England
Shah, Chatan
British none born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 23 1 Kings Avenue, Winchmore Hill, London, N21 3NA
Shah, Chatan
born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 24 1, Cranmer Road, Edgware, Middlesex, HA8 8UA, England
Mr Chatan Shah
British born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 25 1, Cranmer Road, Edgware, Middlesex, HA8 8UA
IIF 26 1, Cranmer Road, Edgware, Middlesex, HA8 8UA, United Kingdom
IIF 27 1, Kings Avenue, London, N21 3NA
IIF 28 IIF 29 1, Kings Avenue, London, N21 3NA, England
IIF 30 1, Kings Avenue, London, N21 3NA, United Kingdom
IIF 31 1 Kings Avenue, Winchmore Hill, London, N21 3NA
IIF 32 1, Kings Avenue, Winchmore Hill, London, N21 3NA, England
IIF 33 1 Cranmer Road, Edgware, Middlesex, HA8 8UA
IIF 34 1, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
Shah, Chatan
British directorRegistered addresses and corresponding companies
IIF 35 11, Norbury Grove, Mill Hill, London, NW7 4LS
- 1
A.O.G. ESTATES LIMITED
- nowCROWN & OMEGA PROJECT TWO LTD - 2004-07-08 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Officer
2004-03-10 ~ dissolvedIIF 20 - Director → ME - 2 1 Kings Avenue, Winchmore Hill, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)410,878 GBP2024-12-31Officer 2004-01-01 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Has significant influence or control as a member of a firm → OE
- 3ALPHA OMEGA LEGAL SERVICES LIMITED - 2004-03-04 1 Kings Avenue, Winchmore Hill, LondonActive Corporate (3 parents, 36 offsprings)Equity (Company account)2 GBP2024-12-31Officer 2004-03-01 ~ nowIIF 6 - Director → ME
- 4 1 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (1 parent)Officer 2024-09-27 ~ nowIIF 8 - Director → MEPerson with significant control 2024-09-27 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 5 1 Kings Avenue, London, EnglandActive Corporate (2 parents)Officer 2025-08-01 ~ nowIIF 4 - Director → MEPerson with significant control 2025-08-01 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 20 Tolmers Avenue, Cuffley, Potters BarDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)26,129 GBP2017-06-30Officer 2016-10-01 ~ dissolvedIIF 12 - Director → ME
- 7 1 Cranmer Road, Edgware, MiddlesexDissolved Corporate (4 parents)Equity (Company account)22,680 GBP2020-04-05Officer 2012-03-30 ~ dissolvedIIF 17 - Director → ME
- 8 1 Kings Avenue, Winchmore Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)-41,306 GBP2024-03-31Officer 2017-03-02 ~ nowIIF 5 - Director → ME
- 9 20 Tolmers Avenue, Cuffley, Hertfordshire, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)113,247 GBP2017-02-28Officer 2016-10-01 ~ dissolvedIIF 9 - Director → ME
- 10 1 Cranmer Road, Edgware, MiddlesexActive Corporate (2 parents)Officer 1998-01-30 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 11 1 Cranmer Road, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2015-03-17 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 12 1 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (7 parents)Equity (Company account)30,370 GBP2024-06-30Officer 2020-07-02 ~ nowIIF 7 - Director → ME
- 1ALPHA OMEGA SYSTEMS LIMITED - 2002-10-28 1 Kings Avenue, Winchmore Hill, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2003-01-02 ~ 2014-04-09IIF 14 - Director → ME
- 2 1 Kings Avenue, LondonDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1,000 GBP2021-05-31Officer 2006-05-19 ~ 2019-05-22IIF 19 - Director → ME
- 3
AQ / AQ LIMITED
- nowAQUA COUTURE LIMITED - 2011-06-29AQUA BY AQUA LIMITED - 2013-06-07 Langley House Park Road, East Finchley, LondonDissolved Corporate (2 parents)Equity (Company account)-44,329 GBP2017-03-31Officer 2016-07-22 ~ 2018-01-02IIF 22 - Director → ME - 4 1 Kings Avenue, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)158,011 GBP2017-02-28Officer 2016-10-01 ~ 2018-02-01IIF 11 - Director → ME
- 5 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)927,287 GBP2023-06-30Officer 2010-07-01 ~ 2022-04-04IIF 23 - Director → MEPerson with significant control 2016-04-06 ~ 2016-09-13IIF 27 - Right to appoint or remove directors → OE
- 6 Office Me-123 1, St. Katharines Way, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)4,709 GBP2023-04-05Officer 2017-04-05 ~ 2020-01-01IIF 24 - LLP Designated Member → MEPerson with significant control 2017-04-05 ~ 2020-01-01IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Right to surplus assets - More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove members → OE
- 7
DOMS CARS (UK) LIMITED
- nowDOMS CARS (UK) LIMITED - 2011-12-23LEXGAMING LIMITED - 2012-03-30 1 Kings Avenue, Winchmore Hill, LondonActive Corporate (2 parents)Equity (Company account)-48,787 GBP2024-06-30Officer 2009-03-03 ~ 2011-12-30IIF 15 - Director → ME - 8STATUSBET LIMITED - 2012-04-05DOMS HOLDINGS (UK) LIMITED - 2011-12-23 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Equity (Company account)-28,314 GBP2020-06-30Officer 2009-03-03 ~ 2011-12-30IIF 13 - Director → ME
- 9 1 Cranmer Road, Edgware, MiddlesexDissolved Corporate (4 parents)Equity (Company account)22,680 GBP2020-04-05Officer 2008-10-31 ~ 2010-10-31IIF 16 - Director → ME 2008-10-31 ~ 2010-10-06IIF 35 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-01-01IIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 10SILVER PROPERTY DEVELOPMENT LTD - 2024-06-03 2 Allen Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2015-03-18 ~ 2024-06-03IIF 18 - Director → MEPerson with significant control 2016-04-06 ~ 2024-06-03IIF 28 - Right to appoint or remove directors → OEIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 11 1 St Katharine's Way, Office 5-d179, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)3,847,704 GBP2024-10-31Officer 2016-10-01 ~ 2018-01-31IIF 10 - Director → ME
- 12 1 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (7 parents)Equity (Company account)30,370 GBP2024-06-30Person with significant control 2020-07-02 ~ 2023-04-17IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 13 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Equity (Company account)5,118 GBP2023-06-30Officer 2008-04-24 ~ 2022-04-04IIF 21 - Director → ME
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