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 Samil Shah
Mr Samil Shah
British born in March 1968Resident in England
Registered addresses and corresponding companiesShah, Samil
British born in March 1968Resident in England
Registered addresses and corresponding companiesShah, Samil
British pharmacist born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 6
Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England
Shah, Samil Shantilal
British pharmacist born in March 1968Registered addresses and corresponding companies
IIF 7 93 Princes Avenue, Kingsbury, London, NW9 9JN
Shah, Samil
British general practitioner born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 31 High Street, Arlesey, Bedfordshire, SG15 6RA, United Kingdom
- 1 Scottish Provident House, 3rd Floor, 76-80 College Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)81,501 GBP2024-03-31Officer
2020-05-07 ~ nowIIF 4 - Director → MEPerson with significant control 2020-05-07 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Scottish Provident House 3rd Floor, 76-80 College Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)12,199 GBP2024-06-30Officer 2019-06-06 ~ nowIIF 5 - Director → MEPerson with significant control 2019-06-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 25 Montpelier Rise, Wembley, MiddlesexActive Corporate (2 parents, 4 offsprings)Officer 1996-11-11 ~ 1997-05-05IIF 7 - Director → ME
- 2 231 Kenton Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)446,025 GBP2023-11-30Officer 2003-11-06 ~ 2024-08-05IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2024-08-05IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 Arlesey Medical Centre, The High Street, Arlesey, BedfordshireDissolved Corporate (1 parent)Officer 2019-10-11 ~ 2021-04-07IIF 8 - Director → ME
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