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 Darshan Shah
- British born in June 1966
Mr Darshan Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1966
Shah, Darshan
Resident in United Kingdom
Registered addresses and corresponding companies907, Honeypot Lane, Stanmore, HA7 1AR, England
IIF 3
- British born in September 1967
Mrs Darshan Shah
Resident in England
Registered addresses and corresponding companies2, St Austell Close, Middx, HA8 6BD
IIF 4
- British born in September 1967
Mrs Naina Shah
Resident in England
Registered addresses and corresponding companies2, St Austell Close, Middx, HA8 6BD
IIF 5
- British director born in June 1966
Shah, Darshan
Resident in London
Registered addresses and corresponding companiesNo 2 St Austell Close, Edgware, Middx, HA8 6BD
IIF 6
- British enterperneur born in June 1966
Shah, Darshan
Resident in London
Registered addresses and corresponding companies2, St Austell Close, Edgware, Middx, HA8 6BD, England
IIF 7
- British sales executive born in June 1966
Shah, Darshan
Resident in London
Registered addresses and corresponding companies - British accountant born in September 1967
Shah, Naina
Resident in England
Registered addresses and corresponding companies2, St Austell Close, Middx, HA8 6BD, United Kingdom
IIF 10
- British Registered addresses and corresponding companies
Shah, Darshan
- born in June 1966
Shah, Darshan Chandulal
Resident in England
Registered addresses and corresponding companies907, Honeypot Lane, Stanmore, HA7 1AR, England
IIF 13
- British accountantRegistered addresses and corresponding companies
Shah, Naina
2 St Austell Close, Edgware, Middlesex, HA8 6BD
IIF 14
- Registered addresses and corresponding companies
Shah, Darshan
- Registered addresses and corresponding companies
Shah, Naina
- 1
FOURTH WAY COMMUNICATIONS LIMITED
06922166First Floor St Giles House 15/21 Victoria Road, Bletchley, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2009-06-02 ~ 2010-11-01IIF 6 - Director → ME2009-06-02 ~ 2010-11-01IIF 11 - Secretary → ME - 2
KUMON QUEENSBURY STUDY CENTRE LLP
OC452380907 Honeypot Lane, Stanmore, EnglandActive Corporate (3 parents)Officer2024-05-22 ~ nowIIF 13 - LLP Designated Member → ME - 3LIQUID BUBBLE LIMITED - now
LIQUID BUBBLE HOSTING LIMITED
- 2024-07-24 07778156Hubspace, Devonshire House Office23-23a, 582 Honeypot Lane, Stanmore, London, EnglandActive Corporate (5 parents)Officer2011-09-19 ~ 2019-04-01IIF 8 - Director → ME2011-09-19 ~ 2019-04-01IIF 15 - Secretary → ME - 4
POCHI LIMITED
09137715907 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent)Officer2019-03-14 ~ nowIIF 3 - Director → ME2014-07-18 ~ 2019-03-14IIF 10 - Director → ME2019-03-14 ~ 2019-03-14IIF 19 - Secretary → ME2014-07-18 ~ 2019-03-14IIF 18 - Secretary → ME2019-03-14 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-06-30 ~ 2019-03-14IIF 4 - Ownership of voting rights - 75% or more → OE2016-06-30 ~ 2020-02-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE2019-03-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE - 5
SUPER HEALTHY LIMITED
08380453No 2 St Austell Close, Edgware, MiddlesexDissolved Corporate (1 parent)Officer2013-01-29 ~ dissolvedIIF 7 - Director → ME2013-01-29 ~ dissolvedIIF 16 - Secretary → ME - 6
TROPICAL DESTINATIONS LIMITED
051098522 Pine Close, Stanmore, EnglandDissolved Corporate (1 parent)Officer2004-04-22 ~ dissolvedIIF 9 - Director → ME2004-06-02 ~ dissolvedIIF 14 - Secretary → ME2004-04-22 ~ 2004-06-02IIF 12 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
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