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 Deepak Karan Shahi
Mr Deepak Karan Shahi
British born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesShahi, Deepak Karan
British director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesShahi, Deepak Karan
British facilities management consultant born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
2nd Floor, 145-157 St John Street, London, EC1V 4PY
Shahi, Deepak Karan
British born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 7 20-22, Wenlock Road, London, N1 7GU, England
Shahi, Deepak Karan
British manager born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 8 29, Ruscoe Road, London, E16 1JA, England
Shahi, Deepak
Registered addresses and corresponding companies
IIF 9 83, Allerton Road, Borehamwood, WD6 4AJ, England
- 1 83 Allerton Road, Borehamwood, EnglandDissolved Corporate (1 parent)Equity (Company account)120 GBP2023-09-30Officer
2020-09-08 ~ dissolvedIIF 3 - Director → ME 2020-09-08 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control 2020-09-08 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
FLEETWOOD LONDON LTD.
- nowFLEETWOOD PARTNERSHIP LTD - 2019-03-11 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-06-30Officer 2013-06-03 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 3 29 Ruscoe Road, London, EnglandDissolved Corporate (2 parents)Officer 2012-10-16 ~ dissolvedIIF 8 - Director → ME
- 1 2 Augustus Court, 83 Stanley Road, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-02-28Officer 2010-02-17 ~ 2012-03-12IIF 4 - Director → ME
- 2GI4 LTD - 2008-06-25CCT BUSINESS SOLUTIONS LTD - 2008-06-11GLOBAL INTELLIGENCE 4 LTD. - 2014-01-16 Nautilushouse Redburn Court, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-42,993 GBP2024-02-29Officer 2008-05-23 ~ 2009-12-31IIF 5 - Director → ME
- 3
MVT EAGLES WORLDWIDE LTD
- nowMANDALA 5 CONSORTIUM LIMITED - 2009-04-27MANDALA CONSORTIUM LIMITED - 2013-09-23 4 Rutherford Court, Barnhill Road, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2010-08-12 ~ 2012-12-07IIF 6 - Director → ME
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