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 Chatan Shah
- British born in May 1968
Mr Chatan Shah
Resident in England
Registered addresses and corresponding companies1, Cranmer Road, Edgware, Middlesex, HA8 8UA
IIF 11, Cranmer Road, Edgware, Middlesex, HA8 8UA, United Kingdom
IIF 21, Kings Avenue, London, N21 3NA
IIF 31, Kings Avenue, London, N21 3NA, England
IIF 4 IIF 5 IIF 61, Kings Avenue, London, N21 3NA, United Kingdom
IIF 71 Kings Avenue, Winchmore Hill, London, N21 3NA
IIF 81, Kings Avenue, Winchmore Hill, London, N21 3NA, England
IIF 91 Cranmer Road, Edgware, Middlesex, HA8 8UA
IIF 101, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 11
- British born in May 1968
Shah, Chatan
Resident in England
Registered addresses and corresponding companies1 Cranmer Road, Edgware, Middlesex, HA8 8UA
IIF 12 IIF 131, Cranmer Road, Edgware, Middlesex, HA8 8UA, United Kingdom
IIF 14 IIF 151, Kings Avenue, London, N21 3NA, England
IIF 16 IIF 171 Kings Avenue, Winchmore Hill, London, N21 3NA
IIF 181, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 19 IIF 20
- British accountant born in May 1968
Shah, Chatan
Resident in England
Registered addresses and corresponding companies - British director born in May 1968
Shah, Chatan
Resident in England
Registered addresses and corresponding companies - British non executive director born in May 1968
Shah, Chatan
Resident in England
Registered addresses and corresponding companies1, Kings Avenue, London, N21 3NA, England
IIF 33
- British none born in May 1968
Shah, Chatan
Resident in England
Registered addresses and corresponding companies1 Kings Avenue, Winchmore Hill, London, N21 3NA
IIF 34
- born in May 1968
Shah, Chatan
Resident in England
Registered addresses and corresponding companies1, Cranmer Road, Edgware, Middlesex, HA8 8UA, England
IIF 35
- British directorRegistered addresses and corresponding companies
Shah, Chatan
11, Norbury Grove, Mill Hill, London, NW7 4LS
IIF 36
- 1
A.O.G. ESTATES LIMITED
- nowCROWN & OMEGA PROJECT TWO LTD - 2004-07-081 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Officer2004-03-10 ~ dissolvedIIF 31 - Director → ME - 21 Kings Avenue, Winchmore Hill, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)410,878 GBP2024-12-31Officer2004-01-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE
- 3ALPHA OMEGA LEGAL SERVICES LIMITED - 2004-03-041 Kings Avenue, Winchmore Hill, LondonActive Corporate (3 parents, 36 offsprings)Equity (Company account)2 GBP2024-12-31Officer2004-03-01 ~ nowIIF 18 - Director → ME
- 41 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (1 parent)Officer2024-09-27 ~ nowIIF 20 - Director → MEPerson with significant control2024-09-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 51 Kings Avenue, London, EnglandActive Corporate (3 parents)Person with significant control2025-12-02 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 620 Tolmers Avenue, Cuffley, Potters BarDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)26,129 GBP2017-06-30Officer2016-10-01 ~ dissolvedIIF 24 - Director → ME
- 71 Cranmer Road, Edgware, MiddlesexDissolved Corporate (4 parents)Equity (Company account)22,680 GBP2020-04-05Officer2012-03-30 ~ dissolvedIIF 29 - Director → ME
- 81 Kings Avenue, Winchmore Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)-41,306 GBP2024-03-31Officer2017-03-02 ~ nowIIF 17 - Director → ME
- 920 Tolmers Avenue, Cuffley, Hertfordshire, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)113,247 GBP2017-02-28Officer2016-10-01 ~ dissolvedIIF 21 - Director → ME
- 101 Cranmer Road, Edgware, MiddlesexActive Corporate (2 parents)Officer1998-01-30 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Has significant influence or control as a member of a firm → OE
- 111 Cranmer Road, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer2015-03-17 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OE
- 121 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (7 parents)Equity (Company account)30,370 GBP2024-06-30Officer2020-07-02 ~ nowIIF 19 - Director → ME
- 1ALPHA OMEGA SYSTEMS LIMITED - 2002-10-281 Kings Avenue, Winchmore Hill, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2003-01-02 ~ 2014-04-09IIF 26 - Director → ME
- 21 Kings Avenue, LondonDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1,000 GBP2021-05-31Officer2006-05-19 ~ 2019-05-22IIF 30 - Director → ME
- 3
AQ / AQ LIMITED
- nowAQUA BY AQUA LIMITED - 2013-06-07AQUA COUTURE LIMITED - 2011-06-29Langley House Park Road, East Finchley, LondonDissolved Corporate (2 parents)Equity (Company account)-44,329 GBP2017-03-31Officer2016-07-22 ~ 2018-01-02IIF 33 - Director → ME - 41 Kings Avenue, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)158,011 GBP2017-02-28Officer2016-10-01 ~ 2018-02-01IIF 23 - Director → ME
- 51 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)927,287 GBP2023-06-30Officer2010-07-01 ~ 2022-04-04IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2016-09-13IIF 3 - Right to appoint or remove directors → OE
- 61 Kings Avenue, London, EnglandActive Corporate (3 parents)Officer2025-08-01 ~ 2025-12-02IIF 16 - Director → MEPerson with significant control2025-08-01 ~ 2025-12-02IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 7Office Me-123 1, St. Katharines Way, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)4,709 GBP2023-04-05Officer2017-04-05 ~ 2020-01-01IIF 35 - LLP Designated Member → MEPerson with significant control2017-04-05 ~ 2020-01-01IIF 9 - Right to appoint or remove members → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to surplus assets - More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8
DOMS CARS (UK) LIMITED
- nowLEXGAMING LIMITED - 2012-03-30DOMS CARS (UK) LIMITED - 2011-12-231 Kings Avenue, Winchmore Hill, LondonActive Corporate (2 parents)Equity (Company account)-48,787 GBP2024-06-30Officer2009-03-03 ~ 2011-12-30IIF 27 - Director → ME - 9STATUSBET LIMITED - 2012-04-05DOMS HOLDINGS (UK) LIMITED - 2011-12-231 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Equity (Company account)-28,314 GBP2020-06-30Officer2009-03-03 ~ 2011-12-30IIF 25 - Director → ME
- 101 Cranmer Road, Edgware, MiddlesexDissolved Corporate (4 parents)Equity (Company account)22,680 GBP2020-04-05Officer2008-10-31 ~ 2010-10-31IIF 28 - Director → ME2008-10-31 ~ 2010-10-06IIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-01-01IIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 11SILVER PROPERTY DEVELOPMENT LTD - 2024-06-032 Allen Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2015-03-18 ~ 2024-06-03IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-03IIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 121 St Katharine's Way, Office 5-d179, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)3,847,704 GBP2024-10-31Officer2016-10-01 ~ 2018-01-31IIF 22 - Director → ME
- 131 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (7 parents)Equity (Company account)30,370 GBP2024-06-30Person with significant control2020-07-02 ~ 2023-04-17IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 141 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Equity (Company account)5,118 GBP2023-06-30Officer2008-04-24 ~ 2022-04-04IIF 32 - Director → ME
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