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 Sailesh Devji Shah
Mr Sailesh Devji Shah
British born in November 1958Resident in England
Registered addresses and corresponding companiesShah, Sailesh Devji
British born in November 1958Resident in England
Registered addresses and corresponding companiesShah, Sailesh Devji
British clothing retailer born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 6
Southcote, 7 Ranmore Avenue, Croydon, CR0 5QA
Shah, Sailesh Devji
British director born in November 1958Resident in England
Registered addresses and corresponding companiesShah, Sailesh Devji
British born in November 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Unit 10, Commerce Way, Croydon, CR0 4ZS, England
- 1 5 Fitzjames Avenue, Croydon, EnglandActive Corporate (5 parents)Equity (Company account)4,076,946 GBP2024-04-30Officer
2025-08-15 ~ nowIIF 3 - Director → ME - 2 Unit 10 Zk Park, Commerce Way, Croydon, EnglandActive Corporate (10 parents)Equity (Company account)23,678,210 GBP2024-04-30Officer ~ nowIIF 4 - Director → ME
- 3 Unit 10 Commerce Way, Croydon, EnglandActive Corporate (4 parents)Equity (Company account)4,771,120 GBP2024-04-30Officer 1999-04-27 ~ nowIIF 9 - Director → ME
- 4
SLL CAPITAL LIMITED
- nowSAFE LOANS LIMITED - 2010-04-17SAFELOANS LIMITED - 2014-10-28 Sussex Innovation 12-16 Addiscombe Road, CroydonDissolved Corporate (5 parents)Equity (Company account)3,995,260 GBP2021-10-31Officer 2011-06-29 ~ dissolvedIIF 7 - Director → ME - 5 Unit 10 Zk Park, 23 Commerce Way, Croydon, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer 2015-08-20 ~ nowIIF 5 - Director → ME
- 1MCGOVERN LEGAL SERVICES LTD - 2015-11-19 Summit House, 4 - 5 Mitchell Street, EdinburghDissolved Corporate (2 parents)Equity (Company account)8,490 GBP2018-03-31Officer 2013-09-18 ~ 2015-05-20IIF 8 - Director → ME
- 2 Unit 10 Commerce Way, Croydon, EnglandActive Corporate (4 parents)Equity (Company account)4,771,120 GBP2024-04-30Person with significant control 2018-05-01 ~ 2024-05-01IIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 3
V K CLOTHING LIMITED
- nowREMYS (BRIXTON) LIMITED - 2002-06-25 4 Goldwell Road, Thornton Heath, SurreyDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-102,104 GBP2015-05-31Officer ~ 1996-11-01IIF 6 - Director → ME - 4 Unit 10 Zk Park, 23 Commerce Way, Croydon, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Person with significant control 2016-07-01 ~ 2025-08-15IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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