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.
Shah, Vinesh
Shah, Vinesh
British accountant born in April 1955Resident in England
Registered addresses and corresponding companiesShah, Vinesh
British company director born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 4
53, Simmons Way, London, N20 0TH, England
Mr Vinesh Shah
British born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 5 53, Simmons Way, London, N20 0TH, England
Shah, Vinesh
British Registered addresses and corresponding companiesShah, Vinesh
British accountantRegistered addresses and corresponding companiesShah, Vinesh
Registered addresses and corresponding companies
IIF 12 14, Ryhope Road, London, N11 1BX, England
Shah, Daxaben Vinesh
British Registered addresses and corresponding companies
IIF 13 14 Ryhope Road, New Southgate, London, N11 1BX
- 1 43-45 Dorset Street, LondonDissolved Corporate (2 parents)Officer
2006-02-22 ~ dissolvedIIF 11 - Secretary → ME - 2 43-45 Dorset Street, LondonDissolved Corporate (2 parents)Equity (Company account)-16,997 GBP2021-12-31Officer 2014-04-20 ~ dissolvedIIF 12 - Secretary → ME
- 3 14 Ryhope Road, New Southgate, LondonActive Corporate (2 parents)Equity (Company account)1,000 GBP2025-03-31Officer 2005-04-25 ~ nowIIF 1 - Director → ME 2005-04-25 ~ nowIIF 13 - Secretary → ME
- 4
EL BLANCO LIMITED
- nowIRONCARL LIMITED - 1983-05-19 43-45 Dorset Street, LondonActive Corporate (3 parents)Equity (Company account)482,210 GBP2024-03-31Officer 1996-09-30 ~ nowIIF 3 - Director → ME - 5 12 Market Street, Hebden Bridge, West Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)253 GBP2024-03-31Officer 2007-04-23 ~ nowIIF 8 - Secretary → ME
- 6
POKAZUKA LIMITED
- nowAIMCENSE LIMITED - 1983-05-16 43-45 Dorset Street, LondonActive Corporate (3 parents)Equity (Company account)341,233 GBP2024-03-31Officer 1996-09-30 ~ nowIIF 2 - Director → ME
- 1 Unit 3 Upp Hall Farm Salmons Lane, Coggeshall, Colchester, Essex, EnglandActive Corporate (1 parent)Equity (Company account)149,170 GBP2024-03-31Officer 2009-01-01 ~ 2012-12-13IIF 6 - Secretary → ME
- 2STRUMMER PRODUCTIONS LIMITED - 1983-05-19 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (1 parent)Equity (Company account)587,084 GBP2024-12-31Officer 2002-12-22 ~ 2023-06-10IIF 9 - Secretary → ME
- 3 12 Market Street, Hebden Bridge, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)262,885 GBP2024-03-31Officer 2007-04-23 ~ 2020-06-05IIF 10 - Secretary → ME
- 4 53 Simmons Way, London, EnglandDissolved Corporate (1 parent)Officer 2023-01-09 ~ 2023-12-01IIF 4 - Director → MEPerson with significant control 2023-01-09 ~ 2023-12-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5 43-45 Dorset Street, LondonActive Corporate (1 parent)Equity (Company account)-8,114 GBP2024-05-31Officer 2006-05-02 ~ 2006-08-03IIF 7 - Secretary → ME
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