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, Kanan Rashmikant
- British born in December 1970
Shah, Kanan Rashmikant
Resident in England
Registered addresses and corresponding companies55, Peel Road, A4- Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom
IIF 155 Peel Road, Unit A-4 Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom
IIF 287, Kingshill Drive, Harrow, HA3 8QQ, England
IIF 3A4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England
IIF 4Unit A4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England
IIF 5
- British born in December 1970
Mr Kanan Rashmikant Shah
Resident in England
Registered addresses and corresponding companies - British born in December 1970
Kanan Rashmikant Shah
Resident in England
Registered addresses and corresponding companiesUnit A4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England
IIF 8
- British born in December 1970
Shah, Kanan
Resident in England
Registered addresses and corresponding companies88a, Masons Avenue, Harrow Wealdstone, Middlesex, HA3 5AR, England
IIF 9
- British accountant born in December 1970
Shah, Kanan
Resident in England
Registered addresses and corresponding companies189, Kenmore Avenue, Harrow, HA3 8PB, England
IIF 10
- British born in December 1970
Shah, Kanan Rashmikant
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1970
Shah, Kanan Rashmikant
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in December 1970
Shah, Kanan Rashmikant
Resident in United Kingdom
Registered addresses and corresponding companies87, Kingshill Drive, Kenton, Harrow, HA3 8QQ, United Kingdom
IIF 17
- British director born in December 1970
Shah, Kanan Rashmikant
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1970
Shah, Rupal Kanan
Resident in England
Registered addresses and corresponding companies55, Peel Road, A4- Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom
IIF 2187, Kingshill Drive, Harrow, HA3 8QQ, England
IIF 2287, Kingshill Drive, Harrow, Middlesex, HA3 8QQ, United Kingdom
IIF 2387, Kingshill Drive, Kenton, Harrow, HA3 8QQ, United Kingdom
IIF 24Unit A4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England
IIF 25
- British born in December 1970
Mr Kanan Shah
Resident in England
Registered addresses and corresponding companies - British born in December 1970
Mrs Rupal Kanan Shah
Resident in England
Registered addresses and corresponding companies - British born in December 1970
Mrs Rupal Shah
Resident in England
Registered addresses and corresponding companies178-180 Shirley Road, Shirley Road, Southampton, SO15 3FN, England
IIF 30
- British born in November 1970
Mrs Rupal Kanan Shah
Resident in England
Registered addresses and corresponding companies55 Peel Road, Unit A-4 Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom
IIF 31
- Registered addresses and corresponding companies
Shah, Kanan Rashmikant
88a, Masons Avenue, Harrow, Middlesex, HA3 5AR, England
IIF 32
- British born in December 1970
Mr Kanan Rashmikant Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1970
Kanan Rashmikant Shah
Resident in United Kingdom
Registered addresses and corresponding companiesA4 Livingstone, 55 Peel Road, Harrow, HA3 7QT, United Kingdom
IIF 39
- British it consultant born in December 1970
Shah, Rupal Kanan
Resident in United Kingdom
Registered addresses and corresponding companies189, Kenmore Avenue, Kenmore Avenue, Harrow, HA3 8PB, England
IIF 40
- British born in December 1970
Shah, Rupal
Resident in United Kingdom
Registered addresses and corresponding companies - British it consultant born in December 1970
Shah, Rupal
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shah, Rupal
- British born in December 1970
Mrs Rupal Kanan Shah
Resident in United Kingdom
Registered addresses and corresponding companies189, Kenmore Avenue, Harrow, HA3 8PB, England
IIF 47
- Registered addresses and corresponding companies
Shah, Rupal Kanan
- Registered addresses and corresponding companies
Shah, Kanan
- 1
AAA HOSPITALITY & SERVICES LTD
0764664588a Masons Avenue, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2011-05-25 ~ dissolvedIIF 13 - Director → ME2011-05-25 ~ dissolvedIIF 32 - Secretary → ME - 2
AEONPLUS SERVICES LIMITED
073663505 Merton Road, Watford, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2010-09-06 ~ dissolvedIIF 15 - Director → MEIIF 43 - Director → ME2010-09-06 ~ dissolvedIIF 51 - Secretary → ME - 3
AGS ACCOUNTANCY LTD
1206449287 Kingshill Drive, Kenton, Harrow, United KingdomActive Corporate (2 parents)Officer2020-01-15 ~ nowIIF 24 - Director → ME2019-06-21 ~ 2020-04-15IIF 20 - Director → MEPerson with significant control2019-06-21 ~ 2020-05-15IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-05-15 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 4
AKSHAR GROUP SERVICES LTD
107903989 Westway, London, United KingdomDissolved Corporate (4 parents)Officer2018-05-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-05-15 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BOLLYWOOD HOSPITALITY & SERVICES LTD
0757465488a Masons Avenue, Harrow Wealdstone, Middlesex, EnglandDissolved Corporate (3 parents)Officer2011-03-23 ~ dissolvedIIF 9 - Director → ME2011-03-23 ~ dissolvedIIF 50 - Secretary → ME - 6Unit A-4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2015-07-13 ~ 2015-09-30IIF 44 - Director → ME2017-01-15 ~ 2018-08-15IIF 40 - Director → ME2015-07-13 ~ 2017-01-15IIF 16 - Director → ME2018-08-15 ~ nowIIF 3 - Director → ME2015-07-13 ~ 2018-08-15IIF 52 - Secretary → MEPerson with significant control2017-01-15 ~ 2018-07-31IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE2018-08-15 ~ nowIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OE
- 787 Kingshill Drive, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer2021-11-23 ~ nowIIF 11 - Director → MEPerson with significant control2021-11-23 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 8
GLOBAL REMITTANCE LTD
0645012668 Creswell House Hirst Crescent, Wembley, MiddlesexDissolved Corporate (3 parents)Officer2007-12-11 ~ 2008-12-31IIF 41 - Director → ME2007-12-11 ~ 2008-12-31IIF 46 - Secretary → ME - 9
INGENIOUS ACCOUNTANCY LTD
1315696255 Peel Road, A4- Livingstone Court, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2023-05-16 ~ nowIIF 1 - Director → ME2025-06-15 ~ nowIIF 21 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 10
KNACK TECH LTD
056586186 Cawdor Crescent, HanwellDissolved Corporate (5 parents)Officer2005-12-20 ~ dissolvedIIF 42 - Director → ME2005-12-20 ~ dissolvedIIF 45 - Secretary → ME - 11
KSK RETAIL LTD
12094509178-180 Shirley Road, Southampton, EnglandActive Corporate (4 parents)Officer2021-06-01 ~ nowIIF 22 - Director → MEPerson with significant control2021-06-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 12VYAS INTERNATIONAL LTD - 2021-10-0740 New House Park, St Albans, United KingdomActive Corporate (4 parents)Officer2024-10-01 ~ nowIIF 49 - Secretary → ME
- 13
PREMIUM ACCOUNTING SERVICES LIMITED
03973750A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, EnglandActive Corporate (6 parents)Officer2022-11-23 ~ nowIIF 4 - Director → ME - 14
PSM100 PROPERTIES LTD
12338557A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, EnglandActive Corporate (2 parents)Officer2019-11-28 ~ 2024-05-01IIF 19 - Director → MEPerson with significant control2019-11-28 ~ 2024-05-01IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 15Unit A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, EnglandActive Corporate (1 parent)Officer2025-11-28 ~ nowIIF 25 - Director → MEIIF 5 - Director → MEPerson with significant control2025-11-28 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 16RP PHARMA DISTRIBUTIONS LTD - now
RP PHARMA DISTRIBUTIONS LTD
- 2024-06-12 12831490356b, Clitheroe Court Alexandra Avenue, Harrow, EnglandActive Corporate (2 parents)Officer2020-08-24 ~ 2025-08-08IIF 23 - Director → MEIIF 12 - Director → ME2020-08-24 ~ 2025-08-08IIF 48 - Secretary → MEPerson with significant control2020-08-24 ~ 2025-08-08IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 17
SACRED DYNAMICS LIMITED
1200273087 Kingshill Drive, Kenton, Harrow, United KingdomDissolved Corporate (2 parents)Officer2019-05-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 18
AEON IMPEXT LTD
- 2021-02-08 1300598787 Kingshill Drive, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2020-11-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-11-09 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 19NEVIS PHARMA LTD - 2018-09-1055 Peel Road Unit A-4 Livingstone Court, Harrow, Middlesex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-11-01 ~ nowIIF 2 - Director → MEPerson with significant control2022-11-01 ~ 2024-05-10IIF 7 - Ownership of shares – More than 50% but less than 75% → OE2024-05-10 ~ nowIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
- 20
SUN RETAIL SPEKE LTD
16279231A4 Livingstone, 55 Peel Road, Harrow, United KingdomActive Corporate (2 parents)Officer2025-02-26 ~ nowIIF 14 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
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