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, Sunil
Shah, Sunil
Registered addresses and corresponding companiesShah, Sunil
British Registered addresses and corresponding companiesShah, Sunil
British solicitorRegistered addresses and corresponding companies
IIF 14
23, Hallam Gardens, Hatch End, Pinner, Middlesex, HA5 4PT
Shah, Sunil
British legal counsel born in August 1974Registered addresses and corresponding companies
IIF 15 23, Hallam Gardens, Pinner, Middlesex, HA5 4PT
Shah, Sunil
British solicitor born in August 1974Registered addresses and corresponding companies
IIF 16 23, Hallam Gardens, Hatch End, Pinner, Middlesex, HA5 4PT
Shah, Sunil
British director born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 17 The Urban Building, Fourth Floor, 3-9 Albert Street, Slough, SL1 2BE, England
Shah, Sunil
British lawyer born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 18 2, Cheyne Close, Gerrards Cross, SL9 7LG, England
Shah, Sunil
British solicitor born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 19 Watford Grammar School For Boys, Rickmansworth Road, Watford, Hertfordshire, WD18 7JF
Mr Sunil Shah
British born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 20 2, Cheyne Close, Gerrards Cross, SL9 7LG, England
- 1 2 Cheyne Close, Gerrards Cross, EnglandCorporate (2 parents)Officer
2024-05-20 ~ nowIIF 18 - director → ME 2024-05-20 ~ nowIIF 1 - secretary → MEPerson with significant control 2024-05-20 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 2 Watford Grammar School For Boys, Rickmansworth Road, Watford, HertfordshireCorporate (16 parents, 1 offspring)Officer 2024-01-01 ~ nowIIF 19 - director → ME
- 1 C12 Marquis Court Marquis Way, Team Valley, Gateshead, Tyne And WearDissolved corporate (1 parent)Officer 2009-06-11 ~ 2009-10-09IIF 5 - secretary → ME
- 2CHILDCARE PROVISION LIMITED - 1997-12-04 1 St Andrews Hill, LondonDissolved corporate (2 parents)Officer 2007-08-22 ~ 2008-03-27IIF 14 - secretary → ME
- 3HCIG PROACTIVE TECHNICAL RECRUITMENT LIMITED - 2016-11-18SAGITTA RECRUITMENT LIMITED - 2014-04-07EDUCATION ONE LIMITED - 2009-07-16 5th Floor 4 Coleman Street, London, United KingdomCorporate (4 parents, 2 offsprings)Officer 2009-03-24 ~ 2009-10-09IIF 3 - secretary → ME
- 4HUMAN CAPITAL INVESTMENT (GROUP) LIMITED - 2015-10-16HB HUMAN CAPITAL LIMITED - 2012-01-04 5th Floor 4 Coleman Street, London, United KingdomCorporate (5 parents, 30 offsprings)Officer 2008-08-29 ~ 2009-10-09IIF 16 - director → ME
- 5
NIRVANA BOND LIMITED
- nowINTERCEDE 2367 LIMITED - 2010-09-07 1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (4 parents, 1 offspring)Officer 2010-09-17 ~ 2017-03-13IIF 11 - secretary → ME - 6
NIRVANA EQUITY LIMITED
- nowINTERCEDE 2366 LIMITED - 2010-09-07 1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (4 parents, 1 offspring)Officer 2010-09-16 ~ 2017-03-13IIF 12 - secretary → ME - 7
NSL FINANCE LIMITED
- nowNIRVANA DEBTCO 2 LIMITED - 2011-03-14INTERCEDE 2369 LIMITED - 2010-09-15 1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (4 parents)Officer 2010-09-17 ~ 2017-03-13IIF 6 - secretary → ME - 8
NSL INVESTMENTS LIMITED
- nowNIRVANA DEBTCO 1 LIMITED - 2011-03-14INTERCEDE 2368 LIMITED - 2010-09-15 1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (4 parents, 1 offspring)Officer 2010-09-17 ~ 2017-03-13IIF 7 - secretary → ME - 9
NSL LIMITED
- nowNCP SERVICES LIMITED - 2009-04-27DE FACTO 1461 LIMITED - 2007-02-21 Rutland House 8th Floor, 148 Edmund Street, Birmingham, EnglandCorporate (12 parents, 2 offsprings)Officer 2015-04-21 ~ 2017-03-13IIF 17 - director → ME 2009-10-16 ~ 2017-03-13IIF 8 - secretary → ME - 10NCP SERVICES TOPCO LIMITED - 2009-04-27DE FACTO 1484 LIMITED - 2007-04-12 1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (4 parents, 1 offspring)Officer 2009-10-16 ~ 2017-03-13IIF 13 - secretary → ME
- 11
PROJECT CENTRE LIMITED
- nowTHE PROJECT CENTRE LIMITED - 2003-03-31ANNIBALE LIMITED - 1992-02-20 Rutland House 8th Floor, 148 Edmund Street, Birmingham, EnglandCorporate (4 parents)Officer 2009-10-16 ~ 2017-03-13IIF 9 - secretary → ME - 12SHIELDBAG LIMITED - 2007-12-21 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)2,633,655 GBP2022-12-31Officer 2007-11-28 ~ 2007-12-10IIF 4 - secretary → ME
- 13
REALSTONE CONSULTING LTD
- nowMY WORK LIMITED - 2009-04-29EXIT YOU RECRUITMENT LIMITED - 2008-12-18 Unit E11 Knoll Business Centre, 325-327 Old Shoreham Road, Hove, East SussexDissolved corporate (2 parents)Officer 2009-03-20 ~ 2009-10-05IIF 15 - director → ME - 14 1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (4 parents)Officer 2016-03-02 ~ 2017-03-13IIF 2 - secretary → ME
- 15
TASK ENFORCEMENT LIMITED
- nowBACKTARGET LIMITED - 2006-04-13 12th Floor One America Square, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2009-10-16 ~ 2017-03-13IIF 10 - secretary → ME
