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.
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Shah, Kirankumar Premchand
Shah, Kirankumar Premchand
British company director born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 1
10, Chiswell Street, London, EC1Y 4UQ
IIF 2 Citypoint, 16 Floor, One Ropemaker Street, London, EC2Y 9AW, United Kingdom
IIF 3 IIF 4 IIF 5 (more) Citypoint, 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England
IIF 11 IIF 12 IIF 13 Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP
IIF 14 Elmsdale House, 31 The Green, West Drayton, UB7 7PN, England
Shah, Kirankumar Premchand
British Registered addresses and corresponding companiesShah, Kirankumar Premchand
British company directorRegistered addresses and corresponding companiesShah, Kirankumar Premchand
Registered addresses and corresponding companies
IIF 27 Citypoint, 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England
Mr Kiran Premchand Shah
United Kingdom born in July 1954Resident in England
Registered addresses and corresponding companies
- 1
CHARACTER GAMES LIMITED
- nowDAWNLANE LIMITED - 2000-01-07 Citypoint 16th Floor, One Ropemaker Street, London, EnglandActive Corporate (4 parents)Officer
1999-12-14 ~ nowIIF 8 - Director → ME 1999-12-14 ~ nowIIF 26 - Secretary → ME - 2
CHARACTER GIFTS LIMITED
- nowDOWNPACE LIMITED - 2005-01-31 Citypoint 16th Floor, One Ropemaker Street, London, EnglandActive Corporate (4 parents)Officer 1997-05-27 ~ nowIIF 10 - Director → ME 1997-05-27 ~ nowIIF 19 - Secretary → ME - 3 Citypoint, 16 Floor One Ropemaker Street, London, United KingdomActive Corporate (3 parents)Officer 2018-09-19 ~ nowIIF 2 - Director → ME
- 4WISE TREATMENT LTD. - 1991-05-03TOY OPTIONS LIMITED - 2001-01-03 Citypoint 16th Floor, One Ropemaker Street, London, EnglandActive Corporate (14 parents)Officer 1991-04-02 ~ nowIIF 7 - Director → ME 1991-04-02 ~ nowIIF 17 - Secretary → ME
- 5NESTFORD LIMITED - 1999-04-20 Citypoint 16th Floor, One Ropemaker Street, London, EnglandActive Corporate (3 parents)Officer 1999-04-16 ~ nowIIF 5 - Director → ME 1999-04-16 ~ nowIIF 16 - Secretary → ME
- 6DAWNBEAT LIMITED - 1998-01-07 Purnells, 5a Kernick Industrial Estate, Penryn, CornwallLiquidation Corporate (4 parents)Officer 1997-12-22 ~ nowIIF 13 - Director → ME 1998-01-06 ~ nowIIF 24 - Secretary → ME
- 7
Q-STAT LIMITED
- nowUNIVERSAL CONCEPTS LIMITED - 1999-09-02 Citypoint 16th Floor, One Ropemaker Street, London, EnglandActive Corporate (4 parents)Officer 1999-08-18 ~ nowIIF 6 - Director → ME 1999-08-18 ~ nowIIF 21 - Secretary → ME - 8
THE CHARACTER GROUP PLC
- nowTOY OPTIONS GROUP PLC - 1997-09-17 Citypoint 16th Floor, One Ropemaker Street, London, EnglandActive Corporate (10 parents, 12 offsprings)Officer 1995-05-03 ~ nowIIF 9 - Director → ME - 9
TOY OPTIONS GROUP PLC
- nowTHE CHARACTER GROUP LIMITED - 1997-09-17 Citypoint 16th Floor, One Ropemaker Street, London, EnglandActive Corporate (4 parents)Officer 1997-07-30 ~ nowIIF 3 - Director → ME 1997-07-30 ~ nowIIF 20 - Secretary → ME - 10
TOY OPTIONS LIMITED
- nowCHARACTER OPTIONS LIMITED - 2001-01-03 Citypoint 16th Floor, One Ropemaker Street, London, EnglandActive Corporate (3 parents)Officer 2000-11-10 ~ nowIIF 4 - Director → ME 2000-11-10 ~ nowIIF 18 - Secretary → ME - 11Q-STAT LIMITED - 1999-09-02UNIVERSAL CONCEPTS LIMITED - 1999-10-26 Purnells, 5a Kernick Industrial Estate, Penryn, CornwallLiquidation Corporate (4 parents)Officer 1998-07-21 ~ nowIIF 11 - Director → ME 1998-07-21 ~ nowIIF 22 - Secretary → ME
- 12
WWL (UK) LIMITED
- nowTOY OPTIONS (UK) LIMITED - 1998-04-30 Purnells, 5a Kernick Industrial Estate, Penryn, CornwallLiquidation Corporate (4 parents)Officer 1997-09-03 ~ nowIIF 12 - Director → ME 1997-09-03 ~ nowIIF 23 - Secretary → ME
- 1
DOWNPACE LIMITED
- nowCHARACTER GIFTS LIMITED - 2005-01-31 342 Regents Park Road, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)39,748 GBP2024-04-30Officer 2004-09-16 ~ 2011-08-23IIF 1 - Director → ME 2004-09-16 ~ 2011-08-23IIF 15 - Secretary → ME - 2 99 Kenton Road, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)193,431 GBP2022-12-31Person with significant control 2016-04-06 ~ 2023-09-11IIF 29 - Ownership of shares – 75% or more → OE
- 3 99 Kenton Road, Harrow, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)24,983 GBP2023-04-30Officer 2019-12-23 ~ 2024-08-30IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2023-04-25IIF 28 - Ownership of shares – 75% or more → OE
- 4
THE CHARACTER GROUP PLC
- nowTOY OPTIONS GROUP PLC - 1997-09-17 Citypoint 16th Floor, One Ropemaker Street, London, EnglandActive Corporate (10 parents, 12 offsprings)Officer 1995-05-03 ~ 2013-11-05IIF 25 - Secretary → ME 2017-09-14 ~ 2020-12-18IIF 27 - Secretary → ME
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