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, Neel Rameshchandra
- British born in February 1974
Shah, Neel Rameshchandra
Resident in England
Registered addresses and corresponding companies - British director born in February 1974
Shah, Neel Rameshchandra
Resident in England
Registered addresses and corresponding companies - British financial adviser born in February 1974
Shah, Neel Rameshchandra
Resident in England
Registered addresses and corresponding companies - British mortgage adviser born in February 1974
Shah, Neel Rameshchandra
Resident in England
Registered addresses and corresponding companies27, St. Andrews Drive, Stanmore, Middlesex, HA7 2LY, United Kingdom
IIF 17
- British born in February 1974
Mr Neel Rameshchandra Shah
Resident in England
Registered addresses and corresponding companies9, Freetrade House, Lowther Road, Stanmore, HA7 1EP, England
IIF 18 IIF 19 IIF 20 (more)9, Freetrade House, Lowther Road, Stanmore, Middlesex, HA7 1EP, England
IIF 26Suite 116, Stanmore Business & Innovation Centre, Howard Road, Stanmore, HA7 1BT, England
IIF 27Unit 9, Freetrade House, Stanmore, HA7 1EP, England
IIF 2875, High Street, Wealdstone, HA3 5DQ, United Kingdom
IIF 29
- British Registered addresses and corresponding companies
Shah, Neel Rameshchandra
27, St. Andrews Drive, Stanmore, Middlesex, HA7 2LY, United Kingdom
IIF 30
- British mortgage adviser born in February 1974Registered addresses and corresponding companies
Shah, Neel
4 Taunton Avenue, Hounslow, TW3 4AF
IIF 31
- British Registered addresses and corresponding companies
Shah, Neel
4 Taunton Avenue, Hounslow, TW3 4AF
IIF 32
- 1
BITS AV LTD
- nowSMART START (UK) LIMITED - 2009-10-28Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckinghams, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer2006-04-01 ~ dissolvedIIF 17 - Director → ME - 29 Freetrade House, Lowther Road, Stanmore, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)702 GBP2024-05-31Officer2023-05-03 ~ nowIIF 8 - Director → MEPerson with significant control2023-05-03 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39 Freetrade House, Lowther Road, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)47,182 GBP2024-01-31Officer2014-01-23 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 4SNACKS N' SPICES LIMITED - 2004-02-039 Freetrade House, Lowther Road, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)131,514 GBP2024-03-31Officer2004-05-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 5
FUNDING GENIE LTD
- nowPROFITISE LTD - 2016-04-2827 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-06 ~ dissolvedIIF 10 - Director → ME - 646 Moorhouse Road, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)-70 GBP2018-05-31Officer2016-05-26 ~ dissolvedIIF 13 - Director → ME
- 7
PROFITISE LTD
- nowESELLER EXPRESS LTD - 2016-04-289 Freetrade House, Lowther Road, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)-66,312 GBP2024-01-31Officer2014-01-23 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 89 Freetrade House, Lowther Road, Stanmore, EnglandActive Corporate (2 parents)Equity (Company account)25,045 GBP2024-11-30Officer2019-11-19 ~ nowIIF 9 - Director → MEPerson with significant control2019-11-19 ~ nowIIF 27 - Has significant influence or control → OE
- 99 Freetrade House, Lowther Road, Stanmore, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,518 GBP2021-03-31Officer2013-02-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 109 Freetrade House, Lowther Road, Stanmore, EnglandActive Corporate (2 parents)Equity (Company account)-25,575 GBP2024-03-31Officer2020-09-22 ~ nowIIF 1 - Director → MEPerson with significant control2020-09-22 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 11
SNS TRADING LIMITED
- nowSNS BUILDING SUPPLIES LIMITED - 2010-01-21ACORN MORTGAGES LTD - 2009-12-10ACORN REWARDS LIMITED - 2003-11-199 Freetrade House, Lowther Road, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)-11,013 GBP2024-04-05Officer2008-12-01 ~ nowIIF 2 - Director → MEPerson with significant control2016-10-23 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 12Unit 9, Freetrade House, Stanmore, EnglandDissolved Corporate (2 parents)Officer2020-07-31 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-07-31 ~ dissolvedIIF 28 - Has significant influence or control → OE
- 139 Freetrade House, Lowther Road, Stanmore, EnglandActive Corporate (2 parents)Equity (Company account)-19,861 GBP2024-04-05Officer2019-10-04 ~ nowIIF 5 - Director → ME
- 14CHEVI INVESTMENTS LIMITED - 2006-12-049 Freetrade House, Lowther Road, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)-27,125 GBP2024-03-31Officer2007-10-12 ~ nowIIF 4 - Director → MEPerson with significant control2016-08-23 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 1
BITS AV LTD
- nowSMART START (UK) LIMITED - 2009-10-28Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckinghams, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer2004-02-03 ~ 2007-01-30IIF 32 - Secretary → ME - 2SNACKS N' SPICES LIMITED - 2004-02-039 Freetrade House, Lowther Road, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)131,514 GBP2024-03-31Officer2003-11-21 ~ 2009-10-31IIF 30 - Secretary → ME
- 3Suite 219 Titan Court, 3 Bishops Square, Hatfield, EnglandDissolved Corporate (1 parent)Total liabilities (Company account)1,683,622 GBP2020-03-31Officer2015-01-14 ~ 2015-09-01IIF 15 - Director → ME
- 471-75 Shelton Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-22 ~ 2015-09-01IIF 14 - Director → ME
- 5
SNS TRADING LIMITED
- nowSNS BUILDING SUPPLIES LIMITED - 2010-01-21ACORN MORTGAGES LTD - 2009-12-10ACORN REWARDS LIMITED - 2003-11-199 Freetrade House, Lowther Road, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)-11,013 GBP2024-04-05Officer2007-11-01 ~ 2008-05-22IIF 31 - Director → ME - 6Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)145,029 GBP2024-04-30Officer2017-02-14 ~ 2019-05-01IIF 12 - Director → MEPerson with significant control2017-02-14 ~ 2019-04-30IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 79 Freetrade House, Lowther Road, Stanmore, EnglandActive Corporate (2 parents)Equity (Company account)-19,861 GBP2024-04-05Person with significant control2019-10-04 ~ 2020-09-16IIF 22 - Has significant influence or control → OE
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