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.
Mr Kanan Shah
- British born in December 1970
Mr 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 3
- British born in December 1970
Mrs Rupal Kanan Shah
Resident in England
Registered addresses and corresponding companies - 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 6
- British born in December 1970
Shah, Kanan
Resident in England
Registered addresses and corresponding companies88a, Masons Avenue, Harrow Wealdstone, Middlesex, HA3 5AR, England
IIF 7
- British accountant born in December 1970
Shah, Kanan
Resident in England
Registered addresses and corresponding companies189, Kenmore Avenue, Harrow, HA3 8PB, England
IIF 8
- 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 11
- 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 1255 Peel Road, Unit A-4 Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom
IIF 1387, Kingshill Drive, Harrow, HA3 8QQ, England
IIF 14A4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England
IIF 15Unit A4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England
IIF 16
- 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 1787, Kingshill Drive, Harrow, HA3 8QQ, England
IIF 1887, Kingshill Drive, Harrow, Middlesex, HA3 8QQ, United Kingdom
IIF 1987, Kingshill Drive, Kenton, Harrow, HA3 8QQ, United Kingdom
IIF 20Unit A4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England
IIF 21
- 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 22
- 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 29
- 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 - Registered addresses and corresponding companies
Shah, Kanan Rashmikant
88a, Masons Avenue, Harrow, Middlesex, HA3 5AR, England
IIF 34
- 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 41
- British director born in December 1970
Shah, Kanan Rashmikant
Resident in United Kingdom
Registered addresses and corresponding companies - 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 45
- British Registered addresses and corresponding companies
Shah, Rupal
- Registered addresses and corresponding companies
Shah, Kanan
- Registered addresses and corresponding companies
Shah, Rupal Kanan
- 1
AAA HOSPITALITY & SERVICES LTD
0764664588a Masons Avenue, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2011-05-25 ~ dissolvedIIF 37 - Director → ME2011-05-25 ~ dissolvedIIF 34 - Secretary → ME - 2
AEONPLUS SERVICES LIMITED
073663505 Merton Road, Watford, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2010-09-06 ~ dissolvedIIF 39 - Director → MEIIF 32 - Director → ME2010-09-06 ~ dissolvedIIF 49 - Secretary → ME - 3
AGS ACCOUNTANCY LTD
1206449287 Kingshill Drive, Kenton, Harrow, United KingdomActive Corporate (2 parents)Officer2020-01-15 ~ nowIIF 20 - Director → ME2019-06-21 ~ 2020-04-15IIF 44 - Director → MEPerson with significant control2019-06-21 ~ 2020-05-15IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-05-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 8 - Director → MEPerson with significant control2018-05-15 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 7 - Director → ME2011-03-23 ~ dissolvedIIF 48 - Secretary → ME - 6Unit A-4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2015-07-13 ~ 2015-09-30IIF 33 - Director → ME2017-01-15 ~ 2018-08-15IIF 45 - Director → ME2015-07-13 ~ 2017-01-15IIF 40 - Director → ME2018-08-15 ~ nowIIF 14 - Director → ME2015-07-13 ~ 2018-08-15IIF 50 - Secretary → MEPerson with significant control2017-01-15 ~ 2018-07-31IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE2018-08-15 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 787 Kingshill Drive, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer2021-11-23 ~ nowIIF 35 - Director → MEPerson with significant control2021-11-23 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - 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 30 - Director → ME2007-12-11 ~ 2008-12-31IIF 47 - Secretary → ME - 9
INGENIOUS ACCOUNTANCY LTD
1315696255 Peel Road, A4- Livingstone Court, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2023-05-16 ~ nowIIF 12 - Director → ME2025-06-15 ~ nowIIF 17 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - 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 31 - Director → ME2005-12-20 ~ dissolvedIIF 46 - Secretary → ME - 11
KSK RETAIL LTD
12094509178-180 Shirley Road, Southampton, EnglandActive Corporate (4 parents)Officer2021-06-01 ~ nowIIF 18 - Director → MEPerson with significant control2021-06-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 52 - Secretary → ME
- 13
PREMIUM ACCOUNTING SERVICES LIMITED
03973750A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, EnglandActive Corporate (6 parents)Officer2022-11-23 ~ nowIIF 15 - Director → ME - 14
PSM100 PROPERTIES LTD
12338557A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, EnglandActive Corporate (2 parents)Officer2019-11-28 ~ 2024-05-01IIF 43 - Director → MEPerson with significant control2019-11-28 ~ 2024-05-01IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - 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 21 - Director → MEIIF 16 - Director → MEPerson with significant control2025-11-28 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - 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 19 - Director → MEIIF 36 - Director → ME2020-08-24 ~ 2025-08-08IIF 51 - Secretary → MEPerson with significant control2020-08-24 ~ 2025-08-08IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - 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 41 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 23 - 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 42 - Director → MEPerson with significant control2020-11-09 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - 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 13 - Director → MEPerson with significant control2022-11-01 ~ 2024-05-10IIF 10 - Ownership of shares – More than 50% but less than 75% → OE2024-05-10 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - 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 38 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
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