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, Abhay
Shah, Abhay
British accountant born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 1
264, High Road, Harrow, HA3 7BB, England
IIF 2 IIF 3 IIF 4 (more) 49 Sancroft Road, Harrow, HA3 7NU, England
IIF 7 49 Sancroft Road, Harrow, Middlesex, HA3 7NU, England
IIF 8 264 High Road, Harrow Weald, HA3 7BB, England
IIF 9 IIF 10 264 High Road, Harrow Weald, Middlesex, HA3 7BB, England
IIF 11 264 High Road, Harrow Werald, Middlesex, HA3 7BB, United Kingdom
Shah, Abhay
British manager born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 12 264 High Road, Harrow Weald, Middlesex, HA3 7BB, England
Shah, Abhay
British managing director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 13 49 Sancroft Road, Harrow Weald, Middlsex, Middlesex, HA3 7NU, England
Shah, Abhay Nilesh
British director born in January 1986Resident in England
Registered addresses and corresponding companiesShah, Abhay Nilesh
British managing director born in January 1986Resident in England
Registered addresses and corresponding companiesMr Abhay Shah
British born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 19 264, High Road, Harrow, Middlesex, HA3 7BB, England
IIF 20 IIF 21 49 Sancroft Road, Harrow, HA3 7NU, England
IIF 22 264 High Road, Harrow Weald, HA3 7BB, England
IIF 23 IIF 24 IIF 25 264 High Road, Harrow Weald, Middlesex, HA3 7BB, England
IIF 26 264 High Road, Harrow Weald, HA3 7BB, England
IIF 27 264 High Road, Harrow Werald, Middlesex, HA3 7BB, United Kingdom
Mr Abhay Nilesh Shah
British born in January 1986Resident in England
Registered addresses and corresponding companiesShah, Abhay
Registered addresses and corresponding companies
IIF 31 264, High Road, Harrow, HA3 7BB, England
Mr Abhay Shah
British born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
- 1 264 High Road, Harrow Weald, Middlesex, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)23 GBP2021-06-30Officer
2022-06-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-06-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 2 264 High Road, Harrow Weald, Middlesex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)10,096 GBP2024-07-31Officer 2020-07-13 ~ nowIIF 10 - Director → MEPerson with significant control 2020-07-13 ~ nowIIF 25 - Has significant influence or control → OE
- 3 264 High Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2017-09-27 ~ nowIIF 5 - Director → MEPerson with significant control 2017-09-27 ~ nowIIF 20 - Has significant influence or control → OE
- 4 49 Sancroft Road, Harrow, EnglandDissolved Corporate (1 parent)Officer 2013-04-03 ~ dissolvedIIF 6 - Director → ME
- 5 264 High Road, Harrow, EnglandActive Corporate (1 parent)Officer 2017-09-27 ~ nowIIF 2 - Director → MEPerson with significant control 2017-09-27 ~ nowIIF 21 - Has significant influence or control → OE
- 6 264 High Road, Harrow Werald, Middlesex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-21,713 GBP2024-07-31Officer 2020-07-31 ~ nowIIF 11 - Director → MEPerson with significant control 2020-07-31 ~ nowIIF 27 - Has significant influence or control → OE
- 7 264 High Road, Harrow Weald, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2022-12-16 ~ nowIIF 18 - Director → MEPerson with significant control 2022-12-16 ~ nowIIF 30 - Has significant influence or control → OE
- 8 264 High Road, Harrow Weald, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer 2022-10-17 ~ nowIIF 17 - Director → MEPerson with significant control 2022-10-17 ~ nowIIF 29 - Has significant influence or control → OE
- 9 264 High Road, Harrow, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)237,273 GBP2024-03-31Officer 2022-10-04 ~ nowIIF 15 - Director → MEPerson with significant control 2022-10-04 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 10 264 High Road, Harrow, EnglandActive Corporate (4 parents)Officer 2023-12-12 ~ nowIIF 16 - Director → ME
- 11 264 High Road, Harrow Weald, Middlesex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-20,185 GBP2024-03-31Officer 2020-01-30 ~ nowIIF 7 - Director → MEPerson with significant control 2020-01-30 ~ nowIIF 26 - Has significant influence or control → OE
- 12 264 High Road, Harrow Weald, Middlesex, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)6,976 GBP2023-11-30Officer 2020-11-05 ~ nowIIF 12 - Director → MEPerson with significant control 2020-11-05 ~ nowIIF 24 - Has significant influence or control → OE
- 13 264 High Road, Harrow, EnglandDissolved Corporate (1 parent)Officer 2013-01-21 ~ dissolvedIIF 1 - Director → ME 2013-01-21 ~ dissolvedIIF 31 - Secretary → ME
- 14 264 High Road, Harrow, EnglandActive Corporate (4 parents)Officer 2023-12-12 ~ nowIIF 14 - Director → ME
- 15STERLING PROPERTIES INVESTMENTS LTD - 2017-03-16 264 High Road, Harrow Weald, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-31,535 GBP2024-05-31Officer 2016-05-07 ~ nowIIF 8 - Director → MEPerson with significant control 2016-05-07 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 264 High Road, Harrow Weald, Middlesex, EnglandActive Corporate (1 parent, 2 offsprings)Net Assets/Liabilities (Company account)637,921 GBP2024-06-30Officer 2021-06-16 ~ nowIIF 9 - Director → MEPerson with significant control 2021-06-16 ~ nowIIF 22 - Has significant influence or control → OE
- 1 5 Greenway Parade, Chesham, Buckinghamshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)157,405 GBP2021-04-30Officer 2015-06-20 ~ 2021-09-01IIF 3 - Director → MEPerson with significant control 2016-06-30 ~ 2021-09-01IIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2 6 Marlborough Parade, Uxbridge Road, Hillingdon, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)99,282 GBP2024-04-30Officer 2013-04-22 ~ 2021-11-24IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2021-11-24IIF 33 - Has significant influence or control → OE
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