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, Meera Hashit
- British Registered addresses and corresponding companies
Shah, Meera Hashit
Canjayar, Tydcombe Road, Warlingham, CR6 9LU
IIF 1
- British consultantRegistered addresses and corresponding companies
Shah, Meera Hashit
Tolgate Cottage, London Road, Harrow On The Hill, Middlesex, HA1 3JJ
IIF 2
- British operations directorRegistered addresses and corresponding companies
Shah, Meera Hashit
- Registered addresses and corresponding companies
Shah, Meera Hashit
Canjayar, Tydcombe Road, Warlington, Surrey, CR6 9LU
IIF 5
- born in July 1970
Shah, Meera Hashit
Resident in England
Registered addresses and corresponding companiesTollgate Cottage, London Road, Harrow, , HA1 3JJ,
IIF 6
- British born in July 1970
Shah, Meera Hashit
Resident in England
Registered addresses and corresponding companiesCanjayar, Tydcombe Road, Warlingham, CR6 9LU
IIF 72, Roxborough Park, Harrow, HA1 3BE, England
IIF 8Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom
IIF 9Tollgate Cottage, London Road, Harrow, Middlesex, HA1 3JJ, United Kingdom
IIF 10Tollgate Cottage, London Road, Harrow, Middlesex, HA7 4TL, England
IIF 11Tolgate Cottage, London Road, Harrow On The Hill, Middlesex, HA1 3JJ
IIF 12 IIF 131, Doughty Street, London, WC1N 2PH, England
IIF 14Canajayar, Tydcombe Road Warlingham, Surrey, CR6 9LU
IIF 15Canjayar, Tydcombe Road, Warlingham, Surrey, CR6 9LU
IIF 16
- British company director born in July 1970
Shah, Meera Hashit
Resident in England
Registered addresses and corresponding companiesCanjayar, Tydcombe Road, Warlington, Surrey, CR6 9LU
IIF 17
- British consultant born in July 1970
Shah, Meera Hashit
Resident in England
Registered addresses and corresponding companiesTolgate Cottage, London Road, Harrow On The Hill, Middlesex, HA1 3JJ
IIF 18
- British director born in July 1970
Shah, Meera Hashit
Resident in England
Registered addresses and corresponding companies - British operations director born in July 1970
Shah, Meera Hashit
Resident in England
Registered addresses and corresponding companiesCanjayar, Tydcombe Road, Warlingham, CR6 9LU, England
IIF 21
- British operations manager born in July 1970
Shah, Meera Hashit
Resident in England
Registered addresses and corresponding companies12, King Henry Mews, Harrow, HA2 0JF, England
IIF 22
- Registered addresses and corresponding companies
Shah, Meera
- British born in July 1970
Shah, Meera Hashit
Resident in United Kingdom
Registered addresses and corresponding companies2, Roxborough Park, Harrow, HA1 3BE, England
IIF 27
- British born in June 1970
Mrs Meera Shah
Resident in England
Registered addresses and corresponding companiesCanjayar, Tydcombe Road, Warlingham, CR6 9LU
IIF 28
- British born in July 1971
Mrs Meera Shah
Resident in England
Registered addresses and corresponding companiesCanjayar, Tydcombe Road, Warlingham, Surrey, CR6 9LU
IIF 29
- British born in July 1970
Mrs Meera Hashit Shah
Resident in England
Registered addresses and corresponding companies
- 1
ALBANY CARE LIMITED
05636745Canjayar, Tydcombe Road, WarlinghamActive Corporate (6 parents, 1 offspring)Officer2005-11-25 ~ 2026-03-20IIF 7 - Director → ME2005-11-25 ~ 2026-03-20IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-03-20IIF 28 - Has significant influence or control → OE - 2
BROOKLAND UXBRIDGE LIMITED
15973506Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-10-16 ~ nowIIF 9 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 36 Bosham Close, Camperdown Heights, Po Box Sp 63801, Nassau, BahamasActive Corporate (3 parents)Officer2017-12-07 ~ nowIIF 11 - Director → ME
- 4
DORELL SECURITIES LTD
134471262 Roxborough Park, Harrow, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-06-09 ~ nowIIF 27 - Director → ME - 5
HMS SECURITIES LIMITED
090298382 Roxborough Park, Harrow, EnglandActive Corporate (2 parents, 3 offsprings)Officer2014-05-08 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-13 during the appointment or period of control
Due to be dissolved on 2025-03-03 during the appointment or period of controlLOOKMORE LIMITED - 1987-11-235/7 Ravensbourne Road Ravensbourne Road, Bromley, KentDissolved Corporate (16 parents)Officer2010-04-30 ~ dissolvedIIF 17 - Director → ME2010-04-30 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control → OE - 7
LAVENDER VENTURES LIMITED
050206962 Roxborough Park, Harrow, EnglandDissolved Corporate (4 parents)Officer2004-03-30 ~ dissolvedIIF 18 - Director → ME2004-03-30 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 32 - Has significant influence or control → OE - 8
LIMES FENTON LTD
05456270Canajayar, Tydcombe Road Warlingham, SurreyActive Corporate (8 parents)Officer2005-05-18 ~ nowIIF 15 - Director → ME2005-05-18 ~ nowIIF 3 - Secretary → ME - 9
MONEYHILL INVESTMENTS LIMITED
106512941 Doughty Street, London, EnglandDissolved Corporate (2 parents)Officer2017-03-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-03-03 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 10
NEEM TREE CARE LIMITED
07357472Canjayar, Tydcombe Road, WarlinghamActive Corporate (7 parents)Officer2010-08-25 ~ 2025-02-24IIF 21 - Director → ME2010-08-25 ~ 2025-02-24IIF 26 - Secretary → ME - 11
PICKLE INVESTMENTS LTD
161033061 Doughty Street, London, EnglandActive Corporate (1 parent)Officer2024-11-26 ~ nowIIF 14 - Director → MEPerson with significant control2024-11-26 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 12
RS CARE HOMES LIMITED
05097657Canjayar, Tydcombe Road, Warlingham, SurreyActive Corporate (6 parents, 2 offsprings)Officer2004-10-14 ~ nowIIF 16 - Director → ME2022-10-01 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE - 13
SABOLO LIMITED
0929662312 King Henry Mews, Harrow, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2014-11-05 ~ dissolvedIIF 19 - Director → ME - 14Canjayar, Tydcombe Road, WarlinghamActive Corporate (5 parents)Officer2006-06-06 ~ nowIIF 13 - Director → ME2006-06-06 ~ nowIIF 4 - Secretary → ME
- 15
SUNFLOWER HEALTHCARE (GREENFORD) LLP
OC320571Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-25
Commencement of winding up on 2026-03-26'canjayar', Tydcombe Road, WarlinghamLiquidation Corporate (22 parents, 1 offspring)Officer2006-08-18 ~ 2025-06-10IIF 6 - LLP Designated Member → ME - 16Canjayar, Tydcombe Road, Warlingham, SurreyActive Corporate (3 parents, 1 offspring)Officer2010-04-14 ~ nowIIF 10 - Director → ME2010-04-14 ~ nowIIF 24 - Secretary → ME
- 17
TOLLGATE INVESTMENTS LIMITED
0877678712 King Henry Mews, Harrow, EnglandDissolved Corporate (3 parents)Officer2013-11-15 ~ dissolvedIIF 22 - Director → ME - 18
WOODLANDS HOUSE LIMITED
06922321Canjayor, Tydcombe Road, Warlingham, SurreyActive Corporate (4 parents)Officer2009-06-02 ~ nowIIF 12 - Director → ME2009-06-02 ~ nowIIF 23 - Secretary → ME
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