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, Ketan
Shah, Ketan
British company director born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Lound Hall, Jay Lane, Lound, Lowestoft, NR32 5LH, United Kingdom
Shah, Ketan
British managing director born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 128, City Road, London, EC1V 2NX, United Kingdom
Mr Ketan Shah
British born in June 1971Resident in United Kingdom
Registered addresses and corresponding companiesShah, Ketan, Dr
British dental surgeon born in October 1976Resident in England
Registered addresses and corresponding companiesShah, Ketan, Dr
British dentist born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 7 1a City Gate, 185 Dyke Road, Hove, BN3 1TL, United Kingdom
Dr Ketan Shah
British born in October 1976Resident in England
Registered addresses and corresponding companies
- 1 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)56,379 GBP2024-04-30Officer
2017-05-17 ~ nowIIF 6 - Director → MEPerson with significant control 2017-05-17 ~ nowIIF 9 - Has significant influence or control → OE - 2 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)5,557 GBP2024-03-31Officer 2017-11-30 ~ nowIIF 2 - Director → MEPerson with significant control 2017-11-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 Lound Hall, Jay Lane, Lound, Lowestoft, United KingdomActive Corporate (2 parents)Equity (Company account)-51,993 GBP2023-02-28Officer 2020-02-26 ~ nowIIF 1 - Director → MEPerson with significant control 2020-02-26 ~ nowIIF 4 - Right to appoint or remove directors → OE
- 4 1a City Gate, 185 Dyke Road, Hove, United KingdomActive Corporate (2 parents)Equity (Company account)-644 GBP2024-03-31Officer 2023-03-29 ~ nowIIF 7 - Director → MEPerson with significant control 2023-03-29 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 128 City Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-195,206 GBP2019-03-31Officer 2017-03-06 ~ nowIIF 5 - Director → MEPerson with significant control 2022-03-10 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
