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, Rakesh
- British born in March 1960
Shah, Rakesh
Resident in United Kingdom
Registered addresses and corresponding companies19, Sudbury Hill Close, Wembley, Wembley, Middx, HA0 2QR, United Kingdom
IIF 1
- British self employed born in March 1960
Shah, Rakesh
Resident in United Kingdom
Registered addresses and corresponding companies19, Sudbury Hill Close, Wembley, Wembley, HA0 2QR, United Kingdom
IIF 2
- British born in March 1950
Shah, Rakesh
Resident in United Kingdom
Registered addresses and corresponding companies19 Sudbury Hill Close, Sudbury, Middlesex, HA0 2QR
IIF 3
- British born in March 1960
Shah, Rakesh Amritlal
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in March 1960
Shah, Rakesh Amritlal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1960
Mr Rakesh Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shah, Rakesh
19 Sudbury Hill Close, Sudbury, Middlesex, HA0 2QR
IIF 11
- British Registered addresses and corresponding companies
Shah, Rakesh Amritlal
19 Sudbury Hill Close, Sudbury, Middlesex, HA0 2QR
IIF 12
- Registered addresses and corresponding companies
Shah, Rakesh
- 1
ABODE (HEMEL HEMPSTEAD) MANAGEMENT LIMITED
05872149C/o Dexters Block Management, 418 Muswell Hill Broadway, London, EnglandActive Corporate (30 parents)Officer2009-03-12 ~ 2014-11-05IIF 6 - Director → ME - 2
BOILER ACTION LTD
0578802419 Sudbury Hill Close, Wembley, MiddlesexDissolved Corporate (5 parents)Officer2006-04-20 ~ dissolvedIIF 3 - Director → ME2006-04-20 ~ dissolvedIIF 11 - Secretary → ME - 3
BROOKS INVESTMENT LIMITED
1550264419 Sudbury Hill Close, Wembley, Wembley, United KingdomDissolved Corporate (1 parent)Officer2024-02-19 ~ dissolvedIIF 2 - Director → ME2024-02-19 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2024-02-19 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FONE CHAT LIMITED
0571643660 Wensleydale Road, Hampton, MiddlesexDissolved Corporate (5 parents)Officer2006-02-21 ~ dissolvedIIF 4 - Director → ME2006-02-21 ~ dissolvedIIF 12 - Secretary → ME - 5
LILA INVESTMENTS LIMITED
1019625119 Sudbury Hill Close, Wembley, United KingdomActive Corporate (2 parents)Officer2016-05-24 ~ nowIIF 5 - Director → MEPerson with significant control2016-05-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 6
MULTIPLE TRADING LTD
0866860419 Sudbury Hill Close, Sudury Hill, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2013-08-29 ~ dissolvedIIF 7 - Director → ME2013-08-29 ~ dissolvedIIF 13 - Secretary → ME - 7
VANTI INVESTMENTS LIMITED
1116926619 Sudbury Hill Close, Wembley, Wembley, Middx, United KingdomActive Corporate (2 parents)Officer2018-01-25 ~ nowIIF 1 - Director → ME2018-01-25 ~ nowIIF 15 - Secretary → MEPerson with significant control2018-01-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
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