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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Rupesh

    Related profiles found in government register
  • Shah, Rupesh
    British company director born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • 42, Coventry Road, Ilford, Essex, IG1 4QX, Uk

      IIF 1
  • Shah, Rupesh
    British manager born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • 129, Ley Street, Ilford, Essex, IG1 4BH, United Kingdom

      IIF 2
  • Mr Rupesh Shah
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • 42, Coventry Road, Ilford, IG1 4QX, England

      IIF 3
  • Shah, Rupesh
    British

    Registered addresses and corresponding companies
    • 42, Coventry Road, Ilford, Essex, IG1 4QX, Uk

      IIF 4
  • Shah, Rupesh
    American accountant born in September 1983

    Resident in United States

    Registered addresses and corresponding companies
    • 1156 Keim Ct, 1156, Keim Ct, Geneva, Illinios, 60134, United States

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    12 Cedar Rise, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,963 GBP2024-04-30
    Officer
    2023-02-02 ~ now
    IIF 5 - Director → ME
  • 2
    129 Ley Street, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 2 - Director → ME
Ceased 2
  • 1
    12 Cedar Rise, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,963 GBP2024-04-30
    Person with significant control
    2022-04-08 ~ 2022-05-05
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 2
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (1 parent)
    Total liabilities (Company account)
    797,550 GBP2022-11-30
    Officer
    2008-04-14 ~ 2011-05-05
    IIF 1 - Director → ME
    2008-04-14 ~ 2011-11-10
    IIF 4 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.