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, Neel
Shah, Neel
British born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
2, Ross Way, Northwood, Middlesex, HA6 3HU, United Kingdom
IIF 3 202, Lower High Street, Watford, WD17 2EH, United Kingdom
IIF 4 Abbotts House, 198 Lower High Street, Watford, WD17 2FF, England
IIF 5 Ashford & Partners, Lower High Street, Watford, WD17 2EH, England
IIF 6 Kings House, C/o Ashford & Partners, 202 Lower High Street, Watford, Hertfordshire, WD17 2EH
Shah, Neel
British chartered accountant born in August 1971Resident in England
Registered addresses and corresponding companiesMr Neel Shah
British born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 9 2nd Floor, Kings House, 202 Lower High Street, Watford, Hertfordshire, WD17 2EH
IIF 10 Ashford & Partners, 202, Kings House, 2nd Floor, Lower High Street, Watford, WD17 2EH, United Kingdom
IIF 11 Kings House, 2nd Floor, 202 Lower High Street, Watford, Hertfordshire, WD17 2EH, United Kingdom
IIF 12 Kings House, C/o Ashford & Partners, 202 Lower High Street, Watford, Hertfordshire, WD17 2EH
Shah, Neel
born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Kings House, 202 Lower High Street, Watford, Hertfordshire, WD17 2EH
Shah, Neel
British born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Rathgowrie, Oxhey Lane, Pinner, Middlesex, HA5 4AN
Shah, Neel
British director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Rathgowrie, Oxhey Lane, Pinner, Middlesex, HA5 4AN
Shah, Neel
British Registered addresses and corresponding companies
IIF 16 Abbotts House, 198 Lower High Street, Watford, WD17 2FF
- 1 Kings House 2nd Floor, 202 Lower High Street, Watford, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)50 GBP2024-03-31Officer
2016-03-04 ~ nowIIF 1 - Director → MEPerson with significant control 2024-05-02 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 2 Kings House, 202 Lower High Street, Watford, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-38,392 GBP2024-03-31Officer 2016-03-11 ~ nowIIF 2 - Director → ME
- 3 Kings House, 202 Lower High Street, Watford, HertfordshireDissolved Corporate (2 parents)Officer 2010-01-18 ~ dissolvedIIF 13 - LLP Designated Member → ME
- 4 C/o Ashford & Partners Chartered Accountants Kings House, 202 Lower High Street, Watford, HertfordshireDissolved Corporate (2 parents)Officer 2007-10-29 ~ dissolvedIIF 15 - Director → ME
- 5
CREDITABLE LTD
- nowCREDITABLE HQ LTD - 2021-04-07 Kemp House, 160 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2025-04-22 ~ nowIIF 5 - Director → ME - 6 Envision Accounting, 8a Highgate Road, London, United KingdomActive Corporate (7 parents)Total liabilities (Company account)80,558 GBP2024-12-31Officer 2005-09-02 ~ nowIIF 14 - Director → ME
- 7INTERCEDE 509 LIMITED - 1988-02-12 Abbotts House, 198 Lower High Street, WatfordActive Corporate (2 parents)Equity (Company account)4 GBP2024-12-31Officer 2011-07-25 ~ nowIIF 4 - Director → ME 2005-11-18 ~ nowIIF 16 - Secretary → ME
- 8 2nd Floor Kings House, 202 Lower High Street, Watford, HertfordshireActive Corporate (2 parents)Equity (Company account)300 GBP2024-10-31Person with significant control 2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
- 9 202 Lower High Street, Watford, United KingdomActive Corporate (3 parents)Equity (Company account)-361,934 GBP2024-03-31Officer 2023-07-19 ~ nowIIF 3 - Director → ME
- 10 Kings House C/o Ashford & Partners, 202 Lower High Street, Watford, HertfordshireActive Corporate (1 parent)Equity (Company account)18,764 GBP2024-12-31Officer 2012-01-01 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 1 Ashford & Partners, 202, Kings House, 2nd Floor, Lower High Street, Watford, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)300 GBP2024-03-31Officer 2023-11-15 ~ 2023-11-15IIF 8 - Director → MEPerson with significant control 2023-11-15 ~ 2023-11-15IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 2 2nd Floor Kings House, 202 Lower High Street, Watford, HertfordshireActive Corporate (2 parents)Equity (Company account)300 GBP2024-10-31Officer 2014-10-20 ~ 2015-12-01IIF 7 - Director → ME
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