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.
Mr Hasmukh Lal Shah
- British born in November 1956
Mr Hasmukh Lal Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1956
Hasmukh Lal Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1956
Shah, Hasmukh Lal
Resident in United Kingdom
Registered addresses and corresponding companiesBurnham Yard, London End, Beaconsfield, HP9 2JH, England
IIF 83rd Floor 37, Frederick Place, Brighton, BN1 4EA
IIF 9 IIF 1076, Canterbury Road, Croydon, CR0 3HA, England
IIF 11 IIF 12 IIF 1376, Canterbury Road, Croydon, Surrey, CR0 3HA, United Kingdom
IIF 14 IIF 1529 Groveland Avenue, Norbury, London, SW16 3BG
IIF 16C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG
IIF 17
- British director born in November 1956
Shah, Hasmukh Lal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1956
Mr Hasmukh Lal Shah
Resident in England
Registered addresses and corresponding companies3rd Floor, 37 Frederick Place, Brighton, BN1 4EA
IIF 22
- born in November 1956
Shah, Hasmukh Lal
Resident in United Kingdom
Registered addresses and corresponding companies29, Groveland Avenue, London, SW16 3BG
IIF 23
- British born in November 1956
Shah, Hasmukh Lal
Resident in England
Registered addresses and corresponding companies3rd Floor, 37 Frederick Place, Brighton, BN1 4EA
IIF 2476, Canterbury Road, Croydon, CR0 3HA, England
IIF 25 IIF 2676, Canterbury Road, Croydon, Surrey, CR0 3HA, United Kingdom
IIF 27C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 28 IIF 29 IIF 3076 Canterbury Road, Croydon, Surrey, CRO 3HA
IIF 31
- British director born in November 1956
Shah, Hasmukh Lal
Resident in England
Registered addresses and corresponding companies
- 176 Canterbury Road, Croydon, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-08-31Officer2021-08-18 ~ dissolvedIIF 34 - Director → ME
- 23rd Floor 37 Frederick Place, BrightonLiquidation Corporate (3 parents)Officer2020-08-20 ~ nowIIF 24 - Director → ME
- 376 Canterbury Road, Croydon, EnglandReceiver Action Corporate (3 parents)Equity (Company account)-0 GBP2023-09-30Officer2019-12-27 ~ nowIIF 11 - Director → ME
- 4INLAND (STONEGATE) LIMITED - 2016-10-03POOLE QUAY DEVELOPMENTS NO.3 LIMITED - 2016-05-26C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonIn Administration Corporate (5 parents, 2 offsprings)Officer2019-10-28 ~ nowIIF 17 - Director → ME
- 576 Canterbury Road, Croydon, SurreyActive Corporate (3 parents)Equity (Company account)74,271 GBP2024-08-31Officer2003-02-17 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (4 parents)Officer2022-06-09 ~ nowIIF 29 - Director → ME
- 7INLAND NEW HOMES LIMITED - 2021-06-1876 Canterbury Road, Croydon, Surrey, United KingdomDissolved Corporate (4 parents)Equity (Company account)35 GBP2020-12-31Officer2020-01-13 ~ dissolvedIIF 19 - Director → ME
- 8C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (4 parents)Officer2022-02-10 ~ nowIIF 28 - Director → ME
- 9INLAND BARKING LIMITED - 2019-10-25INLAND BUCKS LIMITED - 2019-09-053rd Floor 37 Frederick Place, BrightonLiquidation Corporate (2 parents)Equity (Company account)-605,453 GBP2022-09-30Officer2019-11-29 ~ nowIIF 10 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1076 Canterbury Road, Croydon, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-13 GBP2024-09-30Officer2020-02-11 ~ nowIIF 15 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 113rd Floor 37 Frederick Place, BrightonLiquidation Corporate (5 parents, 2 offsprings)Officer2019-12-20 ~ nowIIF 9 - Director → ME
- 1276 Canterbury Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Officer2020-09-16 ~ dissolvedIIF 33 - Director → ME
- 13INLAND DEVELOPMENTS LIMITED - 2019-10-2476 Canterbury Road, Croydon, Surrey, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-11,414,409 GBP2023-12-31Officer2020-01-13 ~ nowIIF 12 - Director → ME
- 1429 Groveland Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)121,734 GBP2025-06-30Officer2004-06-08 ~ nowIIF 16 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 15INLAND DEVELOPMENTS LTD - 2020-11-24C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonIn Administration Corporate (3 parents)Equity (Company account)-610,687 GBP2021-05-31Officer2020-08-20 ~ nowIIF 30 - Director → ME
- 16INLAND DEVELOPMENTS LIMITED - 2013-09-2076 Canterbury Road, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,272,900 GBP2024-09-30Officer2020-02-14 ~ nowIIF 25 - Director → ME
- 17Netherstone, Promenade De Verdun, Purley, EnglandActive Corporate (14 parents)Profit/Loss (Company account)133,253 GBP2024-04-06 ~ 2025-04-05Officer2008-03-28 ~ nowIIF 23 - LLP Member → ME
- 1876 Canterbury Road, Croydon, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)8,717,135 GBP2023-12-31Officer2020-01-13 ~ nowIIF 13 - Director → ME
- 1976 Canterbury Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-260 GBP2022-09-30Officer2019-12-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-12-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 20INLAND COMMERCIAL PROPERTY LIMITED - 2022-02-28KCR (CYGNET) LIMITED - 2018-12-14INLAND COMMERCIAL LIMITED - 2018-07-3076 Canterbury Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)505,412 GBP2024-09-30Officer2021-01-08 ~ nowIIF 26 - Director → ME
- 21C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonIn Administration Corporate (2 parents, 2 offsprings)Equity (Company account)-93 GBP2022-04-30Officer2020-06-11 ~ nowIIF 27 - Director → MEPerson with significant control2020-06-11 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2276 Canterbury Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,248,973 GBP2024-09-30Officer2020-01-13 ~ nowIIF 14 - Director → ME
- 2376 Canterbury Road, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer2022-09-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 2476 Canterbury Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-11,626 GBP2021-09-30Officer2019-09-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-09-18 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Equity (Company account)-97,211 GBP2020-12-31Officer2020-01-13 ~ 2021-08-31IIF 8 - Director → ME
- 2Frp Advisory Trading Limited, 34 Falcon Court, Stockton-on-teesLiquidation Corporate (2 parents)Equity (Company account)-7,191 GBP2020-09-30Officer2020-09-29 ~ 2021-08-31IIF 32 - Director → ME
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