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 Anil Shah
- British born in July 1962
Mr Anil Shah
Resident in United Kingdom
Registered addresses and corresponding companiesSouthampton Buildings, London, WC2A 1AL, England
IIF 1
- British none born in July 1962
Shah, Anil
Resident in United Kingdom
Registered addresses and corresponding companiesLaw Limited, 21 Fleet Street, London, EC4Y 1AA, England
IIF 2
- British born in July 1962
Mr Anil Shah
Resident in England
Registered addresses and corresponding companiesMilner Road, 22 Milner Road, Kingston Upon Thames, KT1 2AU, United Kingdom
IIF 3London Wall, London, EC2Y 5AB
IIF 4City Road, City Road, London, EC1V 2NX, England
IIF 5Floor, Grove House, 248 Marylebone Road, London, NW1 6BB
IIF 6House, 15 Cambridge Court, 210 Shepherds Bush Road, London, London, W6 7NJ, United Kingdom
IIF 7
- British born in July 1962
Shah, Anil
Resident in England
Registered addresses and corresponding companiesCity Road, City Road, London, EC1V 2NX, England
IIF 8
- British company director born in July 1962
Shah, Anil
Resident in England
Registered addresses and corresponding companies - British director born in July 1962
Shah, Anil
Resident in England
Registered addresses and corresponding companiesMilner Road, 22 Milner Road, Kingston Upon Thames, KT1 2AU, United Kingdom
IIF 11
- British legal consultancy born in July 1962
Shah, Anil
Resident in England
Registered addresses and corresponding companiesSouthampton Buildings, London, WC2A 1AL, England
IIF 12
- British member born in July 1962
Shah, Anil
Resident in England
Registered addresses and corresponding companiesCourt, 25 Southampton Buildings, London, WC2A 1AL, England
IIF 13
- British recruiter born in July 1962
Shah, Anil
Resident in England
Registered addresses and corresponding companiesHouse, 15 Cambridge Court, 210 Shepherds Bush Road, London, London, W6 7NJ, United Kingdom
IIF 14
- born in July 1962
Shah, Anil
Resident in England
Registered addresses and corresponding companiesCourt, 25 Southampton Buildings, London, WC2A 1AL, England
IIF 15
- British managing directorRegistered addresses and corresponding companies
Shah, Anil
Milner Road, Kingston Upon Thames, Surrey, KT1 2AU
IIF 16
- 1CADNAY SERVICES LIMITED - nowCADNAY MANAGEMENT LIMITED - 2021-04-21ANDGER LIMITED - 2021-03-28ERASMUS CAPITAL LIMITED - 2020-12-29
DEVELOPMENT CAPITAL PARTNERS LIMITED
- 2019-11-25 07680988RECULVER FUNDING LIMITED - 2011-11-234385, 07680988: Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2016-03-04 ~ 2017-05-02IIF 9 - Director → ME - 2
COMMONWEALTH INTERNATIONAL GROUP LTD
1026416525 Southampton Buildings, London, EnglandDissolved Corporate (4 parents)Officer2016-07-05 ~ 2017-04-11IIF 12 - Director → MEPerson with significant control2016-07-05 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
COURT 1 CAPITAL LTD
10710324124 City Road, London, EnglandActive Corporate (1 parent)Officer2017-04-05 ~ nowIIF 8 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE - 4
GUY HEWETSON LLP
- 2011-09-28 OC3667175th Floor Grove House, 248 Marylebone Road, LondonDissolved Corporate (6 parents)Officer2011-09-28 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE - 5
GUILDSHELF (259) LIMITED
- 2011-11-23 07693865Maclay Murray & Spens Llp, 1 London Wall, LondonDissolved Corporate (4 parents, 1 offspring)Officer2011-10-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
NEEDHAM SHAH LIMITED LIMITED
1113218522 Milner Road 22 Milner Road, Kingston Upon Thames, United KingdomDissolved Corporate (2 parents)Officer2018-01-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-01-03 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
PROJECT BRICK LIMITED
10866268Darwin Law Limited, 21 Fleet Street, London, EnglandDissolved Corporate (6 parents)Officer2017-12-13 ~ dissolvedIIF 2 - Director → ME - 8
TESORI UMANI LIMITED
05636697First Floor, 8b, Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer2005-11-25 ~ 2011-09-30IIF 10 - Director → ME - 9
THE LEGAL PLACEMENT AGENCY LTD.
03015848Acre House 11-15 William Road, LondonDissolved Corporate (6 parents)Officer2008-01-01 ~ 2011-09-15IIF 16 - Secretary → ME - 10
UNUM GLOBAL LTD.
09769058Mfg House 15 Cambridge Court, 210 Shepherds Bush Road, London, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-09 ~ 2017-04-11IIF 14 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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