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, Paresh Kumar Velji Lakhamshi
- British born in December 1952
Shah, Paresh Kumar Velji Lakhamshi
Resident in England
Registered addresses and corresponding companies - British businessman born in December 1952
Shah, Paresh Kumar Velji Lakhamshi
Resident in England
Registered addresses and corresponding companies27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 3
- British director born in December 1952
Shah, Paresh Kumar Velji Lakhamshi
Resident in England
Registered addresses and corresponding companies - British director of business developme born in December 1952
Shah, Paresh Kumar Velji Lakhamshi
Resident in England
Registered addresses and corresponding companies29, Canons Drive, Edgware, Middlesex, HA8 7RB, United Kingdom
IIF 7
- British fund manager born in December 1952
Shah, Paresh Kumar Velji Lakhamshi
Resident in England
Registered addresses and corresponding companies - British managing director born in December 1952
Shah, Paresh Kumar Velji Lakhamshi
Resident in England
Registered addresses and corresponding companies29, Canons Drive, Edgware, Middlesex, HA8 7RB, United Kingdom
IIF 10
- British non exec director born in December 1952
Shah, Paresh Kumar Velji Lakhamshi
Resident in England
Registered addresses and corresponding companiesWoodend, Parsonage Lane, Farnham Common, Slough, SL2 3NZ, England
IIF 11
- British born in December 1954
Shah, Paresh Kumar Velji
Resident in England
Registered addresses and corresponding companies - British dir of business development born in December 1952
Shah, Paresh Kumar Velji Lakhamshi
Resident in United Kingdom
Registered addresses and corresponding companies75 Belmont Lane, Stanmore, Middlesex, HA7 2QA
IIF 14
- British born in December 1954
Mr Paresh Kumar Velji Shah
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shah, Paresh Kumar Velji Lakhamshi
- British director of business developmeRegistered addresses and corresponding companies
Shah, Paresh Kumar Velji Lakhamshi
29, Canons Drive, Edgware, Middlesex, HA8 7RB, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Shah, Paresh Kumar Velji Lakhamshi
- United Kingdom born in December 1954
Mr Paresh Kumar Velji Shah
Resident in England
Registered addresses and corresponding companies19, Hillersdon Avenue, Edgware, HA8 7SG, England
IIF 27
- Registered addresses and corresponding companies
Shah, Paresh Kumar Velji
- 1
AFTERBOOK LIMITED
NI643082Suite 322, Unit 6 100 Lisburn Road, Area 1/1, Belfast, Northern IrelandActive Corporate (7 parents)Equity (Company account)238,625 GBP2024-01-31Officer2020-07-15 ~ 2022-06-30IIF 12 - Director → MEPerson with significant control2021-09-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 2
TRAPEZIA II FUND GENERAL PARTNER LIMITED
- 2011-11-14 0648702829 Canons Drive, Edgware, Middlesex, EnglandDissolved Corporate (2 parents)Officer2008-01-29 ~ dissolvedIIF 10 - Director → ME2008-01-29 ~ dissolvedIIF 19 - Secretary → ME - 3
CROSSWINDS TRADING LIMITED
0441904519 Hillersdon Avenue, Edgware, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,321 GBP2021-09-30Officer2002-05-07 ~ dissolvedIIF 7 - Director → ME2002-05-07 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2017-04-01 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 4E M DIGITAL LIMITED - now6th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (5 parents)Equity (Company account)-1,262,813 GBP2024-09-30Officer2003-03-26 ~ 2004-02-05IIF 24 - Secretary → ME
- 5
BLOWSPEED LIMITED
- 2000-01-19 01216092BLOWSPEED INDUSTRIAL MOULDINGS LIMITED
- 1992-07-02 01216092Manston Road, Ramsgate, KentActive Corporate (15 parents)Equity (Company account)6,455,979 GBP2024-06-29Officer~ 2002-06-26IIF 14 - Director → ME2001-05-18 ~ 2002-06-26IIF 26 - Secretary → ME~ 1998-06-01IIF 25 - Secretary → ME - 6
INTERNSTAR LIMITED
- 2010-10-28 0676813417 St. Helen's Place, London, United KingdomDissolved Corporate (4 parents)Officer2010-10-26 ~ dissolvedIIF 9 - Director → ME - 7
INDO BRIT FOODS UK LIMITED
09023364Office Gold, Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United KingdomActive Corporate (8 parents)Equity (Company account)19,426 GBP2022-03-31Officer2014-10-08 ~ 2015-06-30IIF 2 - Director → ME - 8
MEMORY TRACKS LIMITED
107917342 Grove House, Blackheath Grove, Blackheath, London, EnglandActive Corporate (3 parents)Equity (Company account)-28,515 GBP2024-05-31Officer2020-11-12 ~ nowIIF 13 - Director → ME - 9OIYAA TECHNOLOGIES LIMITED - now
INSTANT DISCOUNTS LIMITED
- 2025-05-19 03883145Woodend Parsonage Lane, Farnham Common, SloughActive Corporate (7 parents)Equity (Company account)26,728 GBP2024-11-30Officer2012-03-31 ~ 2018-08-01IIF 11 - Director → ME - 10
STARGATE CAPITAL INVESTMENT GROUP LIMITED
0495365719 Hillersdon Avenue, Edgware, EnglandActive Corporate (11 parents)Net Assets/Liabilities (Company account)-680,749 GBP2024-03-31Officer2003-11-05 ~ nowIIF 1 - Director → ME2003-11-05 ~ 2005-01-27IIF 21 - Secretary → MEPerson with significant control2016-05-01 ~ nowIIF 17 - Has significant influence or control → OE - 11
CLASSIC FUND MANAGEMENT LIMITED
- 2004-07-12 0382459219 Hillersdon Avenue, Edgware, EnglandDissolved Corporate (11 parents)Equity (Company account)-58,676 GBP2023-03-31Officer2004-06-29 ~ dissolvedIIF 4 - Director → ME2010-10-06 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 16 - Has significant influence or control → OE - 12
STARGATE CORPORATE FINANCE LIMITED
0505268819 Hillersdon Avenue, Edgware, EnglandDissolved Corporate (3 parents)Equity (Company account)17,489 GBP2021-03-31Officer2004-02-23 ~ dissolvedIIF 5 - Director → ME2010-10-06 ~ dissolvedIIF 28 - Secretary → ME2004-02-23 ~ 2005-01-27IIF 20 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 18 - Has significant influence or control → OE - 13
DIET FREEDOM LIMITED
- 2016-11-23 04790924FREEDOM CENTRES LIMITED - 2004-01-29Timsons Business Centre, Bath Road, Kettering, Northants, EnglandActive Corporate (16 parents)Equity (Company account)Retained earnings (accumulated losses)457,176 GBP2024-12-31Officer2007-01-31 ~ 2022-04-15IIF 6 - Director → ME - 14
TRAPEZIA CAPITAL LIMITED
067090504th Floor, 3 Creed Court 5 Ludgate Hill, London, EnglandDissolved Corporate (4 parents)Officer2008-09-26 ~ dissolvedIIF 8 - Director → ME2011-09-26 ~ dissolvedIIF 23 - Secretary → ME - 15VESTDECK LIMITED - now
WEARE UNQUOTED LIMITED
- 2014-11-28 09280050Msp Secretaries, 27/28 Eastcastle Street, LondonDissolved Corporate (5 parents)Officer2014-11-03 ~ 2015-04-23IIF 3 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.