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.
Ms Avni Jayantilal Shah
Ms Avni Jayantilal Shah
Kenyan born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 1
Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE
Shah, Avni Jayantilal
Kenyan general manager born in March 1963Resident in England
Registered addresses and corresponding companiesMiss Nita Shah
British born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 4 19, Barking Road, London, E6 1PW, United Kingdom
Shah, Nita
British company director born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 5 19, Barking Road, London, E6 1PW, United Kingdom
Shah, Nita
British manager born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 6 17, Seymour Gardens, Ilford, IG1 3LN, England
- 1 Fortis Insolvency Limited, 683-693 Wilmslow Road, ManchesterDissolved corporate (1 parent)Total liabilities (Company account)48,889 GBP2021-04-30Officer
2017-11-03 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-05-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 19 Barking Road, London, United KingdomCorporate (1 parent)Officer 2023-09-13 ~ nowIIF 5 - director → MEPerson with significant control 2023-09-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 Fortis Insolvency Limited, 683-693 Wilmslow Road, ManchesterDissolved corporate (1 parent)Total liabilities (Company account)48,889 GBP2021-04-30Officer 2016-05-01 ~ 2017-07-31IIF 2 - director → ME 2017-07-31 ~ 2022-06-23IIF 6 - director → ME
