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 Aman Shah
Mr Aman Shah
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 1
5, Harolds Road, Harlow, CM19 5BJ, England
Shah, Aman
British company director born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 2 20, Langley Road, Slough, Berkshire, SL3 7AB
Shah, Aman
British director born in October 1982Resident in England
Registered addresses and corresponding companiesShah, Aman
British manager born in October 1982Resident in England
Registered addresses and corresponding companiesShah, Aman
British customer services born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 159, Great Cullings, Romford, Essex, RM7 0YR
Shah, Aman
British director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesShah, Aman
British manager born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 20, Langley Road, Slough, Berkshire, SL3 7AB, England
- 1
FELICITY JONES LTD
- nowBLOOMFIELD JONES LTD - 2015-01-28 20 Langley Road, Slough, EnglandDissolved Corporate (1 parent)Officer
2016-12-07 ~ dissolvedIIF 7 - Director → ME - 2 10 Marbridge House Harolds Road, Harlow, EnglandDissolved Corporate (1 parent)Officer 2012-03-22 ~ dissolvedIIF 4 - Director → ME
- 3 Unit F47, Waterfront Studios Business Centre, 1, Dock Road, London, United KingdomDissolved Corporate (2 parents)Officer 2015-01-14 ~ dissolvedIIF 6 - Director → ME
- 1
FELICITY JONES LTD
- nowBLOOMFIELD JONES LTD - 2015-01-28 20 Langley Road, Slough, EnglandDissolved Corporate (1 parent)Officer 2015-01-14 ~ 2016-02-25IIF 5 - Director → ME - 2 20 Langley Road, Slough, EnglandActive Corporate (1 parent)Equity (Company account)-20,916 GBP2023-03-31Officer 2012-03-19 ~ 2021-06-07IIF 3 - Director → MEPerson with significant control 2016-06-01 ~ 2021-06-07IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 3
HAWTHORNE ASSET LTD
- nowSWIFT TEC LTD - 2012-02-01 20 Langley Road, Slough, EnglandDissolved Corporate (1 parent)Officer 2011-08-11 ~ 2013-02-06IIF 10 - Director → ME - 4
LAKKAUR LIMITED
- nowABC BANK LTD - 2010-10-22 81 Brackendale Road, Camberley, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-10,730 GBP2016-07-31Officer 2009-12-17 ~ 2010-01-26IIF 9 - Director → ME - 5
SWIFT CAPITAL HOUSE LTD
- nowHAZEL FINANCE LTD - 2012-07-31HAZEL INVESTMENTS LTD - 2011-10-27 20 Langley Road, Slough, BerkshireDissolved Corporate (1 parent)Officer 2008-10-17 ~ 2012-03-26IIF 8 - Director → ME 2013-11-18 ~ 2014-04-21IIF 2 - Director → ME 2012-05-29 ~ 2013-05-01IIF 11 - Director → ME
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