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.
Virani, Shireen
Virani, Shireen
British businessperson born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1a, Claremont Avenue, New Malden, Surrey, KT3 6QL, United Kingdom
Virani, Shireen
British director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 17, Southall Enterprise Centre, Bridge Road, Southall, UB2 4AE, England
Virani, Shireen
British landlord born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 572-574, Romford Road, London, E12 5AF, England
Virani, Shireen
born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 37 Carvell House, Aerodrome Road, London, NW9 5WZ, England
Ms Shireen Virani
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1 17 Southall Enterprise Centre, Bridge Road, Southall, EnglandActive Corporate (2 parents)Equity (Company account)-54,631 GBP2025-01-31Officer
2017-11-07 ~ nowIIF 2 - Director → ME - 2 37 Carvell House Aerodrome Road, London, EnglandActive Corporate (2 parents)Officer 2021-06-25 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control 2021-06-25 ~ nowIIF 5 - Right to appoint or remove members → OEIIF 5 - Right to surplus assets - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3SHI VIR INVESTMENTS UK LIMITED - 2018-01-22 1a Claremont Avenue, New Malden, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2018-01-15 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-01-15 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 4 572-574 Romford Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)233,136 GBP2024-08-31Officer 2019-08-16 ~ nowIIF 3 - Director → MEPerson with significant control 2019-08-16 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
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