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, Bhavin Nareshkumar
Shah, Bhavin Nareshkumar
British director born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
14, Grayswood Drive, Leicester, Leicestershire, LE4 1EN
IIF 4 45 Heatherbrook Road, Leicester, LE4 1AL, England
IIF 5 The Court Building, 1 Market Street, London, SE18 6FU, England
IIF 6 IIF 7 Premier Business House, Co: Esitaas, 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4NL, United Kingdom
Mr Bhavin Nareshkumar Shah
British born in August 1988Resident in England
Registered addresses and corresponding companiesShah, Bhavin Nareshkumar
British directorRegistered addresses and corresponding companies
IIF 13 14, Grayswood Drive, Leicester, Leicestershire, LE4 1EN
- 1 The Court Building, 1market Street, London, EnglandCorporate (1 parent)Equity (Company account)94,699 GBP2023-08-31Officer
2008-08-07 ~ nowIIF 2 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Has significant influence or control → OE - 2 C6 Riverside, 417 Wick Lane Fish Island, LondonDissolved corporate (1 parent)Officer 2008-09-16 ~ dissolvedIIF 3 - director → ME
- 3 45 Heatherbrook Road, Leicester, EnglandCorporate (3 parents)Officer 2023-05-11 ~ nowIIF 4 - director → MEPerson with significant control 2023-05-11 ~ nowIIF 10 - Has significant influence or control → OE
- 4 9 Gower Street, Leicester, EnglandCorporate (1 parent)Equity (Company account)145 GBP2023-09-30Officer 2020-09-04 ~ nowIIF 6 - director → MEPerson with significant control 2020-09-04 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 9 Gower Street, Leicester, EnglandCorporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2020-12-02 ~ nowIIF 7 - director → ME
- 6 14 Grayswood Drive, Leicester, LeicestershireCorporate (4 parents)Equity (Company account)29,129 GBP2023-07-31Officer 2008-12-01 ~ nowIIF 1 - director → ME 2008-12-01 ~ nowIIF 13 - secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 8 - Has significant influence or control over the trustees of a trust → OE
- 1 Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomDissolved corporate (1 parent)Equity (Company account)39,983 GBP2024-04-30Officer 2016-04-20 ~ 2022-04-28IIF 5 - director → ME
- 2 9 Gower Street, Leicester, EnglandCorporate (3 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2020-12-02 ~ 2023-10-02IIF 12 - Ownership of shares – 75% or more → OE
