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 Jethalal Bharmal
- British company director born in June 1957
Shah, Paresh Kumar Jethalal Bharmal
Resident in England
Registered addresses and corresponding companies8b, Accommodation Road, London, London, NW11 8ED, United Kingdom
IIF 1
- British dentist born in June 1957
Shah, Paresh Kumar Jethalal Bharmal
Resident in England
Registered addresses and corresponding companies - born in June 1957
Shah, Paresh Kumar Jethalal Bharmal
Resident in England
Registered addresses and corresponding companiesWealdon House, Watford Road, Northwood, Middlesex, HA6 3PE, England
IIF 4
- British born in June 1957
Mr Paresh Kumar Jethalal Bharmal Shah
Resident in England
Registered addresses and corresponding companies - British dentist born in June 1957
Shah, Paresh Kumar Jethalal Bharmal
Resident in United Kingdom
Registered addresses and corresponding companies8b Accommodation Road, Golders Green, London, London, NW11 8ED, United Kingdom
IIF 7
- British born in June 1957
Dr Paresh Jethalal Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1961
Mrs Nilla Paresh Shah
Resident in England
Registered addresses and corresponding companies8b Accommodation Road, Golders Green, London, London, NW11 8ED, United Kingdom
IIF 10
- British Registered addresses and corresponding companies
Shah, Nilla Paresh
8b, Accommodation Road, London, London, NW11 8ED, United Kingdom
IIF 11
- British born in February 1961
Nilla Paresh Shah
Resident in United Kingdom
Registered addresses and corresponding companiesWealdon House, Watford Road, Northwood, HA6 3PE, United Kingdom
IIF 12
- British company director born in February 1961
Shah, Nilla Paresh
Resident in United Kingdom
Registered addresses and corresponding companies8b, Accommodation Road, London, London, NW11 8ED, United Kingdom
IIF 13
- British born in February 1961
Mrs Nilla Paresh Shah
Resident in United Kingdom
Registered addresses and corresponding companiesWealdon House, Watford Road, Northwood, Middlesex, London, HA6 3PE, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Paresh Shah, Nilla
- 1
BDS MAROO LTD
115211748b Accommodation Road, Golders Green, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2018-08-16 ~ 2024-05-08IIF 3 - Director → ME2018-08-16 ~ 2024-05-08IIF 17 - Secretary → MEPerson with significant control2018-08-16 ~ 2018-08-16IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2018-08-16 ~ 2024-05-08IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE2018-08-16 ~ 2018-08-16IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-08-16 ~ 2024-05-08IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
SEALPARK LIMITED
- 2009-08-25 021138678b Accommodation Road, London, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-07-21 ~ 2024-05-08IIF 13 - Director → ME~ 2024-05-08IIF 1 - Director → ME~ 2024-05-08IIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-08-16IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control → OE - 3
MAROO INVESTMENTS LTD
115237208b Accommodation Road, Golders Green, London, United KingdomActive Corporate (3 parents)Officer2018-08-17 ~ 2024-05-08IIF 2 - Director → ME2018-08-17 ~ 2024-05-08IIF 16 - Secretary → ME - 4
OYSTER INVEST LLP
OC3998861 Runnelfield, South Hill Avenue, Harrow, EnglandActive Corporate (15 parents, 1 offspring)Officer2015-07-22 ~ 2017-01-30IIF 4 - LLP Member → ME - 5
PNAN LTD
115233198b Accommodation Road, Golders Green, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-17 ~ dissolvedIIF 7 - Director → ME2018-08-17 ~ dissolvedIIF 15 - Secretary → ME
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