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 Ram Shah
- British born in May 1989
Mr Ram Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1981
Mr Ramchandra Shah
Resident in United Kingdom
Registered addresses and corresponding companies104, Ruislip Road, Greenford, Middlesex, UB6 9QH, United Kingdom
IIF 3
- British born in May 1989
Shah, Ram
Resident in United Kingdom
Registered addresses and corresponding companies83, Lavender Hill, London, SW11 5QL, United Kingdom
IIF 4
- British company director born in May 1989
Shah, Ram
Resident in United Kingdom
Registered addresses and corresponding companies83, Lavender Hill, London, SW11 5QL, United Kingdom
IIF 5
- British director born in May 1989
Shah, Ram
Resident in United Kingdom
Registered addresses and corresponding companies83, Lavender Hill, London, SW11 5QL, United Kingdom
IIF 6
- British born in May 1989
Mr Ram Shah
Resident in England
Registered addresses and corresponding companies - British born in August 1981
Mr Ram Shah
Resident in England
Registered addresses and corresponding companies104, Ruislip Road, Greenford, UB6 9QH, England
IIF 11
- British born in August 1981
Shah, Ramchandra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1981
Mr Ramchandra Shah
Resident in England
Registered addresses and corresponding companies - British born in May 1989
Shah, Ram
Resident in England
Registered addresses and corresponding companies - British company director born in May 1989
Shah, Ram
Resident in England
Registered addresses and corresponding companies83, Lavender Hill, London, SW11 5QL, England
IIF 23
- British accountant born in August 1981
Shah, Ram
Resident in England
Registered addresses and corresponding companies104, Ruislip Road, Greenford, UB6 9QH, England
IIF 24
- British born in August 1981
Shah, Ramchandra
Resident in England
Registered addresses and corresponding companies
- 1341 Rayners Lane, Pinner, Greater London, EnglandActive Corporate (1 parent)Equity (Company account)62,837 GBP2023-12-31Officer2019-12-19 ~ nowIIF 13 - Director → MEPerson with significant control2019-12-19 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 2341 Rayners Lane, Pinner, Greater London, EnglandActive Corporate (1 parent)Equity (Company account)200 GBP2024-10-31Officer2019-10-07 ~ nowIIF 26 - Director → MEPerson with significant control2019-10-07 ~ nowIIF 16 - Has significant influence or control → OE
- 383 Lavender Hill, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-08-15 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 41ST STOP HOME TECHNOLOGY LIMITED - 2017-07-04FUTURE MATRIX LIMITED - 2015-10-1683 Lavender Hill, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)536,790 GBP2024-12-31Officer2010-07-21 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 583 Lavender Hill, London, United KingdomActive Corporate (2 parents)Equity (Company account)-49,900 GBP2023-10-31Officer2018-10-31 ~ nowIIF 4 - Director → MEPerson with significant control2018-10-31 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 6341 Rayners Lane, Pinner, Greater London, EnglandActive Corporate (1 parent)Officer2025-06-18 ~ nowIIF 25 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 7SBI 1 LTD - 2024-09-1083 Lavender Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,047 GBP2024-01-31Officer2020-11-02 ~ nowIIF 18 - Director → ME
- 883 Lavender Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)-42,185 GBP2023-10-31Officer2021-10-18 ~ nowIIF 20 - Director → MEPerson with significant control2021-10-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 983 Lavender Hill, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-20 ~ dissolvedIIF 6 - Director → ME
- 1083 Lavender Hill, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)9,434 GBP2024-02-29Officer2019-01-24 ~ nowIIF 22 - Director → ME
- 1183 Lavender Hill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2022-11-30Officer2020-11-12 ~ dissolvedIIF 23 - Director → ME
- 1283 Lavender Hill, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)420,029 GBP2024-02-29Officer2016-02-09 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 13TIMEBALL LIMITED - 2001-11-05104 Ruislip Road, Greenford, MiddlesexActive Corporate (1 parent)Equity (Company account)37,527 GBP2024-07-31Officer2020-08-27 ~ nowIIF 12 - Director → MEPerson with significant control2023-08-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1483 Lavender Hill, Ideaspace, London, EnglandActive Corporate (2 parents)Equity (Company account)-44,620 GBP2024-09-30Officer2019-09-18 ~ nowIIF 17 - Director → MEPerson with significant control2019-09-18 ~ nowIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
- 1
AVANCHETS SERVICES LTD
- nowASCOT ACCOUNTANCY 247 LTD - 2020-10-13341 Rayners Lane, Pinner, Greater London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2018-09-01 ~ 2020-10-01IIF 24 - Director → MEPerson with significant control2018-09-01 ~ 2020-08-31IIF 11 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.