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, Amit
- British born in July 1979
Shah, Amit
Resident in England
Registered addresses and corresponding companies - British financial trader born in July 1979
Shah, Amit
Resident in England
Registered addresses and corresponding companies9, The Avenue, Wembley, Middlesex, HA9 9QH, United Kingdom
IIF 4
- British investor born in July 1979
Shah, Amit
Resident in England
Registered addresses and corresponding companies9, The Avenue, Wembley, HA9 9QH, England
IIF 5
- born in July 1979
Shah, Amit
Resident in England
Registered addresses and corresponding companies - British born in July 1979
Mr Amit Shah
Resident in England
Registered addresses and corresponding companies - British born in July 1979
Shah, Amit
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Amit Shah
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1981
Shah, Satchi Amit
Resident in United Kingdom
Registered addresses and corresponding companiesGable House, 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom
IIF 16
- British born in March 1981
Shah, Satchi Amit
Resident in United Kingdom
Registered addresses and corresponding companies9, The Avenue, Wembley, HA9 9QH, United Kingdom
IIF 17
- British born in March 1981
Mrs Satchi Amit Shah
Resident in United Kingdom
Registered addresses and corresponding companies9, The Avenue, Wembley, HA9 9QH, United Kingdom
IIF 18
- 1
APS HOLDCO LTD
12411126370 Centennial Park Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-01-17 ~ nowIIF 12 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DSAM PARTNERS LLP
OC3634351st Floor 14-15 Conduit Street, LondonDissolved Corporate (8 parents)Officer2012-07-03 ~ 2015-12-22IIF 6 - LLP Member → ME - 3
GRUMPYSHAH PROPERTY FOUR LTD
140872929 The Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer2022-05-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-05-05 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 4
GRUMPYSHAH PROPERTY LIMITED
107867729 The Avenue, Wembley, United KingdomActive Corporate (1 parent)Officer2017-05-24 ~ nowIIF 3 - Director → MEIIF 17 - Director → MEPerson with significant control2017-05-24 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
GRUMPYSHAH PROPERTY THREE LTD
137008939 The Avenue, Wembley, EnglandActive Corporate (1 parent)Officer2021-10-25 ~ nowIIF 1 - Director → MEPerson with significant control2021-10-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 6
GRUMPYSHAH PROPERTY TWO LTD
136907279 The Avenue, Wembley, EnglandActive Corporate (1 parent)Officer2021-10-20 ~ nowIIF 2 - Director → MEPerson with significant control2021-10-20 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 7
HOLLAND HOUSE SCHOOL
01164455Holland House School, 1 Broadhurst Avenue, Edgware, MiddlesexActive Corporate (45 parents)Officer2015-05-21 ~ 2019-12-31IIF 4 - Director → ME - 8
JUTE TRADING LTD
05454595370 Centennial Park Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (6 parents, 1 offspring)Officer2005-05-17 ~ nowIIF 13 - Director → MEPerson with significant control2017-05-03 ~ 2020-03-01IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 9
NR PISCES LLP
OC398498Gable House, 239 Regents Park Road, London, United KingdomReceiver Action Corporate (77 parents, 1 offspring)Officer2015-10-02 ~ nowIIF 7 - LLP Member → MEIIF 16 - LLP Member → ME
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