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 Arvind Raichand Shah
- British born in August 1958
Mr Arvind Raichand Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1958
Mr Arvind Raichand Shah
Resident in England
Registered addresses and corresponding companies - British born in August 1958
Shah, Arvind Raichand
Resident in England
Registered addresses and corresponding companies29, Chandos Avenue, London, N14 7ES, United Kingdom
IIF 629 Chandos Avenue, Southgate, London, N14 7ES
IIF 7 IIF 85th Floor, 37 High Holborn, London, WC1V 6AA, England
IIF 95th Floor, 37 High Holborn, London, WC1V 6AA, United Kingdom
IIF 10Ground Floor, 31 Bury Street, London, EC3A 5AR, England
IIF 11
- British accountant born in August 1958
Shah, Arvind Raichand
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in August 1958
Shah, Arvind Raichand
Resident in England
Registered addresses and corresponding companies - British company dir-sec-chartered acco born in August 1958
Shah, Arvind Raichand
Resident in England
Registered addresses and corresponding companies29 Chandos Avenue, Southgate, London, N14 7ES
IIF 17
- British director born in August 1958
Shah, Arvind Raichand
Resident in England
Registered addresses and corresponding companies - born in August 1958
Shah, Arvind Raichand
Resident in England
Registered addresses and corresponding companies29 Chandos Avenue, Southgate, London, , N14 7ES,
IIF 21
- British Registered addresses and corresponding companies
Shah, Arvind Raichand
- British accountantRegistered addresses and corresponding companies
Shah, Arvind Raichand
29 Chandos Avenue, Southgate, London, N14 7ES
IIF 24
- British company dir-sec-chartered accoRegistered addresses and corresponding companies
Shah, Arvind Raichand
29 Chandos Avenue, Southgate, London, N14 7ES
IIF 25
- Registered addresses and corresponding companies
Shah, Arvind Raichand
Ground Floor, Bury House, 31 Bury Street, London, EC3A 5AR
IIF 26
- 1
SISHBL HOLDINGS LIMITED
- 2006-02-14 0460824729 Chandos Avenue, Southgate, LondonDissolved Corporate (9 parents)Officer2002-12-04 ~ dissolvedIIF 13 - Director → ME2002-12-04 ~ 2003-01-24IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
BILSPORT LIMITED
101499519a Broad Street, Wokingham, Berkshire, EnglandActive Corporate (5 parents)Officer2016-04-27 ~ 2016-07-12IIF 20 - Director → ME - 3CHASESIDE INSURANCE SOLUTIONS LTD - now
SIMMONS GAINSFORD INSURANCE SOLUTIONS LIMITED
- 2026-03-02 0401675314th Floor 33 Cavendish Square, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2000-06-16 ~ 2000-09-15IIF 8 - Director → ME - 4
CHEVRON EALING LIMITED
06128289Ground Floor, Bury House, 31 Bury Street, LondonDissolved Corporate (8 parents)Officer2014-12-16 ~ dissolvedIIF 16 - Director → ME - 5
CHEVRON PROPERTIES LIMITED
00554914Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (9 parents)Officer2014-12-16 ~ 2018-08-13IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6SOMERSET AND LONDON INVESTMENTS LIMITED - 1990-04-10Ground Floor, Bury House, 31 Bury Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2014-12-16 ~ dissolvedIIF 15 - Director → ME2015-12-31 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 7
CHRISCOLL PROPERTIES LIMITED
06424485Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2014-12-11 ~ dissolvedIIF 14 - Director → ME - 8
CITYCOURT DEVELOPMENTS LIMITED
04569594Cambridge House, 16 High Street, Saffron Walden, EssexActive Corporate (6 parents)Officer2005-06-08 ~ 2014-10-23IIF 18 - Director → ME - 9
D M D PRODUCTIONS LTD
145891825th Floor 37 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-01-12 ~ nowIIF 6 - Director → MEPerson with significant control2023-01-12 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 10
ES RECRUITMENT (FS) LTD
128583185th Floor 37 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2020-09-04 ~ nowIIF 10 - Director → MEPerson with significant control2020-09-04 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 11EUROPEAN CARE (WEST) LIMITED - 2015-03-095th Floor 37 High Holborn, London, EnglandActive Corporate (17 parents)Officer2024-12-19 ~ nowIIF 9 - Director → ME
- 12
KELLYS LIMITED
0362762752 New Town, Uckfield, East SussexDissolved Corporate (1 parent)Officer2003-05-01 ~ 2004-05-28IIF 12 - Director → ME - 13
LKH EXPRESS(SB) LIMITED
07800523C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (5 parents)Officer2011-10-06 ~ dissolvedIIF 19 - Director → ME - 14
MERC HOLDINGS LIMITED
0202516329 Chandos Avenue, London, United KingdomActive Corporate (10 parents)Officer~ nowIIF 7 - Director → ME~ 1995-06-09IIF 23 - Secretary → ME2002-10-01 ~ 2003-05-30IIF 22 - Secretary → ME - 15
QUESTPLAN PROPERTIES LIMITED
047275665th Floor, 7-10 Chandos Street, LondonDissolved Corporate (2 parents)Officer2003-04-28 ~ 2005-01-20IIF 17 - Director → ME2003-04-28 ~ 2005-01-20IIF 25 - Secretary → ME - 1614th Floor 33 Cavendish Square, London, United KingdomActive Corporate (34 parents, 12 offsprings)Officer2002-10-07 ~ 2004-05-28IIF 21 - LLP Designated Member → ME
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