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, Shirish Amratlal
- Registered addresses and corresponding companies
Shah, Shirish Amratlal
- British Registered addresses and corresponding companies
Shah, Shirish Amratlal
38 Hervey Close, Finchley, London, N3 2HD
IIF 3
- born in October 1959
Shah, Shirish Amratlal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1959
Shah, Shirish Amratlal
Resident in England
Registered addresses and corresponding companiesGable House, 239 Regents Park Road, London, N3 3LF, United Kingdom
IIF 7
- British born in October 1959
Shah, Shirish Amratlal
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in October 1959
Shah, Shirish Amratlal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1959
Shah, Shirish Amratlal
Resident in United Kingdom
Registered addresses and corresponding companiesGable House, 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom
IIF 18Gable House, 239 Regents Park Road, Finchley, London, N3 3LF, Uk
IIF 19Gable House, 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom
IIF 20 IIF 21 IIF 22Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom
IIF 23 IIF 24 IIF 25
- British non exec director born in October 1959
Shah, Shirish Amratlal
Resident in United Kingdom
Registered addresses and corresponding companiesGable House, 239 Regents Park Road, London, N3 3LF, United Kingdom
IIF 26
- British born in October 1959
Mr Shirish Amratlal Shah
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
EXPEDIUM LIMITED
13834355Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (9 parents)Officer2022-01-07 ~ 2022-01-07IIF 23 - Director → ME - 2
HATTON GARDEN SAFE DEPOSIT LIMITED
00413870Gable House 239 Regents Park Road, LondonDissolved Corporate (4 parents)Officer(before 1991-12-31) ~ 2007-01-01IIF 12 - Director → ME(before 1991-12-31) ~ 2007-01-01IIF 3 - Secretary → ME - 3HAVANA INTERNATIONAL BANK LIMITED - 2005-12-22Sqb Building 4th Floor, 77 Marsh Wall, London, United KingdomActive Corporate (31 parents)Officer2019-09-02 ~ 2022-11-29IIF 24 - Director → ME2006-04-01 ~ 2019-09-02IIF 26 - Director → ME2019-09-02 ~ 2022-11-29IIF 2 - Secretary → ME2017-08-01 ~ 2019-09-02IIF 1 - Secretary → ME
- 4JAGUAR LAND ROVER AUTOMOTIVE PLC - nowJAGUAR LAND ROVER PLC - 2012-12-28JAGUAR LAND ROVER LIMITED - 2011-04-06
TML HOLDINGS LIMITED
- 2008-06-09 06477691Abbey Road, Whitley, CoventryActive Corporate (29 parents, 1 offspring)Officer2008-02-06 ~ 2008-06-24IIF 13 - Director → ME - 5Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-02-07 ~ dissolvedIIF 21 - Director → ME
- 6
SANS INVESTMENTS LIMITED
16536611Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-23 ~ nowIIF 11 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 7
SANS TRUST LIMITED
13981534Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-03-16 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 8
SPINTIME LLP
OC316262Gable House, 239 Regents Park Road, Finchley, LondonActive Corporate (12 parents)Officer2011-12-07 ~ nowIIF 4 - LLP Designated Member → ME - 9
SPW (UK) LLP
OC330497Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2007-08-14 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Right to surplus assets - More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
SPW CARDONET LIMITED
07334826Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (6 parents)Officer2010-08-03 ~ dissolvedIIF 7 - Director → ME - 11
SPW DIRECTORS LIMITED
05461155Gable House, 239 Regents Park, Road, Finchley, LondonActive Corporate (7 parents, 600 offsprings)Officer2005-05-24 ~ nowIIF 9 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 12
SPW EDUCATIONAL LIMITED
08478781Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (8 parents)Officer2013-04-08 ~ dissolvedIIF 22 - Director → ME - 13
SPW FINANCIAL SERVICES LIMITED
05893078Gable House, 239 Regents Park, Road, Finchley, LondonDissolved Corporate (7 parents)Officer2006-08-01 ~ dissolvedIIF 14 - Director → ME - 14
SPW GLOBAL LIMITED
09073694Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (7 parents)Officer2014-06-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
SPW INTERNATIONAL LTD
13041180Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2020-11-24 ~ nowIIF 10 - Director → MEPerson with significant control2020-11-24 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 16
SPW LLP
OC437970Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (5 parents)Officer2021-06-18 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control2021-06-18 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE - 17
SPW SECRETARIES LIMITED
04071431Gable House, 239 Regents Park Road, LondonActive Corporate (7 parents, 233 offsprings)Officer2000-09-14 ~ nowIIF 8 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 18
SPW SOURCING LTD
07681597Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (9 parents)Officer2011-06-24 ~ dissolvedIIF 19 - Director → ME - 19Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (15 parents)Officer2011-08-30 ~ dissolvedIIF 20 - Director → ME
- 20TATA TEA (GB) CAPITAL LIMITED - 2010-07-30PRECIS (2633) LIMITED - 2006-11-15325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (16 parents, 1 offspring)Officer2016-07-27 ~ 2022-11-28IIF 17 - Director → ME
- 21TATA TEA (GB) LIMITED - 2010-07-30PRECIS (1821) LIMITED - 2000-03-07325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (39 parents, 5 offsprings)Officer2016-07-27 ~ 2022-11-28IIF 16 - Director → ME
- 22TATA TEA (GB) INVESTMENTS LIMITED - 2010-07-30PRECIS (2632) LIMITED - 2006-10-31325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (24 parents)Officer2016-07-27 ~ 2022-11-28IIF 15 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.