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, Sanjay
Shah, Sanjay
British accountantRegistered addresses and corresponding companiesShah, Sanjay
Registered addresses and corresponding companies
IIF 3
31-33 Luminere Court, 209 Balham High Road, London, SW17 7BQ, United Kingdom
Shah, Sanjay
British accountant born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 4 210, Borough High Street, London, SE1 1JX
Shah, Sanjay
British director of finance born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 5 9 Winchfield Close, Harrow, Middlesex, HA3 0DT
Shah, Sanjay
British director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 31-33 Luminere Court, 209 Balham High Road, London, SW17 7BQ, United Kingdom
Shah, Sanjay
British sign makers born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Unit 1/1, Wembley Commercial Centre, Wembley, Middlesex, HA9 7XX, United Kingdom
- 1 31-33 Luminere Court 209 Balham High Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer
2023-07-10 ~ nowIIF 6 - Director → ME 2023-07-10 ~ nowIIF 3 - Secretary → ME - 2CHILDHOOD FIRST - 2015-09-28 210 Borough High Street, LondonActive Corporate (9 parents)Officer 2019-10-14 ~ nowIIF 4 - Director → ME
- 3 Unit 1/1 Wembley Commercial Centre, Wembley, MiddlesexDissolved Corporate (1 parent)Current Assets (Company account)13,529 GBP2016-01-31Officer 2015-01-02 ~ dissolvedIIF 7 - Director → ME
- 4VOLUNTARY SECTOR MENTAL HEALTH PROVIDERS' FORUM - 2006-04-11 W1w 7lt, First Floor, 85 Great Portland Street, Great Portland Street, London, EnglandActive Corporate (9 parents)Total Assets Less Current Liabilities (Company account)263,007 GBP2016-03-31Officer 2008-09-16 ~ nowIIF 5 - Director → ME
- 1 Carriage House, 8 City North Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2023-12-31Officer 2004-02-02 ~ 2007-01-05IIF 1 - Secretary → ME
- 2
MSS (TRADING) LIMITED
- nowREDAY LIMITED - 1994-02-15 Carriage House, 8 City North Place, London, United KingdomActive Corporate (5 parents)Officer 2001-02-01 ~ 2004-02-19IIF 2 - Secretary → ME
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