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, Neel Rameshchandra
- British born in March 1974
Shah, Neel Rameshchandra
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 171-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 2 IIF 327, St. Andrews Drive, Stanmore, Middlesex, HA7 2LY, United Kingdom
IIF 49 Freetrade House, Lowther Road, Stanmore, HA7 1EP, England
IIF 5 IIF 6 IIF 7 (more)9, Freetrade House, Lowther Road, Stanmore, Middlesex, HA7 1EP, England
IIF 129, Freetrade House, Lowther Road, Stanmore, Middlesex, HA7 1EP, United Kingdom
IIF 13Unit 9, Freetrade House, Stanmore, HA7 1EP, England
IIF 1475, High Street, Wealdstone, HA3 5DQ, United Kingdom
IIF 15Unit 44, North End Road, Stadium Business Centre, Wembley, HA9 0AT, United Kingdom
IIF 16
- British director born in March 1974
Shah, Neel Rameshchandra
Resident in England
Registered addresses and corresponding companies9, Freetrade House, Lowther Road, Stanmore, HA7 1EP, England
IIF 17
- British born in March 1974
Mr Neel Rameshchandra Shah
Resident in England
Registered addresses and corresponding companies9, Freetrade House, Lowther Road, Stanmore, HA7 1EP, England
IIF 18 IIF 19 IIF 20 (more)9, Freetrade House, Lowther Road, Stanmore, Middlesex, HA7 1EP, England
IIF 26Suite 116, Stanmore Business & Innovation Centre, Howard Road, Stanmore, HA7 1BT, England
IIF 27Unit 9, Freetrade House, Stanmore, HA7 1EP, England
IIF 2875, High Street, Wealdstone, HA3 5DQ, United Kingdom
IIF 29
- British Registered addresses and corresponding companies
Shah, Neel Rameshchandra
27, St. Andrews Drive, Stanmore, Middlesex, HA7 2LY, United Kingdom
IIF 30
- British mortgage adviser born in March 1974Registered addresses and corresponding companies
Shah, Neel
4 Taunton Avenue, Hounslow, TW3 4AF
IIF 31
- British Registered addresses and corresponding companies
Shah, Neel
4 Taunton Avenue, Hounslow, TW3 4AF
IIF 32
- 1
SMART START (UK) LIMITED
- 2009-10-28 05032407Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckinghams, Buckinghamshire, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2006-04-01 ~ dissolvedIIF 4 - Director → ME2004-02-03 ~ 2007-01-30IIF 32 - Secretary → ME - 2
THE BUSINESS EXTENSION LIMITED
- 2026-02-17 122440689 Freetrade House, Lowther Road, Stanmore, EnglandActive Corporate (3 parents)Officer2019-10-04 ~ nowIIF 9 - Director → MEPerson with significant control2019-10-04 ~ 2020-09-16IIF 22 - Has significant influence or control → OE - 3
COGENT ESTATE PLANNING LIMITED
148420879 Freetrade House, Lowther Road, Stanmore, Middlesex, EnglandActive Corporate (2 parents)Officer2023-05-03 ~ nowIIF 12 - Director → MEPerson with significant control2023-05-03 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 4
COGENT FINANCE LTD
088587169 Freetrade House, Lowther Road, Stanmore, EnglandActive Corporate (1 parent)Officer2014-01-23 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 5
SNACKS N' SPICES LIMITED
- 2004-02-03 049719729 Freetrade House, Lowther Road, Stanmore, EnglandActive Corporate (2 parents)Officer2004-05-01 ~ nowIIF 10 - Director → ME2003-11-21 ~ 2009-10-31IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 627 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-06 ~ dissolvedIIF 1 - Director → ME
- 7
GUDKA & SHAH TRADERS LTD
1020218846 Moorhouse Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2016-05-26 ~ dissolvedIIF 16 - Director → ME - 8
PARAGON AGRI LTD
09389016Suite 219 Titan Court, 3 Bishops Square, Hatfield, EnglandDissolved Corporate (2 parents)Officer2015-01-14 ~ 2015-09-01IIF 3 - Director → ME - 9
PARAGON SEEDS LTD
0940161871-75 Shelton Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-22 ~ 2015-09-01IIF 2 - Director → ME - 10
ESELLER EXPRESS LTD
- 2016-04-28 088584469 Freetrade House, Lowther Road, Stanmore, EnglandActive Corporate (1 parent)Officer2014-01-23 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 11
SANAY HOLDINGS LTD
123217929 Freetrade House, Lowther Road, Stanmore, EnglandActive Corporate (2 parents)Officer2019-11-19 ~ nowIIF 13 - Director → MEPerson with significant control2019-11-19 ~ nowIIF 27 - Has significant influence or control → OE - 12
SANAY LTD
083992169 Freetrade House, Lowther Road, Stanmore, EnglandDissolved Corporate (1 parent)Officer2013-02-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 13
SAVOURIES INTERNATIONAL LTD
128957599 Freetrade House, Lowther Road, Stanmore, EnglandActive Corporate (2 parents)Officer2020-09-22 ~ nowIIF 5 - Director → MEPerson with significant control2020-09-22 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 14
SNS BUILDING SUPPLIES LIMITED
- 2010-01-21 04570270ACORN MORTGAGES LTD
- 2009-12-10 04570270ACORN REWARDS LIMITED - 2003-11-199 Freetrade House, Lowther Road, Stanmore, EnglandActive Corporate (8 parents)Officer2008-12-01 ~ nowIIF 6 - Director → ME2007-11-01 ~ 2008-05-22IIF 31 - Director → MEPerson with significant control2016-10-23 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 15
SOLUM ESTATES LTD
10617533Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, EnglandActive Corporate (3 parents, 6 offsprings)Officer2017-02-14 ~ 2019-05-01IIF 15 - Director → MEPerson with significant control2017-02-14 ~ 2019-04-30IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SWIPE ID TECHNOLOGIES LTD
12783726Unit 9, Freetrade House, Stanmore, EnglandDissolved Corporate (2 parents)Officer2020-07-31 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-07-31 ~ dissolvedIIF 28 - Has significant influence or control → OE - 17CHEVI INVESTMENTS LIMITED - 2006-12-049 Freetrade House, Lowther Road, Stanmore, EnglandActive Corporate (5 parents)Officer2007-10-12 ~ nowIIF 8 - Director → MEPerson with significant control2016-08-23 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
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