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, Neil
Shah, Neil
British accountant born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 1
Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ, United Kingdom
Shah, Neil Madhukar Premchand
British accountant born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ, England
Shah, Neil Madhukar Premchand
British director born in April 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Neil Madhukar Premchand Shah
British born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Bentinck House, Bentinck Road, West Drayton, Middlesex, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)120 GBP2023-05-31Officer
2018-08-20 ~ nowIIF 3 - director → MEPerson with significant control 2018-08-20 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2HUNTLEY FARRAR ASSOCIATES LIMITED - 2010-11-01 Bentinck House, Bentinck Road, West Drayton, MiddlesexCorporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)374,078 GBP2023-05-31Officer 2010-04-21 ~ nowIIF 4 - director → MEPerson with significant control 2018-06-13 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Bentinck House, Bentinck Road, West Drayton, Middlesex, EnglandCorporate (1 parent)Equity (Company account)29,932 GBP2023-08-31Officer 2015-08-27 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
- 1HUNTLEY FARRAR ASSOCIATES LIMITED - 2010-11-01 Bentinck House, Bentinck Road, West Drayton, MiddlesexCorporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)374,078 GBP2023-05-31Officer 2010-01-15 ~ 2010-02-15IIF 1 - director → ME
