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 Jayesh Javerchand Shah
Mr Jayesh Javerchand Shah
British born in July 1976Resident in United Kingdom
Registered addresses and corresponding companiesShah, Jayesh Javerchand
British accountant born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
3, Dee Road, Richmond, TW9 2JN, United Kingdom
IIF 5 3a, Vision House, 3a Dee Rd, Richmond, TW9 2JN, England
IIF 6 Flat 2, Vision House, 3 Dee Road, Richmond, Surrey, TW9 2JN, England
IIF 7 Flat 2, Vision House, 3 Dee Road, Richmond, TW9 2JN, United Kingdom
IIF 8 Flat 5 Vision House, 3 Road, Richmond, TW9 2JN, United Kingdom
Shah, Jayesh Javerchand
British director born in July 1976Resident in United Kingdom
Registered addresses and corresponding companiesJayesh Shah
British born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Flat 5, Vision House, Dee Road, Richmond, TW9 2JN, United Kingdom
Shah, Jayesh Javerchand
born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Flat 2, Vision House, 3 Dee Road, Richmond, Surrey, TW9 2JN, England
Shah, Jayesh Javerchand
British accountant born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 14 3a, Dee Road, Richmond, Surrey, TW9 2JN, United Kingdom
- 1 Flat 5, Vision House, Dee Road, Richmond, Surrey, United KingdomCorporate (3 parents)Person with significant control
2024-03-03 ~ nowIIF 12 - Has significant influence or control → OE - 2 Flat 5, Vision House, 3 Dee Road, Richmond, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)27,617 GBP2024-11-30Officer 2018-11-02 ~ nowIIF 8 - director → MEPerson with significant control 2018-11-02 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
FIN PARTNERSHIP LLP
- nowTHE FINANCIAL PARTNERSHIP LLP - 2014-11-27 First Floor Vision House, 3 Dee Road, Richmond, SurreyDissolved corporate (1 parent)Officer 2007-01-24 ~ dissolvedIIF 13 - llp-designated-member → ME - 4 Mr Jayesh Shah, Vision House, 3 Dee Road, Richmond, SurreyDissolved corporate (1 parent)Officer 2010-03-30 ~ dissolvedIIF 9 - director → ME
- 5 3a Vision House, Dee Road, Richmond, Surrey, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)667,343 GBP2023-12-31Officer 2014-12-01 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 6 3a Dee Road, Richmond, Surrey, United KingdomCorporate (2 parents)Officer 2024-02-01 ~ nowIIF 14 - director → ME
- 7 3a Vision House, 3a Dee Rd, Richmond, EnglandCorporate (4 parents)Current Assets (Company account)790,967 GBP2024-09-30Officer 2012-10-31 ~ nowIIF 5 - director → ME
- 8 3a Vision House, Dee Road, Richmond, Surrey, EnglandDissolved corporate (1 parent)Equity (Company account)-16,290 GBP2019-09-30Officer 2015-09-21 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE
- 1 First Floor, Vision House, 3 Dee Road, Richmond, SurreyDissolved corporate (1 parent)Officer 2010-07-02 ~ 2011-07-31IIF 10 - director → ME
- 2 3a Dee Road, Richmond, EnglandCorporate (1 parent)Total Assets Less Current Liabilities (Company account)13,800 GBP2024-05-31Officer 2014-05-30 ~ 2019-06-01IIF 11 - director → ME
- 3 164 Argyle Avenue, Whitton, Hounslow, EnglandDissolved corporate (1 parent)Officer 2011-01-07 ~ 2016-03-30IIF 6 - director → ME
