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 Nitin Premchand Shah
Mr Nitin Premchand Shah
British born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 1
Unit A2 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England
Shah, Nitin Premchand
British chartered accountant born in December 1956Resident in England
Registered addresses and corresponding companiesShah, Nitin Premchand
British director born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 6 Byways 29 The Avenue, Northwood, Middlesex, HA6 2NJ
Mr Nitin Premchand Shah
English, born in December 1956Registered addresses and corresponding companies
IIF 7 Byways, 29 The Avenue, Northwood, HA6 2NJ, United Kingdom
Mr Nitin Premchand Shah
English, born in December 1956Resident in United Kingdom
Registered addresses and corresponding companiesShah, Nitin Premchand
Registered addresses and corresponding companies
IIF 11 Unit A2 Livingstone Court, Peel Road, Wealdstone, Harrow, HA3 7QT, England
- 1 8th Floor, Capital Plaza Building Roberto Motta Avenue, Costa Del Este, Panama City, PanamaCorporate (2 parents)Beneficial owner
2010-06-09 ~ nowIIF 7 - Right to appoint or remove directors → OE - 2CALANGATE LIMITED - 1987-09-25 Unit A2 Livingstone Court, 55 Peel Road Wealdstone, Harrow, MiddlesexCorporate (2 parents)Equity (Company account)987,298 GBP2023-12-31Officer ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Has significant influence or control as a member of a firm → OE
- 3 Unit A2, Livingstone Court, 55 Peel Road, Harrow, Middlesex, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-06-30Officer 2021-06-03 ~ nowIIF 2 - director → MEPerson with significant control 2021-06-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 Unit A2, Livingstone Court, 55 Peel Road, Harrow, Middlesex, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-06-30Officer 2021-06-03 ~ nowIIF 3 - director → MEPerson with significant control 2021-06-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 5 Unit A2 Livingstone Court 55 Peel Road, Wealdstone, Harrow, EnglandCorporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer 2024-04-01 ~ nowIIF 4 - director → MEPerson with significant control 2024-04-01 ~ nowIIF 1 - Right to appoint or remove directors → OE
- 6
LINKLAW LIMITED
- nowLINKLAW SOLICITORS LIMITED - 2023-03-21 Leonard House, 7 Newman Road, Bromley, KentCorporate (2 parents)Equity (Company account)452,164 GBP2023-09-30Officer 2010-08-18 ~ nowIIF 11 - secretary → ME - 7Company number 05275875Non-active corporateOfficer 2004-11-02 ~ nowIIF 6 - director → ME
