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 Rasiklal Shah
- Kenyan born in September 1968
Mr Rasiklal Shah
Resident in United Kingdom
Registered addresses and corresponding companies54 Edgecombe House, Whitlock Drive, London, SW19 6SL, United Kingdom
IIF 1
- Kenyan born in September 1968
Shah, Rasiklal
Resident in United Kingdom
Registered addresses and corresponding companies54, Edgecombe House, Whitlock Drive, London, SW19 6SL, United Kingdom
IIF 2
- Kenyan director born in September 1968
Shah, Rasiklal
Resident in United Kingdom
Registered addresses and corresponding companies54 Edgecombe House, Whitlock Drive, London, SW19 6SL, United Kingdom
IIF 3
- British born in February 1967
Mr Rasiklal Shah
Resident in England
Registered addresses and corresponding companiesFlat 54, Edgecombe House, London, SW19 6SL, England
IIF 4
- British born in March 1967
Mr Rasiklal Shah
Resident in England
Registered addresses and corresponding companies54 Edgecombe Hs, Whitlock Drive, London, County (optional), SW19 6SL, England
IIF 5Flat 54, Edgecombe House, London, SW19 6SL, England
IIF 6 IIF 7Flat 54, Edgecombe House, Whitlock Drive, London, SW19 6SL, England
IIF 8 IIF 9Flat 54, Edgecombe House, Whitlock Drive, London, SW19 6SL, United Kingdom
IIF 10 IIF 11
- British born in March 1967
Mr Rasklal Shah
Resident in England
Registered addresses and corresponding companiesFlat 54, Edgecombe House, London, SW19 6SL, England
IIF 12
- British born in March 1967
Shah, Rasiklal
Resident in England
Registered addresses and corresponding companies - British general manager born in March 1967
Shah, Rasiklal
Resident in England
Registered addresses and corresponding companies54 Edgecombe House, Whitlock Drive, London, SW19 6SL, England
IIF 15 IIF 16 IIF 1754 Edgecombe Hs, Whitlock Drive, London, County (optional), SW19 6SL, England
IIF 18Flat 54, Edgecombe House, London, SW19 6SL, England
IIF 19 IIF 20Flat 54, Edgecombe House, Whitlock Drive, London, SW19 6SL, England
IIF 21
- British manager born in March 1967
Shah, Rasiklal
Resident in England
Registered addresses and corresponding companies - British general manager born in March 1967
Shah, Raskilal
Resident in England
Registered addresses and corresponding companiesFlat 54, Edgecombe House, London, SW19 6SL, England
IIF 26
- 1Flat 54, Edgecombe House, Whitlock Drive, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-10-31Officer2021-11-24 ~ dissolvedIIF 24 - Director → ME
- 2Flat 54, Edgecombe House, Whitlock Drive, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-06-30Officer2019-06-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-07-17 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 3Flat 54 Edgecombe House, London, EnglandDissolved Corporate (1 parent)Officer2019-12-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-12-18 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 4Flat 54 Edgecombe House, London, EnglandDissolved Corporate (2 parents)Officer2019-12-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-12-19 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 5Flat 54 Edgecombe House, Whitlock Drive, London, EnglandDissolved Corporate (2 parents)Officer2019-12-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-12-20 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 6Flat 54 Edgecombe House, London, EnglandDissolved Corporate (2 parents)Officer2019-12-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-12-20 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 7Flat 54, Edgecombe House, Whitlock Drive, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-06-30Officer2019-06-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-06-20 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 8Flat 54 Edgecombe House, London, EnglandDissolved Corporate (2 parents)Officer2019-12-19 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-12-19 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 9Flat 54 Edgecombe House, Whitlock Drive, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-07-31Officer2020-08-12 ~ nowIIF 14 - Director → MEPerson with significant control2022-04-07 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 10Flat 54 Edgecombe House, Whitlock Drive, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-10-31Officer2021-11-24 ~ dissolvedIIF 23 - Director → ME
- 11Flat 54 Edgecombe House, Whitlock Drive, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-10-31Officer2021-11-24 ~ dissolvedIIF 25 - Director → ME
- 1254 Edgecombe House, Whitlock Drive, London, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-09-30Officer2016-09-23 ~ nowIIF 2 - Director → ME
- 1354 Edgecombe Hs Whitlock Drive, London, County (optional), EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-07-31Officer2019-07-31 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-07-31 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 14Flat 54 Edgecombe House, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2020-12-21 ~ nowIIF 13 - Director → ME
- 1272 Bath Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-09-30Officer2016-09-01 ~ 2018-07-17IIF 3 - Director → MEPerson with significant control2016-09-01 ~ 2019-09-25IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2Flat 54 Edgecombe House, Whitlock Drive, London, EnglandDissolved Corporate (2 parents)Officer2020-08-12 ~ 2020-12-18IIF 22 - Director → ME
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