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 Jatin Jethalal Lavchand Shah
Mr Jatin Jethalal Lavchand Shah
British born in December 1935Resident in United Kingdom
Registered addresses and corresponding companiesShah, Jatin Jethalal Lavchand
British company director born in December 1935Resident in United Kingdom
Registered addresses and corresponding companiesShah, Jatin Jethalal Lavchand
British director born in December 1935Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Spencer Court, Flat 2, Marlborough Place, London, NW8 0PP, United Kingdom
Mr Jatin Jethalal Lavchand Shah
British born in December 1935Resident in England
Registered addresses and corresponding companies
IIF 6 11, Cunningham Place, London, NW8 8JT
Mr Jatin Jethalal Lauchand Shah
British born in December 1935Resident in England
Registered addresses and corresponding companies
IIF 7 6 Star Street, London, W2 1QD
Shah, Jatin Jethalal Lavchand
British director born in December 1935Resident in England
Registered addresses and corresponding companies
IIF 8 11, Cunningham Place, London, NW8 8JT, England
Shah, Jatin Jethalal Lauchand
British businessman born in December 1935Resident in England
Registered addresses and corresponding companies
IIF 9 6 Spencer Court, 72 Marlborough Place, London, NW8 0PP
Shah, Jatin Jethalal Lauchand
British company director born in December 1935Resident in England
Registered addresses and corresponding companies
IIF 10 6 Spencer Court, 72 Marlborough Place, London, NW8 0PP
Shah, Jatin Jethalal Lauchand
British Registered addresses and corresponding companies
IIF 11 6 Spencer Court, 72 Marlborough Place, London, NW8 0PP
Shah, Jatin Jethalal Lauchand
British company directorRegistered addresses and corresponding companies
IIF 12 6 Spencer Court, 72 Marlborough Place, London, NW8 0PP
Shah, Jatin Jethalal Lauchand
British directorRegistered addresses and corresponding companies
IIF 13 6 Spencer Court, 72 Marlborough Place, London, NW8 0PP
- 1 Spencer Court Flat 2, Marlborough Place, London, United KingdomDissolved Corporate (5 parents)Officer
2018-03-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-03-15 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 72 Marlborough Place, Flat 2 Spencer Court, LondonDissolved Corporate (6 parents)Officer 2018-09-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-09-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 32 Byron Hill Road, Harrow On The Hill, Middx, United KingdomActive Corporate (2 parents)Equity (Company account)29,344 GBP2024-03-31Officer 2006-10-05 ~ 2007-11-27IIF 10 - Director → ME 2006-10-05 ~ 2007-10-25IIF 12 - Secretary → ME
- 2 6 Star Street, LondonDissolved Corporate (2 parents)Equity (Company account)-156,534 GBP2023-12-31Officer 1997-08-20 ~ 2020-03-16IIF 9 - Director → ME 2001-03-01 ~ 2020-03-16IIF 11 - Secretary → MEPerson with significant control 2016-06-01 ~ 2023-01-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3 11 Cunningham Place, LondonActive Corporate (2 parents)Equity (Company account)-150 GBP2024-04-30Officer 2000-04-06 ~ 2020-03-15IIF 8 - Director → ME 2004-03-18 ~ 2005-07-15IIF 13 - Secretary → MEPerson with significant control 2016-04-10 ~ 2020-03-15IIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 The Studio, 16 Cavaye Place, London, EnglandActive Corporate (2 parents)Officer 2002-02-27 ~ 2018-03-09IIF 4 - Director → ME
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