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, Puja
Shah, Puja
Registered addresses and corresponding companiesShah, Puja
British accountant born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ, England
Shah, Puja
British company director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 68, Carlton Avenue, Harrow, HA3 8AY, England
Shah, Puja
British director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ, England
Mrs Puja Shah
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Bentinck House, Bentinck Road, West Drayton, Middlesex, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)120 GBP2024-05-31Officer
2018-08-20 ~ nowIIF 5 - Director → MEPerson with significant control 2018-08-20 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 68 Carlton Avenue, Harrow, EnglandActive Corporate (4 parents)Equity (Company account)-3,135 GBP2024-12-31Officer 2019-12-23 ~ nowIIF 4 - Director → ME
- 3HUNTLEY FARRAR ASSOCIATES LIMITED - 2010-11-01 Bentinck House, Bentinck Road, West Drayton, MiddlesexActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)376,039 GBP2024-05-31Officer 2010-01-15 ~ nowIIF 3 - Director → MEPerson with significant control 2018-06-13 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 68 Carlton Avenue, HarrowDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-10-31Officer 2010-10-20 ~ dissolvedIIF 1 - Secretary → ME
- 1 68 Carlton Avenue, Harrow, EnglandActive Corporate (4 parents)Equity (Company account)-3,135 GBP2024-12-31Person with significant control 2020-10-26 ~ 2021-01-01IIF 6 - Right to appoint or remove directors → 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
- 2 50 Princes Street, Ipswich, EnglandActive Corporate (1 parent)Profit/Loss (Company account)116,546 GBP2023-03-01 ~ 2024-02-28Officer 2015-06-05 ~ 2015-06-15IIF 2 - Secretary → ME
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