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, Pradeep
Shah, Pradeep
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
1, Bell Street, 2nd Floor, London, NW1 5BY, England
IIF 5 1, Bell Street, London, NW1 5BY, England
IIF 6 1, Bell Street, London, NW1 5BY, United Kingdom
IIF 7 130, Wigmore Street, London, W1U 3SB, United Kingdom
IIF 8 130a, Wigmore Street, London, W1U 3SB, England
IIF 9 219, Kingsbury Road, London, NW9 8XG, United Kingdom
IIF 10 IIF 11 Leverford House, 219 Kingsbury Road, London, NW9 8XG, United Kingdom
Shah, Pradeep
British Registered addresses and corresponding companies
IIF 12 1, Bell Street, 2nd Floor, London, NW1 5BY, England
Shah, Pradeep
British accountant born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 13 1 Bell Street, 2nd Floor, London, NW1 5BY
Shah, Pradeep
British consultant born in December 1969Resident in England
Registered addresses and corresponding companiesShah, Pradeep
British director born in December 1969Resident in England
Registered addresses and corresponding companiesMr Pradeep Shah
British born in December 1969Resident in England
Registered addresses and corresponding companies
- 1 1 Bell Street, London, EnglandCorporate (2 parents, 1 offspring)Officer
2023-12-04 ~ nowIIF 17 - director → MEPerson with significant control 2023-12-04 ~ nowIIF 28 - Has significant influence or control → OE - 2 1 Bell Street, London, EnglandCorporate (3 parents)Officer 2023-12-09 ~ nowIIF 20 - director → MEPerson with significant control 2023-12-09 ~ nowIIF 32 - Has significant influence or control → OE
- 3 Leverford House, 219 Kingsbury Road, LondonDissolved corporate (2 parents)Officer 2010-02-05 ~ dissolvedIIF 10 - secretary → ME
- 4DS PARTNERS LIMITED - 2015-08-11 1 Bell Street, 2nd Floor, LondonCorporate (2 parents)Equity (Company account)1,719,054 GBP2024-03-31Officer 2016-04-01 ~ nowIIF 13 - director → ME 2015-06-04 ~ nowIIF 4 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 1 Bell Street, London, EnglandCorporate (2 parents)Equity (Company account)-3,772 GBP2022-06-30Officer 2020-06-16 ~ nowIIF 19 - director → MEPerson with significant control 2020-06-16 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
EDUCATEME GLOBAL LIMITED
- nowEDCATEME GLOBAL LIMITED - 2022-08-01 1 Bell Street, London, United KingdomCorporate (2 parents)Equity (Company account)2 GBP2023-06-30Officer 2022-07-25 ~ nowIIF 21 - director → MEPerson with significant control 2022-07-25 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7 1 Bell Street, London, United KingdomCorporate (2 parents)Equity (Company account)2 GBP2023-06-30Officer 2022-11-07 ~ nowIIF 24 - director → MEPerson with significant control 2022-11-07 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE
- 8WIGMORE ASSETS LIMITED - 2025-04-15 1 Bell Street, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-05-31Officer 2016-05-10 ~ nowIIF 25 - director → ME 2016-05-10 ~ nowIIF 6 - secretary → MEPerson with significant control 2016-05-10 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 9 1 Bell Street, London, EnglandCorporate (2 parents)Equity (Company account)-36,193 GBP2022-06-30Officer 2020-06-16 ~ nowIIF 18 - director → MEPerson with significant control 2020-06-16 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 34 Southwood Park, Southwood Lawn Road, LondonCorporate (3 parents)Equity (Company account)18,918 GBP2023-11-30Officer 2011-11-01 ~ nowIIF 9 - secretary → ME
- 11 1 Bell Street, 2nd Floor, London, EnglandCorporate (2 parents)Equity (Company account)-43 GBP2023-06-30Officer 2002-09-05 ~ nowIIF 12 - secretary → ME
- 12 1 Bell Street, London, United KingdomDissolved corporate (1 parent, 1 offspring)Officer 2022-05-24 ~ dissolvedIIF 22 - director → MEPerson with significant control 2022-05-24 ~ dissolvedIIF 35 - Has significant influence or control → OE
- 13 1 Bell Street, London, United KingdomDissolved corporate (2 parents)Officer 2022-05-25 ~ dissolvedIIF 23 - director → ME
- 14 1 Bell Street, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)542,826 GBP2024-01-30Officer 2013-01-11 ~ nowIIF 14 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 1 Park Road, Hampton Wick, Kingston Upon Thames, EnglandCorporate (1 parent)Equity (Company account)-156,281 GBP2023-09-30Officer 2015-10-19 ~ 2020-11-17IIF 2 - secretary → ME
- 2 115 Warnford Court 29 Throgmorton Street, LondonDissolved corporate (2 parents)Officer 2016-06-28 ~ 2016-12-02IIF 3 - secretary → ME
- 3 1 Park Road, Hampton Wick, Kingston Upon Thames, EnglandCorporate (1 parent)Equity (Company account)-137,447 GBP2023-09-30Officer 2015-07-03 ~ 2020-11-17IIF 1 - secretary → ME
- 4 Leverford House, 219 Kingsbury Road, LondonDissolved corporate (1 parent)Officer 2011-10-31 ~ 2014-07-11IIF 11 - secretary → ME
- 5 10 Orchard Court Heron Road, Exeter, DevonDissolved corporate (1 parent)Equity (Company account)-1,201,579 GBP2017-03-31Officer 2012-12-24 ~ 2014-08-20IIF 15 - director → ME
- 6 30c Christchurch Avenue, London, EnglandCorporate (1 parent)Equity (Company account)350 GBP2023-12-31Officer 2014-01-13 ~ 2019-09-24IIF 8 - secretary → ME
- 7 27 Church Street, Rickmansworth, HertfordshireDissolved corporate (2 parents)Officer 2011-08-11 ~ 2014-01-31IIF 7 - secretary → ME
- 8
SIVA BULK UK LIMITED
- nowSAVI UK INVESTMENTS LTD - 2016-11-02 1 Bell Street, LondonDissolved corporate (2 parents)Equity (Company account)29,993 USD2019-12-31Officer 2014-12-08 ~ 2021-05-03IIF 5 - secretary → ME - 9 29 Highclere Drive, Hemel Hempstead, Herts, EnglandDissolved corporate (2 parents)Cash at bank and in hand (Company account)29,111 GBP2016-02-28Officer 2012-05-02 ~ 2012-06-26IIF 16 - director → ME
