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 Ketan Shah
Mr Ketan Shah
British born in December 1965Resident in United Kingdom
Registered addresses and corresponding companiesShah, Ketan
British accountant born in December 1965Resident in United Kingdom
Registered addresses and corresponding companiesShah, Ketan
British chartered accountant born in December 1965Resident in United Kingdom
Registered addresses and corresponding companiesShah, Ketan
British director born in December 1965Resident in United Kingdom
Registered addresses and corresponding companiesShah, Ketan
British partner born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
Shah, Ketan
born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
Shah, Ketan
British Registered addresses and corresponding companies
IIF 14 3 Cavan Place, Nugents Park, Pinner, Middlesex, HA5 4YH
- 1 3rd Floor Amba House, 15 College Road, Harrow, United KingdomActive Corporate (2 parents)Officer
2024-09-20 ~ nowIIF 5 - Director → ME - 2 3 Cavan Place, Nugents Park, Pinner, United KingdomActive Corporate (3 parents)Equity (Company account)110,105 GBP2024-06-30Officer 2020-06-09 ~ nowIIF 10 - Director → ME
- 3TITLETOTAL PROPERTY MANAGEMENT LIMITED - 1998-02-23 3 Cavan Place, Nugents Park, Pinner, MiddlesexDissolved Corporate (2 parents)Officer 2010-06-18 ~ dissolvedIIF 6 - Director → ME 2006-10-01 ~ dissolvedIIF 14 - Secretary → ME
- 4 3rd Floor, Amba House, 15 College Road, Harrow, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2025-03-31Officer 2021-01-06 ~ nowIIF 11 - Director → MEPerson with significant control 2021-01-06 ~ nowIIF 3 - Has significant influence or control → OE
- 5 3 Cavan Place, Nugents Park, Pinner, Nugents Park, Pinner, EnglandActive Corporate (5 parents)Equity (Company account)4 GBP2025-03-31Officer 2022-07-25 ~ nowIIF 8 - Director → MEPerson with significant control 2023-07-18 ~ nowIIF 4 - Has significant influence or control → OE
- 6
KALAMU GROUP LIMITED
- nowRS & AS ASSOCIATES LIMITED - 2017-02-03KLSA FINANCIAL SERVICES LIMITED - 2010-09-08KLA FINANCIAL SERVICES LIMITED - 2002-09-11KALAMU HOUSE LTD - 2017-11-06 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)645,759 GBP2024-12-31Officer 2009-02-04 ~ nowIIF 9 - Director → ME - 7R.M.S. (PTY) LIMITED - 2002-10-08 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2013-09-17 ~ nowIIF 12 - Director → ME
- 8 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2009-01-13 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control 2016-06-01 ~ nowIIF 2 - Has significant influence or control → OE
- 9 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (7 parents)Equity (Company account)620,079 GBP2024-12-31Officer 2009-11-28 ~ nowIIF 7 - Director → ME
- 10 Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (2 parents, 10 offsprings)Equity (Company account)2 GBP2019-02-28Person with significant control 2016-06-01 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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