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, Avnish
Shah, Avnish
British born in November 1969Resident in United Kingdom
Registered addresses and corresponding companiesShah, Avnish
British company director born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
Shah, Avnish
British none born in November 1969Resident in United Kingdom
Registered addresses and corresponding companiesShah, Manish
British director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 55 Walmington Fold, Finchley, London, N12 7LD
Mr Avnish Shah
British born in November 1969Resident in United Kingdom
Registered addresses and corresponding companiesShah, Manish Kantilal
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesShah, Manish Kantilal
British director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesShah, Avnish
British Registered addresses and corresponding companies
IIF 16 Unit 14a, Brunswick Industrial Park, Brunswick Way, London, N11 1JL, England
Shah, Manish
British director born in August 1973Registered addresses and corresponding companies
IIF 17 2 Brookfield Court, Woodside Grange Road, London, N12 8TW
Mr Avnish Shah
British born in November 1969Resident in England
Registered addresses and corresponding companiesShah, Manish
British Registered addresses and corresponding companies
IIF 21 34, Oakleigh Park South, London, N20 9JP, United Kingdom
Mr Manish Kantilal Shah
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesShah, Avnish
Registered addresses and corresponding companies
IIF 24 127, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PJ, United Kingdom
Shah, Manish
Registered addresses and corresponding companies
IIF 25 2 Brookfield Court, Woodside Grange Road, London, N12 8TW
- 1 34 Oakleigh Park South, London, EnglandActive Corporate (2 parents)Equity (Company account)150,580 GBP2025-02-28Officer
2021-02-19 ~ nowIIF 13 - Director → MEPerson with significant control 2021-02-19 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 2 Aston House, Cornwall Avenue, LondonActive Corporate (2 parents)Equity (Company account)104,746 GBP2023-12-31Officer 2015-10-20 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 14a Brunswick Industrial Park, Brunswick Way, London, United KingdomActive Corporate (3 parents)Equity (Company account)616,863 GBP2024-12-31Officer 2008-02-19 ~ nowIIF 4 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Unit 14a Brunswick Industrial Park, Brunswick Way, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,718,900 GBP2024-12-31Officer 2005-03-07 ~ nowIIF 5 - Director → ME 2006-12-18 ~ nowIIF 24 - Secretary → MEPerson with significant control 2017-01-01 ~ nowIIF 20 - Has significant influence or control → OE
- 5 Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, EnglandActive Corporate (3 parents)Equity (Company account)33,342 GBP2025-04-30Officer 2021-04-19 ~ nowIIF 12 - Director → MEPerson with significant control 2021-04-19 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit 14a Brunswick Industrial Park, Brunswick Way, London, EnglandActive Corporate (3 parents)Equity (Company account)1,758,522 GBP2024-12-31Officer 1994-04-01 ~ nowIIF 3 - Director → ME 2006-12-18 ~ nowIIF 16 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 7UNITED DISTRIBUTION PARTNERS LTD - 2005-03-17NATIONWIDE DISTRIBUTION PARTNERS LTD - 2006-08-16 Rutland Mill, Adelaide Street, Bolton, United KingdomActive Corporate (10 parents)Equity (Company account)13 GBP2024-02-28Officer 2017-03-22 ~ nowIIF 1 - Director → ME
- 8 Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2017-03-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-03-29 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 1 Unit 14a Brunswick Industrial Park, Brunswick Way, London, United KingdomActive Corporate (3 parents)Equity (Company account)616,863 GBP2024-12-31Officer 2008-02-19 ~ 2021-03-01IIF 9 - Director → ME 2008-02-19 ~ 2021-03-01IIF 21 - Secretary → ME
- 2 Unit 14a Brunswick Industrial Park, Brunswick Way, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,718,900 GBP2024-12-31Officer 2008-02-05 ~ 2021-02-28IIF 14 - Director → ME 2002-03-28 ~ 2002-11-01IIF 17 - Director → ME 2002-03-28 ~ 2002-11-01IIF 25 - Secretary → ME
- 3 Unit 14a Brunswick Industrial Park, Brunswick Way, London, EnglandActive Corporate (3 parents)Equity (Company account)1,758,522 GBP2024-12-31Officer 2008-02-05 ~ 2021-02-28IIF 15 - Director → ME
- 4 3 The Mews, 16 Holly Bush Lane, Sevenoaks, KentActive Corporate (5 parents)Equity (Company account)320,254 GBP2024-04-30Officer 2014-08-01 ~ 2016-09-29IIF 8 - Director → ME 2014-06-01 ~ 2015-04-10IIF 7 - Director → ME
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