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.
Chiman Shah
- British born in March 1948
Chiman Shah
Resident in England
Registered addresses and corresponding companies4 Sandrigham Close, Sandrignham Close, Barkingside, IG6 1NU, England
IIF 111269994 - Companies House Default Address, Cardiff, CF14 8LH
IIF 211 Woolston Manor, Abridge Road, Chigwell, Essex, IG7 6BX, England
IIF 34, Sandringham Close, Barkingside, Ilford, Essex, IG6 1NU
IIF 4 IIF 5Not Available, NOT AVAILABLE
IIF 6
- British born in March 1948
Shah, Chiman
Resident in England
Registered addresses and corresponding companies - British property developer born in March 1948
Shah, Chiman
Resident in England
Registered addresses and corresponding companiesNot Available, NOT AVAILABLE
IIF 11
- British born in March 1982
Mr Sachin Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1982
Mr Sachin Chiman Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1982
Shah, Sachin
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shah, Sachin
- born in March 1982
Shah, Sachin Chiman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1982
Shah, Sachin Chiman
Resident in United Kingdom
Registered addresses and corresponding companies4 Sandringham Close, 4 Sandringham Close, Barkingside, Barkingside, IG6 1NU, United Kingdom
IIF 234, Sandringham Close, Ilford, Essex, IG6 1NU, United Kingdom
IIF 24 IIF 254 Sandringham Close, Ilford, IG6 1NU, England
IIF 264, Sandringham Close, Ilford, IG6 1NU, United Kingdom
IIF 2715th, Floor, Citypoint Tower 1 Ropemaker Street, London, EC2Y 9HT, United Kingdom
IIF 2825, 4th Floor, Copthall Avenue, London, EC2R 7BP, England
IIF 294, Broadgate, London, EC2M 2QY, United Kingdom
IIF 3070, St Mary Axe, 1st Floor, London, EC3A 8BE, United Kingdom
IIF 31 IIF 32
- 1
A SHAH CONSULTING LIMITED
08551157Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-31 during the appointment or period of control
Dissolved on 2017-01-13 during the appointment or period of controlSjd Insolvency Services Ltd, Kd Tower, Cotterells, Hemel HempsteadDissolved Corporate (3 parents)Officer2013-05-31 ~ dissolvedIIF 24 - Director → ME - 2
DRIVER FRANKLIN LTD
118334628 South End Row, Kensington, London, United KingdomActive Corporate (2 parents)Officer2019-02-18 ~ nowIIF 27 - Director → MEPerson with significant control2019-02-18 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
EARTHKIND PACKAGING LTD
1645872671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-05-19 ~ nowIIF 17 - Director → ME2025-05-19 ~ nowIIF 19 - Secretary → MEPerson with significant control2025-05-19 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
INTENSE BURN LTD
09273228Vishal Dattani, 70 St Mary Axe, 1st Floor, London, United KingdomDissolved Corporate (2 parents)Officer2014-10-21 ~ dissolvedIIF 31 - Director → ME - 5
KALMAN CONSTRUCTION LTD
079626024 Sandringham Close, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2012-02-23 ~ dissolvedIIF 10 - Director → ME - 6
KALMAN DEVELOPMENTS LTD
091114554 Sandringham Close, Barkingside, Ilford, EssexDissolved Corporate (2 parents)Officer2014-07-02 ~ 2018-10-12IIF 8 - Director → ME2014-07-02 ~ 2016-03-08IIF 23 - Director → MEPerson with significant control2016-11-01 ~ 2018-08-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-07-01 ~ 2016-07-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-07-01 ~ 2016-11-01IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 7
NEW EDGE VENTURES LTD
09273066Vishal Dattani, 70 St. Mary Axe, 1st Floor, London, United KingdomDissolved Corporate (2 parents)Officer2014-10-21 ~ dissolvedIIF 32 - Director → ME - 8
POWER CONNECT SERVICES LTD
1386666037th Floor 1 Canada Square, Canary Wharf, London, EnglandDissolved Corporate (6 parents)Person with significant control2022-01-24 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PSV PARTNERS LIMITED
08115675Savi Global Investors Limited, 15th Floor, Citypoint Tower 1 Ropemaker Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-06-22 ~ dissolvedIIF 28 - Director → ME - 10
RLX SCENTS LIMITED
134067637 Bell Yard, London, EnglandDissolved Corporate (2 parents)Officer2021-05-18 ~ dissolvedIIF 16 - Director → ME2021-05-18 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2021-05-18 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11RSVANTAGE LTD - now
160 MANNER ROAD LTD
- 2020-09-21 112699944385, 11269994 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2018-03-22 ~ 2020-09-16IIF 9 - Director → MEPerson with significant control2018-03-22 ~ 2020-09-16IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
SAVI CAPITAL LLP
OC3564154 Broadgate, LondonDissolved Corporate (3 parents)Officer2010-07-14 ~ dissolvedIIF 21 - LLP Designated Member → ME - 13
SAVI FINANCIAL COLLEGE LIMITED
0759733625 Copthall Avenue, London, EnglandDissolved Corporate (3 parents)Officer2011-04-08 ~ 2015-09-17IIF 29 - Director → ME - 14
SAVI FOUNDATION
0746911815th Floor Citypoint Tower, 1ropemaker Street, LondonDissolved Corporate (2 parents)Officer2010-12-14 ~ dissolvedIIF 30 - Director → ME - 15
- 16
SAVI GLOBAL INVESTORS LIMITED
0737955315th Floor City Point Tower, 1 Ropemaker Street, LondonDissolved Corporate (3 parents)Officer2010-09-17 ~ dissolvedIIF 25 - Director → ME - 17
SAVI TRADING LLP
OC34791371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2009-08-12 ~ 2015-09-18IIF 20 - LLP Designated Member → ME - 18
VANTAGE HEIGHTS KS LTD
105699934 Sandrigham Close, Sandrignham Close, Barkingside, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-01-18 ~ 2018-10-21IIF 7 - Director → MEPerson with significant control2017-01-18 ~ 2018-10-21IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 19
VISINAS WORTHING LTD
12929232Not AvailableDissolved Corporate (1 parent)Officer2020-10-05 ~ 2021-09-30IIF 11 - Director → MEPerson with significant control2020-10-05 ~ dissolvedIIF 6 - Has significant influence or control → OE - 20
WILDE ROOMS LTD
0934791823 Hanover Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer2014-12-09 ~ dissolvedIIF 26 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.