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, Manish Kantilal
- British born in August 1973
Shah, Manish Kantilal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1973
Shah, Manish
Resident in United Kingdom
Registered addresses and corresponding companies55 Walmington Fold, Finchley, London, N12 7LD
IIF 5
- British born in August 1973
Mr Manish Kantilal Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1969
Shah, Avnish
Resident in United Kingdom
Registered addresses and corresponding companiesRutland Mill, Adelaide Street, Bolton, BL3 3NY, United Kingdom
IIF 8Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 9 IIF 10Unit 14a, Brunswick Industrial Park, Brunswick Way, London, N11 1JL, England
IIF 11127, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PJ, United Kingdom
IIF 12 IIF 133 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH, England
IIF 14 IIF 15
- British born in November 1969
Mr Avnish Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1973Registered addresses and corresponding companies
Shah, Manish
2 Brookfield Court, Woodside Grange Road, London, N12 8TW
IIF 18
- British Registered addresses and corresponding companies
Shah, Manish
- British born in November 1969
Mr Avnish Shah
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shah, Avnish
- 1
3AM PROPERTIES LIMITED
1321343334 Oakleigh Park South, London, EnglandActive Corporate (2 parents)Officer2021-02-19 ~ nowIIF 2 - Director → MEPerson with significant control2021-02-19 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2
BRUNSWICK GARAGE (LONDON) LIMITED
09833793Aston House, Cornwall Avenue, LondonActive Corporate (2 parents)Officer2015-10-20 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 3Unit 14a Brunswick Industrial Park, Brunswick Way, London, United KingdomActive Corporate (3 parents)Officer2008-02-19 ~ nowIIF 12 - Director → ME2008-02-19 ~ 2021-03-01IIF 5 - Director → ME2008-02-19 ~ 2021-03-01IIF 20 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
HEADBUILD LIMITED
04387688Unit 14a Brunswick Industrial Park, Brunswick Way, London, United KingdomActive Corporate (7 parents)Officer2005-03-07 ~ nowIIF 13 - Director → ME2002-03-28 ~ 2002-11-01IIF 18 - Director → ME2008-02-05 ~ 2021-02-28IIF 3 - Director → ME2002-03-28 ~ 2002-11-01IIF 19 - Secretary → ME2006-12-18 ~ nowIIF 25 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 23 - Has significant influence or control → OE - 5
PAUSHA INVESTMENTS LIMITED
13344075Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, EnglandActive Corporate (3 parents)Officer2021-04-19 ~ nowIIF 1 - Director → MEPerson with significant control2021-04-19 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Unit 14a Brunswick Industrial Park, Brunswick Way, London, EnglandActive Corporate (8 parents)Officer1994-04-01 ~ nowIIF 11 - Director → ME2008-02-05 ~ 2021-02-28IIF 4 - Director → ME2006-12-18 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 7NATIONWIDE DISTRIBUTION PARTNERS LTD - 2006-08-16UNITED DISTRIBUTION PARTNERS LTD - 2005-03-17Rutland Mill, Adelaide Street, Bolton, United KingdomActive Corporate (18 parents, 5 offsprings)Officer2017-03-22 ~ nowIIF 8 - Director → ME
- 8
STRATFORD GATE LIMITED
10697060Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2017-03-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-03-29 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 9
THE PARTS DISTRIBUTION PARTNERSHIP LIMITED
084827053 The Mews, 16 Holly Bush Lane, Sevenoaks, KentActive Corporate (13 parents)Officer2014-08-01 ~ 2016-09-29IIF 15 - Director → ME2014-06-01 ~ 2015-04-10IIF 14 - Director → ME
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