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.
Mrs Sheena Shah
Mrs Sheena Shah
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
26, Sandringham Gardens, London, N12 0NX, United Kingdom
Shah, Sheena
British caterer born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 26, Sandringham Gardens, London, N12 0NX, United Kingdom
Shah, Sheena
British it developer born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 C/o Block Management Uk Limited, Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, CO10 7GB, England
Ms Sheena Shah
British born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 4 12, Avon Square, Hemel Hempstead, HP2 6DZ, England
Shah, Sheena
British company director born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 5 12, Avon Square, Hemel Hempstead, HP2 6DZ, England
- 1 C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, EnglandActive Corporate (9 parents)Equity (Company account)20 GBP2025-06-30Officer
2023-03-07 ~ nowIIF 3 - Director → ME - 2 26 Sandringham Gardens, London, United KingdomDissolved Corporate (1 parent)Officer 2018-09-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-09-21 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 12 Avon Square, Hemel Hempstead, EnglandDissolved Corporate (2 parents)Officer 2023-06-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-06-07 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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