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 Sanjay Dalsukhrai Shah
- British born in March 1960
Mr Sanjay Dalsukhrai Shah
Resident in United Kingdom
Registered addresses and corresponding companiesShiv House, 42, Hale Road, Altrincham, WA14 2EX, England
IIF 1Suite 4, Flexspace, Manchester Road, Bolton, BL3 2NZ, England
IIF 2 IIF 3Frenkels Forensics, 314 Regents Park Road, London, N3 2JX, England
IIF 4Field House, Withinlee Road, Prestbury, Macclesfield, SK10 4AT, England
IIF 5 IIF 6Trinity Chambers, 8 Suez Street, Warrington, Cheshire, WA1 1EG, England
IIF 7Trinity Chambers, 8 Suez Street, Warrington, Cheshire, WA1 1EG, United Kingdom
IIF 8
- British born in March 1960
Mr Sanjay Dalsukhrai Shah
Resident in England
Registered addresses and corresponding companiesSuite 4, Flexspace, Manchester Road, Bolton, BL3 2NZ, England
IIF 9Suite 43, Flexspace, Manchester Road, Bolton, BL3 2NZ, England
IIF 10Frenkels Forensics, 314 Regents Park Road, London, N3 2JX, England
IIF 11 IIF 12380, Unit 1a Empress Business Centre, Chester Road, Manchester, M16 9EA, England
IIF 13Trinity Chambers, 8, Suez Street, Warrington, Cheshire, WA1 1EG, England
IIF 14Trinity Chambers, 8 Suez Street, Warrington, Cheshire, WA1 1EG, United Kingdom
IIF 15 IIF 16
- British born in March 1960
Shah, Sanjay Dalsukhrai
Resident in England
Registered addresses and corresponding companies42, Hale Road, Altrincham, Cheshire, WA14 2EX, United Kingdom
IIF 17Shiv House, 42, Hale Road, Altrincham, WA14 2EX, England
IIF 18Suite 4, Flexspace, Manchester Road, Bolton, BL3 2NZ, England
IIF 19 IIF 20 IIF 21Frenkels Forensics, 314 Regents Park Road, London, N3 2JX, England
IIF 22 IIF 23 IIF 24Field House, Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT, England
IIF 25Field House, Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT, United Kingdom
IIF 26Field House, Withinlee Road, Prestbury, Macclesfield, SK10 4AT, England
IIF 27 IIF 28380, Unit 1a Empress Business Centre, Chester Road, Manchester, M16 9EA, England
IIF 29Field House, Withinlee Road, Prestbury, Cheshire, SK10 4AT
IIF 30 IIF 31 IIF 32Trinity Chambers, 8 Suez Street, Warrington, Cheshire, WA1 1EG, England
IIF 33 IIF 34Trinity Chambers, 8 Suez Street, Warrington, Cheshire, WA1 1EG, United Kingdom
IIF 35 IIF 36
- British company director born in March 1960
Shah, Sanjay Dalsukhrai
Resident in England
Registered addresses and corresponding companiesSuite 43, Flexspace, Manchester Road, Bolton, BL3 2NZ, England
IIF 37
- British born in August 1963
Shah, Sanjay Dalsukhrai
Resident in England
Registered addresses and corresponding companiesTrinity Chambers, 8 Suez Street, Warrington, Cheshire, WA1 1EG, United Kingdom
IIF 38
- 1
ARVITEXTIL LIMITED
01970724Insolvency (Case 1) In administration
Administration started on 2011-07-20 during the appointment or period of control
Administration ended on 2012-04-25 during the appointment or period of controlBdo Llp, 55 Baker Street, LondonDissolved Corporate (7 parents)Officer(before 1992-04-10) ~ dissolvedIIF 32 - Director → ME - 2HOMES CW PROPERTY LTD - nowRAAN CW PROPERTY LTD - 2021-06-02HOMES CW PROPERTY LTD - 2021-04-19RAAN CW PROPERTY LTD - 2021-04-09
RAAN PD PROPERTY LIMITED
- 2018-11-16 11366927MIRASA-RAAN PARADE LIMITED
- 2018-10-25 11366927RAAN HIGH STREET LIMITED
- 2018-09-27 1136692713 A High Street, Congleton, EnglandActive Corporate (5 parents)Officer2018-09-26 ~ 2018-10-24IIF 29 - Director → MEPerson with significant control2018-09-26 ~ 2018-11-09IIF 13 - Has significant influence or control → OE - 3
- 4A To Z Accountants, The Coach House 95a, Hagley Road, BirminghamDissolved Corporate (11 parents)Officer2005-11-16 ~ 2007-02-26IIF 30 - Director → ME
- 5
MIRASA APEX LIMITED
11551994Frenkels Forensics, 314 Regents Park Road, London, EnglandDissolved Corporate (3 parents)Officer2018-09-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-09-10 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 6
MIRASA LOSTOCK LIMITED
- 2018-05-15 10994646Suite 4, Flexspace, Manchester Road, Bolton, EnglandDissolved Corporate (2 parents)Officer2017-10-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-10-03 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 7
MCC SSLL LIMITED
- 2017-10-09 10985282Frenkels Forensics, 314 Regents Park Road, London, EnglandDissolved Corporate (2 parents)Officer2017-09-27 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-09-27 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8
MIRASA EDEN LIMITED
- 2018-08-23 11381413MIRASA CHEADLE LIMITED
- 2018-08-23 11381413Frenkels Forensics, 314 Regents Park Road, London, EnglandDissolved Corporate (5 parents)Officer2018-05-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-05-24 ~ dissolvedIIF 1 - Has significant influence or control → OE - 9
MIRASA CLEMENCE LIMITED
10803219Frenkels Forensics, 314 Regents Park Road, London, EnglandDissolved Corporate (3 parents)Officer2017-06-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MIRASA DEVELOPMENTS LIMITED
11548079Field House Withinlee Road, Prestbury, Macclesfield, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2018-09-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-09-03 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MIRASA LIMITED
09478392Suite 4, Flexspace, Manchester Road, Bolton, EnglandDissolved Corporate (6 parents)Officer2015-03-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 12
MIRASA LONDON LIMITED
12459829Trinity Chambers, 8 Suez Street, Warrington, Cheshire, EnglandDissolved Corporate (2 parents)Officer2020-02-13 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-02-13 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
MIRASA SOVEREIGN LIMITED
10713913Field House Withinlee Road, Prestbury, Macclesfield, EnglandDissolved Corporate (6 parents)Officer2017-04-06 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE - 14
MIRASA WILMSLOW LIMITED
11923465Suite 4, Flexspace, Manchester Road, Bolton, EnglandDissolved Corporate (3 parents)Officer2020-07-01 ~ 2020-11-23IIF 20 - Director → ME2019-04-03 ~ 2020-05-17IIF 17 - Director → MEPerson with significant control2019-04-03 ~ dissolvedIIF 2 - Has significant influence or control → OE - 15Trinity Chambers, 8 Suez Street, Warrington, Cheshire, United KingdomDissolved Corporate (4 parents)Officer2017-09-21 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-09-21 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
MOVE 52 LIMITED
10520054Trinity Chambers, 8 Suez Street, Warrington, Cheshire, United KingdomDissolved Corporate (4 parents)Officer2016-12-16 ~ dissolvedIIF 38 - Director → ME - 17
- 18
SANHIT PROPERTY CONSULTANCY LIMITED
09976021Suite 43, Flexspace Manchester Road, Bolton, EnglandDissolved Corporate (2 parents)Officer2016-01-28 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SANPAW LIMITED
09853166Trinity Chambers, 8 Suez Street, Warrington, Cheshire, United KingdomDissolved Corporate (3 parents)Officer2015-11-03 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 20
SH PROPERTY CONSULTANCY LIMITED
09895764Trinity Chambers, 8 Suez Street, Warrington, Cheshire, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 21
SILK PROPERTY LIMITED
10029543Trinity Chambers, 8 Suez Street, Warrington, CheshireDissolved Corporate (3 parents)Officer2017-01-02 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-03-29 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 22
SJMR PROPERTIES LIMITED
09353537Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2016-03-31 during the appointment or period of controlTrinity Chambers, 8, Suez Street, WarringtonDissolved Corporate (6 parents)Officer2014-12-12 ~ dissolvedIIF 25 - Director → ME
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