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, Rajesh Bhupendra
Shah, Rajesh Bhupendra
British company director born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 5, 192b Station Road, Edgware, Middlesex, HA8 7AR
Shah, Rajesh Bhupendra
British director born in November 1973Resident in England
Registered addresses and corresponding companiesShah, Rajesh Bhupendra
British investment manager born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 4 Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom
Mr Rajesh Bhupendra Shah
British born in November 1973Resident in England
Registered addresses and corresponding companiesShah, Rajesh Bhupendra
British director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companiesShah, Rajesh Bhupendra
British self employed born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 48, Hillcrest Ave, Edgware, Middlesex, HA8 8PA, United Kingdom
- 1 Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (2 parents)Officer
2024-08-05 ~ nowIIF 2 - Director → MEPerson with significant control 2024-08-05 ~ nowIIF 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% → OEIIF 6 - Right to appoint or remove directors → OE - 2 Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (3 parents)Officer 2020-02-12 ~ nowIIF 4 - Director → ME
- 3
GORDONS 191 LIMITED
- nowFORWARD VALETING SERVICES LIMITED - 2013-02-19RAPID 9460 LIMITED - 1990-02-19 C/o Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, LondonDissolved Corporate (3 parents)Officer 2004-01-20 ~ dissolvedIIF 8 - Director → ME - 4 4 Stirling Court, Stirling Way, Borehamwood, HertsDissolved Corporate (2 parents)Officer 2003-12-01 ~ dissolvedIIF 9 - Director → ME
- 5 Suite 5 192b Station Road, Edgware, MiddlesexActive Corporate (3 parents)Equity (Company account)30,165 GBP2024-03-31Officer 2022-11-15 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2020-12-10 ~ nowIIF 3 - Director → MEPerson with significant control 2020-12-10 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 61 Sherriff Road, LondonActive Corporate (3 parents)Equity (Company account)0 GBP2024-07-31Officer 2010-07-29 ~ 2018-04-04IIF 10 - Director → ME
