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, Naresh
Shah, Naresh
British cert accountant born in August 1954Resident in United Kingdom
Registered addresses and corresponding companiesShah, Naresh
British certified accountant born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Waterloo House, 17 Waterloo Road, Norwich, Norfolk, NR3 1EH
Shah, Naresh
British certified accountants born in August 1954Resident in England
Registered addresses and corresponding companies
IIF 4 Townshend House, Crown Road, Norwich, NR1 3DT
Shah, Nareshkumar
British director born in August 1954Resident in England
Registered addresses and corresponding companiesShah, Nareshkumar
British retired born in August 1954Resident in England
Registered addresses and corresponding companies
IIF 8 161, Uxbridge Road, Harrow Weald, HA3 6DG, United Kingdom
Shah, Naresh
British Registered addresses and corresponding companies
IIF 9 Townshend House, Crown Road, Norwich, NR1 3DT
Shah, Nareshkumar
Registered addresses and corresponding companies
IIF 10 11, Cundy Road, London, E16 3DJ, England
Mr Nareshkumar Shah
British born in August 1954Resident in England
Registered addresses and corresponding companies
- 1 11 Cundy Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-77,688 GBP2024-07-31Officer
2017-02-06 ~ nowIIF 5 - Director → ME 2017-02-06 ~ nowIIF 10 - Secretary → ME - 2 161 Uxbridge Road, Harrow Weald, United KingdomActive Corporate (4 parents)Officer 2025-05-26 ~ nowIIF 8 - Director → ME
- 3 11 Cundy Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)108,769 GBP2024-07-31Officer 2017-07-21 ~ nowIIF 6 - Director → MEPerson with significant control 2017-07-21 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4CONTEX TRADING COMPANY LIMITED - 1986-07-24 Townshend House, Crown Road, NorwichDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)182,410 GBP2016-03-31Officer ~ dissolvedIIF 4 - Director → ME ~ dissolvedIIF 9 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 11 Cundy Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2020-10-01 ~ nowIIF 7 - Director → MEPerson with significant control 2021-01-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 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
- 1 11 Cundy Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-77,688 GBP2024-07-31Person with significant control 2017-02-06 ~ 2019-09-01IIF 15 - Right to appoint or remove directors → OE
- 2 Waterloo House, 17 Waterloo Road, Norwich, NorfolkActive Corporate (3 parents)Equity (Company account)-442,691 GBP2024-07-31Officer 2001-12-14 ~ 2019-07-25IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2019-07-26IIF 11 - Has significant influence or control → OEIIF 11 - Right to appoint or remove directors → OE 2016-04-06 ~ 2019-07-25IIF 16 - Has significant influence or control → OE
- 3 Lion & Castle Property Management Limited Lion & Castle Yard, Timberhill, Norwich, EnglandActive Corporate (4 parents)Equity (Company account)5,885 GBP2024-09-30Officer 2004-09-06 ~ 2007-03-12IIF 2 - Director → ME
- 4 2-4 Lion & Castle Yard Lion & Castle Yard, Timberhill, Norwich, EnglandActive Corporate (10 parents)Equity (Company account)4,739 GBP2024-07-31Officer 2006-07-24 ~ 2010-08-19IIF 1 - Director → ME
- 5 11 Cundy Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Person with significant control 2020-10-01 ~ 2021-01-06IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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