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, Anil Kumar Jayantilal
Shah, Anil Kumar Jayantilal
British Registered addresses and corresponding companiesShah, Anilkumar Jayantilal
British Registered addresses and corresponding companies
IIF 4
26 Parkside Way, North Harrow, Middlesex, HA2 6DF
Shah, Anil Kumar Jayantilal
Registered addresses and corresponding companiesShah, Anilkumar Jayantilal
Registered addresses and corresponding companiesShah, Anil Kumar Jayantilal
British accountant born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 26 Parkside Way, North Harrow, Middlesex, HA2 6DF
Anil Kumar Jayantilal Shah
British born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 11 26, Parkside Way, Harrow, HA2 6DF, England
- 1 8 Pinner View, Harrow, MiddlesexCorporate (3 parents)Equity (Company account)32,917 GBP2024-03-31Officer
2021-03-01 ~ nowIIF 9 - secretary → ME - 2 8 Pinner View, Harrow, MiddlesexCorporate (5 parents)Net Assets/Liabilities (Company account)19,996 GBP2023-09-30Officer 2007-06-01 ~ nowIIF 4 - secretary → ME
- 3 8 Pinner View, Harrow, MiddlesexCorporate (4 parents)Equity (Company account)3,962,435 GBP2024-01-31Officer 2005-01-01 ~ nowIIF 5 - secretary → ME
- 4 8 Pinner View, Harrow, MiddlesexCorporate (3 parents)Equity (Company account)1,352,656 GBP2023-03-31Officer 2020-01-01 ~ nowIIF 7 - secretary → ME
- 5 26 Parkside Way, Harrow, MiddlesexCorporate (2 parents)Equity (Company account)37,356 GBP2024-07-31Officer 2002-01-01 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 6 8 Pinner View, Harrow, MiddlesexCorporate (2 parents)Equity (Company account)15,933 GBP2024-03-31Officer 2007-11-26 ~ nowIIF 6 - secretary → ME
- 7 8 Pinner View, Harrow, MiddlesexCorporate (4 parents)Equity (Company account)116,811 GBP2024-03-31Officer 2003-12-02 ~ nowIIF 3 - secretary → ME
- 1 5 Ruislip Road, Greenford, EnglandCorporate (6 parents)Equity (Company account)23,344 GBP2024-03-31Officer 2021-03-01 ~ 2024-08-14IIF 8 - secretary → ME
- 2 27 Old Gloucester Street, London, London, United KingdomDissolved corporate (1 parent)Officer 2006-08-23 ~ 2009-10-02IIF 2 - secretary → ME
- 3 8 Pinner View, Harrow, MiddlesexCorporate (3 parents)Equity (Company account)1,352,656 GBP2023-03-31Officer 2007-04-01 ~ 2018-01-07IIF 1 - secretary → ME
