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.
Dr Paresh Jethalal Shah
Dr Paresh Jethalal Shah
British born in June 1957Resident in United Kingdom
Registered addresses and corresponding companiesShah, Paresh Kumar Jethalal Bharmal
British dentist born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
8b Accommodation Road, Golders Green, London, London, NW11 8ED, United Kingdom
Mr Paresh Kumar Jethalal Bharmal Shah
British born in June 1957Resident in England
Registered addresses and corresponding companiesShah, Paresh Kumar Jethalal Bharmal
British company director born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 6 8b, Accommodation Road, London, London, NW11 8ED, United Kingdom
Shah, Paresh Kumar Jethalal Bharmal
British dentist born in June 1957Resident in England
Registered addresses and corresponding companiesShah, Paresh Kumar Jethalal Bharmal
born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 9 Wealdon House, Watford Road, Northwood, Middlesex, HA6 3PE, England
- 1SEALPARK LIMITED - 2009-08-25 8b Accommodation Road, London, London, United KingdomActive Corporate (3 parents)Total liabilities (Company account)3,384,680 GBP2024-03-31Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control as a member of a firm → OE - 2 8b Accommodation Road, Golders Green, London, United KingdomDissolved Corporate (4 parents)Total liabilities (Company account)27 GBP2020-03-31Officer 2018-08-17 ~ dissolvedIIF 3 - Director → ME
- 1 8b Accommodation Road, Golders Green, London, United KingdomActive Corporate (2 parents, 4 offsprings)Total liabilities (Company account)4,375,636 GBP2024-03-31Officer 2018-08-16 ~ 2024-05-08IIF 8 - Director → MEPerson with significant control 2018-08-16 ~ 2024-05-08IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE 2018-08-16 ~ 2018-08-16IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2SEALPARK LIMITED - 2009-08-25 8b Accommodation Road, London, London, United KingdomActive Corporate (3 parents)Total liabilities (Company account)3,384,680 GBP2024-03-31Officer ~ 2024-05-08IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2018-08-16IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 8b Accommodation Road, Golders Green, London, United KingdomActive Corporate (2 parents)Total liabilities (Company account)2,408,736 GBP2024-03-31Officer 2018-08-17 ~ 2024-05-08IIF 7 - Director → ME
- 4 1 Runnelfield, South Hill Avenue, Harrow, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-785,435 GBP2024-03-31Officer 2015-07-22 ~ 2017-01-30IIF 9 - LLP Member → ME
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