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
- British born in June 1957
Dr Paresh Jethalal Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British dentist born in June 1957
Shah, Paresh Kumar Jethalal Bharmal
Resident in United Kingdom
Registered addresses and corresponding companies8b Accommodation Road, Golders Green, London, London, NW11 8ED, United Kingdom
IIF 3
- British born in February 1961
Nilla Paresh Shah
Resident in United Kingdom
Registered addresses and corresponding companiesWealdon House, Watford Road, Northwood, HA6 3PE, United Kingdom
IIF 4
- British born in February 1961
Mrs Nilla Paresh Shah
Resident in United Kingdom
Registered addresses and corresponding companiesWealdon House, Watford Road, Northwood, Middlesex, London, HA6 3PE, United Kingdom
IIF 5
- British company director born in February 1961
Shah, Nilla Paresh
Resident in United Kingdom
Registered addresses and corresponding companies8b, Accommodation Road, London, London, NW11 8ED, United Kingdom
IIF 6
- British born in June 1957
Mr Paresh Kumar Jethalal Bharmal Shah
Resident in England
Registered addresses and corresponding companies - British company director born in June 1957
Shah, Paresh Kumar Jethalal Bharmal
Resident in England
Registered addresses and corresponding companies8b, Accommodation Road, London, London, NW11 8ED, United Kingdom
IIF 9
- British dentist born in June 1957
Shah, Paresh Kumar Jethalal Bharmal
Resident in England
Registered addresses and corresponding companies - British born in February 1961
Mrs Nilla Paresh Shah
Resident in England
Registered addresses and corresponding companies8b Accommodation Road, Golders Green, London, London, NW11 8ED, United Kingdom
IIF 12
- born in June 1957
Shah, Paresh Kumar Jethalal Bharmal
Resident in England
Registered addresses and corresponding companiesWealdon House, Watford Road, Northwood, Middlesex, HA6 3PE, England
IIF 13
- British Registered addresses and corresponding companies
Shah, Nilla Paresh
8b, Accommodation Road, London, London, NW11 8ED, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Paresh Shah, Nilla
- 1SEALPARK LIMITED - 2009-08-258b Accommodation Road, London, London, United KingdomActive Corporate (3 parents)Total liabilities (Company account)3,384,680 GBP2024-03-31Person with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control over the trustees of a trust → OE
- 28b Accommodation Road, Golders Green, London, United KingdomDissolved Corporate (3 parents)Total liabilities (Company account)27 GBP2020-03-31Officer2018-08-17 ~ dissolvedIIF 3 - Director → ME2018-08-17 ~ dissolvedIIF 15 - Secretary → ME
- 18b Accommodation Road, Golders Green, London, United KingdomActive Corporate (2 parents, 6 offsprings)Total liabilities (Company account)4,375,636 GBP2024-03-31Officer2018-08-16 ~ 2024-05-08IIF 11 - Director → ME2018-08-16 ~ 2024-05-08IIF 17 - Secretary → MEPerson with significant control2018-08-16 ~ 2024-05-08IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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% → OE2018-08-16 ~ 2018-08-16IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 2SEALPARK LIMITED - 2009-08-258b Accommodation Road, London, London, United KingdomActive Corporate (3 parents)Total liabilities (Company account)3,384,680 GBP2024-03-31Officer2020-07-21 ~ 2024-05-08IIF 6 - Director → ME~ 2024-05-08IIF 9 - Director → ME~ 2024-05-08IIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-08-16IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 38b Accommodation Road, Golders Green, London, United KingdomActive Corporate (2 parents)Total liabilities (Company account)2,408,736 GBP2024-03-31Officer2018-08-17 ~ 2024-05-08IIF 10 - Director → ME2018-08-17 ~ 2024-05-08IIF 16 - Secretary → ME
- 41 Runnelfield, South Hill Avenue, Harrow, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-785,435 GBP2024-03-31Officer2015-07-22 ~ 2017-01-30IIF 13 - LLP Member → ME
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