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, Sanjay Kumar
- British accountant born in June 1961
Shah, Sanjay Kumar
Resident in England
Registered addresses and corresponding companies - British business born in June 1961
Shah, Sanjay Kumar
Resident in England
Registered addresses and corresponding companies29, Falcon Way, Harrow, Middlesex, HA3 0TW, England
IIF 3
- British businessman born in June 1961
Shah, Sanjay Kumar
Resident in England
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England
IIF 4
- British company director born in June 1961
Shah, Sanjay Kumar
Resident in England
Registered addresses and corresponding companies159, Manor Drive North, Worcester Park, KT4 7RT
IIF 5
- British director born in June 1961
Shah, Sanjay Kumar
Resident in England
Registered addresses and corresponding companies11g Oxford & Cambridge Mansions, Transept Street, London, NW1 5EN
IIF 6
- British born in June 1961
Shah, Sanjay
Resident in England
Registered addresses and corresponding companiesFlat 11g Oxford & Cambridge Mansions, Transept Street, London, NW1 5EN, England
IIF 7
- British accountant born in June 1961
Shah, Sanjay
Resident in England
Registered addresses and corresponding companies11g Oxford And Cambridge Mansions Transept Street, Transept Street, London, NW1 5EN, England
IIF 8
- British director born in June 1961
Shah, Sanjay
Resident in England
Registered addresses and corresponding companies468, Church Lane, Kingsbury, Kingsbury House, London, NW9 8UA, England
IIF 9
- British accountant born in June 1961
Shah, Sanjay Kantilal
Resident in England
Registered addresses and corresponding companiesSuite 500, Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
IIF 10
- British company director born in June 1961
Shah, Sanjay Kantilal
Resident in England
Registered addresses and corresponding companiesB2 - 330, Katherine Road, London, E7 8PG, England
IIF 11
- British director born in June 1961
Shah, Sanjay Kantilal
Resident in England
Registered addresses and corresponding companies - British born in June 1961
Mr Sanjay Shah
Resident in England
Registered addresses and corresponding companies - British born in June 1961
Mr Sanjay Kumar Shah
Resident in England
Registered addresses and corresponding companies11g Oxford & Cambridge Mansions, Transept Street, London, NW1 5EN
IIF 17
- English director born in June 1961
Shah, Sanjay Kantilal
Resident in England
Registered addresses and corresponding companies3 Stratford Road, Watford, WD17 4QG, England
IIF 18
- British businessman born in June 1961
Shah, Sanjay Kantilal, Mr.
Resident in England
Registered addresses and corresponding companiesUnit B2, Unit B2, 330 Katherine Road, London, E7 8PG, United Kingdom
IIF 19
- British director born in June 1961
Shah, Sanjay Kantilal, Mr.
Resident in England
Registered addresses and corresponding companies - British born in June 1961
Mr Sanjay Kanitlal Shah
Resident in England
Registered addresses and corresponding companies11g, Transept Street, London, NW1 5EN, England
IIF 22
- British born in June 1961
Mr Sanjay Kantilal Shah
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1961
Shah, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies811 Crown House Business Center, North Circular Road, Park Royal, London, NW10 7PN, United Kingdom
IIF 25
- British business executive born in June 1961
Shah, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies3, Stratford Road, Watford, Hertfordshire, WD17 4QJ, England
IIF 26
- British admin born in June 1961
Shah, Sanjay Kantilal
Resident in United Kingdom
Registered addresses and corresponding companiesNo.b2, 330, Katherine Road, Forest Gate, London, E7 8PG, United Kingdom
IIF 27
- Registered addresses and corresponding companies
Shah, Sanjay Kantilal
- English born in June 1961
Mr Sanjay Kantilal Shah
Resident in England
Registered addresses and corresponding companies - British born in June 1961
Sanjay Shah
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shah, Sanjay
29, Falcon Way, Harrow, Middlesex, HA3 0TW, England
IIF 3615, Templeman Road, London, W7 1AS, United Kingdom
IIF 37 IIF 38811 Crown House Business Center, North Circular Road, Park Royal, London, NW10 7PN, United Kingdom
IIF 39Suite 500, Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
IIF 40
- British born in June 1961
Mr Sanjay Kantilal Shah
Resident in United Kingdom
Registered addresses and corresponding companiesNo.b2, 330, Katherine Road, London, E7 8PG, United Kingdom
IIF 41
- 1
AID TO JUSTICE LTD
1315925311g Oxford & Cambridge Mansions, Transept Street, LondonDissolved Corporate (1 parent)Officer2021-01-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-01-26 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2
AKS ERP SOLUTIONS LTD
08693323B2 330 Katherine Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-10,705 GBP2017-03-31Officer2018-08-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-09-26 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 3
ANGLO SWISS CONSULTANCY LTD
10728166Suite 500, Devonshire House 582 Honeypot Lane, Stanmore, United KingdomDissolved Corporate (1 parent)Officer2017-04-18 ~ dissolvedIIF 10 - Director → ME2017-04-18 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2017-04-18 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 4
ASHOKA AIR TRAVELS & HOLIDAYS LTD
088869401 Olympic Way, Wembley, United KingdomDissolved Corporate (1 parent)Officer2014-02-11 ~ dissolvedIIF 3 - Director → ME2014-02-11 ~ dissolvedIIF 36 - Secretary → ME - 5
BRADWELL AND PARTNERS ACCOUNTANTS LIMITED
08448523Kingsbury House, 468 Church Lane, LondonDissolved Corporate (2 parents)Officer2014-02-12 ~ dissolvedIIF 2 - Director → ME - 6
CHECKMATE GLOBAL TRAVEL LTD
09543704582 Honeypot Lane Devonshire House, Stanmore, EnglandDissolved Corporate (3 parents)Officer2015-07-09 ~ 2016-01-01IIF 26 - Director → ME - 7
CLUB LEARNING ( WEMBLEY ) LTD
09365168Hitesh Laloobhai / Club Learning Wembley, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-01-02 ~ dissolvedIIF 4 - Director → ME - 8
DESIRE RADIO LIMITED
08267962159 Manor Drive North, Worcester ParkDissolved Corporate (2 parents)Officer2014-03-01 ~ 2014-03-06IIF 5 - Director → ME - 9
EVELYN COMMERCIALS LIMITED
1334490779 College Road, C/o Global Accounting, Harrow, EnglandDissolved Corporate (3 parents)Officer2021-12-31 ~ dissolvedIIF 12 - Director → ME - 10
GC FILM PRODUCTION LTD
130354443 Stratford Road, Watford, EnglandDissolved Corporate (1 parent)Officer2020-11-20 ~ dissolvedIIF 18 - Director → ME2020-11-20 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2020-11-20 ~ dissolvedIIF 31 - Has significant influence or control → OE - 11
GC TRAVEL LTD
13033081Flat 11g Oxford & Cambridge Mansions, Transept Street, London, EnglandDissolved Corporate (1 parent)Officer2020-11-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-11-20 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 12
GLOBAL ACCOUNTANCY AND FINANCE LTD
11961475811 Crown House Business Center North Circular Road, Park Royal, London, United KingdomDissolved Corporate (4 parents)Officer2019-04-24 ~ 2020-01-21IIF 25 - Director → ME2019-04-24 ~ 2020-01-21IIF 39 - Secretary → MEPerson with significant control2019-04-24 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 13
GLOBAL FILMS PRODUCTIONS (GB) LIMITED
08425173Kingsbury House 468, Church Lane 468 Church Lane, LondonDissolved Corporate (2 parents)Officer2014-02-12 ~ dissolvedIIF 1 - Director → ME - 14
HOME IMPROVEMENTS (EUROPE) LTD
08596600468 Church Lane, Kingsbury House, Kingsbury, London, Uk, EnglandDissolved Corporate (1 parent)Officer2013-07-04 ~ dissolvedIIF 9 - Director → ME - 15
JUSTICE FOR ALL LTD
11523768No.b2, 330 Katherine Road, Forest Gate, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-08-17 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE - 16
LC FILMS & MUSIC LTD
13027794Flat 11g, Oxford & Cambridge Mansions, Transept Street, London, EnglandDissolved Corporate (1 parent)Officer2020-11-18 ~ dissolvedIIF 13 - Director → ME2020-11-18 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2020-11-18 ~ dissolvedIIF 30 - Has significant influence or control → OE - 17
M.A.K. CAPITAL LIMITED
15916683Flat 11g Oxford & Cambridge Mansions, Transept Street, London, EnglandActive Corporate (1 parent)Officer2024-08-26 ~ nowIIF 7 - Director → MEPerson with significant control2024-08-26 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 1815 Templeman Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-24 ~ dissolvedIIF 21 - Director → ME2018-01-24 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2018-01-24 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 19
QLTS TRAINERS LIMITED
1117839115 Templeman Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-30 ~ dissolvedIIF 20 - Director → ME2018-01-30 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2018-01-30 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 20LANGAR PRODUCTIONS LTD - 2020-07-31124 City Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-5,233 GBP2023-05-31Officer2024-04-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-04-15 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 21SMART SHAPES LIMITED - 2017-06-19Unit B2 Unit B2, 330 Katherine Road, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-420 GBP2016-10-31Officer2018-02-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-02-07 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.