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, Anjali
Shah, Anjali
British company director born in December 1984Resident in England
Registered addresses and corresponding companiesShah, Anjali
British director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 5
35/35a, Great Cumberland Place, London, W1H 7DS, England
Miss Anjali Shah
British born in December 1984Resident in England
Registered addresses and corresponding companiesMrs Anjali Shah
British born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 8 35/35a, Great Cumberland Place, London, W1H 7DS, England
Ms Anjali Shah
British born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 9 35-35a, Great Cumberland Place, London, W1H 7DS, England
Shah, Anjali
British Registered addresses and corresponding companies
IIF 10 35-35a, Great Cumberland Place, London, W1H 7DS, England
- 1 35/35a Great Cumberland Place, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer
2021-04-02 ~ nowIIF 5 - Director → MEPerson with significant control 2021-04-02 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 35/35a Great Cumberland Place, London, EnglandActive Corporate (1 parent)Equity (Company account)1,306,346 GBP2024-09-30Officer 2013-10-07 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 3 35-35a Great Cumberland Place, London, EnglandActive Corporate (2 parents)Equity (Company account)247,756 GBP2024-03-31Officer 2014-04-05 ~ nowIIF 1 - Director → ME 2004-10-21 ~ nowIIF 10 - Secretary → MEPerson with significant control 2020-02-11 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 272 Bath Street, GlasgowActive Corporate (3 parents)Equity (Company account)-514,608 GBP2024-02-29Officer 2015-10-27 ~ nowIIF 4 - Director → ME
- 5 35-35a Great Cumberland Place, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)3,027,582 GBP2023-11-30Officer 2015-10-27 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
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