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, Sujan
- British born in October 1980
Shah, Sujan
Resident in England
Registered addresses and corresponding companiesLangley House, 53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT
IIF 129, The Green, Winchmore Hill, London, N21 1HS, England
IIF 2 IIF 329, The Green, Winchmore Hill, London, N21 1HS, United Kingdom
IIF 4 IIF 54 Buckingham Avenue, Whetstone, London, N20 9BX, United Kingdom
IIF 629 The Green, Winchmore Hill, N21 1HS, England
IIF 7
- British company director born in October 1980
Shah, Sujan
Resident in England
Registered addresses and corresponding companies4, Buckingham Avenue, London, N20 9BX, United Kingdom
IIF 8
- British director born in October 1980
Shah, Sujan
Resident in England
Registered addresses and corresponding companies - British born in October 1980
Shah, Sujan
Resident in Portugal
Registered addresses and corresponding companies - British born in October 1980
Mr Sujan Shah
Resident in England
Registered addresses and corresponding companiesLangley House, 53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT
IIF 1629, The Green, Winchmore Hill, London, N21 1HS
IIF 17 IIF 1829 The Green, Winchmore Hill, London, N21 1HS, England
IIF 1929, The Green, Winchmore Hill, London, N21 1HS, United Kingdom
IIF 20C/o Begbies Traynor 29th Floor 40, Bank Street, London, E14 5NR
IIF 2129, The Green, Winchmore Hill, London, N21 1HS
IIF 2229 The Green, Winchmore Hill, N21 1HS, England
IIF 23
- British Registered addresses and corresponding companies
Shah, Sujan
4 Buckingham Avenue, Whetstone, London, N20 9BX
IIF 24
- British directorRegistered addresses and corresponding companies
Shah, Sujan
4 Buckingham Avenue, Whetstone, London, N20 9BX
IIF 25
- British born in October 1980
Mr Sujan Shah
Resident in Portugal
Registered addresses and corresponding companies
- 1ASIAN BRIDE EVENTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-14
Dissolved on 2018-11-29CHILLI MARKETING SOLUTIONS LIMITED
- 2016-02-09 0834678010b Fleet Business Park Sandy Lane, Church Crookham, Fleet, HampshireDissolved Corporate (5 parents)Officer2013-01-04 ~ 2014-06-11IIF 12 - Director → ME - 2
CHILLI MAG LIMITED
08327490Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2017-08-3110b Fleet Business Park Sandy Lane, Church Crookham, Fleet, HampshireDissolved Corporate (5 parents)Officer2012-12-11 ~ 2014-06-11IIF 11 - Director → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-12 during the appointment or period of control
Dissolved on 2022-06-18 during the appointment or period of controlASIAN SPEED DATE LTD
- 2011-11-23 05990481C/o Begbies Traynor 29th Floor 40, Bank Street, LondonDissolved Corporate (3 parents)Officer2006-11-07 ~ dissolvedIIF 9 - Director → ME2006-11-07 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Has significant influence or control → OEIIF 21 - Right to appoint or remove directors → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-24 during the appointment or period of control
Dissolved on 2013-10-16 during the appointment or period of controlASIANSPEEDD8.COM LIMITED
- 2009-04-23 04700319ASIANSPEEDATE.COM LIMITED - 2003-05-2132 Aldershot Road, Fleet, HampshireDissolved Corporate (7 parents)Officer2006-12-19 ~ dissolvedIIF 10 - Director → ME2006-12-19 ~ dissolvedIIF 25 - Secretary → ME - 5
HARDING COLE LIMITED
0800452429 The Green, Winchmore Hill, LondonActive Corporate (2 parents)Officer2012-03-23 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE - 6LITTLE D LTD - now
CHILLI TICKETS LTD
- 2017-05-09 06071589Lower Ground Floor 53-55 Uxbridge Road, Ealing, LondonDissolved Corporate (4 parents, 1 offspring)Officer2011-11-22 ~ 2015-10-01IIF 8 - Director → ME - 7
MONSTER SOFTWARE LIMITED
0959420729 The Green, Winchmore Hill, London, United KingdomActive Corporate (2 parents)Officer2015-05-15 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE - 8
PACKAGING DIRECT LTD
04970899Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-20 during the appointment or period of control
Due to be dissolved on 2026-05-09 during the appointment or period of controlLangley House, 53 Theobald Street, Borehamwood, HertfordshireLiquidation Corporate (10 parents)Officer2022-02-01 ~ nowIIF 1 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 16 - Has significant influence or control → OE - 9
PANTHER OFFICE SUPPLIES LIMITED
06536714Mostons, 29 The Green, Winchmore Hill, LondonActive Corporate (7 parents)Officer2014-01-15 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE - 10
PEAK PACKAGING & PAPER LIMITED
06545549Mostons, 29 The Green, Winchmore Hill, LondonActive Corporate (4 parents)Officer2014-01-15 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE - 11
ROCABA INVESTMENTS GROUP LIMITED
- 2015-05-18 0959320729 The Green, Winchmore Hill, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-05-15 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 12
ROCABA MEDIA LIMITED
1122905529 The Green, Winchmore Hill, EnglandActive Corporate (2 parents)Officer2018-02-28 ~ nowIIF 7 - Director → MEPerson with significant control2018-02-28 ~ nowIIF 23 - Has significant influence or control → OE - 13
ROCABA NETWORKING LIMITED
1297372829 The Green, Winchmore Hill, London, EnglandActive Corporate (1 parent)Officer2020-10-26 ~ nowIIF 15 - Director → MEPerson with significant control2020-10-26 ~ nowIIF 28 - Has significant influence or control → OE - 14
ROCABA GROUP LIMITED
- 2016-08-02 05517973ROSE PACKAGING (ONLINE) LIMITED
- 2013-05-23 05517973Mostons Chartered Accountants, 29 The Green, Winchmore Hill, LondonActive Corporate (7 parents, 2 offsprings)Officer2005-07-26 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 15
ROCABA SPORTS LIMITED
1303094929 The Green Winchmore Hill, London, EnglandActive Corporate (2 parents)Officer2020-11-19 ~ nowIIF 3 - Director → MEPerson with significant control2020-11-19 ~ nowIIF 19 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.