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, Kanan Rashmikant
- British born in December 1970
Shah, Kanan Rashmikant
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1970
Shah, Kanan Rashmikant
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in December 1970
Shah, Kanan Rashmikant
Resident in United Kingdom
Registered addresses and corresponding companies87, Kingshill Drive, Kenton, Harrow, HA3 8QQ, United Kingdom
IIF 5
- British director born in December 1970
Shah, Kanan Rashmikant
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1970
Mr Kanan Rashmikant Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1970
Kanan Rashmikant Shah
Resident in United Kingdom
Registered addresses and corresponding companiesA4 Livingstone, 55 Peel Road, Harrow, HA3 7QT, United Kingdom
IIF 16
- British born in December 1970
Shah, Kanan Rashmikant
Resident in England
Registered addresses and corresponding companies55, Peel Road, A4- Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom
IIF 1755 Peel Road, Unit A-4 Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom
IIF 1887, Kingshill Drive, Harrow, HA3 8QQ, England
IIF 19A4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England
IIF 20Unit A4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England
IIF 21
- British it consultant born in December 1970
Shah, Rupal Kanan
Resident in United Kingdom
Registered addresses and corresponding companies189, Kenmore Avenue, Kenmore Avenue, Harrow, HA3 8PB, England
IIF 22
- British it consultant born in December 1970
Shah, Rupal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1970
Mrs Rupal Kanan Shah
Resident in United Kingdom
Registered addresses and corresponding companies189, Kenmore Avenue, Harrow, HA3 8PB, England
IIF 25
- British born in December 1970
Mr Kanan Rashmikant Shah
Resident in England
Registered addresses and corresponding companies - British born in December 1970
Kanan Rashmikant Shah
Resident in England
Registered addresses and corresponding companiesUnit A4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England
IIF 28
- British accountant born in December 1970
Shah, Kanan
Resident in England
Registered addresses and corresponding companies189, Kenmore Avenue, Harrow, HA3 8PB, England
IIF 29
- British born in December 1970
Shah, Rupal Kanan
Resident in England
Registered addresses and corresponding companies - British director born in December 1970
Shah, Rupal Kanan
Resident in England
Registered addresses and corresponding companies87, Kingshill Drive, Harrow, Middlesex, HA3 8QQ, United Kingdom
IIF 34
- British born in December 1970
Mr Kanan Shah
Resident in England
Registered addresses and corresponding companies - British born in December 1970
Mrs Rupal Kanan Shah
Resident in England
Registered addresses and corresponding companies - British born in December 1970
Mrs Rupal Shah
Resident in England
Registered addresses and corresponding companies178-180 Shirley Road, Shirley Road, Southampton, SO15 3FN, England
IIF 39
- British born in November 1970
Mrs Rupal Kanan Shah
Resident in England
Registered addresses and corresponding companies55 Peel Road, Unit A-4 Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom
IIF 40
- Registered addresses and corresponding companies
Shah, Kanan
- Registered addresses and corresponding companies
Shah, Rupal Kanan
- 1
AEONPLUS SERVICES LIMITED
073663505 Merton Road, Watford, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2010-09-06 ~ dissolvedIIF 3 - Director → MEIIF 23 - Director → ME2010-09-06 ~ dissolvedIIF 41 - Secretary → ME - 2
AGS ACCOUNTANCY LTD
1206449287 Kingshill Drive, Kenton, Harrow, United KingdomActive Corporate (2 parents)Officer2020-01-15 ~ nowIIF 32 - Director → ME2019-06-21 ~ 2020-04-15IIF 9 - Director → MEPerson with significant control2019-06-21 ~ 2020-05-15IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-05-15 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 3
AKSHAR GROUP SERVICES LTD
107903989 Westway, London, United KingdomDissolved Corporate (4 parents)Officer2018-05-15 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-05-15 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 4Unit A-4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2015-07-13 ~ 2017-01-15IIF 4 - Director → ME2015-07-13 ~ 2015-09-30IIF 24 - Director → ME2017-01-15 ~ 2018-08-15IIF 22 - Director → ME2018-08-15 ~ nowIIF 19 - Director → ME2015-07-13 ~ 2018-08-15IIF 42 - Secretary → MEPerson with significant control2018-08-15 ~ nowIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Right to appoint or remove directors → OE2017-01-15 ~ 2018-07-31IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 587 Kingshill Drive, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer2021-11-23 ~ nowIIF 1 - Director → MEPerson with significant control2021-11-23 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 6
INGENIOUS ACCOUNTANCY LTD
1315696255 Peel Road, A4- Livingstone Court, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2025-06-15 ~ nowIIF 30 - Director → ME2023-05-16 ~ nowIIF 17 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 7
KSK RETAIL LTD
12094509178-180 Shirley Road, Southampton, EnglandActive Corporate (4 parents)Officer2021-06-01 ~ nowIIF 31 - Director → MEPerson with significant control2021-06-01 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 8VYAS INTERNATIONAL LTD - 2021-10-0740 New House Park, St Albans, United KingdomActive Corporate (4 parents)Officer2024-10-01 ~ nowIIF 44 - Secretary → ME
- 9
PREMIUM ACCOUNTING SERVICES LIMITED
03973750A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, EnglandActive Corporate (6 parents)Officer2022-11-23 ~ nowIIF 20 - Director → ME - 10
PSM100 PROPERTIES LTD
12338557A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, EnglandActive Corporate (2 parents)Officer2019-11-28 ~ 2024-05-01IIF 8 - Director → MEPerson with significant control2019-11-28 ~ 2024-05-01IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 11Unit A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, EnglandActive Corporate (1 parent)Officer2025-11-28 ~ nowIIF 33 - Director → MEIIF 21 - Director → MEPerson with significant control2025-11-28 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 12
RP PHARMA DISTRIBUTIONS LTD
- 2024-06-12 12831490356b, Clitheroe Court Alexandra Avenue, Harrow, EnglandActive Corporate (2 parents)Officer2020-08-24 ~ 2025-08-08IIF 7 - Director → MEIIF 34 - Director → ME2020-08-24 ~ 2025-08-08IIF 43 - Secretary → MEPerson with significant control2020-08-24 ~ 2025-08-08IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SACRED DYNAMICS LIMITED
1200273087 Kingshill Drive, Kenton, Harrow, United KingdomDissolved Corporate (2 parents)Officer2019-05-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
AEON IMPEXT LTD
- 2021-02-08 1300598787 Kingshill Drive, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2020-11-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-11-09 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 15NEVIS PHARMA LTD - 2018-09-1055 Peel Road Unit A-4 Livingstone Court, Harrow, Middlesex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-11-01 ~ nowIIF 18 - Director → MEPerson with significant control2022-11-01 ~ 2024-05-10IIF 27 - Ownership of shares – More than 50% but less than 75% → OE2024-05-10 ~ nowIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
- 16
SUN RETAIL SPEKE LTD
16279231A4 Livingstone, 55 Peel Road, Harrow, United KingdomActive Corporate (2 parents)Officer2025-02-26 ~ nowIIF 2 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
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