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.
Mr Sheetal Shah
Mr Sheetal Shah
British born in August 1973Resident in England
Registered addresses and corresponding companiesShah, Sheetal
British certified chartered accountant born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 3
163, Herne Hill, London, SE24 9LR, England
Mrs Sheetal Shah
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 163, Herne Hill, London, SE24 9LR, United Kingdom
Shah, Sheetal
born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 5 163, Herne Hill, London, SE24 9LR, United Kingdom
Shah, Sheetal
British accountant born in August 1973Registered addresses and corresponding companies
IIF 6 158 Norbury Court Road, London, SW16 4HY
Shah, Sheetal
British director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 163, Herne Hill, London, SE24 9LR, United Kingdom
- 1 163 Herne Hill, London, United KingdomDissolved Corporate (2 parents)Officer
2016-12-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-12-06 ~ dissolvedIIF 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% → OE - 2 163 Herne Hill, London, EnglandActive Corporate (2 parents)Officer 2024-05-07 ~ nowIIF 3 - Director → MEPerson with significant control 2024-05-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3
SK CO SEC SERVICES LTD
- nowSK & CO COMPANY SECRETARIAL SERVICES LTD - 2006-09-21 163 Herne Hill, LondonActive Corporate (2 parents, 17 offsprings)Equity (Company account)2 GBP2024-01-31Person with significant control 2016-10-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 D S House, 306 High Street, Croydon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)1,770,786 GBP2023-03-31Officer 2018-12-13 ~ 2024-10-31IIF 5 - LLP Designated Member → ME
- 2 163 Herne Hill, LondonActive Corporate (2 parents)Equity (Company account)-8,480 GBP2020-08-31Officer 2000-09-06 ~ 2007-10-01IIF 6 - Director → ME
