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, Hasmukh Lal
- British born in November 1956
Shah, Hasmukh Lal
Resident in United Kingdom
Registered addresses and corresponding companiesBurnham Yard, London End, Beaconsfield, HP9 2JH, England
IIF 13rd Floor 37, Frederick Place, Brighton, BN1 4EA
IIF 2 IIF 376, Canterbury Road, Croydon, CR0 3HA, England
IIF 4 IIF 5 IIF 676, Canterbury Road, Croydon, Surrey, CR0 3HA, United Kingdom
IIF 7 IIF 829 Groveland Avenue, Norbury, London, SW16 3BG
IIF 9C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG
IIF 10
- British director born in November 1956
Shah, Hasmukh Lal
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1956
Shah, Hasmukh Lal
Resident in United Kingdom
Registered addresses and corresponding companies29, Groveland Avenue, London, SW16 3BG
IIF 15
- British born in November 1956
Mr Hasmukh Lal Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1956
Hasmukh Lal Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1956
Shah, Hasmukh Lal
Resident in England
Registered addresses and corresponding companies3rd Floor, 37 Frederick Place, Brighton, BN1 4EA
IIF 2376, Canterbury Road, Croydon, CR0 3HA, England
IIF 24 IIF 2576, Canterbury Road, Croydon, Surrey, CR0 3HA, United Kingdom
IIF 26C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 27 IIF 28 IIF 2976 Canterbury Road, Croydon, Surrey, CRO 3HA
IIF 30
- British director born in November 1956
Shah, Hasmukh Lal
Resident in England
Registered addresses and corresponding companies - British born in November 1956
Mr Hasmukh Lal Shah
Resident in England
Registered addresses and corresponding companies3rd Floor, 37 Frederick Place, Brighton, BN1 4EA
IIF 34
- 1
ASTON CLINTON DEVELOPMENTS LIMITED
108239602nd Floor 110 Cannon Street, LondonDissolved Corporate (18 parents)Officer2020-01-13 ~ 2021-08-31IIF 1 - Director → ME - 2
BEAVERS PROPERTIES LIMITED
1357218876 Canterbury Road, Croydon, Surrey, United KingdomDissolved Corporate (3 parents)Officer2021-08-18 ~ dissolvedIIF 33 - Director → ME - 3
CENTRE SQUARE COMMERCIAL LIMITED
128129383rd Floor 37 Frederick Place, BrightonLiquidation Corporate (11 parents)Officer2020-08-20 ~ nowIIF 23 - Director → ME - 4
CENTRE SQUARE LIFESTYLE LTD
1230655376 Canterbury Road, Croydon, EnglandReceiver Action Corporate (12 parents)Officer2019-12-27 ~ nowIIF 4 - Director → ME - 5INLAND (STONEGATE) LIMITED - 2016-10-03POOLE QUAY DEVELOPMENTS NO.3 LIMITED - 2016-05-26C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonIn Administration Corporate (18 parents, 3 offsprings)Officer2019-10-28 ~ nowIIF 10 - Director → ME
- 6
CROYDON FRUITERERS LIMITED
0466840676 Canterbury Road, Croydon, SurreyActive Corporate (5 parents)Officer2003-02-17 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 7
DELAMARE ESTATE(CHESHUNT)LIMITED
00511696C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (16 parents, 1 offspring)Officer2022-06-09 ~ nowIIF 28 - Director → ME - 8
INLAND NEW HOMES LIMITED
- 2021-06-18 0795208076 Canterbury Road, Croydon, Surrey, United KingdomDissolved Corporate (7 parents)Officer2020-01-13 ~ dissolvedIIF 12 - Director → ME - 9
EMIRA DEVELOPMENTS LTD
13908017C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (11 parents, 1 offspring)Officer2022-02-10 ~ nowIIF 27 - Director → ME - 10INLAND BARKING LIMITED - 2019-10-25INLAND BUCKS LIMITED - 2019-09-053rd Floor 37 Frederick Place, BrightonLiquidation Corporate (10 parents)Officer2019-11-29 ~ nowIIF 3 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
GARNET DEVELOPMENTS LIMITED
1245688376 Canterbury Road, Croydon, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-02-11 ~ nowIIF 8 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 123rd Floor 37 Frederick Place, BrightonLiquidation Corporate (19 parents, 2 offsprings)Officer2019-12-20 ~ nowIIF 2 - Director → ME
- 13
HILLINGDON HOMES LIMITED
1288222076 Canterbury Road, Croydon, Surrey, United KingdomDissolved Corporate (3 parents)Officer2020-09-16 ~ dissolvedIIF 32 - Director → ME - 14INLAND DEVELOPMENTS LIMITED - 2019-10-2476 Canterbury Road, Croydon, Surrey, EnglandActive Corporate (6 parents, 2 offsprings)Officer2020-01-13 ~ nowIIF 5 - Director → ME
- 15
HITCHIN PROPERTIES LIMITED
11364586Frp Advisory Trading Limited, 34 Falcon Court, Stockton-on-teesLiquidation Corporate (13 parents)Officer2020-09-29 ~ 2021-08-31IIF 31 - Director → ME - 1629 Groveland Avenue, London, EnglandActive Corporate (3 parents)Officer2004-06-08 ~ nowIIF 9 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 17C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonIn Administration Corporate (8 parents)Officer2020-08-20 ~ nowIIF 29 - Director → ME
- 18INLAND DEVELOPMENTS LIMITED - 2013-09-2076 Canterbury Road, Croydon, EnglandActive Corporate (11 parents)Officer2020-02-14 ~ nowIIF 24 - Director → ME
- 19
MANIBEN LLP
OC335987Netherstone, Promenade De Verdun, Purley, EnglandActive Corporate (15 parents)Officer2008-03-28 ~ nowIIF 15 - LLP Member → ME - 20
MB HILLINGDON LIMITED
0971118376 Canterbury Road, Croydon, Surrey, EnglandActive Corporate (9 parents)Officer2020-01-13 ~ nowIIF 6 - Director → ME - 21
QBAY LIMITED
1234539176 Canterbury Road, Croydon, Surrey, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2019-12-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-12-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 22KCR (CYGNET) LIMITED - 2018-12-14INLAND COMMERCIAL LIMITED - 2018-07-3076 Canterbury Road, Croydon, EnglandActive Corporate (11 parents)Officer2021-01-08 ~ nowIIF 25 - Director → ME
- 23
TOPAZ DEVELOPMENTS LIMITED
12661312C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonIn Administration Corporate (2 parents, 2 offsprings)Officer2020-06-11 ~ nowIIF 26 - Director → MEPerson with significant control2020-06-11 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 24
UXBRIDGE HOMES LIMITED
1108005276 Canterbury Road, Croydon, Surrey, United KingdomActive Corporate (10 parents)Officer2020-01-13 ~ nowIIF 7 - Director → ME - 25
W PARK HOLDINGS LIMITED
1433912276 Canterbury Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2022-09-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 26
ZIRCON DEVELOPMENTS LIMITED
1221313776 Canterbury Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2019-09-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-09-18 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.