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 Sandeepkumar Ramniklal Shah
Mr Sandeepkumar Ramniklal Shah
Indian born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA
Shah, Sandeepkumar Ramniklal
Indian building contractor born in January 1972Resident in England
Registered addresses and corresponding companiesMr Sandeepkumar Ramiklal Shah
Indian born in January 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Sandeep Shah
Indian born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 7 2nd Floor, 1 Bell Street, London, NW1 5BY, England
Shah, Sandeepkumar Ramiklal
Indian director born in January 1972Resident in United Kingdom
Registered addresses and corresponding companiesShah, Sandeep
Indian director born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 10 2nd Floor, 1 Bell Street, London, NW1 5BY, England
Mr Sandeep Shah
British born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 6, Lily Close, Pinner, HA5 3ZB, England
Shah, Sandeep
British director born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 6, Lily Close, Pinner, HA5 3ZB, England
Shah, Sandeep
British director of product born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Lawrence House, 45 High Street, Egham, TW20 9DP, United Kingdom
- 1 Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)-85,191 GBP2024-03-31Officer
2019-03-07 ~ nowIIF 8 - Director → MEPerson with significant control 2019-03-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2 Lawrence House, 45 High Street, Egham, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)-433,479 GBP2023-07-01 ~ 2024-06-30Officer 2019-04-03 ~ nowIIF 13 - Director → ME
- 3 1 Bell Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-04-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-05-25 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 4 6 Lily Close, Pinner, EnglandDissolved Corporate (1 parent)Equity (Company account)24,521 GBP2021-03-31Officer 2018-05-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-05-03 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5 Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2018-02-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-02-22 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 6 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2014-02-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 7 2nd Floor 1 Bell Street, London, EnglandDissolved Corporate (2 parents)Officer 2018-05-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-05-18 ~ dissolvedIIF 7 - Has significant influence or control → OE
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