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, Sundip
- British born in September 1971
Shah, Sundip
Resident in England
Registered addresses and corresponding companies2a, Raisins Hill, Pinner, HA5 2BS, England
IIF 1
- British company director born in September 1971
Shah, Sundip
Resident in England
Registered addresses and corresponding companies337, Athlon Road, Wembley, HA0 1EF, England
IIF 2
- British director born in September 1971
Shah, Sundip
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shah, Sundip
- British retailerRegistered addresses and corresponding companies
Shah, Sundip
41 Lily Gardens, Wembley, Middlesex, HA0 1DL
IIF 8
- British born in September 1971
Shah, Sundipkumar
Resident in United Kingdom
Registered addresses and corresponding companies2, Raisins Hill, Pinner, HA5 2BS, England
IIF 9 IIF 102a, Raisins Hill, Pinner, HA5 2BS, England
IIF 11337, Athlon Road, Athlon Road, Wembley, HA0 1EF, England
IIF 1241, Lily Garden, Wembley, Middx, HA0 1DL, United Kingdom
IIF 13Rosco Plumbing And Heating Ltd, 337, Athlon Road, Wembley, HA0 1EF, England
IIF 14Unit 4 Manor House, 97 Manor Farm Road, Wembley, Middx, HA0 1BN, United Kingdom
IIF 15
- British company director born in September 1971
Shah, Sundipkumar
Resident in United Kingdom
Registered addresses and corresponding companies2, Raisins Hill, Pinner, HA5 2BS, England
IIF 16
- Registered addresses and corresponding companies
Shah, Sundip
41 Lily Gardens, Wembley, Middlesex, HA0 1DL
IIF 17
- British born in September 1971
Mr Sundipkumar Shah
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
2-4 TAYLOR ROAD LTD
12482483337 Athlon Road, Wembley, Middx, EnglandActive Corporate (2 parents)Officer2020-02-25 ~ nowIIF 14 - Director → ME - 2
BEC FOODS LTD
11089651337 Athlon Road, Wembley, Middx, EnglandActive Corporate (5 parents)Officer2017-11-30 ~ nowIIF 13 - Director → MEPerson with significant control2017-11-30 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BLUE SLATE INVESTMENT LTD
12299061337 Athlon Road, Wembley, EnglandActive Corporate (2 parents)Officer2019-11-05 ~ nowIIF 12 - Director → ME - 4
BN PROPERTIES LTD
11284340337 Athlon Road, Wembley, EnglandActive Corporate (5 parents)Officer2023-06-25 ~ 2023-08-20IIF 2 - Director → ME - 5
BSIP UK LTD
128704912 & 3 Westfield House Millfield Lane, Nether Poppleton, York, EnglandDissolved Corporate (2 parents)Officer2020-09-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-09-10 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 6
GLOBAL ACCOUNTANT LTD
04924169337 Athlon Road, Wembley, MiddlesexActive Corporate (2 parents)Officer2003-10-07 ~ 2006-08-31IIF 5 - Director → ME2006-08-31 ~ 2016-06-01IIF 8 - Secretary → ME - 7
WRAPTECH PACKS LIMITED
- 2008-03-06 05638139337 Athlon Road, Wembley, MiddlesexActive Corporate (2 parents)Officer2005-11-28 ~ 2006-01-10IIF 4 - Director → ME2007-08-01 ~ 2019-05-05IIF 7 - Secretary → ME - 8
GLOBAL TECH SOLUTION LIMITED
05651436337 Athlon Road, Wembley, MiddlesexActive Corporate (2 parents)Officer2005-12-12 ~ 2006-01-10IIF 3 - Director → ME2007-10-01 ~ 2026-01-02IIF 6 - Secretary → ME - 9
HENLEY COURT HENDON LTD
13096438Unit 4 Manor House, 97 Manor Farm Road, Wembley, Middx, EnglandActive Corporate (6 parents)Officer2020-12-22 ~ nowIIF 15 - Director → ME - 10
K & S FOODS LTD
11572770337 Athlon Road, Wembley, Middx, EnglandActive Corporate (2 parents)Officer2018-09-17 ~ nowIIF 11 - Director → MEPerson with significant control2018-09-17 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 11
MALIBU BATHROOMS & KITCHENS LTD
04202842Unit 4 Manor House Business Park, 97 Manor Farm Road, Wembley, MiddlesexActive Corporate (4 parents)Officer2001-04-20 ~ nowIIF 1 - Director → ME2001-04-20 ~ 2012-05-01IIF 17 - Secretary → MEPerson with significant control2017-04-01 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 12
RAISINS HILL INVESTMENT LTD
12740716337 Athlon Road, Wembley, Middx, EnglandActive Corporate (2 parents, 6 offsprings)Officer2020-07-14 ~ nowIIF 9 - Director → ME - 13
SUNBEE INVESTMENT LTD
14727316337 Athlon Road, Wembley, Middx, EnglandActive Corporate (2 parents)Officer2023-03-13 ~ nowIIF 10 - Director → MEPerson with significant control2023-03-13 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
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