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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Kamini Shah

    Related profiles found in government register
  • Mrs Kamini Shah
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • The Pavilion, First Floor, 56 Rosslyn Crescent, Harrow, Middlesex, HA1 2SZ

      IIF 1
  • Shah, Kamini
    British accountant

    Registered addresses and corresponding companies
    • Whitecroft, 15 Lynwood Heights, Chorley Wood, Hertfordshire, WD3 4ED

      IIF 2
  • Shah, Kamini

    Registered addresses and corresponding companies
    • Whitecroft, 15 Lynwood Heights, Chorley Wood, Hertfordshire, WD3 4ED

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    DINA SEVA SERVICES LIMITED - 2006-03-02
    The Pavilion, First Floor, 56 Rosslyn Crescent, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-08-03 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    SANPAR EXPORT & IMPORT LIMITED - 2021-02-09
    The Cedars, Chorleywood Road, Rickmansworth, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    34,368 GBP2023-10-31
    Officer
    ~ 2003-07-26
    IIF 3 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.