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 Milan Shah
- British born in September 1959
Mr Milan Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1959
Mrs Rekha Milan Shah
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1959
Shah, Milan
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Able & Young, Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom
IIF 6
- British born in May 1959
Mrs Rekha Milan Shah
Resident in England
Registered addresses and corresponding companiesC/o Able & Young, Airport House, Purley Way, Croydon, CR0 0XZ, England
IIF 7C/o Able & Young, Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom
IIF 8C/o Able & Young, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom
IIF 9 IIF 10 IIF 11C/o Able & Young Ltd, Airport House, Purley Way, Croydon, CR0 0XZ, England
IIF 12
- British born in May 1959
Shah, Rekha Milan
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1959
Shah, Rekha Milan
Resident in England
Registered addresses and corresponding companies - British manager born in May 1959
Shah, Rekha Milan
Resident in England
Registered addresses and corresponding companiesC/o Able & Young, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom
IIF 21
- British accountantRegistered addresses and corresponding companies
Shah, Rekha Milan
- born in May 1959
Shah, Rekha Milan
Resident in England
Registered addresses and corresponding companiesC/o Able & Young, Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom
IIF 26
- 1
ABLE & YOUNG INTERNATIONAL LTD
12473174C/o Able & Young, Airport House, Purley Way, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer2020-02-20 ~ nowIIF 16 - Director → MEPerson with significant control2020-02-20 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ABLE & YOUNG LIMITED
05895720Airport House, Purley Way, Croydon, EnglandActive Corporate (5 parents)Officer2006-08-03 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE - 3
ASHFERNS LIMITED
03452602Sbc House, Restmor Way, Wallington, SurreyActive Corporate (5 parents)Officer1997-10-20 ~ 2017-07-17IIF 19 - Director → ME - 4
BOURNE INVESTMENTS LIMITED
06695204C/o Able & Young, Airport House, Purley Way, Croydon, EnglandActive Corporate (3 parents)Officer2008-09-11 ~ 2021-02-16IIF 20 - Director → ME2008-09-11 ~ 2021-02-15IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-02-16IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CROSSWAYS IDM LTD
13364757C/o Able & Young, Airport House, Purley Way, Croydon, Surrey, United KingdomActive Corporate (1 parent)Officer2021-04-28 ~ nowIIF 14 - Director → MEPerson with significant control2021-04-28 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 6
D R CONSULTANCY LIMITED
05184539C/o Ashferns, Sbc House, Restmor Way, Wallington, Surrey, U.kDissolved Corporate (1 parent)Officer2004-07-20 ~ 2009-10-16IIF 23 - Secretary → ME - 7VINECAPE LIMITED - 1987-07-08C/o Able & Young Ltd, Airport House, Purley Way, Croydon, EnglandActive Corporate (13 parents)Officer2002-11-23 ~ nowIIF 17 - Director → ME2002-11-23 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OE
- 8
MIFI LIMITED
04471833C/o Able & Young Ltd, Airport House, Purley Way, Croydon, EnglandDissolved Corporate (4 parents)Officer2002-06-27 ~ 2017-06-28IIF 24 - Secretary → ME - 9
QUANTUM STRATEGY INTERNATIONAL LLP
OC435942C/o Able & Young Airport House, Purley Way, Croydon, United KingdomActive Corporate (1 parent)Officer2021-03-09 ~ nowIIF 26 - LLP Designated Member → MEIIF 6 - LLP Designated Member → MEPerson with significant control2021-03-09 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE2021-03-09 ~ 2025-11-12IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
QUANTUM STRATEGY LIMITED
06695197C/o Able & Young, Airport House, Purley Way, Croydon, EnglandActive Corporate (3 parents, 2 offsprings)Officer2008-09-11 ~ 2024-04-05IIF 18 - Director → ME2024-05-07 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-17IIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-05-17 ~ 2024-12-30IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE2024-12-30 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 11
URSA INVESTORS LTD
13522559C/o Able & Young, Airport House, Purley Way, Croydon, Surrey, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2021-07-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-07-21 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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