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, Bipin
Shah, Bipin
British postmaster born in December 1946Resident in England
Registered addresses and corresponding companies
IIF 1
31 Eaton Road, Norwich, Norfolk, NR4 6PR
Shah, Bipin
British property investor born in December 1946Resident in England
Registered addresses and corresponding companies
IIF 2 10, Cavalry Ride, Norwich, Norfolk, NR3 1UA
Shah, Bipin
British sub postmaster born in December 1946Resident in England
Registered addresses and corresponding companiesShah, Bharti Bipin
British pharmacist born in December 1953Resident in England
Registered addresses and corresponding companiesShah, Bharti Bipin
British pharmasist born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 7 Waterloo House, 17 Waterloo Road, Norwich, Norfolk, NR3 1EH, United Kingdom
Mr Bipin Shah
British born in December 1946Resident in England
Registered addresses and corresponding companiesShah, Bipin
British company director born in December 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Waterloo House, 17 Waterloo Road, Norwich, NR3 1EH
Shah, Bipin
British retired born in December 1946Resident in United Kingdom
Registered addresses and corresponding companiesShah, Bipin
British sub postmaster born in December 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Waterloo House, 17 Waterloo Road, Norwich, Norfolk, NR3 1EH, United Kingdom
Shah, Bipin
British sub postmasterRegistered addresses and corresponding companiesMrs Bharti Shah
British born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 19 17, Waterloo Road, Norwich, NR3 1EH, England
Mrs Bharti Bipin Shah
British born in December 1953Resident in England
Registered addresses and corresponding companiesShah, Bharti Bipin
British pharmacistRegistered addresses and corresponding companies
IIF 23 31 Eaton Road, Norwich, Norfolk, NR4 6PR
Mrs Bharti Bipin Shah
British born in December 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Waterloo House, 17 Waterloo Road, Norwich, Norfolk, NR3 1EH, United Kingdom
- 1 17 Waterloo Road, Norwich, EnglandActive Corporate (1 parent)Equity (Company account)-44,805 GBP2024-03-31Officer
2025-08-08 ~ nowIIF 14 - Director → ME 2016-12-15 ~ nowIIF 5 - Director → MEPerson with significant control 2016-12-15 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Waterloo House, 17 Waterloo Road, NorwichDissolved Corporate (1 parent)Fixed Assets (Company account)60,111 GBP2016-08-31Officer ~ dissolvedIIF 12 - Director → MEIIF 6 - Director → ME ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE 2016-09-13 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Has significant influence or control → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 17 Waterloo Road, Norwich, EnglandActive Corporate (1 parent)Equity (Company account)-44,805 GBP2024-03-31Officer 2016-12-15 ~ 2025-01-25IIF 13 - Director → MEPerson with significant control 2024-11-13 ~ 2025-01-01IIF 24 - Has significant influence or control → OE
- 2 Waterloo House, 17 Waterloo Road, Norwich, NorfolkActive Corporate (4 parents)Equity (Company account)-442,691 GBP2024-07-31Officer 2019-07-25 ~ 2025-01-27IIF 7 - Director → ME 2001-12-14 ~ 2025-01-25IIF 15 - Director → ME 2001-12-14 ~ 2025-01-27IIF 18 - Secretary → MEPerson with significant control 2019-07-25 ~ 2024-11-13IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE 2016-04-06 ~ 2024-07-19IIF 10 - Has significant influence or control → OE
- 3 55 Brettingham Avenue, Norwich, Norfolk, EnglandActive Corporate (2 parents)Equity (Company account)1,753,148 GBP2024-03-31Officer ~ 1994-01-26IIF 1 - Director → ME
- 4 Lion & Castle Property Management Limited Lion & Castle Yard, Timberhill, Norwich, EnglandActive Corporate (4 parents)Equity (Company account)5,885 GBP2024-09-30Officer 2004-09-06 ~ 2007-03-12IIF 3 - Director → ME 2004-09-06 ~ 2007-03-12IIF 16 - Secretary → ME
- 5 2-4 Lion & Castle Yard Lion & Castle Yard, Timberhill, Norwich, EnglandActive Corporate (10 parents)Equity (Company account)4,739 GBP2024-07-31Officer 2006-07-24 ~ 2010-08-19IIF 4 - Director → ME 2011-04-01 ~ 2013-05-01IIF 2 - Director → ME 2006-07-24 ~ 2010-08-19IIF 17 - Secretary → ME
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