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, Sanjiv Mohanlal
Shah, Sanjiv Mohanlal
British born in March 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1st Floor, The Pavilion, 56 Rosslyn Crescent, Harrow, HA1 2SZ, England
IIF 2 Masonic Centre, Northwick Circle, Harrow, Middlesex, HA3 0EL, England
IIF 3 The Pavilion, 56 Rosslyn Crescent, Harrow, HA1 2SZ, England
IIF 4 The Pavilion, 56 Rosslyn Crescent, Harrow, HA1 2SZ, United Kingdom
IIF 5 The Pavilion, 56 Rosslyn Crescent, Harrow, Middlesex, HA1 2SZ, United Kingdom
IIF 6 Whitecroft, 15 Lynwood Heights, Rickmansworth, Hertfordshire, WD3 4ED, United Kingdom
Shah, Sanjiv Mohanlal
British accountant born in March 1959Resident in United Kingdom
Registered addresses and corresponding companiesShah, Sanjiv Mohanlal
British chartered accountant born in March 1959Resident in United Kingdom
Registered addresses and corresponding companiesShah, Sanjiv Mohanlal
British company director born in March 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Hdmc, Northwick Circle, Kenton, Harrow, Middlesex, HA3 0EL
Shah, Sanjiv Mohanlal
British director born in March 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Whitecroft, Lynwood Heights, Chorleywood, Herts, WD3 4ED
Mr Sanjiv Mohanlal Shah
British born in March 1959Resident in United Kingdom
Registered addresses and corresponding companiesShah, Sanjiv Mohanlal
Registered addresses and corresponding companies
IIF 17 148, London Road, Twickenham, Middlesex, TW1 1HD
- 1 1st Floor, The Pavilion, 56 Rosslyn Crescent, Harrow, EnglandActive Corporate (6 parents)Officer
2019-09-15 ~ nowIIF 1 - Director → ME - 2 Company Secretary, Masonic Centre, Northwick Circle, Harrow, MiddlesexActive Corporate (3 parents)Equity (Company account)1,327 GBP2024-07-31Officer 2012-12-12 ~ nowIIF 2 - Director → ME
- 3 148 London Road, Twickenham, MiddlesexActive Corporate (6 parents)Equity (Company account)233,172 GBP2024-12-31Officer 2021-08-11 ~ nowIIF 17 - Secretary → ME
- 4
NUTRITION BRANDS LIMITED
- nowWALDEN FARMS (UK) LIMITED - 2015-08-05 The Pavilion, Rosslyn Crescent, Harrow, MiddlesexDissolved Corporate (4 parents)Equity (Company account)2,017 GBP2018-03-31Officer 2014-05-14 ~ dissolvedIIF 8 - Director → ME - 5
NUTRITION BRANDS LIMITED
- nowWALDEN FARMS (UK) LIMITED - 2021-02-02 The Pavilion, 56 Rosslyn Crescent, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)179,296 GBP2023-09-01 ~ 2024-08-31Officer 2015-08-08 ~ nowIIF 5 - Director → ME - 6 Baltic House, 4 & 5 Batic Street East, LondonDissolved Corporate (3 parents)Equity (Company account)1,562,963 GBP2020-04-30Officer 2003-10-03 ~ dissolvedIIF 10 - Director → ME
- 7 The Pavilion, 56 Rosslyn Crescent, Harrow, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 2019-11-08 ~ nowIIF 4 - Director → MEPerson with significant control 2019-11-08 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 The Pavilion, 56 Rosslyn Crescent, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer 2021-02-03 ~ nowIIF 3 - Director → MEPerson with significant control 2021-02-03 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 9
WHITECROFT CARE LIMITED
- nowDINA SEVA SERVICES LIMITED - 2006-03-02 The Pavilion, First Floor, 56 Rosslyn Crescent, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2005-08-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 10 Whitecroft, 15 Lynwood Heights, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-1,981 GBP2024-04-30Officer 2021-04-15 ~ nowIIF 6 - Director → ME
- 1 Company Secretary, Masonic Centre, Northwick Circle, Harrow, MiddlesexActive Corporate (8 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,253,101 GBP2024-07-31Officer 2010-09-06 ~ 2016-12-15IIF 12 - Director → ME
- 2 148 London Road, Twickenham, MiddlesexActive Corporate (6 parents)Equity (Company account)233,172 GBP2024-12-31Officer 2011-11-10 ~ 2021-08-09IIF 11 - Director → ME
- 3
SANPAR LIMITED
- nowSANPAR EXPORT & IMPORT LIMITED - 2021-02-09 The Cedars, Chorleywood Road, Rickmansworth, HertfordshireActive Corporate (2 parents)Equity (Company account)30,100 GBP2024-10-31Officer ~ 2003-07-26IIF 7 - Director → ME - 4 Cole Court, 150 London Road, Twickenham, MiddlesexActive Corporate (7 parents)Equity (Company account)615,393 GBP2024-08-31Officer 2010-06-22 ~ 2015-01-19IIF 9 - Director → ME
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