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, Nirmala
Shah, Nirmala
British Registered addresses and corresponding companiesShah, Nirmala
Registered addresses and corresponding companies
IIF 3
10, Clare Close, Elstreet, Hertfordshire, WD6 3NJ
Shah, Nirmala
British administrator born in February 1945Resident in England
Registered addresses and corresponding companies
IIF 4 16 Beaufort Court, Admirals Way, Docklands, London, E14 9XL, England
Nirmala Shah
British born in February 1945Registered addresses and corresponding companies
IIF 5 Rbs Accountants Limited, 16 Beaufort Court, Docklands, London, E14 9XL, United Kingdom
Shah, Nirmala
British director born in February 1945Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 6 16 Beaufort Court, Admirals Way, Docklands, London, E14 9XL, United Kingdom
Mrs Nirmala Shah
British born in February 1945Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1 1st Floor, Sixty Circular Road, Douglas, Isle Of Man, Isle Of ManCorporate (2 parents, 1 offspring)Officer
2023-03-19 ~ nowIIF 6 - director → ME 2007-11-28 ~ nowIIF 1 - secretary → ME - 2 Suite 16 Beaufort Court Admirals Way, South Quay, Docklands, LondonCorporate (2 parents)Equity (Company account)154,216 GBP2024-03-31Officer 2015-10-29 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 3
RBS ACCOUNTANTS LTD
- nowRBS LONDON LIMITED - 2001-02-28 Suite 16 Beaufort Court Admirals Way, South Quay, Waterside, LondonCorporate (4 parents)Equity (Company account)2,021,836 GBP2024-03-31Officer 2008-12-29 ~ nowIIF 3 - secretary → ME - 4 Suite 16 Beaufort Court Admirals Way, South Quay, Docklands, LondonCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 1 1st Floor Sixty Circular Road, Douglas, Isle Of ManCorporate (1 parent)Beneficial owner 2007-08-24 ~ 2024-10-10IIF 5 - Ownership of shares - More than 25% → OEIIF 5 - Ownership of voting rights - More than 25% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control → OE
- 2
RBS ACCOUNTANTS LTD
- nowRBS LONDON LIMITED - 2001-02-28 Suite 16 Beaufort Court Admirals Way, South Quay, Waterside, LondonCorporate (4 parents)Equity (Company account)2,021,836 GBP2024-03-31Officer 2000-12-29 ~ 2008-12-29IIF 2 - secretary → ME
