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.
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Shah, Kundan
Shah, Kundan
British company director born in April 1966Resident in United Kingdom
Registered addresses and corresponding companiesShah, Kundan
British director born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
Shah, Kundan
British sales liason officer born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Krishna Buildings, 7 Claymill Road, Leicester, LE4 9JJ, United Kingdom
Mr Kundan Shah
British born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 15, Queens Park Way, Eyres Monsell, Leicester, LE2 9RQ, England
IIF 8 15 Queens Park Way, Leicester, LE2 9RQ, England
IIF 9 IIF 10 IIF 11 15, Queens Park Way, Leicester, LE2 9RQ, United Kingdom
IIF 12 Krishna Buildings, 7 Claymill Road, Leicester, LE4 9JJ, United Kingdom
IIF 13 Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 14 14 Barkby Lane, Syston, LE7 2BA, United Kingdom
Shah, Kundan
British Registered addresses and corresponding companies
IIF 15 15 Queens Park Way, Leicester, Leicestershire, LE2 9RQ, United Kingdom
Shah, Kundan
Registered addresses and corresponding companies
IIF 16 15, Queens Park Way, Leicester, LE2 9RQ, United Kingdom
- 1 15 Queens Park Way, Leicester, LeicestershireCorporate (2 parents)Equity (Company account)252,428 GBP2024-03-31Officer
2017-07-03 ~ nowIIF 4 - director → ME 2005-02-22 ~ nowIIF 15 - secretary → ME - 2 Aston House, Cornwall Avenue, London, United KingdomDissolved corporate (2 parents)Equity (Company account)100 GBP2021-01-31Officer 2020-01-28 ~ dissolvedIIF 5 - director → MEPerson with significant control 2020-01-28 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 15 Queens Park Way, Leicester, EnglandDissolved corporate (2 parents)Person with significant control 2018-11-02 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 15 Queens Park Way, Eyres Monsell, Leicester, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)960,738 GBP2024-03-31Officer 2020-01-08 ~ nowIIF 1 - director → MEPerson with significant control 2020-01-08 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 15 Queens Park Way, Leicester, LeicestershireCorporate (2 parents)Equity (Company account)252,428 GBP2024-03-31Person with significant control 2016-04-06 ~ 2020-07-31IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Windsor House, Bayshill Road, Cheltenham, EnglandCorporate (4 parents)Equity (Company account)3,821,091 GBP2024-03-31Officer 2017-07-03 ~ 2020-08-12IIF 3 - director → ME 2016-12-16 ~ 2020-08-12IIF 16 - secretary → MEPerson with significant control 2016-12-16 ~ 2020-07-31IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - 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% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 3 Windsor House, Bayshill Road, Cheltenham, EnglandCorporate (4 parents)Equity (Company account)199,195 GBP2024-03-31Officer 2017-07-03 ~ 2020-08-12IIF 2 - director → MEPerson with significant control 2016-04-06 ~ 2020-07-31IIF 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% → OE
- 4SHAHTEX LIMITED - 1988-11-21 Krishna Buildings, 7 Claymill Road, Leicester, United KingdomCorporate (3 parents)Equity (Company account)-115,030 GBP2023-12-31Officer ~ 2020-10-21IIF 6 - director → MEPerson with significant control 2016-04-06 ~ 2021-02-01IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
