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, Amal Kumar
Shah, Amal Kumar
British company director born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 1
38, Kenerne Drive, Barnet, EN5 2NN, England
Shah, Amal Kumar
British director born in May 1979Resident in England
Registered addresses and corresponding companiesShah, Amal Kumar
British restaurateur born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 4 865, Honeypot Lane, Stanmore, Middlesex, HA7 1AR, United Kingdom
Mr Amal Kumar Shah
British born in May 1979Resident in England
Registered addresses and corresponding companiesShah, Amalkumar Pratap
British company director born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
Shah, Amalkumar Pratap
British director born in May 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Amalkumar Pratap Shah
British born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (2 parents)Officer
2019-05-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-05-30 ~ dissolvedIIF 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 - 2 38 Kenerne Drive, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)103,856 GBP2024-07-31Officer 2018-07-13 ~ nowIIF 1 - Director → MEPerson with significant control 2018-07-13 ~ 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% → OEIIF 11 - Right to appoint or remove directors → OE
- 1 Centre Block 4th Floor Central Court, Knoll Rise, Orpington, KentLiquidation Corporate (1 parent)Equity (Company account)17,914 GBP2021-11-30Officer 2017-11-27 ~ 2020-06-25IIF 3 - Director → MEPerson with significant control 2017-11-27 ~ 2024-05-27IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 2 Unit 14 Dalston Gardens, C/o Mirage Accountants Limited, Stanmore, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)264,899 GBP2024-08-31Officer 2012-02-02 ~ 2018-07-06IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2018-07-06IIF 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
- 3 262 Uxbridge Road, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)-51,586 GBP2024-04-30Officer 2017-12-08 ~ 2020-07-09IIF 4 - Director → MEPerson with significant control 2017-12-08 ~ 2020-07-09IIF 7 - Has significant influence or control → OE
- 4 Unit 14 Dalston Gardens, C/o Mirage Accountants Limited, Stanmore, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)248,464 GBP2024-08-31Officer 2012-01-04 ~ 2018-07-06IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2018-07-06IIF 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
- 5 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)-63,025 GBP2021-05-31Officer 2018-05-15 ~ 2020-06-25IIF 2 - Director → MEPerson with significant control 2018-05-15 ~ 2024-05-27IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
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