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.
Mrs Sheetal Suresh Keshavji Shah
Mrs Sheetal Suresh Keshavji Shah
British born in October 1981Resident in Scotland
Registered addresses and corresponding companiesShah, Sheetal Suresh Keshavji
British director born in October 1981Resident in Scotland
Registered addresses and corresponding companiesMrs Sheetal Hemant Shah
British born in October 1981Resident in England
Registered addresses and corresponding companiesMs Sheetal Hemant Shah
Indian born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 7
24, Conygre Road, Filton, Bristol, Avon, BS34 7DA, United Kingdom
Shah, Sheetal Hemant
British beautician born in October 1981Resident in England
Registered addresses and corresponding companiesShah, Sheetal Hemant
British company director born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 10 24, Conygre Road, Filton, Bristol, BS34 7DA, England
- 1 24 Conygre Road, Filton, Bristol, EnglandCorporate (2 parents)Officer
2024-11-19 ~ nowIIF 10 - director → MEPerson with significant control 2024-11-19 ~ nowIIF 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 - 2 124 Gloucester Road, Patchway, Bristol, EnglandCorporate (1 parent)Officer 2024-03-01 ~ nowIIF 8 - director → MEPerson with significant control 2024-03-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 3 38 Oxford Gardens, London, EnglandCorporate (2 parents)Equity (Company account)-2,926 GBP2024-03-31Officer 2015-03-06 ~ nowIIF 3 - director → MEPerson with significant control 2017-03-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 38 Oxford Gardens, London, EnglandCorporate (2 parents)Equity (Company account)2,085 GBP2023-09-30Officer 2021-09-03 ~ nowIIF 4 - director → MEPerson with significant control 2023-09-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 1 124 Gloucester Road, Patchway, Bristol, EnglandCorporate (1 parent)Officer 2023-09-05 ~ 2023-10-25IIF 9 - director → MEPerson with significant control 2023-09-05 ~ 2023-10-25IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
