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.
Mr Haresh Shah
- British born in August 1971
Mr Haresh Shah
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, London, Greater London, W1W 5PF, England
IIF 15th Floor, 167-169, Great Portland Street, London, Greater London, W1W 5PF, England
IIF 28, Streatham Vale, London, SW16 5TE, England
IIF 383, Lavender Hill, London, SW11 5QL
IIF 483, Lavender Hill, London, SW11 5QL, England
IIF 5 IIF 6 IIF 783, Lavender Hill, London, SW11 5QL, United Kingdom
IIF 8 IIF 9Suite 20, 46 Aldgate High Street, London, EC3N 1AL, England
IIF 1030, Highstreet, Purley, CR8 2AA, United Kingdom
IIF 11
- British born in August 1971
Haresh Shah
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, London, Greater London, W1W 5PF, England
IIF 12
- British born in August 1971
Shah, Haresh
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, London, Greater London, W1W 5PF, England
IIF 13 IIF 14 IIF 15 (more)5th Floor, 167-169, Great Portland Street, London, Greater London, W1W 5PF, England
IIF 1783, Lavender Hill, London, SW11 5QL
IIF 1883, Lavender Hill, London, SW11 5QL, England
IIF 19 IIF 2083, Lavender Hill, London, SW11 5QL, United Kingdom
IIF 21Suite 20, 46 Aldgate High Street, London, EC3N 1AL, England
IIF 2230, High Street, Purley, CR8 3LF, United Kingdom
IIF 23 IIF 24 IIF 25 (more)30, Highstreet, Purley, CR8 2AA, United Kingdom
IIF 27
- British consultant born in August 1971
Shah, Haresh
Resident in England
Registered addresses and corresponding companiesThe Warehouse, Battersea Business Centre 99-101, Lavender Hill, London, SW11 5QL, United Kingdom
IIF 28
- British director born in August 1971
Shah, Haresh
Resident in England
Registered addresses and corresponding companies - British born in August 1971
Mr Haresh Shah
Resident in United Kingdom
Registered addresses and corresponding companies83, Lavender Hill, London, SW11 5QL, England
IIF 31
- British born in August 1971
Haresh Shah
Resident in United Kingdom
Registered addresses and corresponding companies83 Lavender Hill, London, SW11 5QL, United Kingdom
IIF 32
- born in August 1971
Shah, Haresh
Resident in United Kingdom
Registered addresses and corresponding companies83 Lavender Hill, London, SW11 5QL, United Kingdom
IIF 33
- British born in August 1971
Shah, Haresh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1971
Shah, Haresh
Resident in United Kingdom
Registered addresses and corresponding companies30, High Street, Purley, CR8 3LF, United Kingdom
IIF 36
- 1
STELLENBOSCH ONE LIMITED
- 2023-07-10 1381056430 High Street, Purley, Surrey, United KingdomActive Corporate (3 parents)Officer2021-12-21 ~ nowIIF 34 - Director → ME - 2
1ST STOP PREMIER LIMITED
08876158The Warehouse Battersea Business Centre 99-101, Lavender Hill, LondonDissolved Corporate (2 parents)Officer2014-02-04 ~ dissolvedIIF 28 - Director → ME - 3
AMOL SOLUTIONS LTD
15305457167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (1 parent)Officer2023-11-23 ~ nowIIF 16 - Director → MEPerson with significant control2023-11-23 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
ANANTA CAPITAL LTD
171221265th Floor, 167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2026-03-27 ~ nowIIF 17 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 5
ASHUTOSH LTD
1515462230 Highstreet, Purley, United KingdomActive Corporate (2 parents)Officer2023-09-21 ~ nowIIF 27 - Director → MEPerson with significant control2023-09-21 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ASTRA ONE LTD
1050924330 High Street, Purley, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-12-02 ~ nowIIF 24 - Director → MEPerson with significant control2016-12-02 ~ 2020-09-21IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ASTRA PROPERTY INVESTMENTS LTD
0545476030 High Street, Purley, Surrey, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-07-17 ~ nowIIF 25 - Director → MEPerson with significant control2020-05-20 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ASTRA TWO LIMITED
1173794730 High Street, Purley, Surrey, United KingdomActive Corporate (3 parents)Officer2018-12-21 ~ nowIIF 23 - Director → ME - 9
DIGITAL BRIDGE TRADING LTD
1011559583 Lavender Hill, London, EnglandDissolved Corporate (1 parent)Officer2016-04-10 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 10
GOVARDHAN HILL LLP
OC43269430 A High Street, Purley, EnglandActive Corporate (3 parents)Officer2020-07-23 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control2020-07-23 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE - 11
NANO ASSETS LIMITED
1381921930 High Street, Purley, Surrey, United KingdomDissolved Corporate (3 parents)Officer2021-12-29 ~ dissolvedIIF 36 - Director → ME - 12
SIMBA ASSETS LIMITED
- 2023-09-25 1217912430 High Street, Purley, EnglandActive Corporate (3 parents)Officer2019-08-29 ~ nowIIF 22 - Director → MEPerson with significant control2019-08-29 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
AIR WORK SPACES LIMITED
- 2017-11-10 04458527MOVIE TIME LONDON LIMITED
- 2017-10-19 0445852783 Lavender Hill, London, EnglandActive Corporate (6 parents)Officer2002-06-11 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2022-10-25IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OE - 14
SMART HIGH STREET LIMITED
0804398630 High Street, Purley, EnglandActive Corporate (2 parents)Officer2017-03-30 ~ 2017-10-30IIF 18 - Director → ME2013-04-24 ~ 2017-03-31IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-30IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 15
STELLENBOSCH INVESTMENTS LTD
1182997230 High Street, Purley, Surrey, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2019-02-15 ~ nowIIF 26 - Director → MEPerson with significant control2019-02-15 ~ 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% → OE - 16
STELLENBOSCH TWO LIMITED
1381440230 High Street, Purley, Surrey, United KingdomActive Corporate (3 parents)Officer2021-12-22 ~ nowIIF 35 - Director → ME - 17
TRISHANTI LTD
14400754167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2022-10-05 ~ nowIIF 13 - Director → MEPerson with significant control2022-10-05 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 18
VISTARA HWB LTD
16055917167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2024-11-01 ~ nowIIF 14 - Director → ME - 19
VISTARA LIVING LTD
16055970167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2024-11-01 ~ nowIIF 15 - Director → ME - 20
FOCUS LAND & DEVELOPMENT LIMITED
- 2021-10-29 132091808 Streatham Vale, London, EnglandDissolved Corporate (2 parents)Officer2021-02-18 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-02-18 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
WE CAN PROPERTIES LTD
120204868 Streatham Vale, London, EnglandActive Corporate (2 parents)Officer2019-05-28 ~ 2023-08-24IIF 21 - Director → MEPerson with significant control2019-05-28 ~ 2023-08-24IIF 9 - Right to appoint or remove directors → OEIIF 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% → OE
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