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 Kundan Shah
- British born in April 1966
Mr Kundan Shah
Resident in United Kingdom
Registered addresses and corresponding companies15, Queens Park Way, Eyres Monsell, Leicester, LE2 9RQ, England
IIF 115 Queens Park Way, Leicester, LE2 9RQ, England
IIF 215, Queens Park Way, Leicester, LE2 9RQ, United Kingdom
IIF 3 IIF 4 IIF 5Krishna Buildings, 7 Claymill Road, Leicester, LE4 9JJ, United Kingdom
IIF 6Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 714 Barkby Lane, Syston, LE7 2BA, United Kingdom
IIF 8
- British born in April 1966
Shah, Kundan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1966
Shah, Kundan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1966
Shah, Kundan
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 14
- British sales liason officer born in April 1966
Shah, Kundan
Resident in United Kingdom
Registered addresses and corresponding companiesKrishna Buildings, 7 Claymill Road, Leicester, LE4 9JJ, United Kingdom
IIF 15
- British Registered addresses and corresponding companies
Shah, Kundan
15 Queens Park Way, Leicester, Leicestershire, LE2 9RQ, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Shah, Kundan
15, Queens Park Way, Leicester, LE2 9RQ, United Kingdom
IIF 17
- 115 Queens Park Way, Leicester, LeicestershireActive Corporate (2 parents)Equity (Company account)252,428 GBP2024-03-31Officer2017-07-03 ~ nowIIF 10 - Director → ME2005-02-22 ~ nowIIF 16 - Secretary → ME
- 2Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-01-31Officer2020-01-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-01-28 ~ dissolvedIIF 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
- 3Unit B Parkers Court, 254 Braunstone Lane, Leicester, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-10-08 ~ nowIIF 11 - Director → ME
- 415 Queens Park Way, Leicester, EnglandDissolved Corporate (2 parents)Person with significant control2018-11-02 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 515 Queens Park Way, Eyres Monsell, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)960,738 GBP2024-03-31Officer2020-01-08 ~ nowIIF 9 - Director → MEPerson with significant control2020-01-08 ~ 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% → OE
- 115 Queens Park Way, Leicester, LeicestershireActive Corporate (2 parents)Equity (Company account)252,428 GBP2024-03-31Person with significant control2016-04-06 ~ 2020-07-31IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Windsor House, Bayshill Road, Cheltenham, EnglandActive Corporate (4 parents)Equity (Company account)3,821,091 GBP2024-03-31Officer2017-07-03 ~ 2020-08-12IIF 13 - Director → ME2016-12-16 ~ 2020-08-12IIF 17 - Secretary → MEPerson with significant control2016-12-16 ~ 2020-07-31IIF 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% → OEIIF 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
- 3Windsor House, Bayshill Road, Cheltenham, EnglandActive Corporate (4 parents)Equity (Company account)199,195 GBP2024-03-31Officer2017-07-03 ~ 2020-08-12IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-31IIF 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
- 4SHAHTEX LIMITED - 1988-11-21Krishna Buildings, 7 Claymill Road, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)-115,030 GBP2023-12-31Officer~ 2020-10-21IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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