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, Sachin
Shah, Sachin
British company director born in May 1964Resident in England
Registered addresses and corresponding companiesShah, Sachin
British director born in May 1964Resident in England
Registered addresses and corresponding companiesShah, Sachin
British investor born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 6
5, Park Close, Rickmansworth, Hertfordshaire, WD3 1QH, United Kingdom
Shah, Sachin
born in May 1964Resident in England
Registered addresses and corresponding companiesMr Sachin Shah
British born in May 1964Resident in England
Registered addresses and corresponding companiesShah, Sachin
Registered addresses and corresponding companies
IIF 13 5, Park Close, Rickmansworth, Hertfordshaire, WD3 1QH, United Kingdom
Mr Sachin Shah
British born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 5, Park Close, Rickmansworth, Hertfordshire, WD3 1QH, United Kingdom
- 1 9a Sandy Lodge Road, Rickmansworth, EnglandCorporate (2 parents, 1 offspring)Officer
2023-08-07 ~ nowIIF 4 - director → MEPerson with significant control 2023-08-07 ~ nowIIF 11 - Has significant influence or control → OE - 2 9a Sandy Lodge Road, Rickmansworth, EnglandCorporate (3 parents)Equity (Company account)6,996 GBP2024-03-31Officer 2023-10-07 ~ nowIIF 2 - director → ME
- 3 166 College Road, Harrow, Middlesex, EnglandDissolved corporate (5 parents)Total Assets Less Current Liabilities (Company account)-50,696 GBP2017-02-28Officer 2014-09-15 ~ dissolvedIIF 3 - director → ME
- 4 3 Lavender Gardens, Harrow Weald, Harrow, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2016-07-29 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-07-29 ~ dissolvedIIF 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% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control → OE
- 5 5 Park Close, Rickmansworth, Hertfordshaire, United KingdomDissolved corporate (2 parents)Officer 2017-03-30 ~ dissolvedIIF 6 - director → ME 2017-03-30 ~ dissolvedIIF 13 - secretary → MEPerson with significant control 2017-03-30 ~ dissolvedIIF 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% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control as a member of a firm → OE
- 6 5 Park Close, Rickmansworth, Hertfordshire, United KingdomCorporate (2 parents)Equity (Company account)54,272 GBP2024-03-31Officer 2016-06-24 ~ nowIIF 1 - director → MEPerson with significant control 2016-06-24 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control → OE
- 7 Parcels Building, 14 Bird Street, London, United KingdomCorporate (132 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer 2007-01-24 ~ nowIIF 8 - llp-member → ME
- 1 Parcels Building, 14 Bird Street, London, United KingdomCorporate (2 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer 2007-01-25 ~ 2023-04-05IIF 9 - llp-member → ME
- 2 99 Kenton Road, Harrow, MiddlesexCorporate (2 parents)Total Assets Less Current Liabilities (Company account)50 GBP2023-04-05Officer 2007-03-28 ~ 2023-10-30IIF 7 - llp-member → ME
