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, Bhagwandas Panachand Karsanji
- British born in May 1950
Shah, Bhagwandas Panachand Karsanji
Resident in England
Registered addresses and corresponding companies35 Leagrave Road, Luton, Bedfordshire, LU4 8HT
IIF 1307, Old Bedford Road, Luton, LU2 7BW, United Kingdom
IIF 235, Leagrave Road, Luton, LU4 8HT
IIF 3 IIF 435, Leagrave Road, Luton, LU4 8HT, England
IIF 5 IIF 6 IIF 7 (more)(less)35 Leagrave Road, Luton, LU4 8HT, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)
- British accountant born in May 1950
Shah, Bhagwandas Panachand Karsanji
Resident in England
Registered addresses and corresponding companies - British born in May 1950
Mr Bhagwandas Panachand Karsanji Shah
Resident in England
Registered addresses and corresponding companies - British born in April 1950
Mr Bhagwandas Shah
Resident in England
Registered addresses and corresponding companies35, Leagrave Road, Luton, LU4 8HT, England
IIF 28
- British born in May 1950Registered addresses and corresponding companies
Shah, Bhagwandas
35 Leagrave Road, Luton, Bedfordshire, LU4 8HT
IIF 29
- British born in December 1955
Shah, Daksha
Resident in England
Registered addresses and corresponding companies35 Leagrave Road, Luton, Bedfordshire, LU4 8HT
IIF 30307, Old Bedford Road, Luton, LU2 7BW, United Kingdom
IIF 3135, Leagrave Road, Luton, LU4 8HT
IIF 32 IIF 33 IIF 34 (more)(less)35, Leagrave Road, Luton, LU4 8HT, England
IIF 3735 Leagrave Road, Luton, LU4 8HT, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)
- British born in December 1955
Mrs Daksha Shah
Resident in England
Registered addresses and corresponding companies - British born in May 1950
Shah, Bhagwamdas
Resident in United Kingdom
Registered addresses and corresponding companies307 Old Bedford Road, Luton, LU2 7BW, United Kingdom
IIF 49
- British Registered addresses and corresponding companies
Shah, Daksha
35 Leagrave Road, Luton, Bedfordshire, LU4 8HT
IIF 50
- Registered addresses and corresponding companies
Shah, Bhagwandas
- 135 Leagrave Road, Luton, United KingdomActive Corporate (3 parents)Officer2016-02-26 ~ nowIIF 15 - Director → MEIIF 38 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
15 HARTLEY ROAD LTD
0933640535 Leagrave Road, LutonActive Corporate (1 parent)Officer2014-12-02 ~ nowIIF 42 - Director → ME2024-03-27 ~ nowIIF 8 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 3
B P SHAH & COMPANY LIMITED
1018128635 Leagrave Road, Luton, United KingdomActive Corporate (1 parent)Officer2016-05-16 ~ nowIIF 13 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 4
BAVDAK LIMITED
0891388935 Leagrave Road, LutonActive Corporate (1 parent)Officer2014-02-26 ~ nowIIF 35 - Director → ME2024-03-27 ~ nowIIF 6 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 5
BHAVPAN INVESTMENTS LIMITED
0696657435 Leagrave Road, LutonActive Corporate (3 parents)Officer2009-07-20 ~ nowIIF 4 - Director → MEIIF 33 - Director → MEPerson with significant control2016-07-21 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 635 Leagrave Road, Luton, United KingdomActive Corporate (3 parents)Officer2015-11-23 ~ nowIIF 14 - Director → MEIIF 39 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 27 - Has significant influence or control → OE2016-09-01 ~ nowIIF 28 - Has significant influence or control → OE
- 7
CANDY CORNER LIMITED
1004586335 Leagrave Road, Luton, United KingdomActive Corporate (3 parents)Officer2025-06-09 ~ nowIIF 11 - Director → ME - 8
COLLINGDON COURT FREEHOLD LIMITED
0804045535 Leagrave Road, LutonActive Corporate (3 parents)Officer2012-04-23 ~ nowIIF 34 - Director → MEIIF 3 - Director → ME2012-04-23 ~ nowIIF 52 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 9
COLLINGDON COURT LIMITED
0294098535 Leagrave Road, Luton, BedfordshireActive Corporate (7 parents)Officer2007-09-12 ~ nowIIF 30 - Director → MEIIF 1 - Director → ME2007-09-12 ~ nowIIF 50 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 18 - Has significant influence or control → OE - 10
- 11
CROMWELL HILL LIMITED
0883509735 Leagrave Road, LutonActive Corporate (1 parent)Officer2014-01-07 ~ nowIIF 36 - Director → ME2024-03-27 ~ nowIIF 7 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 12
DIFCAR LIMITED
1580772335 Leagrave Road, Luton, EnglandActive Corporate (1 parent)Officer2024-06-28 ~ nowIIF 10 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 13
DOAR LIMITED
1580813635 Leagrave Road, Luton, EnglandActive Corporate (1 parent)Officer2024-06-28 ~ nowIIF 9 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 14
KANO RIAN LIMITED
1487143435 Leagrave Road, Luton, EnglandActive Corporate (1 parent)Officer2023-05-16 ~ nowIIF 37 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 15
KINGHAM WAY LIMITED
0883501635 Leagrave Road, LutonActive Corporate (1 parent)Officer2024-03-27 ~ nowIIF 5 - Director → ME2014-01-07 ~ nowIIF 32 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 16
MYLERS COURT INVESTMENTS LIMITED
0794627135 Leagrave Road, LutonDissolved Corporate (5 parents)Officer2017-03-28 ~ dissolvedIIF 17 - Director → ME2012-02-10 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 19 - Has significant influence or control → OE - 17
MYLERS PROPERTY INVESTMENTS LIMITED
0795479535 Leagrave Road, LutonDissolved Corporate (4 parents)Officer2012-02-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 21 - Has significant influence or control → OE - 18
P R A B INVESTMENTS LIMITED
0999693435 Leagrave Road, Luton, United KingdomActive Corporate (4 parents)Officer2016-02-10 ~ nowIIF 49 - Director → ME - 19
- 20
SIDSHA INVESTMENTS LIMITED
0863533935 Leagrave Road, LutonActive Corporate (7 parents)Officer2013-08-02 ~ 2021-03-12IIF 31 - Director → ME2013-08-02 ~ nowIIF 2 - Director → ME - 21
TOTO MIA LIMITED
1266218335 Leagrave Road, Luton, United KingdomActive Corporate (1 parent)Officer2020-06-11 ~ nowIIF 12 - Director → MEIIF 41 - Director → MEPerson with significant control2020-06-11 ~ nowIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
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