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, Sanjay
- Registered addresses and corresponding companies
Shah, Sanjay
29, Falcon Way, Harrow, Middlesex, HA3 0TW, England
IIF 115, Templeman Road, London, W7 1AS, United Kingdom
IIF 2 IIF 3811 Crown House Business Center, North Circular Road, Park Royal, London, NW10 7PN, United Kingdom
IIF 4Suite 500, Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
IIF 5
- Registered addresses and corresponding companies
Shah, Sanjay Kantilal
- British born in June 1961
Shah, Sanjay
Resident in England
Registered addresses and corresponding companiesFlat 11g Oxford & Cambridge Mansions, Transept Street, London, NW1 5EN, England
IIF 8
- British accountant born in June 1961
Shah, Sanjay
Resident in England
Registered addresses and corresponding companies11g Oxford And Cambridge Mansions Transept Street, Transept Street, London, NW1 5EN, England
IIF 9
- British director born in June 1961
Shah, Sanjay
Resident in England
Registered addresses and corresponding companies468, Church Lane, Kingsbury, Kingsbury House, London, NW9 8UA, England
IIF 10
- British accountant born in June 1961
Shah, Sanjay Kumar
Resident in England
Registered addresses and corresponding companies - British business born in June 1961
Shah, Sanjay Kumar
Resident in England
Registered addresses and corresponding companies29, Falcon Way, Harrow, Middlesex, HA3 0TW, England
IIF 13
- British businessman born in June 1961
Shah, Sanjay Kumar
Resident in England
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England
IIF 14
- British company director born in June 1961
Shah, Sanjay Kumar
Resident in England
Registered addresses and corresponding companies159, Manor Drive North, Worcester Park, KT4 7RT
IIF 15
- British director born in June 1961
Shah, Sanjay Kumar
Resident in England
Registered addresses and corresponding companies11g Oxford & Cambridge Mansions, Transept Street, London, NW1 5EN
IIF 16
- British accountant born in June 1961
Shah, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies811 Crown House Business Center, North Circular Road, Park Royal, London, NW10 7PN, United Kingdom
IIF 17
- British business executive born in June 1961
Shah, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies3, Stratford Road, Watford, Hertfordshire, WD17 4QJ, England
IIF 18
- British born in June 1961
Mr Sanjay Shah
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1961
Shah, Sanjay Kantilal
Resident in England
Registered addresses and corresponding companiesSuite 500, Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
IIF 21
- British company director born in June 1961
Shah, Sanjay Kantilal
Resident in England
Registered addresses and corresponding companiesB2 - 330, Katherine Road, London, E7 8PG, England
IIF 22
- British director born in June 1961
Shah, Sanjay Kantilal
Resident in England
Registered addresses and corresponding companies - English director born in June 1961
Shah, Sanjay Kantilal
Resident in England
Registered addresses and corresponding companies3 Stratford Road, Watford, WD17 4QG, England
IIF 26
- British born in June 1961
Sanjay Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1961
Mr Sanjay Kumar Shah
Resident in England
Registered addresses and corresponding companies11g Oxford & Cambridge Mansions, Transept Street, London, NW1 5EN
IIF 31
- British businessman born in June 1961
Shah, Sanjay Kantilal, Mr.
Resident in England
Registered addresses and corresponding companiesUnit B2, Unit B2, 330 Katherine Road, London, E7 8PG, United Kingdom
IIF 32
- British director born in June 1961
Shah, Sanjay Kantilal, Mr.
Resident in England
Registered addresses and corresponding companies - British admin born in June 1961
Shah, Sanjay Kantilal
Resident in United Kingdom
Registered addresses and corresponding companiesNo.b2, 330, Katherine Road, Forest Gate, London, E7 8PG, United Kingdom
IIF 35
- British born in June 1961
Mr Sanjay Kanitlal Shah
Resident in England
Registered addresses and corresponding companies11g, Transept Street, London, NW1 5EN, England
IIF 36
- British born in June 1961
Mr Sanjay Kantilal Shah
Resident in England
Registered addresses and corresponding companies - English born in June 1961
Mr Sanjay Kantilal Shah
Resident in England
Registered addresses and corresponding companies - British born in June 1961
Mr Sanjay Kantilal Shah
Resident in United Kingdom
Registered addresses and corresponding companiesNo.b2, 330, Katherine Road, London, E7 8PG, United Kingdom
IIF 41
- 1
AID TO JUSTICE LTD
1315925311g Oxford & Cambridge Mansions, Transept Street, LondonDissolved Corporate (1 parent)Officer2021-01-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-01-26 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 2
AKS ERP SOLUTIONS LTD
08693323B2 330 Katherine Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-10,705 GBP2017-03-31Officer2018-08-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-09-26 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 3
ANGLO SWISS CONSULTANCY LTD
10728166Suite 500, Devonshire House 582 Honeypot Lane, Stanmore, United KingdomDissolved Corporate (1 parent)Officer2017-04-18 ~ dissolvedIIF 21 - Director → ME2017-04-18 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2017-04-18 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 4
ASHOKA AIR TRAVELS & HOLIDAYS LTD
088869401 Olympic Way, Wembley, United KingdomDissolved Corporate (1 parent)Officer2014-02-11 ~ dissolvedIIF 13 - Director → ME2014-02-11 ~ dissolvedIIF 1 - Secretary → ME - 5
BRADWELL AND PARTNERS ACCOUNTANTS LIMITED
08448523Kingsbury House, 468 Church Lane, LondonDissolved Corporate (2 parents)Officer2014-02-12 ~ dissolvedIIF 12 - Director → ME - 6
CHECKMATE GLOBAL TRAVEL LTD
09543704582 Honeypot Lane Devonshire House, Stanmore, EnglandDissolved Corporate (3 parents)Officer2015-07-09 ~ 2016-01-01IIF 18 - Director → ME - 7
CLUB LEARNING ( WEMBLEY ) LTD
09365168Hitesh Laloobhai / Club Learning Wembley, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-01-02 ~ dissolvedIIF 14 - Director → ME - 8
DESIRE RADIO LIMITED
08267962159 Manor Drive North, Worcester ParkDissolved Corporate (2 parents)Officer2014-03-01 ~ 2014-03-06IIF 15 - Director → ME - 9
EVELYN COMMERCIALS LIMITED
1334490779 College Road, C/o Global Accounting, Harrow, EnglandDissolved Corporate (3 parents)Officer2021-12-31 ~ dissolvedIIF 23 - Director → ME - 10
GC FILM PRODUCTION LTD
130354443 Stratford Road, Watford, EnglandDissolved Corporate (1 parent)Officer2020-11-20 ~ dissolvedIIF 26 - Director → ME2020-11-20 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2020-11-20 ~ dissolvedIIF 40 - Has significant influence or control → OE - 11
GC TRAVEL LTD
13033081Flat 11g Oxford & Cambridge Mansions, Transept Street, London, EnglandDissolved Corporate (1 parent)Officer2020-11-20 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-11-20 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 12
GLOBAL ACCOUNTANCY AND FINANCE LTD
11961475811 Crown House Business Center North Circular Road, Park Royal, London, United KingdomDissolved Corporate (4 parents)Officer2019-04-24 ~ 2020-01-21IIF 17 - Director → ME2019-04-24 ~ 2020-01-21IIF 4 - Secretary → MEPerson with significant control2019-04-24 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 13
GLOBAL FILMS PRODUCTIONS (GB) LIMITED
08425173Kingsbury House 468, Church Lane 468 Church Lane, LondonDissolved Corporate (2 parents)Officer2014-02-12 ~ dissolvedIIF 11 - Director → ME - 14
HOME IMPROVEMENTS (EUROPE) LTD
08596600468 Church Lane, Kingsbury House, Kingsbury, London, Uk, EnglandDissolved Corporate (1 parent)Officer2013-07-04 ~ dissolvedIIF 10 - Director → ME - 15
JUSTICE FOR ALL LTD
11523768No.b2, 330 Katherine Road, Forest Gate, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-17 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-08-17 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE - 16
LC FILMS & MUSIC LTD
13027794Flat 11g, Oxford & Cambridge Mansions, Transept Street, London, EnglandDissolved Corporate (1 parent)Officer2020-11-18 ~ dissolvedIIF 24 - Director → ME2020-11-18 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2020-11-18 ~ dissolvedIIF 39 - Has significant influence or control → OE - 17
M.A.K. CAPITAL LIMITED
15916683Flat 11g Oxford & Cambridge Mansions, Transept Street, London, EnglandActive Corporate (1 parent)Officer2024-08-26 ~ nowIIF 8 - Director → MEPerson with significant control2024-08-26 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 1815 Templeman Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-24 ~ dissolvedIIF 34 - Director → ME2018-01-24 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2018-01-24 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 19
QLTS TRAINERS LIMITED
1117839115 Templeman Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-30 ~ dissolvedIIF 33 - Director → ME2018-01-30 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2018-01-30 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 20LANGAR PRODUCTIONS LTD - 2020-07-31124 City Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-5,233 GBP2023-05-31Officer2024-04-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-04-15 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 21SMART SHAPES LIMITED - 2017-06-19Unit B2 Unit B2, 330 Katherine Road, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-420 GBP2016-10-31Officer2018-02-07 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-02-07 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
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