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 Hitesh Shah
Mr Hitesh Shah
British born in April 1970Resident in England
Registered addresses and corresponding companiesShah, Hitesh
British finance director born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 3
39, Silkfield Road, London, NW9 6QU, England
Mr Hitesh Shah
British born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Gleneagles House, Glengall Road, Edgware, Middlesex, HA8 8RA, United Kingdom
Shah, Hitesh
born in April 1970Resident in England
Registered addresses and corresponding companiesShah, Hitesh
born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Gleneagles House, Glengall Road, Edgware, Middlesex, HA8 8RA
Shah, Hitesh
British accountant born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Gleneagles House, Glengall Road, Edgware, Middlesex, HA8 8RA
Shah, Hitesh
British none born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Gleneagles House, Glengall Road, Edgware, Middlesex, HA8 8RA, United Kingdom
- 1 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer
2011-05-24 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 39 Silkfield Road, LondonDissolved Corporate (3 parents)Officer 2014-08-12 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 6 Bayley Street, Bedford Square, LondonDissolved Corporate (5 parents)Officer 2010-10-26 ~ dissolvedIIF 7 - LLP Designated Member → ME
- 1 81 High Road, Trimley St. Mary, Felixstowe, Suffolk, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2019-09-30Officer 2021-03-03 ~ 2021-03-03IIF 3 - Director → ME
- 2
ED VICTOR LIMITED
- nowGOLDENKILT LIMITED - 1976-12-31 2nd Floor, Cunard House, 15 Regent Street, London, United KingdomActive Corporate (3 parents)Officer 2000-04-16 ~ 2018-06-30IIF 8 - Director → ME - 3 5 Elstree Gate, Elstree Way, Borhamwood, HertfordshireDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-28,774 GBP2020-03-31Officer 2013-10-16 ~ 2021-09-22IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2021-09-22IIF 4 - Right to appoint or remove directors → OE
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