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 Chetan Shah
Mr Chetan Shah
British born in February 1976Resident in England
Registered addresses and corresponding companiesShah, Chetan
British born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 3
187, Charlton Road, Harrow, HA3 9HT, England
Shah, Chetan
British systems consultant born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 4 187, Charlton Road, Harrow, Middlesex, HA3 9HT, United Kingdom
Mr Chetan Shah
British born in December 1969Resident in United Kingdom
Registered addresses and corresponding companiesShah, Chetan
British born in December 1969Resident in United Kingdom
Registered addresses and corresponding companiesShah, Chetan
British accountant born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 21, The Squirrels, Bushey Heath, Hertfordshire, WD23 4RT, United Kingdom
Shah, Chetan
British company director born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 718, Kenton Road, Harrow, Middlesex, HA3 9QX, United Kingdom
Shah, Chetan
British director born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 A M C House, 12 Cumberland Avenue, London, NW10 7QL, England
Shah, Chetan
Registered addresses and corresponding companies
- 1 187 Charlton Road, Kenton, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)26,778 GBP2021-10-31Officer
2015-10-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 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 - 2 187 Charlton Road, Harrow, EnglandActive Corporate (2 parents)Officer 2024-06-13 ~ nowIIF 3 - Director → MEPerson with significant control 2024-06-13 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 718 Kenton Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-23Officer 2020-06-30 ~ nowIIF 10 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 718 Kenton Road, Harrow, EnglandDissolved Corporate (3 parents)Equity (Company account)-3,064 GBP2021-11-30Officer 2014-11-14 ~ dissolvedIIF 15 - Director → ME 2014-11-14 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 718 Kenton Road, Harrow, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2025-01-10 ~ nowIIF 11 - Director → ME 2025-01-24 ~ nowIIF 17 - Secretary → MEPerson with significant control 2025-01-10 ~ nowIIF 5 - 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% → OE
- 6 718 Kenton Road, Kingsbury Circle, Harrow, MiddlesexActive Corporate (3 parents, 1 offspring)Equity (Company account)223,175 GBP2024-12-31Officer 2014-07-01 ~ nowIIF 13 - Director → ME
- 7 718 Kenton Road, Harrow, EnglandActive Corporate (3 parents)Officer 2025-02-18 ~ nowIIF 12 - Director → ME
- 8 21 The Squirrels, Bushey Heath, HertfordshireDissolved Corporate (1 parent)Officer 2012-01-10 ~ dissolvedIIF 14 - Director → ME
- 1INTELLIPASS LTD - 2021-07-20INTELLIPASS S S LIMITED - 2020-06-09FINTEC HOLDING LTD - 2024-08-13 A M C House, 12 Cumberland Avenue, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)150 GBP2024-06-30Officer 2020-06-02 ~ 2021-07-19IIF 16 - Director → ME 2020-06-02 ~ 2021-07-19IIF 19 - Secretary → MEPerson with significant control 2020-06-02 ~ 2021-07-19IIF 9 - Right to appoint or remove directors → OE
- 2 718 Kenton Road, Kingsbury Circle, Harrow, MiddlesexActive Corporate (3 parents, 1 offspring)Equity (Company account)223,175 GBP2024-12-31Person with significant control 2016-04-06 ~ 2025-01-24IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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