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 Amitkumar Vineshchandra Shah
Mr Amitkumar Vineshchandra Shah
British born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 1
47, Wayside Drive, Thurmaston, Leicester, LE4 8JX, England
Mr. Amitkumar Vineshchandra Shah
British born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 2 Doshi Accountants Ltd, 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
Shah, Amitkumar Vineshchandra
British director born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 3 47, Wayside Drive, Thurmaston, Leicester, LE4 8JX, England
Shah, Amitkumar Vineshchandra
British service born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 4 154-156, Felixstowe Road, Ipswich, IP3 8EF, England
Shah, Amitkumar Vineshchandra, Mr.
British director born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 5 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom
Shah, Amitkumar Vineshchandra
British administrator born in October 1974Resident in Gbr
Registered addresses and corresponding companies
IIF 6 16, Maple Grove, London, Middlesex, NW9 8QY
Shah, Amitkumar Vineshchandra
British businessman born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 177, Princes Avenue, Kingsbury, London, NW9 9QS, United Kingdom
- 1 25 St. Annes Road, Wembley, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)158 GBP2015-09-30Officer
2012-09-24 ~ dissolvedIIF 7 - Director → ME - 2 154-156 Felixstowe Road, Ipswich, SuffolkActive Corporate (2 parents)Net Assets/Liabilities (Company account)15,831 GBP2024-03-31Officer 2018-11-01 ~ nowIIF 4 - Director → ME
- 3 47 Wayside Drive, Thurmaston, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)1,607 GBP2024-07-31Officer 2020-07-17 ~ nowIIF 3 - Director → MEPerson with significant control 2020-07-17 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon, United KingdomDissolved Corporate (1 parent)Equity (Company account)729 GBP2019-03-31Officer 2015-06-15 ~ 2020-01-31IIF 5 - Director → MEPerson with significant control 2017-06-01 ~ 2020-01-31IIF 2 - Ownership of shares – 75% or more → OE
- 2 First Floor 12 Cheapside, High Road, LondonDissolved Corporate (1 parent)Officer 2009-09-28 ~ 2009-12-07IIF 6 - Director → ME
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