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, Satish
Shah, Satish
British born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 1
Congress House, 14 Lyon Road, Office 5, Suite 1, 4th Floor, Harrow, HA1 2EN, England
Shah, Satish
British accountant born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 2 Anglo House, Laxcon Close, Drury Way, London, NW10 0TG, England
Shah, Satish
British finance director born in August 1960Resident in England
Registered addresses and corresponding companiesShah, Satish
British financial controller born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 5 Anglo House, 10 Laxcon Close, Drury Way, London, NW10 0TG, England
Mr Satish Shah
British born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 6 Congress House, 14 Lyon Road, Office 5, Suite 1, 4th Floor, Harrow, HA1 2EN, England
Shah, Satish
British accountantRegistered addresses and corresponding companies
IIF 7 Anglo House, 10 Laxcon Close, Drury Way, London, NW10 0TG, England
- 1SOLARSHINE LIMITED - 1985-05-09 Anglo House Laxcon Close, Drury Way, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-07-09Officer
2014-12-10 ~ dissolvedIIF 4 - Director → ME - 2 Congress House 14 Lyon Road, Office 5, Suite 1, 4th Floor, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-76 GBP2024-04-30Officer 2023-04-20 ~ nowIIF 1 - Director → MEPerson with significant control 2023-04-20 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
- 1 Anglo House Laxcon Close, Drury Way, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)478,043 GBP2024-12-31Officer 2012-09-12 ~ 2023-04-21IIF 2 - Director → ME
- 2ANGLO PACIFIC INTERNATIONAL PUBLIC LIMITED COMPANY - 2021-08-09ANGLO-PACIFIC SHIPPING LIMITED - 1992-05-01ANGLO-PACIFIC INTERNATIONAL PUBLIC LIMITED COMPANY - 2017-07-31 Anglo House 10 Laxcon Close, Drury Way, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,326,992 GBP2024-12-31Officer 2007-01-01 ~ 2023-03-21IIF 5 - Director → ME 2007-08-01 ~ 2023-03-21IIF 7 - Secretary → ME
- 3CHARCO FOUR LIMITED - 1982-12-31ANGLO PACIFIC INTERNATIONAL LIMITED - 1992-05-01 Anglo House 10 Laxcon Close, Drury Way, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2014-12-10 ~ 2023-04-21IIF 3 - Director → ME
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