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.
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Mr Shaan Radia
Mr Shaan Radia
British born in September 1987Resident in United Kingdom
Registered addresses and corresponding companiesRadia, Shaan
British accountant born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
35, Copse Wood Way, Northwood, HA6 2TZ, United Kingdom
Radia, Shaan
British director born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 7b, Clive Parade, Northwood, HA6 2QF, England
Radia, Shaan
British certified accountant born in September 1987Resident in England
Registered addresses and corresponding companiesRadia, Shaan
British manager born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 7 35 Copse Wood Way, Northwood, Middlesex, HA6 2TZ
- 1 172 Long Elmes, Harrow, EnglandCorporate (2 parents)Equity (Company account)109,856 GBP2024-03-31Officer
2019-04-18 ~ nowIIF 4 - director → MEPerson with significant control 2019-04-18 ~ nowIIF 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% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 35 Copse Wood Way, Northwood, MiddxCorporate (2 parents)Equity (Company account)271,275 GBP2024-01-31Officer 2007-01-01 ~ 2020-03-18IIF 7 - director → ME 2022-07-12 ~ 2025-04-01IIF 5 - director → ME
- 2 35 Copse Wood Way, Northwood, MiddlesexCorporate (2 parents)Equity (Company account)73,165 GBP2023-09-30Officer 2020-06-01 ~ 2022-09-15IIF 6 - director → ME
- 3 35 Copse Wood Way, Northwood, United KingdomCorporate (1 parent)Equity (Company account)144,842 GBP2024-04-05Officer 2018-05-17 ~ 2023-04-06IIF 3 - director → MEPerson with significant control 2018-05-17 ~ 2023-04-06IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
