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 Sujan Shah
- British born in October 1980
Mr Sujan Shah
Resident in Portugal
Registered addresses and corresponding companies - British born in October 1980
Mr Sujan Shah
Resident in England
Registered addresses and corresponding companiesLangley House, 53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT
IIF 429, The Green, Winchmore Hill, London, N21 1HS
IIF 5 IIF 629 The Green, Winchmore Hill, London, N21 1HS, England
IIF 729, The Green, Winchmore Hill, London, N21 1HS, United Kingdom
IIF 8C/o Begbies Traynor 29th Floor 40, Bank Street, London, E14 5NR
IIF 929, The Green, Winchmore Hill, London, N21 1HS
IIF 1029 The Green, Winchmore Hill, N21 1HS, England
IIF 11
- British born in October 1980
Shah, Sujan
Resident in Portugal
Registered addresses and corresponding companies - British born in October 1980
Shah, Sujan
Resident in England
Registered addresses and corresponding companiesLangley House, 53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT
IIF 1529, The Green, Winchmore Hill, London, N21 1HS, England
IIF 16 IIF 1729, The Green, Winchmore Hill, London, N21 1HS, United Kingdom
IIF 18 IIF 194 Buckingham Avenue, Whetstone, London, N20 9BX, United Kingdom
IIF 2029 The Green, Winchmore Hill, N21 1HS, England
IIF 21
- British company director born in October 1980
Shah, Sujan
Resident in England
Registered addresses and corresponding companies4, Buckingham Avenue, London, N20 9BX, United Kingdom
IIF 22
- British director born in October 1980
Shah, Sujan
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shah, Sujan
4 Buckingham Avenue, Whetstone, London, N20 9BX
IIF 27
- British directorRegistered addresses and corresponding companies
Shah, Sujan
4 Buckingham Avenue, Whetstone, London, N20 9BX
IIF 28
- 1ASIAN BRIDE EVENTS LIMITED - now
CHILLI MARKETING SOLUTIONS LIMITED
- 2016-02-09 0834678010b Fleet Business Park Sandy Lane, Church Crookham, Fleet, HampshireDissolved Corporate (4 parents)Officer2013-01-04 ~ 2014-06-11IIF 26 - Director → ME - 2
CHILLI MAG LIMITED
0832749010b Fleet Business Park Sandy Lane, Church Crookham, Fleet, HampshireDissolved Corporate (4 parents)Officer2012-12-11 ~ 2014-06-11IIF 25 - Director → ME - 3
ASIAN SPEED DATE LTD
- 2011-11-23 05990481C/o Begbies Traynor 29th Floor 40, Bank Street, LondonDissolved Corporate (2 parents)Officer2006-11-07 ~ dissolvedIIF 23 - Director → ME2006-11-07 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ASIANSPEEDD8.COM LIMITED
- 2009-04-23 04700319ASIANSPEEDATE.COM LIMITED - 2003-05-2132 Aldershot Road, Fleet, HampshireDissolved Corporate (6 parents)Officer2006-12-19 ~ dissolvedIIF 24 - Director → ME2006-12-19 ~ dissolvedIIF 28 - Secretary → ME - 5
HARDING COLE LIMITED
0800452429 The Green, Winchmore Hill, LondonActive Corporate (2 parents)Officer2012-03-23 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE - 6LITTLE D LTD - now
CHILLI TICKETS LTD
- 2017-05-09 06071589Lower Ground Floor 53-55 Uxbridge Road, Ealing, LondonDissolved Corporate (4 parents, 1 offspring)Officer2011-11-22 ~ 2015-10-01IIF 22 - Director → ME - 7
MONSTER SOFTWARE LIMITED
0959420729 The Green, Winchmore Hill, London, United KingdomActive Corporate (2 parents)Officer2015-05-15 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE - 8
PACKAGING DIRECT LTD
04970899Langley House, Park Road, LondonLiquidation Corporate (8 parents)Officer2022-02-01 ~ nowIIF 15 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 4 - Has significant influence or control → OE - 9
PANTHER OFFICE SUPPLIES LIMITED
06536714Mostons, 29 The Green, Winchmore Hill, LondonActive Corporate (7 parents)Officer2014-01-15 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 10
PEAK PACKAGING & PAPER LIMITED
06545549Mostons, 29 The Green, Winchmore Hill, LondonActive Corporate (4 parents)Officer2014-01-15 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE - 11
ROCABA INVESTMENTS GROUP LIMITED
- 2015-05-18 0959320729 The Green, Winchmore Hill, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-05-15 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 12
ROCABA MEDIA LIMITED
1122905529 The Green, Winchmore Hill, EnglandActive Corporate (2 parents)Officer2018-02-28 ~ nowIIF 21 - Director → MEPerson with significant control2018-02-28 ~ nowIIF 11 - Has significant influence or control → OE - 13
ROCABA NETWORKING LIMITED
1297372829 The Green, Winchmore Hill, London, EnglandActive Corporate (1 parent)Officer2020-10-26 ~ nowIIF 14 - Director → MEPerson with significant control2020-10-26 ~ nowIIF 3 - Has significant influence or control → OE - 14
ROCABA GROUP LIMITED
- 2016-08-02 05517973ROSE PACKAGING (ONLINE) LIMITED
- 2013-05-23 05517973Mostons Chartered Accountants, 29 The Green, Winchmore Hill, LondonActive Corporate (7 parents, 2 offsprings)Officer2005-07-26 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 15
ROCABA SPORTS LIMITED
1303094929 The Green Winchmore Hill, London, EnglandActive Corporate (2 parents)Officer2020-11-19 ~ nowIIF 17 - Director → MEPerson with significant control2020-11-19 ~ nowIIF 7 - Has significant influence or control → OE
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