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, Sunil Kumar
- Nepalese director born in December 1983
Shah, Sunil Kumar
Resident in England
Registered addresses and corresponding companies14, Southern Place, Greenford Road, Harrow, Middlesex, HA1 3QT, England
IIF 1
- British born in December 1983
Shah, Sunil Kumar
Resident in England
Registered addresses and corresponding companies69, Churchill Road, Uxbridge, UB10 0FN, England
IIF 2
- British consultant born in December 1983
Shah, Sunil Kumar
Resident in England
Registered addresses and corresponding companies69, Churchill Road, Uxbridge, UB10 0FN, England
IIF 3
- British financial consultant born in December 1983
Shah, Sunil Kumar
Resident in England
Registered addresses and corresponding companies69, 69 Churchill Road, Uxbridge, UB10 0FN, England
IIF 4
- Indian self employed born in November 1973
Shah, Sunil Kumar
Resident in India
Registered addresses and corresponding companies6, Longdown Mews, Aylesbury, HP19 7GW, United Kingdom
IIF 5
- British born in December 1983
Mr Sunil Kumar Shah
Resident in England
Registered addresses and corresponding companies - British company director born in December 1983
Shah, Sunil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies68, Elton Avenue, Greenford, Middlesex, UB6 0PP, England
IIF 9
- British management consultant born in December 1983
Shah, Sunil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in November 1973
Mr Sunil Kumar Shah
Resident in India
Registered addresses and corresponding companies6, Longdown Mews, Aylesbury, HP19 7GW, United Kingdom
IIF 12
- Registered addresses and corresponding companies
Shah, Sunil
5, Hyde Way, Hayes, UB3 4PA, England
IIF 13
- British born in December 1983
Mr Sunil Kumar Shah
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
EVEREST CONSULT LTD
0868723468 Elton Avenue, Greenford, EnglandDissolved Corporate (2 parents)Officer2013-09-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 2EAST WEST MANAGEMENT CONSULTANTS LTD - 2015-03-1140 Dudley Court Lower Road, Harrow, EnglandDissolved Corporate (3 parents)Officer2015-09-01 ~ 2015-10-01IIF 9 - Director → MEPerson with significant control2016-08-15 ~ 2016-10-01IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3
ITELLEGENCE CONSULT LTD
1183650869 69 Churchill Road, Uxbridge, EnglandDissolved Corporate (2 parents)Officer2019-03-07 ~ dissolvedIIF 4 - Director → ME2019-02-20 ~ 2020-07-02IIF 11 - Director → MEPerson with significant control2019-02-20 ~ 2020-07-01IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE2019-03-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 4ROSARIO CESAR LTD - nowSuite L36/a Bletchley Business Campus, 1-9 Barton Road Bletchley, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2016-09-05 ~ 2017-09-04IIF 5 - Director → MEPerson with significant control2016-09-05 ~ 2017-09-04IIF 12 - Ownership of shares – 75% or more → OE
- 5
SAFE DRIVING MOTORING SCHOOL LIMITED
0834730318 Cromwell Road, Hayes, MiddlesexDissolved Corporate (2 parents)Officer2013-01-04 ~ 2014-11-28IIF 1 - Director → ME2013-01-04 ~ 2013-01-15IIF 13 - Secretary → ME - 6
SANSHAR ESTATE LTD
1559309269 Churchill Road, Uxbridge, EnglandActive Corporate (2 parents)Officer2024-03-25 ~ nowIIF 2 - Director → MEPerson with significant control2024-07-11 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
YUM YUM CATERERS LIMITED
1238094069 Churchill Road, Uxbridge, EnglandDissolved Corporate (1 parent)Officer2019-12-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-12-30 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
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