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.
Ms Sanjeev Shah
Ms Sanjeev Shah
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Units 344-346,winston House, 2 Dollis Park, London, N3 1HF, England
Mr Sanjeev Shah
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companiesSanjeev Shah
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Unit344-346 ,3rd Floor, Winston House, Dollis Park, London, N3 1HF, United Kingdom
Shah, Sanjeev
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companiesShah, Sanjeev
British director born in November 1971Resident in United Kingdom
Registered addresses and corresponding companiesShah, Sanjeev
British general manager and director born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Chancellors House, Brampton Lane, London, NW4 4AB
Shah, Sanjeev
British born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 10 Units 344-346,winston House, 2 Dollis Park, London, N3 1HF, England
Shah, Sanjeev
born in November 1971Resident in England
Registered addresses and corresponding companies
- 1 8th Floor 167 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer
2019-05-01 ~ nowIIF 5 - Director → MEPerson with significant control 2019-05-01 ~ 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% → OE - 2 Unit344-346 ,3rd Floor, Winston House Dollis Park, London, United KingdomActive Corporate (3 parents)Equity (Company account)31,495 GBP2024-03-31Officer 2021-06-02 ~ nowIIF 6 - Director → MEPerson with significant control 2021-06-02 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, EnglandDissolved Corporate (22 parents)Officer 2016-09-14 ~ dissolvedIIF 12 - LLP Member → ME
- 4 Chancellors House, Brampton Lane, LondonDissolved Corporate (2 parents)Officer 1999-07-01 ~ dissolvedIIF 9 - Director → ME
- 5
PRAVINS LIMITED
- nowHURRYINCOME LIMITED - 1993-03-24PRAVINS HOLDINGS LIMITED - 2002-10-16 Units 344-346,winston House 2 Dollis Park, London, EnglandActive Corporate (3 parents)Officer 1999-07-01 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6 Office 1, First Floor Gallery Court, 28 Arcadia Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-06-30Officer 2018-06-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-06-26 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1TRACK ONE PROPERTY SERVICE LIMITED - 1990-11-30 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)120 GBP2024-09-30Officer 2002-10-30 ~ 2013-11-30IIF 7 - Director → ME
- 2 Little Titlarks, 166 Chobham Road, Ascot, EnglandDissolved Corporate (2 parents)Officer 2017-04-11 ~ 2017-10-18IIF 11 - LLP Member → ME
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