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
- British born in November 1971
Ms Sanjeev Shah
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 344-346,winston House, 2 Dollis Park, London, N3 1HF, England
IIF 1
- British born in November 1971
Mr Sanjeev Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1971
Sanjeev Shah
Resident in United Kingdom
Registered addresses and corresponding companiesUnit344-346 ,3rd Floor, Winston House, Dollis Park, London, N3 1HF, United Kingdom
IIF 4
- British born in November 1971
Shah, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1971
Shah, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies - British general manager and director born in November 1971
Shah, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companiesChancellors House, Brampton Lane, London, NW4 4AB
IIF 9
- British born in November 1971
Shah, Sanjeev
Resident in England
Registered addresses and corresponding companiesUnits 344-346,winston House, 2 Dollis Park, London, N3 1HF, England
IIF 10
- born in November 1971
Shah, Sanjeev
Resident in England
Registered addresses and corresponding companies
- 1TRACK ONE PROPERTY SERVICE LIMITED - 1990-11-301 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (14 parents)Officer2002-10-30 ~ 2013-11-30IIF 7 - Director → ME
- 2
BRAMPTON INVESTMENT MANAGEMENT LTD
119719718th Floor 167 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2019-05-01 ~ nowIIF 5 - Director → MEPerson with significant control2019-05-01 ~ 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 - 3
COMMON FARM FUNDING LLP
OC415891Little Titlarks, 166 Chobham Road, Ascot, EnglandDissolved Corporate (18 parents)Officer2017-04-11 ~ 2017-10-18IIF 11 - LLP Member → ME - 4
DENTONS PROPERTY MANAGEMENT LTD
13433441Unit344-346 ,3rd Floor, Winston House Dollis Park, London, United KingdomActive Corporate (3 parents)Officer2021-06-02 ~ nowIIF 6 - Director → MEPerson with significant control2021-06-02 ~ 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 - 5
MODULE LENDING LLP
OC412997Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, EnglandDissolved Corporate (22 parents)Officer2016-09-14 ~ dissolvedIIF 12 - LLP Member → ME - 6
PRAVINS JEWELLERS LIMITED
01245011Chancellors House, Brampton Lane, LondonDissolved Corporate (5 parents)Officer1999-07-01 ~ dissolvedIIF 9 - Director → ME - 7
PRAVINS HOLDINGS LIMITED
- 2002-10-16 02792406HURRYINCOME LIMITED - 1993-03-24Units 344-346,winston House 2 Dollis Park, London, EnglandActive Corporate (8 parents)Officer1999-07-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PRAVINS TRADING LIMITED
11434197Office 1, First Floor Gallery Court, 28 Arcadia Avenue, London, EnglandDissolved Corporate (2 parents)Officer2018-06-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-06-26 ~ 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
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