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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Shah, Anish Shantilal
Shah, Anish Shantilal
British company director born in June 1975Resident in England
Registered addresses and corresponding companiesShah, Anish Shantilal
British director born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 3
174, Broadfields Avenue, Edgware, HA8 8TF, England
Shah, Anish Shantilal
British pharmacist born in June 1975Resident in England
Registered addresses and corresponding companiesMr Anish Shantilal Shah
British born in June 1975Resident in England
Registered addresses and corresponding companiesMr Anish Shantilal Shah
British born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 174, 174 Broadfields Avenue, Edgware, HA8 8TF, United Kingdom
- 1 174 Broadfields Avenue, Edgware, MiddlesexCorporate (2 parents)Equity (Company account)367,793 GBP2023-07-31Officer
2011-05-16 ~ nowIIF 5 - director → MEPerson with significant control 2016-06-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE 2016-06-26 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 2 76 Lyon Meade, Stanmore, EnglandCorporate (4 parents)Equity (Company account)20,634 GBP2021-12-31Officer 2024-02-03 ~ nowIIF 3 - director → MEPerson with significant control 2025-02-23 ~ nowIIF 10 - Has significant influence or control → OEIIF 10 - Has significant influence or control as a member of a firm → OE
- 3 108 Bromham Road, BedfordCorporate (3 parents)Equity (Company account)1,096,198 GBP2023-07-31Officer 2011-07-29 ~ nowIIF 2 - director → MEPerson with significant control 2016-06-01 ~ nowIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE
- 4 76 Lyon Meade, Stanmore, EnglandCorporate (4 parents)Officer 2024-01-26 ~ nowIIF 4 - director → ME
- 1 108 Bromham Road, Bedford, EnglandCorporate (2 parents)Equity (Company account)7,141 GBP2023-05-31Officer 2023-09-15 ~ 2023-11-15IIF 1 - director → ME
- 2 76 Lyon Meade, Stanmore, EnglandCorporate (4 parents)Person with significant control 2024-01-29 ~ 2024-01-29IIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
