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 Daniel Shah
- British born in April 1973
Mr Daniel Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1973
Daniel Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1973
Shah, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies1, Hardman Street, Manchester, Greater Manchester, M3 3HF, England
IIF 6
- British doctor born in April 1973
Shah, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesAms Medical Accountants, Floor 2, 9 Portland Street, Manchester, M1 3BE, England
IIF 7
- British born in April 1973
Mr Daniel Shah
Resident in England
Registered addresses and corresponding companies - British born in April 1973
Shah, Daniel
Resident in England
Registered addresses and corresponding companies - British dentist born in April 1973
Shah, Daniel
Resident in England
Registered addresses and corresponding companiesAms Medical Accountants, Floor 2, 9 Portland Street, Manchester, M1 3BE, England
IIF 12
- British doctor born in April 1973
Shah, Daniel
Resident in England
Registered addresses and corresponding companiesAms Medical Accountants, Floor 2, 9 Portland Street, Manchester, M1 3BE, England
IIF 13
- 1
DNJSS HOLDINGS LTD
1372413420 Seaview Road, Wallasey, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2021-11-04 ~ nowIIF 11 - Director → MEPerson with significant control2021-11-04 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DNJSS PROPERTY LTD
136364661 Hardman Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)Officer2021-09-22 ~ nowIIF 6 - Director → MEPerson with significant control2021-09-22 ~ 2021-09-22IIF 5 - Has significant influence or control → OE - 3
DS PROP LTD
10740129Ams Medical Accountants, Floor 2, 9 Portland Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2017-04-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-04-25 ~ dissolvedIIF 2 - Has significant influence or control → OE - 4
DS SURGICAL LTD
1363357720 Seaview Road, Wallasey, United KingdomActive Corporate (4 parents)Officer2021-09-21 ~ nowIIF 10 - Director → MEPerson with significant control2021-09-21 ~ nowIIF 4 - Has significant influence or control → OE - 5
SMILE & IMPLANT LTD
0933644721 High View Close, Leicester, EnglandActive Corporate (6 parents)Officer2014-12-02 ~ 2021-10-25IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-25IIF 1 - Has significant influence or control → OEIIF 8 - Has significant influence or control → OE - 6
THE BEAU MONDE SMILE LIMITED
08910575Ams Medical Accountants, Floor 2, 9 Portland Street, Manchester, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2014-02-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
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