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.
Miss Shweta Shah
Miss Shweta Shah
Indian born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 1
Unit H, Franklin Industrial Estate, 20 Franklin Road, London, SE20 8HW, United Kingdom
Shweta Shah
British born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit H, Franklin Industrial Estate, 20 Franklin Road, London, SE20 8HW, United Kingdom
Shah, Shweta
British business women born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Unit H, Franklin Industrial Estate, 20 Franklin Road, London, SE20 7AE, United Kingdom
Shah, Shweta
British company director born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Unit H, Franklin Industrial Estate, 20 Franklin Road, London, SE20 8HW, United Kingdom
Shah, Shweta
British director born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 41a, Honor Oak Park, London, SE23 1DZ, United Kingdom
- 1 Unit H Franklin Industrial Estate, 20 Franklin Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-52,027 GBP2023-11-30Officer
2016-11-25 ~ nowIIF 3 - Director → MEPerson with significant control 2016-11-25 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 Unit H Franklin Industrial Estate, 20 Franklin Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-163,727 GBP2024-05-31Officer 2014-01-06 ~ nowIIF 4 - Director → MEPerson with significant control 2016-05-31 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1HEMATITE SOLUTIONS LIMITED - 2014-04-30 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)48,985 GBP2016-04-30Officer 2014-04-30 ~ 2014-05-15IIF 5 - Director → ME
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