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.
Shah, Sheetal Suresh Keshavji
Shah, Sheetal Suresh Keshavji
British born in October 1981Resident in Scotland
Registered addresses and corresponding companiesMrs Sheetal Suresh Keshavji Shah
British born in October 1981Resident in Scotland
Registered addresses and corresponding companiesShah, Sheetal Hemant
British born in October 1981Resident in England
Registered addresses and corresponding companiesShah, Sheetal Hemant
British beautician born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 7
24, Conygre Road, Filton, Bristol, Avon, BS34 7DA, United Kingdom
Mrs Sheetal Hemant Shah
British born in October 1981Resident in England
Registered addresses and corresponding companiesMs Sheetal Hemant Shah
Indian born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 10 24, Conygre Road, Filton, Bristol, Avon, BS34 7DA, United Kingdom
- 1 24 Conygre Road, Filton, Bristol, EnglandActive Corporate (2 parents)Officer
2024-11-19 ~ nowIIF 6 - Director → MEPerson with significant control 2024-11-19 ~ 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 - 2 124 Gloucester Road, Patchway, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)-2,562 GBP2024-09-30Officer 2024-03-01 ~ nowIIF 5 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 3 38 Oxford Gardens, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,926 GBP2024-03-31Officer 2015-03-06 ~ nowIIF 1 - Director → MEPerson with significant control 2017-03-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 38 Oxford Gardens, London, EnglandActive Corporate (2 parents)Equity (Company account)-23,373 GBP2024-09-30Officer 2021-09-03 ~ nowIIF 2 - Director → MEPerson with significant control 2023-09-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 1 124 Gloucester Road, Patchway, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)-2,562 GBP2024-09-30Officer 2023-09-05 ~ 2023-10-25IIF 7 - Director → MEPerson with significant control 2023-09-05 ~ 2023-10-25IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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