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, Paresh Bhimji
Shah, Paresh Bhimji
British accountant born in July 1949Resident in United Kingdom
Registered addresses and corresponding companiesShah, Paresh Bhimji
British chartered accountant born in July 1949Resident in United Kingdom
Registered addresses and corresponding companiesShah, Paresh Bhimji
British director born in July 1949Resident in United Kingdom
Registered addresses and corresponding companiesMr Paresh Bhimji Shah
British born in July 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
17 Lansdowne Road, Finchley, London, N3 1ET, United Kingdom
Shah, Paresh Bhimji
British chartered accountantRegistered addresses and corresponding companies
IIF 10 54 Newberries Avenue, Radlett, Hertfordshire, WD7 7EP, England
Mr Paresh Bhimji Shah
British born in July 1949Resident in England
Registered addresses and corresponding companiesShah, Paresh Bhimji
Registered addresses and corresponding companies
IIF 13 17 Lansdowne Road, Finchley, London, N3 1ET
- 1 54 Newberries Avenue, Radlett, Hertfordshire, EnglandCorporate (4 parents)Equity (Company account)151,300 GBP2024-03-31Officer
2017-01-18 ~ nowIIF 4 - director → ME - 2 54 Newberries Avenue, Radlett, Hertfordshire, EnglandCorporate (4 parents)Equity (Company account)604,889 GBP2024-03-31Officer 2014-03-07 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
- 3 54 Newberries Avenue, Radlett, Hertfordshire, EnglandCorporate (4 parents, 2 offsprings)Equity (Company account)740,107 GBP2023-09-30Officer 1997-07-09 ~ nowIIF 6 - director → ME 1997-07-09 ~ nowIIF 10 - secretary → ME
- 4 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandCorporate (1 parent)Equity (Company account)173,812 GBP2021-03-31Officer 2011-03-14 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 5 28 Church Road, Stanmore, MiddlesexDissolved corporate (6 parents)Total Assets Less Current Liabilities (Company account)16,887 GBP2015-06-30Officer 2014-06-20 ~ dissolvedIIF 1 - director → ME
- 6 54 Newberries Avenue, Radlett, EnglandCorporate (4 parents, 3 offsprings)Equity (Company account)538 GBP2024-03-31Officer 2024-09-01 ~ nowIIF 8 - director → ME
- 7
VITTA HOLDINGS LIMITED
- nowFICHECOURT LIMITED - 2022-09-07 54 Newberries Avenue, Radlett, United KingdomCorporate (2 parents, 3 offsprings)Equity (Company account)-1,143,462 GBP2024-03-31Officer 2019-07-31 ~ nowIIF 7 - director → ME
- 1 54 Newberries Avenue, Radlett, Hertfordshire, EnglandCorporate (4 parents)Equity (Company account)151,300 GBP2024-03-31Person with significant control 2017-01-18 ~ 2017-03-10IIF 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% → OEIIF 9 - Right to appoint or remove directors → OE
- 2 54 Newberries Avenue, Radlett, Hertfordshire, EnglandCorporate (4 parents)Equity (Company account)604,889 GBP2024-03-31Officer 2005-09-12 ~ 2014-05-30IIF 13 - secretary → ME
- 3 Suite 301 Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandCorporate (5 parents, 6 offsprings)Equity (Company account)1,318,140 GBP2022-09-30Officer 2004-09-24 ~ 2017-03-24IIF 2 - director → ME
