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, Kaushik Narshi Punja
Shah, Kaushik Narshi Punja
British business consultant born in July 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Waters Meet, Willow Avenue, Denham, Uxbridge, Middlesex, UB9 4AF, England
Shah, Kaushik Narshi Punja
British businessman born in July 1954Resident in United Kingdom
Registered addresses and corresponding companiesShah, Kaushik Narshi Punja
British director born in July 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 40, Paxford Road, Wembley, Middlesex, HA0 3RQ, United Kingdom
Mr Kaushik Narshi Punja Shah
British born in July 1954Resident in United Kingdom
Registered addresses and corresponding companiesShah, Kaushik
Registered addresses and corresponding companies
- 1 Waters Meet Willow Avenue, Denham, Uxbridge, MiddlesexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)754 GBP2015-08-31Officer
2013-05-01 ~ dissolvedIIF 2 - Director → ME 2013-05-01 ~ dissolvedIIF 7 - Secretary → ME - 2 Waters Meet Willow Avenue, Denham, Uxbridge, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,150 GBP2015-11-30Officer 2012-11-23 ~ dissolvedIIF 3 - Director → ME
- 3 N/a, N/a, Waters Meet Willow Avenue, Denham, Uxbridge, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)85 GBP2015-09-30Officer 2014-09-09 ~ dissolvedIIF 1 - Director → ME 2014-09-09 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2016-09-09 ~ dissolvedIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 Oshwal Centre Coopers Lane Road, Northaw, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2018-10-18 ~ 2021-05-10IIF 4 - Director → MEPerson with significant control 2018-10-18 ~ 2022-11-23IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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