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, Kamal
Shah, Kamal
British Registered addresses and corresponding companies
IIF 1
The White House, Hillside Road, Pinner, Middlesex, HA5 3YJ
Shah, Kamal
born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 2 Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
Shah, Kamal
British company director born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 3 The White House, Hillside Road, Pinner, Middlesex, HA5 3YJ
Shah, Kamal
British director born in September 1966Resident in England
Registered addresses and corresponding companiesShah, Kamal
British none born in September 1966Resident in England
Registered addresses and corresponding companiesShah, Kamal
British businessman born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 2, Toothill Road, Loughborough, Leicestershire, LE11 1PW, United Kingdom
Shah, Kamal
British director born in September 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Kamal Shah
British born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Nuffield Health (kents Hill) Timbold Drive, Kents Hill, Milton Keynes, EnglandDissolved corporate (2 parents)Person with significant control
2020-11-11 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 2 14 Heron Lodge Wharf Lane, Rickmansworth, Hertfordshire, United KingdomCorporate (2 parents)Equity (Company account)-14,958 GBP2023-10-31Person with significant control 2022-10-07 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3KAZI LIMITED - 1994-11-01 46 Bideford Avenue, Perivale, MiddlesexDissolved corporate (2 parents)Officer 1995-08-12 ~ dissolvedIIF 3 - director → ME
- 4 46 Bideford Avenue, Perivale, MiddlesexDissolved corporate (2 parents)Officer 2003-05-27 ~ dissolvedIIF 1 - secretary → ME
- 5 71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (1 parent)Officer 2019-11-12 ~ dissolvedIIF 10 - director → MEPerson with significant control 2019-11-12 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 6 46 Bideford Avenue, Perivale, MiddlesexDissolved corporate (1 parent)Officer 2013-09-03 ~ dissolvedIIF 6 - director → ME
- 7 46 Bideford Avenue, Perivale, MiddlesexDissolved corporate (1 parent)Officer 2013-09-13 ~ dissolvedIIF 7 - director → ME
- 1 Flat 4 12 Ladbroke Crescent, London, EnglandCorporate (3 parents)Equity (Company account)895 GBP2023-03-31Officer 2013-01-15 ~ 2014-05-28IIF 2 - llp-designated-member → ME
- 2 Nuffield Health (kents Hill) Timbold Drive, Kents Hill, Milton Keynes, EnglandDissolved corporate (2 parents)Officer 2020-11-11 ~ 2022-09-01IIF 9 - director → ME
- 3 14 Heron Lodge Wharf Lane, Rickmansworth, Hertfordshire, United KingdomCorporate (2 parents)Equity (Company account)-14,958 GBP2023-10-31Officer 2022-10-07 ~ 2023-11-01IIF 11 - director → ME
- 4 46 Bideford Avenue, Perivale, MiddlesexDissolved corporate (2 parents)Officer 2005-08-18 ~ 2005-10-24IIF 5 - director → ME
- 5 7a London Road, Alderley Edge, Cheshire, EnglandDissolved corporate (1 parent)Officer 2011-09-27 ~ 2011-12-14IIF 4 - director → ME
- 6 2 Toothill Road, Loughborough, Leicestershire, United KingdomCorporate (2 parents)Equity (Company account)3 GBP2024-03-31Officer 2020-09-10 ~ 2021-01-19IIF 8 - director → MEPerson with significant control 2020-09-10 ~ 2021-01-19IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
