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.
Mr Sanam Shah
- British born in August 1975
Mr Sanam Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1975
Shah, Sanam
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in August 1975
Shah, Sanam
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1975
Shah, Sanam
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1975
Shah, Sanam
Resident in United Kingdom
Registered addresses and corresponding companiesMillennium House, Unit 2, King Business Centre, Reeds Lane, Sayers Common, Hassocks, West Sussex, BN6 9LS, United Kingdom
IIF 9
- British investment banker born in August 1975
Shah, Sanam
Resident in United Kingdom
Registered addresses and corresponding companies23 Upham Park Road, London, W4 1PQ
IIF 10
- born in August 1975
Shah, Sanam
Resident in United Kingdom
Registered addresses and corresponding companies47, Curzon Street, London, W1J 7UJ
IIF 11
- British Registered addresses and corresponding companies
Shah, Sanam
- Registered addresses and corresponding companies
Shah, Sanam
- 1BAREFOOT DOCTOR COMPANY LIMITED - 2001-08-28Unit 4 Newtown Road, Hove, East SussexDissolved Corporate (9 parents)Officer2011-04-12 ~ dissolvedIIF 6 - Director → ME
- 2
AROMATHERAPY PRODUCTS LIMITED
- 2011-04-13 01814713AROMA THERAPY SUPPLIES LIMITED - 1989-12-14Millennium House/unit 2 King Business Centre, Reeds Lane, Sayers Common, Hassocks, West SussexActive Corporate (9 parents, 1 offspring)Officer2010-09-22 ~ nowIIF 3 - Director → ME2007-04-23 ~ 2007-10-01IIF 16 - Secretary → ME - 3STEVTON (NO. 383) LIMITED - 2007-05-01Millennium House/unit 2 King Business Centre, Reeds Lane, Sayers Common, Hassocks, West SussexDissolved Corporate (7 parents)Officer2012-04-01 ~ dissolvedIIF 12 - Secretary → ME
- 4LAW 2443 LIMITED - 2006-07-20Millennium House/unit 2 King Business Centre, Reeds Lane, Sayers Common, Hassocks, West SussexActive Corporate (12 parents, 3 offsprings)Officer2010-09-22 ~ nowIIF 4 - Director → ME2012-04-01 ~ nowIIF 13 - Secretary → ME
- 5
FORUM CAPITAL ADVISORS LLP
OC35657747 Curzon Street, LondonDissolved Corporate (2 parents)Officer2010-07-20 ~ dissolvedIIF 11 - LLP Designated Member → ME - 6BRIAMILL LIMITED - 1995-12-06Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (7 parents)Officer2002-10-15 ~ 2018-08-31IIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 7
HIMALAYA (UK) LIMITED
03211625Unit 4 Newtown Road, Hove, East SussexDissolved Corporate (8 parents)Officer2012-02-29 ~ dissolvedIIF 5 - Director → ME - 8
NATURAL AROMATICS LIMITED
10010374Millennium House Unit 2, King Business Centre, Reeds Lane, Sayers Common, Hassocks, West Sussex, United KingdomDissolved Corporate (4 parents)Officer2016-02-17 ~ dissolvedIIF 9 - Director → ME2016-02-17 ~ dissolvedIIF 14 - Secretary → ME - 9
PATA NEGRA LIMITED
0645560523 Upham Park Road, London, EnglandDissolved Corporate (3 parents)Officer2007-12-17 ~ dissolvedIIF 7 - Director → ME - 10
PHINEAS ADVISORY LIMITED
1162050823 Upham Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-12 ~ dissolvedIIF 8 - Director → ME2018-10-12 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2018-10-12 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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