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 Mitul Umesh Shah
- British born in September 1983
Mr Mitul Umesh Shah
Resident in England
Registered addresses and corresponding companies - British born in September 1983Registered addresses and corresponding companies
Mr Mitul Umesh Shah
65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom
IIF 7
- British born in September 1983Registered addresses and corresponding companies
Mitul Umesh Shah
- British born in September 1983
Shah, Mitul Umesh
Resident in England
Registered addresses and corresponding companies - British company director born in September 1983
Shah, Mitul Umesh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shah, Mitul Umesh
- Registered addresses and corresponding companies
Shah, Mitul
- 14a Ferndown, Northwood Hills, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)191,722 GBP2024-03-31Officer2017-04-04 ~ nowIIF 16 - Director → ME2017-04-04 ~ nowIIF 25 - Secretary → ME
- 2Trident Chambers 146 Wickham's Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2017-04-04 ~ nowIIF 7 - Ownership of shares - More than 25% → OE
- 34a Ferndown, Northwood Hills, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)-22,580 GBP2024-03-31Officer2017-12-28 ~ nowIIF 10 - Director → ME2017-12-28 ~ nowIIF 23 - Secretary → ME
- 4Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (2 parents)Beneficial owner2017-04-04 ~ nowIIF 9 - Ownership of shares - More than 25% → OE
- 54a Fernwood Northwood Hills, Northwood, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-06-04 ~ nowIIF 14 - Director → ME2024-06-04 ~ nowIIF 22 - Secretary → MEPerson with significant control2024-06-04 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6FORESTCARE HOLDINGS LIMITED - 2025-06-054a Ferndown, Northwood Hills, Northwood, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-06-02 ~ nowIIF 13 - Director → ME2025-06-02 ~ nowIIF 24 - Secretary → MEPerson with significant control2025-06-02 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 74a Ferndown, Northwood Hills, Northwood, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-208,076 GBP2024-03-31Officer2018-07-23 ~ nowIIF 15 - Director → ME2018-07-23 ~ nowIIF 21 - Secretary → MEPerson with significant control2018-07-23 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 85 Secretary's Lane, Gibraltar, GibraltarRegistered Corporate (2 parents)Beneficial owner2018-08-06 ~ nowIIF 8 - Ownership of shares - More than 25% → OE
- 94a Ferndown Northwood Hills, Northwood, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-03-26 ~ nowIIF 12 - Director → ME2024-03-26 ~ nowIIF 19 - Secretary → ME
- 104a Ferndown Northwood Hills, Northwood, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2025-03-31Officer2024-03-19 ~ nowIIF 11 - Director → ME2024-03-19 ~ nowIIF 20 - Secretary → MEPerson with significant control2024-03-19 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)2,450,276 GBP2024-03-31Officer2013-02-28 ~ 2017-04-04IIF 17 - Director → ME2015-01-16 ~ 2017-04-04IIF 26 - Secretary → ME
- 24a Ferndown, Northwood Hills, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)191,722 GBP2024-03-31Person with significant control2017-04-04 ~ 2024-07-16IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 34a Ferndown, Northwood Hills, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)-22,580 GBP2024-03-31Person with significant control2017-12-28 ~ 2021-04-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
CARON GROUP LTD
- nowCARE INN LIMITED - 2019-10-24Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)36,636 GBP2024-03-31Officer2013-02-28 ~ 2013-02-28IIF 18 - Director → ME
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