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 Shachin Chandrakant Shah
Mr Shachin Chandrakant Shah
British born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 1
Azzurri House, Walsall Road, Aldridge, Walsall, WS9 0RB, England
Mr Sachin Chandrakant Shah
British born in December 1979Resident in England
Registered addresses and corresponding companiesShah, Shachin Chandrakant
British company director born in December 1979Resident in England
Registered addresses and corresponding companiesShah, Shachin Chandrakant
British manager born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 6 46, Allington Drive, Birstall, Leicester, Leicestershire, LE4 4FA
Shah, Sachin Chandrakant
British company director born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 7 Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, United Kingdom
Shah, Sachin Chandrakant
British manager born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 8 69, Nicklaus Road, Leicester, LE4 7RP, United Kingdom
Shah, Sachin Chandrakant
British self employed born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 9 69 Nicklaus Road, Nicklaus Road, Leicester, LE4 7RP, England
Mr Shachin Shah
British born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 10 46, Allington Drive, Birstall, Leicester, LE4 4FA, England
Mrs Tina Sachin Shah
British born in July 1981Resident in England
Registered addresses and corresponding companiesMr Shachin Shah
British born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 210, Loughborough Road, Leicester, Leicestershire, LE4 5LG, United Kingdom
Shah, Tina Sachin
British company director born in July 1981Resident in England
Registered addresses and corresponding companiesShah, Shachin
British director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 210, Loughborough Road, Leicester, Leicestershire, LE4 5LG, United Kingdom
- 1 Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)-6,391 GBP2024-05-31Officer
2023-05-25 ~ nowIIF 7 - Director → ME 2024-01-15 ~ nowIIF 14 - Director → MEPerson with significant control 2023-05-25 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 46 Allington Drive, Birstall, Leicester, EnglandDissolved Corporate (1 parent)Officer 2022-10-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-10-02 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 210 Loughborough Road, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-28,860 GBP2022-07-31Officer 2020-07-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-07-09 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Azzurri House Walsall Road, Aldridge, Walsall, EnglandActive Corporate (1 parent)Officer 2024-11-13 ~ nowIIF 15 - Director → MEIIF 5 - Director → MEPerson with significant control 2024-11-13 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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% → OEIIF 1 - Right to appoint or remove directors → OE
- 5 69 Nicklaus Road Nicklaus Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2016-07-05 ~ dissolvedIIF 9 - Director → ME
- 6Company number 06550535Non-active corporateOfficer 2008-04-15 ~ nowIIF 6 - Director → ME
- 1 31 High View Close, Leicester, United KingdomActive Corporate (2 parents)Officer 2017-06-15 ~ 2020-04-20IIF 8 - Director → MEPerson with significant control 2017-06-15 ~ 2020-04-17IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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
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