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 Jaysukhlal Devshi Shah
Mr Jaysukhlal Devshi Shah
British born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 1
Office Scf7, New Western International Market, Hayes Road, Southhall, Middlesex, UB2 5XJ, United Kingdom
Mr Jaysukhlal Devshi
British born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 2 Office Scf7, New Western International Market, Hayes Road, Southhall, Middlesex, UB2 5XJ, United Kingdom
Shah, Jaysukhlal Devshi
British director born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 3 Office Scf7, New Western International Market, Hayes Road, Southhall, Middlesex, UB2 5XJ, United Kingdom
Shah, Jaysukhlal Devshi
British businessman born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 7 Lansdowne Road, Stanmore, Middlesex, HA7 2RX
Shah, Jaysukhlal Devshi
British company director born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 7 Lansdowne Road, Stanmore, Middlesex, HA7 2RX
Shah, Jaysukhlal Devshi
British director born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Office Scf7 New Western International Market, Hayes Road, Southhall, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-29,451 GBP2018-12-31Officer
2018-12-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-12-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1 187 High Road Leyton, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)143,329 GBP2023-04-01 ~ 2024-03-31Officer 2007-04-24 ~ 2009-10-01IIF 4 - Director → ME
- 2 Office Scf7 New Western International Market, Hayes Road, Southhall, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-29,451 GBP2018-12-31Officer 2010-02-14 ~ 2018-12-03IIF 6 - Director → ME 2007-12-11 ~ 2008-04-01IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-03IIF 1 - Has significant influence or control → OE
- 3 Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-20,668 GBP2016-10-31Officer 2005-10-10 ~ 2008-05-01IIF 7 - Director → ME
