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, Sudhir
Shah, Sudhir
British Registered addresses and corresponding companiesShah, Sudhir
British financial accountantRegistered addresses and corresponding companiesShah, Sudhir
British financial accountant born in November 1957Resident in England
Registered addresses and corresponding companiesShah, Sudhir
British financial consultant born in November 1957Resident in England
Registered addresses and corresponding companies
IIF 14
10, Monkfrith Way, Southgate, London, N14 5NA, England
Mr Sudhir Shah
British born in November 1957Resident in England
Registered addresses and corresponding companies
IIF 15 10, Monkfrith Way, Southgate, London, N14 5NA, England
- 1TEJOHN (UK) LIMITED - 2003-12-09PAN EUROPEAN LAND LIMITED - 2003-07-10 Fao - Accounts Department, Abbey Road Centre, 131 - 179 Belsize Road, London, Uk, United KingdomDissolved Corporate (2 parents)Officer
2001-04-01 ~ dissolvedIIF 11 - Director → ME 2001-04-01 ~ dissolvedIIF 5 - Secretary → ME - 2 S. Shah, 10 Monkfrith Way, Southgate, London, EnglandDissolved Corporate (2 parents)Officer 2004-02-01 ~ dissolvedIIF 1 - Secretary → ME
- 3 S. Shah, 10 Monkfrith Way, Southgate, LondonDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)110 GBP2016-02-29Officer 2002-02-26 ~ dissolvedIIF 8 - Secretary → ME
- 4ACRE 108 LIMITED - 1998-04-02 First Names ( Iom ) Limited, 10 Monkfrith Way, Southgate, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2021-04-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-07-19 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 5 Fao - Accounts Department, Abbey Road Centre, 131-179 Belsize Road, London, United KingdomDissolved Corporate (2 parents)Officer 2001-04-01 ~ dissolvedIIF 9 - Director → ME 2001-04-01 ~ dissolvedIIF 6 - Secretary → ME
- 1 Docklands Business Centre, 10-16 Tiller Road, London, EnglandDissolved CorporateOfficer 2001-04-01 ~ 2016-08-19IIF 12 - Director → ME 2001-04-01 ~ 2016-07-01IIF 7 - Secretary → ME
- 2 Docklands Business Centre, 10-16 Tiller Road, London, United KingdomDissolved CorporateOfficer 2004-10-01 ~ 2016-05-27IIF 13 - Director → ME 2004-10-01 ~ 2015-04-24IIF 4 - Secretary → ME
- 3 3 Balmoral Drive, Borehamwood, HertfordshireDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-05-31Officer 2002-01-01 ~ 2006-01-01IIF 2 - Secretary → ME
- 4
PLAIN HEALTHCARE LTD
- nowTELEPHONE ADVICE SERVICES LIMITED - 1996-01-15THE PLAIN SOFTWARE COMPANY LIMITED - 2010-01-05 Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2001-08-03 ~ 2006-12-01IIF 3 - Secretary → ME - 5ACRE 108 LIMITED - 1998-04-02 First Names ( Iom ) Limited, 10 Monkfrith Way, Southgate, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2001-04-01 ~ 2020-05-01IIF 10 - Director → ME
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