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.
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Mr Jayendrakumar Lakhamshibhai Shah
Mr Jayendrakumar Lakhamshibhai Shah
British born in March 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
54, Whitchurch Gardens, Edgware, Middlesex, HA8 6PD, United Kingdom
Shah, Jayendrakumar Lakhamshibhai
British company director born in March 1952Resident in United Kingdom
Registered addresses and corresponding companiesShah, Jayendrakumar Lakhamshibhai
born in March 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England
Shah, Jayendrakumar Lakhamshibhai
born in March 1952Resident in Kenya
Registered addresses and corresponding companies
- 1 Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United KingdomActive Corporate (2 parents, 15 offsprings)Net Assets/Liabilities (Company account)8,832 GBP2024-03-31Officer
2024-02-01 ~ nowIIF 8 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United KingdomActive Corporate (3 parents)Equity (Company account)-732,663 GBP2024-03-31Officer 2024-09-01 ~ nowIIF 3 - Director → ME
- 3 38 Station Road, North Harrow, Harrow, EnglandActive Corporate (38 parents)Equity (Company account)1,972,816 GBP2024-03-31Officer 2015-11-04 ~ nowIIF 9 - LLP Member → ME
- 4 Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United KingdomActive Corporate (3 parents, 12 offsprings)Net Assets/Liabilities (Company account)-1,828,391 GBP2024-03-31Officer 2024-09-01 ~ nowIIF 6 - Director → ME
- 5 Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United KingdomActive Corporate (4 parents)Equity (Company account)-2,244,177 GBP2024-03-31Officer 2024-09-01 ~ nowIIF 2 - Director → ME
- 6 Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United KingdomActive Corporate (4 parents, 13 offsprings)Net Assets/Liabilities (Company account)-42,589 GBP2024-03-31Officer 2024-09-01 ~ nowIIF 4 - Director → ME
- 7 Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United KingdomActive Corporate (4 parents)Equity (Company account)-136,524 GBP2024-03-31Officer 2024-10-31 ~ nowIIF 5 - Director → ME
- 8 C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, EnglandDissolved Corporate (12 parents)Officer 2017-05-15 ~ dissolvedIIF 10 - LLP Member → ME
- 1 Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United KingdomActive Corporate (3 parents)Equity (Company account)-732,663 GBP2024-03-31Officer 2024-04-29 ~ 2024-04-29IIF 7 - Director → ME
- 2 C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, EnglandDissolved Corporate (12 parents)Officer 2015-05-29 ~ 2017-05-15IIF 13 - LLP Member → ME
- 3 Gable House, 239 Regents Park Road, London, United KingdomReceiver Action Corporate (60 parents)Officer 2015-10-02 ~ 2017-12-22IIF 12 - LLP Member → ME
- 4 Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer 2014-05-15 ~ 2018-03-31IIF 11 - LLP Member → ME
- 5 Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (14 parents)Officer 2015-03-19 ~ 2017-05-15IIF 14 - LLP Member → ME
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