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.
Mrs Ashini N Shah
- British born in December 1983
Mrs Ashini N Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1983
Shah, Ashini N
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ashley King Ltd, 68 St. Margarets Road, Edgware, Middlesex, HA8 9UU, United Kingdom
IIF 4
- British director born in December 1983
Shah, Ashini N
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1983
Mrs Ashini N Shah
Resident in England
Registered addresses and corresponding companiesC/o Ashley King Ltd, 68 St. Margarets Road, Edgware, Middlesex, HA8 9UU, United Kingdom
IIF 7
- British born in July 1982
Mr Sudip Dilip Shah
Resident in United Kingdom
Registered addresses and corresponding companiesCraigwood, Northgate, Northwood, HA6 2TJ, United Kingdom
IIF 8
- British born in July 1982
Shah, Sudip Dilip
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1982
Shah, Sudip Dilip
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1982
Mr Sudip Dilip Shah
Resident in England
Registered addresses and corresponding companies
- 1
KASA ESTATES LTD
12448900C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2020-02-07 ~ dissolvedIIF 12 - Director → MEIIF 5 - Director → MEPerson with significant control2020-02-07 ~ 2021-02-21IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE2021-02-21 ~ 2021-05-05IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2
ORBIT INVESTMENT SECURITIES SERVICES PLC
- 2022-11-09 04026161ORBIT INVESTEMENT SERVICES PLC - 2010-07-29JERMYN CAPITAL PARTNERS PLC. - 2010-07-27TRIUMPH SECURITIES UK PLC - 2002-05-2460 Tottenham Court Road, Office 59, London, EnglandActive Corporate (17 parents)Officer2014-01-01 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-27 ~ 2022-06-30IIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control → OE - 3
RISHABH INFO SERVICES PVT LTD
05252825Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, EnglandActive Corporate (8 parents)Officer2019-11-22 ~ nowIIF 10 - Director → ME - 4
SASHA ENTERPRISE LTD
10333247Craigwood, Northgate, Northwood, United KingdomDissolved Corporate (1 parent)Officer2016-08-17 ~ dissolvedIIF 13 - Director → ME2016-08-17 ~ 2017-02-02IIF 6 - Director → MEPerson with significant control2016-08-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 5
SKALE ADVISORS LTD
12448991C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, Middlesex, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-02-07 ~ nowIIF 4 - Director → MEIIF 9 - Director → MEPerson with significant control2020-02-07 ~ 2021-02-21IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE2021-03-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE2021-12-15 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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