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, Daksha
- British born in December 1955
Shah, Daksha
Resident in England
Registered addresses and corresponding companies - British clerk born in December 1955
Shah, Daksha
Resident in England
Registered addresses and corresponding companies - British born in December 1955
Mrs Daksha Shah
Resident in England
Registered addresses and corresponding companies - British clerical officerRegistered addresses and corresponding companies
Shah, Daksha
35 Leagrave Road, Luton, Bedfordshire, LU4 8HT
IIF 20
- British born in April 1950
Mr Bhagwandas Shah
Resident in England
Registered addresses and corresponding companies35, Leagrave Road, Luton, LU4 8HT, England
IIF 21
- British accountant born in May 1950Registered addresses and corresponding companies
Shah, Bhagwandas
35 Leagrave Road, Luton, Bedfordshire, LU4 8HT
IIF 22
- British born in May 1950
Shah, Bhagwamdas
Resident in United Kingdom
Registered addresses and corresponding companies307 Old Bedford Road, Luton, LU2 7BW, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Shah, Bhagwandas
- British born in May 1950
Shah, Bhagwandas Panachand Karsanji
Resident in England
Registered addresses and corresponding companies35 Leagrave Road, Luton, Bedfordshire, LU4 8HT
IIF 26307, Old Bedford Road, Luton, LU2 7BW, United Kingdom
IIF 2735, Leagrave Road, Luton, LU4 8HT
IIF 28 IIF 2935, Leagrave Road, Luton, LU4 8HT, England
IIF 30 IIF 31 IIF 32 (more)35 Leagrave Road, Luton, LU4 8HT, United Kingdom
IIF 36 IIF 37 IIF 38 (more)
- British accountant born in May 1950
Shah, Bhagwandas Panachand Karsanji
Resident in England
Registered addresses and corresponding companies - British born in May 1950
Mr Bhagwandas Panachand Karsanji Shah
Resident in England
Registered addresses and corresponding companies
- 135 Leagrave Road, Luton, United KingdomActive Corporate (3 parents)Officer2016-02-26 ~ nowIIF 40 - Director → MEIIF 8 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
15 HARTLEY ROAD LTD
0933640535 Leagrave Road, LutonActive Corporate (1 parent)Officer2014-12-02 ~ nowIIF 11 - Director → ME2024-03-27 ~ nowIIF 33 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 3
B P SHAH & COMPANY LIMITED
1018128635 Leagrave Road, Luton, United KingdomActive Corporate (1 parent)Officer2016-05-16 ~ nowIIF 38 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 4
BAVDAK LIMITED
0891388935 Leagrave Road, LutonActive Corporate (1 parent)Officer2024-03-27 ~ nowIIF 31 - Director → ME2014-02-26 ~ nowIIF 5 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 5
BHAVPAN INVESTMENTS LIMITED
0696657435 Leagrave Road, LutonActive Corporate (3 parents)Officer2009-07-20 ~ nowIIF 29 - Director → MEIIF 3 - Director → MEPerson with significant control2016-07-21 ~ nowIIF 47 - Ownership of shares – More than 50% but less than 75% → OE - 635 Leagrave Road, Luton, United KingdomActive Corporate (3 parents)Officer2015-11-23 ~ nowIIF 39 - Director → MEIIF 9 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 52 - Has significant influence or control → OE2016-09-01 ~ nowIIF 21 - Has significant influence or control → OE
- 7
CANDY CORNER LIMITED
1004586335 Leagrave Road, Luton, United KingdomActive Corporate (3 parents)Officer2025-06-09 ~ nowIIF 36 - Director → ME - 8
COLLINGDON COURT FREEHOLD LIMITED
0804045535 Leagrave Road, LutonActive Corporate (3 parents)Officer2012-04-23 ~ nowIIF 4 - Director → MEIIF 28 - Director → ME2012-04-23 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 9
COLLINGDON COURT LIMITED
0294098535 Leagrave Road, Luton, BedfordshireActive Corporate (7 parents)Officer2007-09-12 ~ nowIIF 26 - Director → MEIIF 1 - Director → ME2007-09-12 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 43 - Has significant influence or control → OE - 10
EMERIDE LIMITED
- 1990-06-25 02405208Gautum House, 1-3 Shenley Avenue, Ruislip Manor, MiddlesexDissolved Corporate (13 parents)Officer~ 2005-07-01IIF 22 - Director → ME - 11
CROMWELL HILL LIMITED
0883509735 Leagrave Road, LutonActive Corporate (1 parent)Officer2024-03-27 ~ nowIIF 32 - Director → ME2014-01-07 ~ nowIIF 6 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 12
DIFCAR LIMITED
1580772335 Leagrave Road, Luton, EnglandActive Corporate (1 parent)Officer2024-06-28 ~ nowIIF 35 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 13
DOAR LIMITED
1580813635 Leagrave Road, Luton, EnglandActive Corporate (1 parent)Officer2024-06-28 ~ nowIIF 34 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 14
KANO RIAN LIMITED
1487143435 Leagrave Road, Luton, EnglandActive Corporate (1 parent)Officer2023-05-16 ~ nowIIF 7 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 15
KINGHAM WAY LIMITED
0883501635 Leagrave Road, LutonActive Corporate (1 parent)Officer2014-01-07 ~ nowIIF 2 - Director → ME2024-03-27 ~ nowIIF 30 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 16
MYLERS COURT INVESTMENTS LIMITED
0794627135 Leagrave Road, LutonDissolved Corporate (5 parents)Officer2017-03-28 ~ dissolvedIIF 42 - Director → ME2012-02-10 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 44 - Has significant influence or control → OE - 17
MYLERS PROPERTY INVESTMENTS LIMITED
0795479535 Leagrave Road, LutonDissolved Corporate (4 parents)Officer2012-02-17 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 46 - Has significant influence or control → OE - 18
P R A B INVESTMENTS LIMITED
0999693435 Leagrave Road, Luton, United KingdomActive Corporate (4 parents)Officer2016-02-10 ~ nowIIF 23 - Director → ME - 19SDHXYZ LTD - now4 Park Road, Moseley, Birmingham, EnglandDissolved Corporate (4 parents)Officer2015-11-16 ~ 2015-11-16IIF 13 - Director → ME
- 20
SIDSHA INVESTMENTS LIMITED
0863533935 Leagrave Road, LutonActive Corporate (7 parents)Officer2013-08-02 ~ 2021-03-12IIF 12 - Director → ME2013-08-02 ~ nowIIF 27 - Director → ME - 21
TOTO MIA LIMITED
1266218335 Leagrave Road, Luton, United KingdomActive Corporate (1 parent)Officer2020-06-11 ~ nowIIF 10 - Director → MEIIF 37 - Director → MEPerson with significant control2020-06-11 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
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