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, Paresh Raichand
Shah, Paresh Raichand
British accountant born in February 1958Resident in United Kingdom
Registered addresses and corresponding companiesShah, Paresh Raichand
British chief operating officer born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
7th Floor, 90 Long Acre, London, WC2E 9RA, United Kingdom
Shah, Paresh Raichand
British company director born in February 1958Resident in United Kingdom
Registered addresses and corresponding companiesShah, Paresh Raichand
British director born in February 1958Resident in United Kingdom
Registered addresses and corresponding companiesShah, Paresh Raichand
British operations manager born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 IIF 11 IIF 12 (more) 7th Floor, 90 Long Acre, London, WC2E 9RA
IIF 14 7th, Floor, 90 Long Acre, London, WC2E 9RA, England
IIF 15 7th Floor, 90, Long Acre, London, WC2E 9RA, Uk
IIF 16 IIF 17 7th Floor, 90, Long Acre, London, WC2E 9RA, United Kingdom
IIF 18 C/o Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
IIF 19 Tower Bridge House, St. Katharines Way, London, E1W 1DD
Shah, Paresh Raichand
born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
- 1
06965215 LIMITED
- nowTOSCA MOD (1) LIMITED - 2014-06-02 7th Floor, 90 Long Acre, LondonDissolved Corporate (2 parents)Officer
2010-07-01 ~ dissolvedIIF 13 - Director → ME - 2
07178156 LIMITED
- nowTOSCA MOD (2) LIMITED - 2014-06-02 7th Floor, 90 Long Acre, London, EnglandDissolved Corporate (2 parents)Officer 2010-07-01 ~ dissolvedIIF 14 - Director → ME - 3
BEECHNUT HOLDCO LIMITED
- nowAGHOCO 4004 LIMITED - 2009-12-29 90 Long Acre, LondonDissolved Corporate (3 parents)Officer 2013-10-18 ~ dissolvedIIF 4 - Director → ME - 4
BEECHNUT LIMITED
- nowAGHOCO 1013 LIMITED - 2009-12-23 90 Long Acre, LondonDissolved Corporate (3 parents)Officer 2013-10-18 ~ dissolvedIIF 5 - Director → ME - 5 1 Bell Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-282,634 GBP2024-06-30Officer 2019-06-13 ~ nowIIF 6 - Director → ME
- 6 2nd Floor 150 St Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2013-06-12 ~ dissolvedIIF 2 - Director → ME
- 7 C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (3 parents)Officer 2012-07-05 ~ dissolvedIIF 18 - Director → ME
- 8 7th Floor 90 Long Acre, LondonDissolved Corporate (2 parents)Officer 2010-07-01 ~ dissolvedIIF 10 - Director → ME
- 9 Penta Capital, 150 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer 2010-10-21 ~ dissolvedIIF 1 - Director → ME
- 10 7th Floor, 90 Long Acre, LondonDissolved Corporate (3 parents)Officer 2010-10-21 ~ dissolvedIIF 15 - Director → ME
- 11 7th Floor 90 Long Acre, LondonDissolved Corporate (2 parents)Officer 2013-06-03 ~ dissolvedIIF 12 - Director → ME
- 12 7th Floor, 90 Long Acre, LondonDissolved Corporate (2 parents)Officer 2014-04-14 ~ dissolvedIIF 17 - Director → ME
- 13 7th Floor, 90 Long Acre, LondonDissolved Corporate (2 parents)Officer 2013-05-10 ~ dissolvedIIF 16 - Director → ME
- 14 C/o Mazars Llp, Tower Bridge House St. Katharines Way, LondonDissolved Corporate (2 parents)Officer 2013-06-17 ~ dissolvedIIF 19 - Director → ME
- 1 16 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)Officer 2005-03-30 ~ 2024-04-03IIF 22 - LLP Member → ME
- 2 Ferguson House 15 Marylebone Road, 5th Floor, London, EnglandActive Corporate (12 parents, 14 offsprings)Officer 2008-07-01 ~ 2017-04-28IIF 21 - LLP Member → ME
- 3
TRINITY DC GP LIMITED
- nowTOSCAFUND GP LIMITED - 2023-10-07 Trinity, 16 John Dalton Street, Manchester, EnglandActive Corporate (5 parents)Officer 2010-07-01 ~ 2017-04-06IIF 11 - Director → ME - 4
TRINITY DEBT LIMITED
- nowTOSCA DEBT LIMITED - 2023-07-06 Trinity, 16 John Dalton Street, Manchester, EnglandActive Corporate (3 parents, 6 offsprings)Officer 2017-01-24 ~ 2017-04-06IIF 3 - Director → ME - 5
WMG ADVISORS LLP
- nowWMG MANAGEMENT LLP - 2004-12-06 239-241 Kennington Lane, London, United KingdomActive Corporate (2 parents)Officer 2006-12-15 ~ 2008-09-01IIF 20 - LLP Designated Member → ME - 6 239-241 Kennington Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)2,047,679 GBP2024-10-31Officer 2006-07-05 ~ 2008-08-28IIF 8 - Director → ME
- 7 239-241 Kennington Lane, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,443,761 GBP2024-10-31Officer 2006-07-05 ~ 2008-08-28IIF 7 - Director → ME
- 8
WMG SERVICES LIMITED
- nowREGENT CAPITAL SECURITIES LTD - 2005-02-07 239-241 Kennington Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-3,310,895 GBP2024-10-31Officer 2005-01-28 ~ 2008-08-28IIF 9 - Director → ME
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