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.
Mr Ajaykumar Shah
Mr Ajaykumar Shah
British born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 27, Hardengreen Industrial Estate, Dalkeith, Midlothian, EH22 3NX, Scotland
IIF 2 IIF 3 248, High Road, Harrow, HA3 7BB, England
IIF 4 263, Field End Road, Ruislip, HA4 9NJ, England
IIF 5 IIF 6 IIF 7 32, Lowther Road, Stanmore, HA7 1ER, United Kingdom
IIF 8 449, Honeypot Lane, Stanmore, HA7 1JJ, England
Shah, Ajaykumar
British born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 27, Hardengreen Industrial Estate, Dalkeith, Midlothian, EH22 3NX, Scotland
Shah, Ajaykumar
British accountant born in October 1975Resident in England
Registered addresses and corresponding companiesAjaykumar Shah
British born in October 1975Resident in United Kingdom
Registered addresses and corresponding companiesShah, Ajaykumar
British born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 449, Honeypot Lane, Stanmore, HA7 1JJ, England
Shah, Ajaykumar
British accountant born in October 1975Resident in United Kingdom
Registered addresses and corresponding companiesShah, Ajaykumar
Registered addresses and corresponding companies
IIF 19 8, Woodstock Close, Stanmore, Middlesex, HA7 1HA, United Kingdom
- 1 449 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)2,332 GBP2024-03-31Officer
2009-04-01 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2 Unit 27 Hardengreen Industrial Estate, Dalkeith, Midlothian, ScotlandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)4,646 GBP2024-03-31Officer 2025-05-15 ~ nowIIF 9 - Director → MEPerson with significant control 2025-05-15 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE
- 3 32 Lowther Road, Stanmore, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-02-28Officer 2018-02-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-02-15 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
INDO GROCERIES LTD
- nowRESHAPE BEAUTY CLINIQUE LTD - 2023-10-13 248 High Road, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-02-28Person with significant control 2022-08-19 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 5 263 Field End Road, Ruislip, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer 2020-05-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-05-13 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1
EZEE ACCOUNTANTS LTD
- nowEZY ACCOUNTANTS LTD - 2018-01-03 449 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)2,069 GBP2024-08-31Officer 2016-08-25 ~ 2024-01-18IIF 16 - Director → MEPerson with significant control 2017-09-01 ~ 2024-01-18IIF 3 - Has significant influence or control over the trustees of a trust → OE 2016-08-25 ~ 2017-04-06IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2FRANCESCA COFFEE AND CAKE HOUSE LTD - 2020-09-03 263 Field End Road, East Cote, Ruislip, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)11,004 GBP2024-08-31Officer 2020-08-26 ~ 2021-07-02IIF 17 - Director → MEPerson with significant control 2020-08-26 ~ 2021-07-02IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
INDO GROCERIES LTD
- nowRESHAPE BEAUTY CLINIQUE LTD - 2023-10-13 248 High Road, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-02-28Officer 2022-02-16 ~ 2022-06-18IIF 18 - Director → ME 2022-02-16 ~ 2022-06-18IIF 19 - Secretary → MEPerson with significant control 2022-02-16 ~ 2022-06-16IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4 263 Field End Road, Ruislip, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer 2018-11-14 ~ 2020-01-14IIF 11 - Director → MEPerson with significant control 2018-11-14 ~ 2020-01-14IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – 75% or more → OE
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