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 Chinan Shah
Mr Chinan Shah
British born in November 1976Resident in England
Registered addresses and corresponding companiesShah, Chinan
British chartered accountant born in November 1976Resident in England
Registered addresses and corresponding companiesShah, Chinan
British company director born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 7
Unit A, Station Approach, Waltham Cross, EN8 7LX, England
Shah, Chinan
British finance director born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 5 I O Centre, Lea Road, Waltham Abbey, EN9 1AS, England
Shah, Chinan
British chartered accountantRegistered addresses and corresponding companies
IIF 9 Unit 29 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, HA9 0LB
- 1
BAMBOO CONNECT LIMITED
- nowBAMBOO DISTRIBUTION LIMITED - 2025-04-01REDEEM DISTRIBUTION LIMITED - 2011-12-29 Unit 5 Io Centre, Lea Road, Waltham AbbeyActive Corporate (7 parents, 1 offspring)Officer
2024-09-01 ~ nowIIF 5 - Director → ME - 2BAMBOO CONNECT LIMITED - 2025-04-01 Unit 5 I O Centre, Lea Road, Waltham Abbey, EnglandActive Corporate (1 parent)Officer 2024-09-18 ~ nowIIF 8 - Director → MEPerson with significant control 2024-09-18 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 6 Abbots Place, Borehamwood, EnglandActive Corporate (6 parents)Equity (Company account)923,055 GBP2024-03-31Officer 2024-09-07 ~ nowIIF 3 - Director → ME
- 4
SIXO LIMITED
- nowPASSINA SOFTDRINK LIMITED - 1999-11-12 Unit 29 Hallmark Trading Estate, Fourth Way, Wembley, MiddlesexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)440 GBP2016-09-30Officer 2001-10-01 ~ dissolvedIIF 9 - Secretary → ME - 5 46 Vivian Avenue, Hendon Central, LondonDissolved Corporate (3 parents)Officer 2011-06-20 ~ dissolvedIIF 4 - Director → ME
- 1
LOGIQ TECHNOLOGY LIMITED
- nowMOVUS UK LOGISTICS LIMITED - 2024-03-26DINCER LOGISTICS UK LIMITED - 2025-03-28 Unit A, Station Approach, Waltham Cross, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer 2023-05-31 ~ 2025-07-01IIF 7 - Director → MEPerson with significant control 2023-05-31 ~ 2023-07-21IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
SIXO LIMITED
- nowPASSINA SOFTDRINK LIMITED - 1999-11-12 Unit 29 Hallmark Trading Estate, Fourth Way, Wembley, MiddlesexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)440 GBP2016-09-30Officer 2001-10-01 ~ 2010-07-31IIF 6 - Director → ME
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