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 Sundipkumar Shah
- British born in September 1971
Mr Sundipkumar Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1971
Shah, Sundipkumar
Resident in United Kingdom
Registered addresses and corresponding companies2, Raisins Hill, Pinner, HA5 2BS, England
IIF 6 IIF 72a, Raisins Hill, Pinner, HA5 2BS, England
IIF 8337, Athlon Road, Athlon Road, Wembley, HA0 1EF, England
IIF 941, Lily Garden, Wembley, Middx, HA0 1DL, United Kingdom
IIF 10Rosco Plumbing And Heating Ltd, 337, Athlon Road, Wembley, HA0 1EF, England
IIF 11Unit 4 Manor House, 97 Manor Farm Road, Wembley, Middx, HA0 1BN, United Kingdom
IIF 12
- British company director born in September 1971
Shah, Sundipkumar
Resident in United Kingdom
Registered addresses and corresponding companies2, Raisins Hill, Pinner, HA5 2BS, England
IIF 13
- British director born in September 1971
Shah, Sundip
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1971
Shah, Sundip
Resident in England
Registered addresses and corresponding companies2a, Raisins Hill, Pinner, HA5 2BS, England
IIF 17
- British company director born in September 1971
Shah, Sundip
Resident in England
Registered addresses and corresponding companies337, Athlon Road, Wembley, HA0 1EF, England
IIF 18
- British Registered addresses and corresponding companies
Shah, Sundip
- British retailerRegistered addresses and corresponding companies
Shah, Sundip
41 Lily Gardens, Wembley, Middlesex, HA0 1DL
IIF 21
- Registered addresses and corresponding companies
Shah, Sundip
41 Lily Gardens, Wembley, Middlesex, HA0 1DL
IIF 22
- 1337 Athlon Road, Wembley, Middx, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,253 GBP2024-03-31Officer2020-02-25 ~ nowIIF 11 - Director → ME
- 2337 Athlon Road, Wembley, Middx, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)16,366 GBP2024-03-31Officer2017-11-30 ~ nowIIF 10 - Director → MEPerson with significant control2017-11-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3337 Athlon Road, Wembley, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)55,002 GBP2024-03-31Officer2019-11-05 ~ nowIIF 9 - Director → ME
- 42 & 3 Westfield House Millfield Lane, Nether Poppleton, York, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-3,072 GBP2021-09-30Officer2020-09-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-09-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 5Unit 4 Manor House, 97 Manor Farm Road, Wembley, Middx, EnglandActive Corporate (6 parents)Equity (Company account)-11,842 GBP2024-12-31Officer2020-12-22 ~ nowIIF 12 - Director → ME
- 6337 Athlon Road, Wembley, Middx, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)36,508 GBP2024-09-30Officer2018-09-17 ~ nowIIF 8 - Director → MEPerson with significant control2018-09-17 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 7Unit 4 Manor House Business Park, 97 Manor Farm Road, Wembley, MiddlesexActive Corporate (2 parents)Equity (Company account)2,292,093 GBP2024-07-31Officer2001-04-20 ~ nowIIF 17 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 8337 Athlon Road, Wembley, Middx, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)Retained earnings (accumulated losses)20,068 GBP2024-03-31Officer2020-07-14 ~ nowIIF 6 - Director → ME
- 9337 Athlon Road, Wembley, Middx, EnglandActive Corporate (2 parents)Equity (Company account)200 GBP2024-03-31Officer2023-03-13 ~ nowIIF 7 - Director → MEPerson with significant control2023-03-13 ~ nowIIF 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
- 1337 Athlon Road, Wembley, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)72,200 GBP2024-03-31Officer2023-06-25 ~ 2023-08-20IIF 18 - Director → ME
- 2337 Athlon Road, Wembley, MiddlesexActive Corporate (1 parent)Equity (Company account)75,393 GBP2024-10-31Officer2003-10-07 ~ 2006-08-31IIF 16 - Director → ME2006-08-31 ~ 2016-06-01IIF 21 - Secretary → ME
- 3WRAPTECH PACKS LIMITED - 2008-03-06337 Athlon Road, Wembley, MiddlesexActive Corporate (1 parent)Equity (Company account)143,971 GBP2024-11-30Officer2005-11-28 ~ 2006-01-10IIF 15 - Director → ME2007-08-01 ~ 2019-05-05IIF 20 - Secretary → ME
- 4337 Athlon Road, Wembley, MiddlesexActive Corporate (1 parent)Equity (Company account)61,768 GBP2024-12-31Officer2005-12-12 ~ 2006-01-10IIF 14 - Director → ME2007-10-01 ~ 2026-01-02IIF 19 - Secretary → ME
- 5Unit 4 Manor House Business Park, 97 Manor Farm Road, Wembley, MiddlesexActive Corporate (2 parents)Equity (Company account)2,292,093 GBP2024-07-31Officer2001-04-20 ~ 2012-05-01IIF 22 - Secretary → ME
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