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, Alpaben Nitin
Shah, Alpaben Nitin
Indian account executive born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
43, Wilhelmina Avenue, Coulsdon, Surrey, CR5 1NL
Shah, Alpaben Nitin
Indian director born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 The Kenley, 83 Higher Drive, Purley, CR8 2HN, United Kingdom
Shah, Alpa Nitin
British born in September 1971Resident in United Kingdom
Registered addresses and corresponding companiesShah, Nitin
Indian accountant born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 4 Drive Mead, Coulsdon, Surrey, CR5 2BD
Shah, Nitin
Indian director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 The Kenley, 83 Higher Drive, Purley, Surrey, CR8 2HN, United Kingdom
Shah, Nitin
British born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesShah, Nitin
British business consultant born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 43, Wilhelmina Avenue, Coulsdon, Surrey, CR5 1NL, England
Mrs Alpa Nitin Shah
British born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Mirabelle House, 26 Barclay Road, Croydon, Surrey, CR0 1JN, England
Mrs Alpaben Nitin Shah
Indian born in September 1971Resident in England
Registered addresses and corresponding companies
IIF 11 The Kenley, 83 Higher Drive, Purley, CR8 2HN
Mr Nitin Shah
British born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesShah, Alpaben Nitin
Registered addresses and corresponding companies
IIF 16 The Kenley, 83 Higher Drive, Purley, CR8 2HN, United Kingdom
Shah, Nitin
Indian Registered addresses and corresponding companies
IIF 17 4 Drive Mead, Coulsdon, Surrey, CR5 2BD
Shah, Alpa
British Registered addresses and corresponding companies
IIF 18 43, Wilhelmina Avenue, Coulsdon, Surrey, CR5 1NL, England
Shah, Alpa
Registered addresses and corresponding companies
IIF 19 43, Wilhelmina Avenue, Coulsdon, Coulsdon, Eng, CR5 1NL, United Kingdom
- 1 D S House, 306 High Street, Croydon, SurreyDissolved Corporate (2 parents)Officer
2002-11-18 ~ dissolvedIIF 17 - Secretary → ME - 2 43 Wilhelmina Avenue, Coulsdon, Coulsdon, Eng, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)2 GBP2024-10-31Officer 2023-10-20 ~ nowIIF 7 - Director → MEIIF 4 - Director → ME 2023-10-20 ~ nowIIF 19 - Secretary → MEPerson with significant control 2023-10-20 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 3 The Kenley, 83 Higher Drive, Purley, SurreyDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-06-30Officer 2011-06-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Mirabelle House, 26 Barclay Road, Croydon, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)112,443 GBP2024-12-31Officer 2014-10-01 ~ nowIIF 8 - Director → ME 2018-04-03 ~ nowIIF 3 - Director → MEPerson with significant control 2021-01-01 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 5 Ap Smith & Co., The Kenley, 83 Higher Drive, Purley, SurreyDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-07-31Officer 2007-07-13 ~ dissolvedIIF 9 - Director → ME 2007-07-13 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 6 The Kenley, 83 Higher Drive, PurleyDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer 2009-11-18 ~ dissolvedIIF 2 - Director → ME 2009-11-18 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 1 Mirabelle House, 26 Barclay Road, Croydon, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)112,443 GBP2024-12-31Officer 2008-02-29 ~ 2014-10-01IIF 1 - Director → ME 2007-06-07 ~ 2008-02-29IIF 5 - Director → ME
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