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.
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Shah, Hilen Vinodray
Shah, Hilen Vinodray
British co director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
36, Woodberry Avenue, North Harrow, Middlessex, HA2 6AX, England
Shah, Hilen Vinodray
British co-director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 36, Woodberry Avenue, North Harrow, Middlesex, HA2 6AX
Shah, Hilen Vinodray
British company director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 36 Woodberry Avenue, North Harrow, Middlesex, HA2 6AX
Shah, Hilen Vinodray
British computer analyst born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 36 Woodberry Avenue, North Harrow, Middlesex, HA2 6AX
Shah, Hilen Vinodray
British company director born in May 1970Resident in England
Registered addresses and corresponding companiesShah, Hilen Vinodray
British computer analystRegistered addresses and corresponding companies
IIF 7 36 Woodberry Avenue, North Harrow, Middlesex, HA2 6AX
Mr Hilen Vinodray Shah
British born in May 1970Resident in England
Registered addresses and corresponding companies
- 1 36 Woodberry Avenue, North Harrow, MiddlesexCorporate (3 parents)Equity (Company account)1,292,765 GBP2024-03-31Officer
2011-01-11 ~ nowIIF 2 - director → ME - 2 36 Woodberry Avenue, Harrow, Middlesex, United KingdomCorporate (3 parents)Equity (Company account)-25 GBP2024-03-31Officer 2018-05-16 ~ nowIIF 6 - director → MEPerson with significant control 2018-05-16 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 36 Woodberry Avenue, Harrow, EnglandCorporate (2 parents)Equity (Company account)52,802 GBP2024-03-31Officer 2022-03-17 ~ nowIIF 5 - director → MEPerson with significant control 2022-03-17 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 4 36 Woodberry Avenue, North Harrow, MiddlesexCorporate (3 parents)Equity (Company account)649,365 GBP2024-03-31Officer 2008-01-29 ~ nowIIF 3 - director → ME
- 5 36 Woodberry Avenue, North Harrow, MiddlesexDissolved corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer 2010-06-01 ~ dissolvedIIF 1 - director → ME
- 6 36 Woodberry Avenue, Harrow, MiddlesexCorporate (5 parents)Equity (Company account)1,689,845 GBP2024-03-31Officer 1999-10-19 ~ nowIIF 4 - director → ME
- 1 36 Woodberry Avenue, Harrow, MiddlesexCorporate (5 parents)Equity (Company account)1,689,845 GBP2024-03-31Officer 1999-10-20 ~ 2000-06-03IIF 7 - secretary → ME
