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 Kirit Nandlal Shah
Mr Kirit Nandlal Shah
British born in October 1961Resident in England
Registered addresses and corresponding companiesShah, Kirit Nandlal
British born in October 1961Resident in England
Registered addresses and corresponding companiesShah, Kirit Nandlal
British accountant born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 7
2, Parham Drive, Gants Hill, Ilford, Essex, IG2 6LZ, United Kingdom
Mrs Chaya Kiritkumar Shah
British born in March 1964Resident in England
Registered addresses and corresponding companiesMr Kirit Shah
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Suite 1, 5 The Parade, Monarch Way, Ilford, IG2 7HT, United Kingdom
Shah, Chaya Kiritkumar
British born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 11 2, Parham Drive, Ilford, IG2 6LZ, England
Shah, Chaya Kiritkumar
British secretary born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 12 2, Parham Drive, Gants Hill, Ilford, Essex, IG2 6LZ, United Kingdom
Shah, Kirit
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Suite 1, 5 The Parade, Monarch Way, Ilford, IG2 7HT, United Kingdom
Shah, Chaya Kiritkumar
British Registered addresses and corresponding companies
IIF 14 2 Parham Drive, Gants Hill, Ilford, Essex, IG2 6LZ
Shah, Chaya Kiritkumar
Registered addresses and corresponding companies
IIF 15 2, Parham Drive, Gants Hill, Ilford, Essex, IG2 6LZ, United Kingdom
- 1GP CONSORTIUM SERVICES LIMITED - 2015-09-28VINTAGE CARE 4U LTD - 2019-08-20PEARL CONSTRUCTION LTD - 2019-03-20 Tts Legal, 1-4 The Parade, Monarch Way, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-9,412 GBP2024-07-31Officer
2021-04-13 ~ nowIIF 11 - Director → ME 2020-01-15 ~ nowIIF 5 - Director → ME 2010-07-13 ~ nowIIF 15 - Secretary → MEPerson with significant control 2020-05-27 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2CS ACCOUNTANCY SERVICES LIMITED - 2013-05-09 Tts Legal, 1-4 The Parade, Monarch Way, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)6,228 GBP2025-02-28Officer 1996-02-26 ~ nowIIF 4 - Director → ME 1996-02-26 ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-10-02 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control over the trustees of a trust → OE
- 3 Suite 1 5 The Parade, Monarch Way, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-02-28Officer 2021-02-25 ~ nowIIF 13 - Director → MEPerson with significant control 2021-02-25 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Tts Legal, 1-4 The Parade, Monarch Way, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)-650,984 GBP2025-01-31Officer 2016-05-01 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 1 - Right to appoint or remove directors → OE
- 1GP CONSORTIUM SERVICES LIMITED - 2015-09-28VINTAGE CARE 4U LTD - 2019-08-20PEARL CONSTRUCTION LTD - 2019-03-20 Tts Legal, 1-4 The Parade, Monarch Way, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-9,412 GBP2024-07-31Officer 2010-07-13 ~ 2020-07-08IIF 12 - Director → ME 2010-07-13 ~ 2019-03-22IIF 7 - Director → ME
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