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 Kalpesh Manilal Shah
Mr Kalpesh Manilal Shah
British born in August 1964Resident in England
Registered addresses and corresponding companiesMr Kalpesh Manilal Devraj Shah
British born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 4
56, Lindsay Drive, Harrow, HA3 0TD, England
Shah, Kalpesh Manilal
British born in August 1964Resident in England
Registered addresses and corresponding companiesShah, Kalpesh Manilal
British company director born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 9 56, Lindsay Drive, Harrow, HA3 0TD, England
Shah, Kalpesh Manilal
British director born in August 1964Resident in England
Registered addresses and corresponding companiesShah, Kalpesh Manilal Devraj
British company director born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 12 56, Lindsay Drive, Harrow, HA3 0TD, England
Shah, Kalpesh Manilal
British administratorRegistered addresses and corresponding companies
IIF 13 56 Lindsay Drive, Harrow, Middlesex, HA3 0TD
- 1 102 Headstone Lane, Harrow, EnglandActive Corporate (6 parents)Equity (Company account)3 GBP2024-06-30Officer
2022-01-31 ~ nowIIF 5 - Director → MEPerson with significant control 2020-02-27 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 56 Lindsay Drive, Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)571,045 GBP2025-04-30Officer 1998-06-12 ~ nowIIF 7 - Director → MEPerson with significant control 2017-05-13 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 56 Lindsay Drive, Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)299,931 GBP2024-12-31Officer 1998-06-12 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 56 Lindsay Drive, Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)41,870 GBP2025-04-30Officer 1998-06-12 ~ nowIIF 8 - Director → MEPerson with significant control 2017-05-13 ~ nowIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → 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
- 1 102 Headstone Lane, Harrow, EnglandActive Corporate (6 parents)Equity (Company account)3 GBP2024-06-30Officer 2020-02-27 ~ 2022-01-31IIF 9 - Director → ME 2022-01-01 ~ 2022-01-31IIF 12 - Director → ME
- 2 56 Lindsay Drive, Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)571,045 GBP2025-04-30Officer ~ 1995-10-16IIF 11 - Director → ME
- 3 56 Lindsay Drive, Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)299,931 GBP2024-12-31Officer 1995-11-20 ~ 1998-06-12IIF 13 - Secretary → ME
- 4 56 Lindsay Drive, Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)41,870 GBP2025-04-30Officer ~ 1995-10-16IIF 10 - Director → ME
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