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 Khilan Shah
Mr Khilan Shah
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesShah, Khilan
British broker born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
1, Vincent Court, Hilliard Road, Northwood, HA6 1SH, United Kingdom
Shah, Khilan
British company director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesShah, Khilan
British director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 20-22, Wenlock Road, London, N1 7GU, England
Shah, Khilan
British stockbroker born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 87, Moorgate, London, EC2M 6SA, England
Shah, Khilan
English director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 St Georges Business Park, Castle Road, Sittingbourne, ME10 3TB, England
- 1 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,041 GBP2024-06-30Officer
2017-06-12 ~ nowIIF 7 - Director → MEPerson with significant control 2017-06-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1 17 Potter Street 17, Potter Street, Northwood, United KingdomActive Corporate (1 parent)Equity (Company account)5,021 GBP2024-06-30Officer 2010-06-10 ~ 2013-10-31IIF 4 - Director → ME 2014-06-01 ~ 2017-08-01IIF 6 - Director → MEPerson with significant control 2016-07-01 ~ 2017-08-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 St Georges Business Park, Castle Road, Sittingbourne, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)358,107 GBP2023-03-31Officer 2012-10-02 ~ 2023-09-05IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2023-06-08IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 First Floor, 12 Hornsby Square, Southfields Business Park, Basildon, Essex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-08-31Officer 2020-08-11 ~ 2023-09-04IIF 9 - Director → ME
- 4 Wilson Hawkins Property Management Ltd 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)5,541 GBP2024-06-30Officer 2017-06-13 ~ 2022-06-09IIF 5 - Director → ME
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