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.
Mrs Saroj Shah
Mrs Saroj Shah
British born in November 1951Resident in England
Registered addresses and corresponding companiesMrs Saroj Shah
British born in January 1945Resident in England
Registered addresses and corresponding companiesShah, Saroj
British company director born in November 1951Resident in England
Registered addresses and corresponding companies
IIF 5
30, Astor Drive, Moseley, Birmingham, West Midlands, B13 9QR
Shah, Saroj
British director born in November 1951Resident in England
Registered addresses and corresponding companies
IIF 6 30 Astor Drive, Moseley, Birmingham, West Midlands, B13 9QR
Shah, Saroj
British housewife born in November 1951Resident in England
Registered addresses and corresponding companies
IIF 7 30, Astor Drive, Moseley, Birmingham, West Midlands, B13 9QR, United Kingdom
Shah, Saroj
British company director born in January 1945Resident in England
Registered addresses and corresponding companiesShah, Saroj
British director born in January 1945Resident in England
Registered addresses and corresponding companies
IIF 10 Rose Court Hotel, 35/35a Great Cumberland Place, London, W1H 7DS, England
Shah, Saroj
born in November 1951Resident in England
Registered addresses and corresponding companies
IIF 11 30, Astor Drive, Birmingham, B13 9QR, United Kingdom
Shah, Saroj
British Registered addresses and corresponding companies
IIF 12 30 Astor Drive, Moseley, Birmingham, West Midlands, B13 9QR
- 1
PREESHA LLP
- nowSOPARI LLP - 2013-05-21 30 Astor Drive, BirminghamDissolved Corporate (2 parents)Officer
2013-05-09 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to surplus assets - 75% or more → OE - 2 35-35a Great Cumberland Place, London, EnglandActive Corporate (2 parents)Equity (Company account)247,756 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 3 272 Bath Street, GlasgowActive Corporate (3 parents)Equity (Company account)-514,608 GBP2024-02-29Officer 2014-10-24 ~ nowIIF 10 - Director → ME
- 4 30 Astor Drive, Moseley, Birmingham, West MidlandsActive Corporate (2 parents, 2 offsprings)Equity (Company account)998 GBP2024-05-31Officer 2024-01-22 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 5 35-35a Great Cumberland Place, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)3,027,582 GBP2023-11-30Officer 2013-12-03 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
PEGVEEN LIMITED
- nowSTERLING NOTE LIMITED - 1993-08-20 1406 Coventry Road, South, Yardley, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 1993-08-20 ~ 1994-09-05IIF 12 - Secretary → ME - 2 35-35a Great Cumberland Place, London, EnglandActive Corporate (2 parents)Equity (Company account)247,756 GBP2024-03-31Officer 2004-10-21 ~ 2005-10-07IIF 8 - Director → ME
- 3 30 Astor Drive, Moseley, Birmingham, West MidlandsActive Corporate (2 parents, 2 offsprings)Equity (Company account)998 GBP2024-05-31Officer 2013-05-09 ~ 2021-11-12IIF 7 - Director → ME
- 4VEENAK LIMITED - 1993-03-19 1406 Coventry Road, South, Yardley, Birmingham, West MidlandsActive Corporate (3 parents)Officer 1993-10-01 ~ 2005-10-17IIF 6 - Director → ME
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