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 Kanan Rashmikant Shah
- British born in December 1970
Mr Kanan Rashmikant Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1970
Kanan Rashmikant Shah
Resident in United Kingdom
Registered addresses and corresponding companiesA4 Livingstone, 55 Peel Road, Harrow, HA3 7QT, United Kingdom
IIF 7
- British born in December 1970
Shah, Kanan Rashmikant
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1970
Shah, Kanan Rashmikant
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in December 1970
Shah, Kanan Rashmikant
Resident in United Kingdom
Registered addresses and corresponding companies87, Kingshill Drive, Kenton, Harrow, HA3 8QQ, United Kingdom
IIF 14
- British director born in December 1970
Shah, Kanan Rashmikant
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1970
Mr Kanan Rashmikant Shah
Resident in England
Registered addresses and corresponding companies - British born in December 1970
Mrs Rupal Kanan Shah
Resident in United Kingdom
Registered addresses and corresponding companies189, Kenmore Avenue, Harrow, HA3 8PB, England
IIF 20
- British born in December 1970
Kanan Rashmikant Shah
Resident in England
Registered addresses and corresponding companiesUnit A4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England
IIF 21
- British it consultant born in December 1970
Shah, Rupal Kanan
Resident in United Kingdom
Registered addresses and corresponding companies189, Kenmore Avenue, Kenmore Avenue, Harrow, HA3 8PB, England
IIF 22
- British born in December 1970
Shah, Kanan Rashmikant
Resident in England
Registered addresses and corresponding companies55, Peel Road, A4- Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom
IIF 2355 Peel Road, Unit A-4 Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom
IIF 2487, Kingshill Drive, Harrow, HA3 8QQ, England
IIF 25A4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England
IIF 26Unit A4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England
IIF 27
- British born in December 1970
Shah, Rupal
Resident in United Kingdom
Registered addresses and corresponding companies - British it consultant born in December 1970
Shah, Rupal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1970
Mr Kanan Shah
Resident in England
Registered addresses and corresponding companies - British born in December 1970
Mrs Rupal Kanan Shah
Resident in England
Registered addresses and corresponding companies - British born in November 1970
Mrs Rupal Kanan Shah
Resident in England
Registered addresses and corresponding companies55 Peel Road, Unit A-4 Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom
IIF 36
- British born in December 1970
Mrs Rupal Shah
Resident in England
Registered addresses and corresponding companies178-180 Shirley Road, Shirley Road, Southampton, SO15 3FN, England
IIF 37
- British born in December 1970
Shah, Rupal Kanan
Resident in England
Registered addresses and corresponding companies55, Peel Road, A4- Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom
IIF 3887, Kingshill Drive, Harrow, HA3 8QQ, England
IIF 3987, Kingshill Drive, Harrow, Middlesex, HA3 8QQ, United Kingdom
IIF 4087, Kingshill Drive, Kenton, Harrow, HA3 8QQ, United Kingdom
IIF 41Unit A4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England
IIF 42
- British born in December 1970
Shah, Kanan
Resident in England
Registered addresses and corresponding companies88a, Masons Avenue, Harrow Wealdstone, Middlesex, HA3 5AR, England
IIF 43
- British accountant born in December 1970
Shah, Kanan
Resident in England
Registered addresses and corresponding companies189, Kenmore Avenue, Harrow, HA3 8PB, England
IIF 44
- Registered addresses and corresponding companies
Shah, Kanan Rashmikant
88a, Masons Avenue, Harrow, Middlesex, HA3 5AR, England
IIF 45
- British Registered addresses and corresponding companies
Shah, Rupal
- Registered addresses and corresponding companies
Shah, Rupal Kanan
- Registered addresses and corresponding companies
Shah, Kanan
- 1
AAA HOSPITALITY & SERVICES LTD
0764664588a Masons Avenue, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2011-05-25 ~ dissolvedIIF 10 - Director → ME2011-05-25 ~ dissolvedIIF 45 - Secretary → ME - 2
AEONPLUS SERVICES LIMITED
073663505 Merton Road, Watford, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2010-09-06 ~ dissolvedIIF 12 - Director → MEIIF 30 - Director → ME2010-09-06 ~ dissolvedIIF 51 - Secretary → ME - 3
AGS ACCOUNTANCY LTD
1206449287 Kingshill Drive, Kenton, Harrow, United KingdomActive Corporate (2 parents)Officer2020-01-15 ~ nowIIF 41 - Director → ME2019-06-21 ~ 2020-04-15IIF 17 - Director → MEPerson with significant control2019-06-21 ~ 2020-05-15IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-05-15 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 4
AKSHAR GROUP SERVICES LTD
107903989 Westway, London, United KingdomDissolved Corporate (4 parents)Officer2018-05-15 ~ dissolvedIIF 44 - Director → MEPerson with significant control2018-05-15 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BOLLYWOOD HOSPITALITY & SERVICES LTD
0757465488a Masons Avenue, Harrow Wealdstone, Middlesex, EnglandDissolved Corporate (3 parents)Officer2011-03-23 ~ dissolvedIIF 43 - Director → ME2011-03-23 ~ dissolvedIIF 50 - Secretary → ME - 6Unit A-4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2015-07-13 ~ 2015-09-30IIF 31 - Director → ME2017-01-15 ~ 2018-08-15IIF 22 - Director → ME2015-07-13 ~ 2017-01-15IIF 13 - Director → ME2018-08-15 ~ nowIIF 25 - Director → ME2015-07-13 ~ 2018-08-15IIF 52 - Secretary → MEPerson with significant control2017-01-15 ~ 2018-07-31IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE2018-08-15 ~ nowIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OE
- 787 Kingshill Drive, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer2021-11-23 ~ nowIIF 8 - Director → MEPerson with significant control2021-11-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 8
GLOBAL REMITTANCE LTD
0645012668 Creswell House Hirst Crescent, Wembley, MiddlesexDissolved Corporate (3 parents)Officer2007-12-11 ~ 2008-12-31IIF 28 - Director → ME2007-12-11 ~ 2008-12-31IIF 47 - Secretary → ME - 9
INGENIOUS ACCOUNTANCY LTD
1315696255 Peel Road, A4- Livingstone Court, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2023-05-16 ~ nowIIF 23 - Director → ME2025-06-15 ~ nowIIF 38 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 10
KNACK TECH LTD
056586186 Cawdor Crescent, HanwellDissolved Corporate (5 parents)Officer2005-12-20 ~ dissolvedIIF 29 - Director → ME2005-12-20 ~ dissolvedIIF 46 - Secretary → ME - 11
KSK RETAIL LTD
12094509178-180 Shirley Road, Southampton, EnglandActive Corporate (4 parents)Officer2021-06-01 ~ nowIIF 39 - Director → MEPerson with significant control2021-06-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 12VYAS INTERNATIONAL LTD - 2021-10-0740 New House Park, St Albans, United KingdomActive Corporate (4 parents)Officer2024-10-01 ~ nowIIF 49 - Secretary → ME
- 13
PREMIUM ACCOUNTING SERVICES LIMITED
03973750A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, EnglandActive Corporate (6 parents)Officer2022-11-23 ~ nowIIF 26 - Director → ME - 14
PSM100 PROPERTIES LTD
12338557A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, EnglandActive Corporate (2 parents)Officer2019-11-28 ~ 2024-05-01IIF 16 - Director → MEPerson with significant control2019-11-28 ~ 2024-05-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 15Unit A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, EnglandActive Corporate (1 parent)Officer2025-11-28 ~ nowIIF 42 - Director → MEIIF 27 - Director → MEPerson with significant control2025-11-28 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 16RP PHARMA DISTRIBUTIONS LTD - now
RP PHARMA DISTRIBUTIONS LTD
- 2024-06-12 12831490356b, Clitheroe Court Alexandra Avenue, Harrow, EnglandActive Corporate (2 parents)Officer2020-08-24 ~ 2025-08-08IIF 40 - Director → MEIIF 9 - Director → ME2020-08-24 ~ 2025-08-08IIF 48 - Secretary → MEPerson with significant control2020-08-24 ~ 2025-08-08IIF 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% → OEIIF 3 - Right to appoint or remove directors → OE - 17
SACRED DYNAMICS LIMITED
1200273087 Kingshill Drive, Kenton, Harrow, United KingdomDissolved Corporate (2 parents)Officer2019-05-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 18
AEON IMPEXT LTD
- 2021-02-08 1300598787 Kingshill Drive, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2020-11-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-11-09 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 19NEVIS PHARMA LTD - 2018-09-1055 Peel Road Unit A-4 Livingstone Court, Harrow, Middlesex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-11-01 ~ nowIIF 24 - Director → MEPerson with significant control2022-11-01 ~ 2024-05-10IIF 19 - Ownership of shares – More than 50% but less than 75% → OE2024-05-10 ~ nowIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
- 20
SUN RETAIL SPEKE LTD
16279231A4 Livingstone, 55 Peel Road, Harrow, United KingdomActive Corporate (2 parents)Officer2025-02-26 ~ nowIIF 11 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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