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 England
Registered addresses and corresponding companies - 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 3
- 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 455 Peel Road, Unit A-4 Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom
IIF 587, Kingshill Drive, Harrow, HA3 8QQ, England
IIF 6A4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England
IIF 7Unit A4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England
IIF 8
- British born in December 1970
Mr Kanan Rashmikant Shah
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 19
- 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 20
- 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 21
- British born in December 1970
Shah, Rupal Kanan
Resident in England
Registered addresses and corresponding companies - British director born in December 1970
Shah, Rupal Kanan
Resident in England
Registered addresses and corresponding companies87, Kingshill Drive, Harrow, Middlesex, HA3 8QQ, United Kingdom
IIF 26
- British accountant born in December 1970
Shah, Kanan
Resident in England
Registered addresses and corresponding companies189, Kenmore Avenue, Harrow, HA3 8PB, England
IIF 27
- 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 32
- British director born in December 1970
Shah, Kanan Rashmikant
Resident in United Kingdom
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 37
- 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 38
- British it consultant born in December 1970
Shah, Rupal
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shah, Rupal Kanan
- Registered addresses and corresponding companies
Shah, Kanan
- 1
AEONPLUS SERVICES LIMITED
073663505 Merton Road, Watford, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2010-09-06 ~ dissolvedIIF 39 - Director → MEIIF 30 - Director → ME2010-09-06 ~ dissolvedIIF 43 - Secretary → ME - 2
AGS ACCOUNTANCY LTD
1206449287 Kingshill Drive, Kenton, Harrow, United KingdomActive Corporate (2 parents)Equity (Company account)5,290 GBP2024-06-30Officer2020-01-15 ~ nowIIF 24 - Director → ME2019-06-21 ~ 2020-04-15IIF 36 - Director → MEPerson with significant control2019-06-21 ~ 2020-05-15IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-05-15 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 3
AKSHAR GROUP SERVICES LTD
107903989 Westway, London, United KingdomDissolved Corporate (4 parents)Officer2018-05-15 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-05-15 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 4Unit A-4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, Middlesex, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)463,557 GBP2024-03-31Officer2015-07-13 ~ 2015-09-30IIF 40 - Director → ME2015-07-13 ~ 2017-01-15IIF 31 - Director → ME2018-08-15 ~ nowIIF 6 - Director → ME2017-01-15 ~ 2018-08-15IIF 38 - Director → ME2015-07-13 ~ 2018-08-15IIF 44 - Secretary → MEPerson with significant control2018-08-15 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE2017-01-15 ~ 2018-07-31IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 587 Kingshill Drive, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2021-11-23 ~ nowIIF 28 - Director → MEPerson with significant control2021-11-23 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 6
INGENIOUS ACCOUNTANCY LTD
1315696255 Peel Road, A4- Livingstone Court, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)38,816 GBP2024-03-31Officer2025-06-15 ~ nowIIF 22 - Director → ME2023-05-16 ~ nowIIF 4 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 7
KSK RETAIL LTD
12094509178-180 Shirley Road, Southampton, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)56,432 GBP2023-07-31Officer2021-06-01 ~ nowIIF 23 - Director → MEPerson with significant control2021-06-01 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 8VYAS INTERNATIONAL LTD - 2021-10-0740 New House Park, St Albans, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)15,750 GBP2023-10-31Officer2024-10-01 ~ nowIIF 42 - Secretary → ME
- 9
PREMIUM ACCOUNTING SERVICES LIMITED
03973750A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)30,689 GBP2025-03-31Officer2022-11-23 ~ nowIIF 7 - Director → ME - 10
PSM100 PROPERTIES LTD
12338557A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)32,761 GBP2024-11-30Officer2019-11-28 ~ 2024-05-01IIF 35 - Director → MEPerson with significant control2019-11-28 ~ 2024-05-01IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 11Unit A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, EnglandActive Corporate (1 parent)Officer2025-11-28 ~ nowIIF 25 - Director → MEIIF 8 - Director → MEPerson with significant control2025-11-28 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 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 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
RP PHARMA DISTRIBUTIONS LTD
- 2024-06-12 12831490Unit A-4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer2020-08-24 ~ 2025-08-08IIF 26 - Director → MEIIF 34 - Director → ME2020-08-24 ~ 2025-08-08IIF 41 - Secretary → MEPerson with significant control2020-08-24 ~ 2025-08-08IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 13
SACRED DYNAMICS LIMITED
1200273087 Kingshill Drive, Kenton, Harrow, United KingdomDissolved Corporate (2 parents)Officer2019-05-17 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
AEON IMPEXT LTD
- 2021-02-08 1300598787 Kingshill Drive, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2020-11-09 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-11-09 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 15NEVIS PHARMA LTD - 2018-09-1055 Peel Road Unit A-4 Livingstone Court, Harrow, Middlesex, United KingdomActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)346,925 GBP2025-06-30Officer2022-11-01 ~ nowIIF 5 - Director → MEPerson with significant control2022-11-01 ~ 2024-05-10IIF 2 - Ownership of shares – More than 50% but less than 75% → OE2024-05-10 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 16
SUN RETAIL SPEKE LTD
16279231A4 Livingstone, 55 Peel Road, Harrow, United KingdomActive Corporate (2 parents)Officer2025-02-26 ~ nowIIF 29 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
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