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.
Shah, Alpesh Bhanuchandra
- British born in August 1972
Shah, Alpesh Bhanuchandra
Resident in United Kingdom
Registered addresses and corresponding companiesKarishma, 12 Barnet Road, Arkley, EN5 3EP
IIF 1 IIF 2 IIF 3Karishma, 12 Barnet Road, Arkley, Hertfordshire, EN5 3EP, United Kingdom
IIF 4Plot 1, The Moorings, Barnet Road, Arkley, Hertfordshire, EN5 3EP, United Kingdom
IIF 5 IIF 6The Moorings, Barnet Road, Arkley, Barnet, EN5 3EP, United Kingdom
IIF 7 IIF 8 IIF 9C/o Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth, OL8 3QL
IIF 101, Claverings Industrial Estate, London, N9 0AD, United Kingdom
IIF 11
- British born in August 1972
Mr Alpesh Bhanuchandra Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1972
Shah, Alpesh Bhanuchandra
Resident in England
Registered addresses and corresponding companiesUnit 25 Sarum Complex, 1st Floor, Salisbury Road, Uxbridge, UB8 2RZ, England
IIF 14
- British born in August 1972
Shah, Alpesh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 25 Sarum Complex, 1st Floor, Salisbury Road, Uxbridge, UB8 2RZ, England
IIF 15
- British born in August 1972
Mr Alpesh Shah
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 25 Sarum Complex, 1st Floor, Salisbury Road, Uxbridge, UB8 2RZ, England
IIF 16
- British Registered addresses and corresponding companies
Shah, Alpesh Bhanuchandra
- British born in August 1972
Mr Alpesh Bhanuchandra Shah
Resident in England
Registered addresses and corresponding companies
- 1
- 2
BRADE DEVELOPMENTS LIMITED
11549449Unit 25 Sarum Complex 1st Floor, Salisbury Road, Uxbridge, EnglandDissolved Corporate (2 parents)Officer2018-09-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-09-03 ~ dissolvedIIF 16 - Has significant influence or control → OE - 3
C2Y HOLDINGS LTD
091166471 North Way Claverings Industrial Estate, Edmonton, LondonDissolved Corporate (2 parents)Officer2014-07-04 ~ dissolvedIIF 9 - Director → ME - 4
- 5
CHEMI-CALL LTD
04634013Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-14 during the appointment or period of controlC/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, FailsworthLiquidation Corporate (6 parents)Officer2021-01-01 ~ nowIIF 10 - Director → ME2003-01-13 ~ 2020-12-31IIF 4 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Has significant influence or control → OE2017-01-13 ~ 2020-12-31IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DBS VENTURES LTD
147903686b Parkway Porters Wood, St Albans, EnglandActive Corporate (2 parents)Officer2023-04-10 ~ 2023-05-01IIF 11 - Director → MEPerson with significant control2023-04-10 ~ 2023-05-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 7
I-DRATE LIMITED
092914931 North Way Claverings Industrial Estate, Edmonton, London, United KingdomDissolved Corporate (2 parents)Officer2014-11-03 ~ dissolvedIIF 8 - Director → ME - 8
MEXOR LIMITED
10643474The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, EnglandActive Corporate (5 parents)Officer2017-12-13 ~ 2021-05-14IIF 14 - Director → ME - 9
MOBILITY2YOU LTD
08144875Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-14 during the appointment or period of controlC/o Jt Maxwell Limited, Unit 2.01, Hollinwood Business Centre Albert Street Hollinwood, FailsworthLiquidation Corporate (3 parents)Officer2012-07-16 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-16 ~ nowIIF 20 - Has significant influence or control → OEIIF 20 - Right to appoint or remove directors → OEIIF 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 - 10
N9 LTD
05640964Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (9 parents)Officer2005-11-30 ~ 2017-10-12IIF 2 - Director → ME2005-11-30 ~ 2017-10-12IIF 17 - Secretary → MEPerson with significant control2016-04-07 ~ 2017-10-12IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
QUICKLOCUM SOLUTIONS LIMITED
0814816238 Woodberry Grove, London, United KingdomDissolved Corporate (2 parents)Officer2012-07-18 ~ dissolvedIIF 6 - Director → ME - 12
SPRINGBRIDGE CORPORATION LIMITED
06211266The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, EnglandActive Corporate (5 parents)Officer2007-04-12 ~ 2021-05-14IIF 1 - Director → ME2007-04-12 ~ 2023-05-24IIF 18 - Secretary → MEPerson with significant control2017-04-12 ~ 2021-05-14IIF 22 - Has significant influence or control → OE
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