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 Bhagwandas Panachand Karsanji Shah
Mr Bhagwandas Panachand Karsanji Shah
British born in May 1950Resident in England
Registered addresses and corresponding companiesShah, Bhagwandas Panachand Karsanji
British born in May 1950Resident in England
Registered addresses and corresponding companies
IIF 11
35 Leagrave Road, Luton, Bedfordshire, LU4 8HT
IIF 12 307, Old Bedford Road, Luton, LU2 7BW, United Kingdom
IIF 13 IIF 14 35, Leagrave Road, Luton, LU4 8HT
IIF 15 IIF 16 IIF 17 (more) 35, Leagrave Road, Luton, LU4 8HT, England
IIF 21 IIF 22 IIF 23 (more) 35 Leagrave Road, Luton, LU4 8HT, United Kingdom
Shah, Bhagwandas Panachand Karsanji
British accountant born in May 1950Resident in England
Registered addresses and corresponding companiesMr Bhagwandas Shah
British born in April 1950Resident in England
Registered addresses and corresponding companies
IIF 28 35, Leagrave Road, Luton, LU4 8HT, England
Mrs Daksha Shah
British born in December 1955Resident in England
Registered addresses and corresponding companiesShah, Daksha
British born in December 1955Resident in England
Registered addresses and corresponding companiesShah, Daksha
British clerk born in December 1955Resident in England
Registered addresses and corresponding companiesShah, Bhagwandas
British accountant born in May 1950Registered addresses and corresponding companies
IIF 48 35 Leagrave Road, Luton, Bedfordshire, LU4 8HT
Shah, Bhagwamdas
British born in May 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 307 Old Bedford Road, Luton, LU2 7BW, United Kingdom
Shah, Daksha
British clerical officerRegistered addresses and corresponding companies
IIF 50 35 Leagrave Road, Luton, Bedfordshire, LU4 8HT
Shah, Bhagwandas
Registered addresses and corresponding companies
- 1 35 Leagrave Road, Luton, United KingdomActive Corporate (1 parent)Officer
2016-02-26 ~ nowIIF 25 - Director → MEIIF 42 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 35 Leagrave Road, LutonActive Corporate (1 parent)Officer 2024-03-27 ~ nowIIF 18 - Director → ME 2014-12-02 ~ nowIIF 45 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 3 35 Leagrave Road, Luton, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2018-05-31Officer 2016-05-16 ~ nowIIF 23 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 4 35 Leagrave Road, LutonActive Corporate (1 parent)Officer 2014-02-26 ~ nowIIF 39 - Director → ME 2024-03-27 ~ nowIIF 16 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 5 35 Leagrave Road, LutonActive Corporate (1 parent)Officer 2009-07-20 ~ nowIIF 14 - Director → MEIIF 37 - Director → MEPerson with significant control 2016-07-21 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 6 35 Leagrave Road, Luton, United KingdomActive Corporate (3 parents)Officer 2015-11-23 ~ nowIIF 43 - Director → MEIIF 24 - Director → MEPerson with significant control 2024-07-02 ~ nowIIF 10 - Has significant influence or control → OE 2016-09-01 ~ nowIIF 28 - Has significant influence or control → OE
- 7 35 Leagrave Road, Luton, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer 2025-06-09 ~ nowIIF 21 - Director → ME
- 8 35 Leagrave Road, LutonActive Corporate (1 parent)Officer 2012-04-23 ~ nowIIF 38 - Director → MEIIF 13 - Director → ME 2012-04-23 ~ nowIIF 52 - Secretary → MEPerson with significant control 2016-09-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 9 35 Leagrave Road, Luton, BedfordshireActive Corporate (1 parent)Officer 2007-09-12 ~ nowIIF 11 - Director → MEIIF 35 - Director → ME 2007-09-12 ~ nowIIF 50 - Secretary → MEPerson with significant control 2016-09-01 ~ nowIIF 1 - Has significant influence or control → OE
- 10 35 Leagrave Road, LutonActive Corporate (1 parent)Officer 2014-01-07 ~ nowIIF 40 - Director → ME 2024-03-27 ~ nowIIF 17 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 11 35 Leagrave Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-06-30Officer 2024-06-28 ~ nowIIF 20 - Director → MEPerson with significant control 2024-06-28 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 12 35 Leagrave Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-06-30Officer 2024-06-28 ~ nowIIF 19 - Director → MEPerson with significant control 2024-06-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 13 35 Leagrave Road, Luton, EnglandActive Corporate (1 parent)Officer 2023-05-16 ~ nowIIF 41 - Director → MEPerson with significant control 2023-05-16 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 14 35 Leagrave Road, LutonActive Corporate (1 parent)Officer 2014-01-07 ~ nowIIF 36 - Director → ME 2024-03-27 ~ nowIIF 15 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
- 15 35 Leagrave Road, LutonDissolved Corporate (1 parent)Officer 2017-03-28 ~ dissolvedIIF 27 - Director → ME 2012-02-10 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 16 35 Leagrave Road, LutonDissolved Corporate (2 parents)Officer 2012-02-17 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 17 35 Leagrave Road, Luton, United KingdomActive Corporate (4 parents)Officer 2016-02-10 ~ nowIIF 49 - Director → ME
- 18 35 Leagrave Road, LutonActive Corporate (2 parents)Equity (Company account)800 GBP2021-08-31Officer 2013-08-02 ~ nowIIF 12 - Director → ME
- 19 35 Leagrave Road, Luton, United KingdomActive Corporate (1 parent)Officer 2020-06-11 ~ nowIIF 44 - Director → MEIIF 22 - Director → MEPerson with significant control 2020-06-11 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
- 1EMERIDE LIMITED - 1990-06-25 Gautum House, 1-3 Shenley Avenue, Ruislip Manor, MiddlesexDissolved Corporate (4 parents)Equity (Company account)4,426 GBP2017-12-31Officer ~ 2005-07-01IIF 48 - Director → ME
- 2
SDHXYZ LTD
- nowBRAD INVESTMENTS LIMITED - 2015-11-20 4 Park Road, Moseley, Birmingham, EnglandDissolved CorporateOfficer 2015-11-16 ~ 2015-11-16IIF 47 - Director → ME - 3 35 Leagrave Road, LutonActive Corporate (2 parents)Equity (Company account)800 GBP2021-08-31Officer 2013-08-02 ~ 2021-03-12IIF 46 - Director → ME
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