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 Bipinchandra Jeshang Shah
Mr Bipinchandra Jeshang Shah
British born in December 1945Resident in England
Registered addresses and corresponding companies
IIF 1
31, Eaton Road, Norwich, NR4 6PR, England
Mr Nareshkumar Shah
British born in August 1954Resident in England
Registered addresses and corresponding companiesShah, Nareshkumar
British director born in August 1954Resident in England
Registered addresses and corresponding companiesShah, Nareshkumar
British retired born in August 1954Resident in England
Registered addresses and corresponding companies
IIF 13 161, Uxbridge Road, Harrow Weald, HA3 6DG, United Kingdom
Shah, Naresh
British certified accountants born in August 1954Resident in England
Registered addresses and corresponding companies
IIF 14 Townshend House, Crown Road, Norwich, NR1 3DT
Shah, Naresh
British Registered addresses and corresponding companies
IIF 15 Townshend House, Crown Road, Norwich, NR1 3DT
Shah, Naresh
British cert accountant born in August 1954Resident in United Kingdom
Registered addresses and corresponding companiesShah, Naresh
British certified accountant born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Waterloo House, 17 Waterloo Road, Norwich, Norfolk, NR3 1EH
Shah, Nareshkumar
Registered addresses and corresponding companies
IIF 19 11, Cundy Road, London, E16 3DJ, England
- 1 11 Cundy Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-77,688 GBP2024-07-31Officer
2017-02-06 ~ nowIIF 10 - Director → ME 2017-02-06 ~ nowIIF 19 - Secretary → ME - 2 161 Uxbridge Road, Harrow Weald, United KingdomActive Corporate (4 parents)Officer 2025-05-26 ~ nowIIF 13 - Director → ME
- 3 11 Cundy Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)108,769 GBP2024-07-31Officer 2017-07-21 ~ nowIIF 12 - Director → MEPerson with significant control 2017-07-21 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4CONTEX TRADING COMPANY LIMITED - 1986-07-24 Townshend House, Crown Road, NorwichDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)182,410 GBP2016-03-31Officer ~ dissolvedIIF 14 - Director → ME ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 11 Cundy Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2020-10-01 ~ nowIIF 11 - Director → MEPerson with significant control 2021-01-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 11 Cundy Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-77,688 GBP2024-07-31Person with significant control 2017-02-06 ~ 2019-09-01IIF 6 - Right to appoint or remove directors → OE
- 2 Waterloo House, 17 Waterloo Road, Norwich, NorfolkActive Corporate (4 parents)Equity (Company account)-442,691 GBP2024-07-31Officer 2001-12-14 ~ 2019-07-25IIF 18 - Director → MEPerson with significant control 2016-04-06 ~ 2019-07-25IIF 7 - Has significant influence or control → OEIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OE 2016-04-06 ~ 2019-07-26IIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OE
- 3 Lion & Castle Property Management Limited Lion & Castle Yard, Timberhill, Norwich, EnglandActive Corporate (4 parents)Equity (Company account)5,885 GBP2024-09-30Officer 2004-09-06 ~ 2007-03-12IIF 17 - Director → ME
- 4 2-4 Lion & Castle Yard Lion & Castle Yard, Timberhill, Norwich, EnglandActive Corporate (10 parents)Equity (Company account)4,739 GBP2024-07-31Officer 2006-07-24 ~ 2010-08-19IIF 16 - Director → ME
- 5 11 Cundy Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Person with significant control 2020-10-01 ~ 2021-01-06IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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