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 Nitin Shah
- British born in September 1968
Mr Nitin Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1971
Mrs Alpa Nitin Shah
Resident in United Kingdom
Registered addresses and corresponding companiesMirabelle House, 26 Barclay Road, Croydon, Surrey, CR0 1JN, England
IIF 5
- British born in September 1968
Shah, Nitin
Resident in United Kingdom
Registered addresses and corresponding companies - British business consultant born in September 1968
Shah, Nitin
Resident in United Kingdom
Registered addresses and corresponding companies43, Wilhelmina Avenue, Coulsdon, Surrey, CR5 1NL, England
IIF 8
- Indian accountant born in September 1968
Shah, Nitin
Resident in United Kingdom
Registered addresses and corresponding companies4 Drive Mead, Coulsdon, Surrey, CR5 2BD
IIF 9
- Indian director born in September 1968
Shah, Nitin
Resident in United Kingdom
Registered addresses and corresponding companiesThe Kenley, 83 Higher Drive, Purley, Surrey, CR8 2HN, United Kingdom
IIF 10
- British born in September 1971
Shah, Alpa Nitin
Resident in United Kingdom
Registered addresses and corresponding companies - Indian account executive born in September 1971
Shah, Alpaben Nitin
Resident in United Kingdom
Registered addresses and corresponding companies43, Wilhelmina Avenue, Coulsdon, Surrey, CR5 1NL
IIF 13
- Indian director born in September 1971
Shah, Alpaben Nitin
Resident in United Kingdom
Registered addresses and corresponding companiesThe Kenley, 83 Higher Drive, Purley, CR8 2HN, United Kingdom
IIF 14
- Indian born in September 1971
Mrs Alpaben Nitin Shah
Resident in England
Registered addresses and corresponding companiesThe Kenley, 83 Higher Drive, Purley, CR8 2HN
IIF 15
- British Registered addresses and corresponding companies
Shah, Alpa
43, Wilhelmina Avenue, Coulsdon, Surrey, CR5 1NL, England
IIF 16
- Indian Registered addresses and corresponding companies
Shah, Nitin
4 Drive Mead, Coulsdon, Surrey, CR5 2BD
IIF 17
- Registered addresses and corresponding companies
Shah, Alpaben Nitin
The Kenley, 83 Higher Drive, Purley, CR8 2HN, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Shah, Alpa
43, Wilhelmina Avenue, Coulsdon, Coulsdon, Eng, CR5 1NL, United Kingdom
IIF 19
- 1
BAR RED SQUARE LIMITED
04592735D S House, 306 High Street, Croydon, SurreyDissolved Corporate (4 parents)Officer2002-11-18 ~ dissolvedIIF 17 - Secretary → ME - 2
FIFTEEN TEN SYSTEMS LIMITED
1522398843 Wilhelmina Avenue, Coulsdon, Coulsdon, Eng, United KingdomActive Corporate (1 parent)Officer2023-10-20 ~ nowIIF 6 - Director → MEIIF 12 - Director → ME2023-10-20 ~ nowIIF 19 - Secretary → MEPerson with significant control2023-10-20 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 3
IBN TECH. (UK) LIMITED
07660842The Kenley, 83 Higher Drive, Purley, SurreyDissolved Corporate (2 parents)Officer2011-06-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
REFTECK SOLUTIONS LIMITED
06272205Mirabelle House, 26 Barclay Road, Croydon, Surrey, EnglandActive Corporate (2 parents)Officer2014-10-01 ~ nowIIF 7 - Director → ME2008-02-29 ~ 2014-10-01IIF 13 - Director → ME2018-04-03 ~ nowIIF 11 - Director → ME2007-06-07 ~ 2008-02-29IIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE2021-01-01 ~ nowIIF 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 - 5
SPECIFIC ASSIGNMENTS LIMITED
06311571Ap Smith & Co., The Kenley, 83 Higher Drive, Purley, SurreyDissolved Corporate (1 parent)Officer2007-07-13 ~ dissolvedIIF 8 - Director → ME2007-07-13 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 6
TRAVEL STRIPES (UK) LIMITED
07080175The Kenley, 83 Higher Drive, PurleyDissolved Corporate (1 parent)Officer2009-11-18 ~ dissolvedIIF 14 - Director → ME2009-11-18 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
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