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, Raaxeet Kumar Harakhchand Haria
Shah, Raaxeet Kumar Harakhchand Haria
British insurance adviser born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 1
37, Silverdale Road, Bushey, Herts, WD23 2LY, United Kingdom
Shah, Raaxeet Kumar Harakhchand Haria
British insurance broker born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 2 101, Pentonville Road, London, N1 9LG
Shah, Raaxeet Kumar Harakhchand Haria
British insurance consultant born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 3 Harrison House, 140-142 High Street, Bushey, WD23 3DH, England
Shah, Raaxeet Kumar Harakhchand Haria
British insurance financial advisor born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 4 37, Silverdale Road, Bushey, WD23 2LY, United Kingdom
Shah, Raaxeet Kumar Harakhchand Haria
British sales director born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 5 2-4, Cow Lane, Bushey, WD23 3EL, England
Shah, Raaxeet Kumar Harakhchand Haria
born in September 1960Resident in England
Registered addresses and corresponding companiesShah, Raaxeet Kumar Harakhchand Haria
British insurance broker born in September 1960Registered addresses and corresponding companies
IIF 8 Glenthorne, 13 Chantry Road, Harrow Weald, Middlesex, HA3 6NT
Mr Raaxeet Kumar Harakhchand Haria Shah
British born in September 1960Resident in England
Registered addresses and corresponding companiesShah, Raaxeet Kumar Harakhchand Haria
British insurance intermediary born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England
Mr Raaxeetkumar Harakhchand Haria Shah
British born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 13 First Floor, Burnells, 5 Garland Road, Stanmore, Middlesex, HA7 1NR
Haria Shah, Raaxeet Kumar Harakhchand
born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 14 First Floor, Unitec House, 2 Albert Place, Finchley Central, London, N3 1QB, United Kingdom
Shah, Raxeet
British director born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 15 37, Silverdale Road, Bushey, WD23 2LY, England
- 1 First Floor Burnells, 5 Garland Road, Stanmore, MiddlesexDissolved corporate (12 parents)Officer
2008-06-10 ~ dissolvedIIF 6 - llp-member → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 13 - Has significant influence or control → OE - 2 First Floor, Unitec House 2 Albert Place, Finchley Central, London, United KingdomCorporate (17 parents)Current Assets (Company account)44,246 GBP2021-03-31Officer 2019-03-31 ~ nowIIF 14 - llp-member → ME
- 3 The Equinox, 2-4 Cow Lane, Cow Lane, Bushey, Herts, EnglandCorporate (2 parents)Equity (Company account)714,315 GBP2024-06-30Officer ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 4 The Equinox, 2-4 Cow Lane, Cow Lane, Bushey, Herts, EnglandCorporate (3 parents)Equity (Company account)333,320 GBP2024-02-29Officer 2010-11-04 ~ nowIIF 3 - director → ME
- 5CITYSQUARE LIMITED - 2007-04-23 The Equinox, 2-4 Cow Lane, Cow Lane, Bushey, Herts, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)1,554,601 GBP2024-02-29Officer 2001-11-07 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 6 2-4 Cow Lane, Bushey, EnglandCorporate (3 parents)Officer 2023-08-24 ~ nowIIF 5 - director → MEPerson with significant control 2023-08-24 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 7 101 Pentonville Road, LondonCorporate (9 parents)Officer 2019-09-04 ~ nowIIF 2 - director → ME
- 8 The Equinox 2-4 Cow Lane, Bushey, HertfordshireCorporate (6 parents)Officer 2017-11-30 ~ nowIIF 7 - llp-designated-member → ME
- 1 Oshwal Centre, Coopers Lane Road, Northaw, Potters Bar, HertfordshireCorporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2006-09-08 ~ 2008-04-30IIF 8 - director → ME 2012-06-01 ~ 2022-05-10IIF 15 - director → ME
- 2 Devonshire House, 60 Goswell Road, LondonDissolved corporate (4 parents)Officer ~ 2017-04-27IIF 12 - director → ME
