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, Hasmukh Lal
Shah, Hasmukh Lal
British director born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Burnham Yard, London End, Beaconsfield, HP9 2JH, England
IIF 2 IIF 3 3rd Floor 37, Frederick Place, Brighton, BN1 4EA
IIF 4 IIF 5 IIF 6 76, Canterbury Road, Croydon, CR0 3HA, England
IIF 7 IIF 8 IIF 9 (more) 76, Canterbury Road, Croydon, Surrey, CR0 3HA, United Kingdom
IIF 13 29 Groveland Avenue, Norbury, London, SW16 3BG
IIF 14 C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG
Shah, Hasmukh Lal
born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 29, Groveland Avenue, London, SW16 3BG
Mr Hasmukh Lal Shah
British born in November 1956Resident in United Kingdom
Registered addresses and corresponding companiesHasmukh Lal Shah
British born in November 1956Resident in United Kingdom
Registered addresses and corresponding companiesShah, Hasmukh Lal
British company director born in November 1956Resident in England
Registered addresses and corresponding companiesShah, Hasmukh Lal
British director born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 25 Burnham Yard, London End, Beaconsfield, HP9 2JH, England
IIF 26 IIF 27 76, Canterbury Road, Croydon, CR0 3HA, England
IIF 28 IIF 29 IIF 30 76, Canterbury Road, Croydon, Surrey, CR0 3HA, United Kingdom
IIF 31 IIF 32 C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 33 76 Canterbury Road, Croydon, Surrey, CRO 3HA
Mr Hasmukh Lal Shah
British born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 34 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA
- 1 76 Canterbury Road, Croydon, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-08-31Officer
2021-08-18 ~ dissolvedIIF 30 - Director → ME - 2 3rd Floor 37 Frederick Place, BrightonLiquidation Corporate (3 parents)Officer 2020-08-20 ~ nowIIF 23 - Director → ME
- 3 76 Canterbury Road, Croydon, EnglandReceiver Action Corporate (3 parents)Equity (Company account)-43,000 GBP2023-09-30Officer 2019-12-27 ~ nowIIF 4 - Director → ME
- 4INLAND (STONEGATE) LIMITED - 2016-10-03POOLE QUAY DEVELOPMENTS NO.3 LIMITED - 2016-05-26 C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonIn Administration Corporate (5 parents, 2 offsprings)Officer 2019-10-28 ~ nowIIF 14 - Director → ME
- 5 76 Canterbury Road, Croydon, SurreyActive Corporate (3 parents)Equity (Company account)74,271 GBP2024-08-31Officer 2003-02-17 ~ nowIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (4 parents)Officer 2022-06-09 ~ nowIIF 24 - Director → ME
- 7INLAND NEW HOMES LIMITED - 2021-06-18 76 Canterbury Road, Croydon, Surrey, United KingdomDissolved Corporate (4 parents)Equity (Company account)35 GBP2020-12-31Officer 2020-01-13 ~ dissolvedIIF 9 - Director → ME
- 8 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (4 parents)Officer 2022-02-10 ~ nowIIF 31 - Director → ME
- 9INLAND BARKING LIMITED - 2019-10-25INLAND BUCKS LIMITED - 2019-09-05 3rd Floor 37 Frederick Place, BrightonLiquidation Corporate (2 parents)Equity (Company account)-605,453 GBP2022-09-30Officer 2019-11-29 ~ nowIIF 3 - Director → MEPerson with significant control 2022-03-31 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 76 Canterbury Road, Croydon, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-13 GBP2024-09-30Officer 2020-02-11 ~ nowIIF 11 - Director → MEPerson with significant control 2020-02-11 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 3rd Floor 37 Frederick Place, BrightonIn Administration Corporate (5 parents, 2 offsprings)Officer 2019-12-20 ~ nowIIF 2 - Director → ME
- 12 76 Canterbury Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Officer 2020-09-16 ~ dissolvedIIF 29 - Director → ME
- 13INLAND DEVELOPMENTS LIMITED - 2019-10-24 76 Canterbury Road, Croydon, Surrey, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-11,414,409 GBP2023-12-31Officer 2020-01-13 ~ nowIIF 5 - Director → ME
- 14 76 Canterbury Road, Croydon, SurreyActive Corporate (2 parents)Equity (Company account)121,755 GBP2024-06-30Officer 2004-06-08 ~ nowIIF 13 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 15INLAND DEVELOPMENTS LTD - 2020-11-24 C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonIn Administration Corporate (3 parents)Equity (Company account)-610,687 GBP2021-05-31Officer 2020-08-20 ~ nowIIF 32 - Director → ME
- 16INLAND DEVELOPMENTS LIMITED - 2013-09-20 76 Canterbury Road, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)-2,206,897 GBP2023-09-30Officer 2020-02-14 ~ nowIIF 26 - Director → ME
- 17 76 Canterbury Road, Croydon, SurreyActive Corporate (14 parents)Profit/Loss (Company account)133,253 GBP2024-04-06 ~ 2025-04-05Officer 2008-03-28 ~ nowIIF 15 - LLP Member → ME
- 18 76 Canterbury Road, Croydon, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)8,717,135 GBP2023-12-31Officer 2020-01-13 ~ nowIIF 6 - Director → ME
- 19 76 Canterbury Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-260 GBP2022-09-30Officer 2019-12-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-12-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20INLAND COMMERCIAL PROPERTY LIMITED - 2022-02-28KCR (CYGNET) LIMITED - 2018-12-14INLAND COMMERCIAL LIMITED - 2018-07-30 76 Canterbury Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)505,412 GBP2024-09-30Officer 2021-01-08 ~ nowIIF 27 - Director → ME
- 21 C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonIn Administration Corporate (2 parents, 2 offsprings)Equity (Company account)-93 GBP2022-04-30Officer 2020-06-11 ~ nowIIF 28 - Director → MEPerson with significant control 2020-06-11 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 76 Canterbury Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-1,024,472 GBP2023-09-30Officer 2020-01-13 ~ nowIIF 8 - Director → ME
- 23 76 Canterbury Road, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2022-09-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-09-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 24 76 Canterbury Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-11,626 GBP2021-09-30Officer 2019-09-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-09-18 ~ dissolvedIIF 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
- 1 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (2 parents)Equity (Company account)-97,211 GBP2020-12-31Officer 2020-01-13 ~ 2021-08-31IIF 1 - Director → ME
- 2 Frp Advisory Trading Limited, 34 Falcon Court, Stockton-on-teesLiquidation Corporate (2 parents)Equity (Company account)-7,191 GBP2020-09-30Officer 2020-09-29 ~ 2021-08-31IIF 25 - Director → ME
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