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, Piyush Mepa Kanji
- British born in June 1953
Shah, Piyush Mepa Kanji
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1953
Shah, Piyush Mepa Kanji
Resident in England
Registered addresses and corresponding companies7, Parkwood Avenue, Esher, Surrey, KT10 8DE, England
IIF 7
- British company director born in June 1953
Shah, Piyush Mepa Kanji
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in June 1953
Shah, Piyush Mepa Kanji
Resident in England
Registered addresses and corresponding companies7, Parkwood Avenue, Esher, Surrey, KT10 8DE
IIF 11
- British management consultant born in June 1953
Shah, Piyush Mepa Kanji
Resident in England
Registered addresses and corresponding companies7, Parkwood Avenue, Esher, Surrey, KT10 8DE
IIF 12
- British born in June 1953
Mr Piyush Mepa Kanji Shah
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shah, Piyush Mepa Kanji
7, Parkwood Avenue, Esher, Surrey, KT10 8DE
IIF 18
- British born in June 1953
Shah, Piyush
Resident in United Kingdom
Registered addresses and corresponding companiesTrinder House, Free Street, Southampton, SO32 1EE, England
IIF 19
- British born in June 1953
Mr Piyush Shah
Resident in United Kingdom
Registered addresses and corresponding companiesTrinder House, Free Street, Southampton, SO32 1EE, England
IIF 20
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ALLFILED UK LIMITED
06700916Trinder House Free Street, Bishops Waltham, SouthamptonActive Corporate (5 parents)Officer2008-09-17 ~ nowIIF 5 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 15 - Has significant influence or control → OE - 2
ALLFILED.COM LIMITED
05935673Trinder House Free Street, Bishops Waltham, SouthamptonActive Corporate (4 parents)Officer2015-02-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of shares – 75% or more → OE - 3
DELTION LIMITED
04336714Trinder House Free Street, Bishops Waltham, SouthamptonActive Corporate (8 parents)Officer2001-12-18 ~ nowIIF 3 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 16 - Has significant influence or control → OE - 4
MAIDMOOR LIMITED
032475077 Parkwood Avenue, Esher, SurreyActive Corporate (4 parents)Officer1996-09-18 ~ nowIIF 4 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 17 - Has significant influence or control → OE - 5MULLENLOWE PROFERO LIMITED - nowLOWE PROFERO LIMITED - 2016-01-22
PROFERO LIMITED
- 2014-01-24 03534827NEW MEDIA TARGETING LIMITED - 1999-01-12135 Bishopsgate, London, EnglandActive Corporate (28 parents, 3 offsprings)Officer1999-05-28 ~ 2008-04-30IIF 12 - Director → ME - 6
MYGRAVITY LTD
091293092 Queen's Square (2nd Floor), Lyndhurst Road, Ascot, Berkshire, EnglandDissolved Corporate (9 parents)Officer2016-06-03 ~ 2017-02-03IIF 10 - Director → ME - 7
PORT TECH LIMITED
09882073168 Church Road, Brighton, East Sussex, EnglandActive Corporate (3 parents)Officer2016-09-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 8
PRINCIPLE GROUP LTD
10009469Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer2017-10-20 ~ dissolvedIIF 9 - Director → ME - 9
PRINCIPLE PALLET NETWORK LTD
10009486Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (6 parents)Officer2018-06-01 ~ dissolvedIIF 8 - Director → ME - 10
UMZIN LIMITED
- 2014-02-04 08228279Swan House, 203 Swan Road, Feltham, MiddlesexDissolved Corporate (1 parent)Officer2012-09-25 ~ dissolvedIIF 7 - Director → ME - 11
RIVERVIEW PROPERTIES LIMITED
03122303Sterling House, Fulbourne Road, LondonActive Corporate (6 parents)Officer2001-07-11 ~ 2007-06-25IIF 18 - Secretary → ME - 12
ROUTYN UK LIMITED
11654151Trinder House, Free Street, Southampton, EnglandActive Corporate (1 parent)Officer2018-11-01 ~ nowIIF 19 - Director → MEPerson with significant control2018-11-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 13
THE PALLET NETWORK LIMITED
03868401Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, EnglandActive Corporate (35 parents, 1 offspring)Officer2001-01-16 ~ 2002-05-03IIF 11 - Director → ME - 14
ULTRA KNOWLEDGE LIMITED
04586979Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (7 parents)Officer2009-11-01 ~ dissolvedIIF 2 - Director → ME
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