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, Sapna Niranjan
Shah, Sapna Niranjan
British barrister born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 1
21, Harrow Fields Gardens, Harrow, HA1 3SN, England
Shah, Sapna Niranjan
British director born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 2 1-3 Manor Road, Chatham, Kent, ME4 6AE, United Kingdom
Shah, Sapna Niranjan
British solicitor born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 3 21, Harrow Fields Gardens, Harrow, Middlesex, HA1 3SN, England
Shah, Sapna Niranjan
born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 4 1-3 Manor Road, Manor Road, Chatham, ME4 6AE, England
Shah, Sapna Niranjan
British lawyer born in March 1969Registered addresses and corresponding companies
IIF 5 Flat 1 West Hill Hall, West Hill, Harrow, Middlesex, HA2 0JQ
Mrs Sapna Niranjan Shah
British born in March 1969Resident in England
Registered addresses and corresponding companies
- 1 1-3 Manor Road Manor Road, Chatham, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-62,857 GBP2024-03-31Officer
2013-07-01 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE - 2 1-3 Manor Road, Chatham, Kent, United KingdomActive Corporate (1 parent)Officer 2024-01-16 ~ nowIIF 2 - Director → MEPerson with significant control 2024-01-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 3 21 Harrow Fields Gardens, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)24,960 GBP2024-03-31Officer 2018-12-20 ~ nowIIF 1 - Director → MEPerson with significant control 2018-12-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 1RIVERSTAR MANAGEMENT LIMITED - 1981-12-31 C/o Stephen J Woodward Ltd The Old Fire Station, 90 High Street, Harrow On The Hill, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)47,150 GBP2024-05-31Officer 2014-11-09 ~ 2018-03-23IIF 3 - Director → ME
- 2URGEDOWN LIMITED - 1989-11-16 Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-03-31Officer 2007-12-22 ~ 2017-04-06IIF 5 - Director → ME
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