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 Rajil Shah
Mr Rajil Shah
British born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 1
4 Newton Court, Hornbeam Road, Buckhurst Hill, IG9 6JT, England
Mr Rajil Shah
British born in July 1977Resident in Ireland
Registered addresses and corresponding companies
IIF 2 Kirkton Of Glenbuchat Steading, Kirkton Of Glenbuchat Steading, Glenbuchat, Strathdon, Aberdeenshire, AB36 8TR, Scotland
Mr Suril Shah
British born in July 1977Resident in Scotland
Registered addresses and corresponding companiesShah, Rajil
British managing director born in June 1984Resident in Ireland
Registered addresses and corresponding companies
IIF 5 Kirkton Of Glenbuchat Steading, Kirkton Of Glenbuchat Steading, Glenbuchat, Strathdon, Aberdeenshire, AB36 8TR, Scotland
Shah, Suril
British company director born in July 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Kirkton Of Glenbuchat Steadin, Glenbuchat, Strathdon, Aberdeenshire, AB36 8TR, Scotland
Shah, Suril
born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 7 86 - 90, Paul Street, London, EC2A 4NE, England
Shah, Rajil
Indian accountant born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 34, Long Meadow, Riverhead, Sevenoaks, TN13 2QY, England
Shah, Suril
Indian procurement manager born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Kirkton Of Gelnbuchat Steading, Glenbuchat, Strathdon, Aberdeenshire, AB36 8TR, Scotland
- 1 34 Long Meadow, Riverhead, Sevenoaks, EnglandDissolved corporate (1 parent)Equity (Company account)67,604 GBP2021-12-31Officer
2014-12-23 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 Kirkton Of Gelnbuchat Steading, Glenbuchat, Strathdon, Aberdeenshire, ScotlandDissolved corporate (1 parent)Equity (Company account)88,662 GBP2018-09-30Officer 2014-09-22 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 3 Kirkton Of Glenbuchat Steadin, Glenbuchat, Strathdon, Aberdeenshire, ScotlandCorporate (1 parent)Net Assets/Liabilities (Company account)38,763 GBP2023-10-31Officer 2022-10-20 ~ nowIIF 6 - director → MEPerson with significant control 2024-07-22 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 1 Kirkton Of Glenbuchat Steadin, Glenbuchat, Strathdon, Aberdeenshire, ScotlandCorporate (1 parent)Net Assets/Liabilities (Company account)38,763 GBP2023-10-31Officer 2023-08-01 ~ 2024-07-22IIF 5 - director → MEPerson with significant control 2022-10-20 ~ 2024-07-22IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 2 86-90 Paul Street, London, EnglandCorporate (3 parents)Officer 2023-01-13 ~ 2023-05-19IIF 7 - llp-designated-member → ME
