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, Rajesh Madanlal
- British born in May 1968
Shah, Rajesh Madanlal
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 1 IIF 2Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
IIF 3The Lexicon, Mount Street, Quantuma Advisory Limited, Manchester, M2 5NT
IIF 449, Bowrons Avenue, Wembley, HA0 4QS, England
IIF 549, Bowrons Avenue, Wembley, HA0 4QS, United Kingdom
IIF 649 Bowrons Avenue, Wembley, Middlesex, HA0 4QS
IIF 7
- born in May 1968
Shah, Rajesh Madanlal
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 8
- British born in May 1968
Mr Rajesh Madanlal Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1968
Rajesh Madanlal Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1966
Shah, Rajesh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
143 TO 145 BROADWAY MANAGEMENT COMPANY LIMITED
08034483Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (6 parents)Officer2021-06-14 ~ nowIIF 3 - Director → ME - 2
A B WINES LTD
1136588849 Bowrons Avenue, Wembley, United KingdomActive Corporate (2 parents)Officer2018-05-16 ~ nowIIF 6 - Director → MEPerson with significant control2018-05-16 ~ 2024-05-17IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ALEXANDERA HAIR & BEAUTY LTD
0863933374 Bowrons Ave, Wembley, MiddxDissolved Corporate (1 parent)Officer2013-08-06 ~ dissolvedIIF 17 - Director → ME - 4
ECO FRIENDLY BUILDERS & DEVELOPERS LTD
0863918574 Bowrons Ave, Wembley, Middx, EnglandDissolved Corporate (1 parent)Officer2013-08-06 ~ dissolvedIIF 16 - Director → ME - 5
KRRISH HOSPITALITY LIMITED
11613252Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-20 during the appointment or period of controlThe Lexicon Mount Street, Quantuma Advisory Limited, ManchesterLiquidation Corporate (5 parents)Officer2018-10-09 ~ nowIIF 4 - Director → MEPerson with significant control2018-10-09 ~ 2024-05-17IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 6
KRS LONDON HOLDINGS LIMITED
157124806th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2024-05-10 ~ nowIIF 1 - Director → MEPerson with significant control2024-05-10 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LEXCOM MANAGEMENT SERVICES LTD
0352902049 Bowrons Avenue, Wembley, MiddlesexActive Corporate (6 parents, 1 offspring)Officer1998-03-23 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-10 ~ 2024-05-17IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 86th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents)Officer2025-11-07 ~ nowIIF 2 - Director → MEPerson with significant control2025-11-07 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 96th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (3 parents)Officer2020-09-23 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2020-09-23 ~ nowIIF 9 - Has significant influence or control → OE
- 10
W13 BROADWAY LTD
1274476849 Bowrons Avenue, Wembley, EnglandActive Corporate (3 parents)Officer2020-07-15 ~ nowIIF 5 - Director → MEPerson with significant control2020-07-15 ~ 2024-05-17IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
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