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 Hasvin Khimji Shah
Mr Hasvin Khimji Shah
British born in December 1954Resident in United Kingdom
Registered addresses and corresponding companiesShah, Hasvin Khimji
British born in December 1954Resident in United Kingdom
Registered addresses and corresponding companiesShah, Hasvin Khimji
British sales manager born in December 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
57, Grosvenor Road, Ilford, Essex, IG1 1LBW, Uk
Shah, Hasvin Khimji
born in December 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 57 Grosvenor Road, Ilford, Essex, IG1 1LB, United Kingdom
- 1 2 Churchill Court, 58 Station Road, North Harrow, Middlesex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)818,012 GBP2024-04-05Officer
2017-07-26 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control 2017-07-26 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove members → OE - 2 Rcg & Co 2 Churchill Court, 58 Station Road, North HarrowActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2017-01-25 ~ nowIIF 5 - Director → MEPerson with significant control 2017-01-25 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 29/31 Finedon Rd, Wellingborough, NorthantsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)736 GBP2015-09-30Person with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 29-31 Finedon Road, Wellingborough, NorthantsActive Corporate (2 parents)Equity (Company account)93,150 GBP2024-12-31Officer 2014-12-04 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 67 High Street, Chobham, SurreyDissolved Corporate (2 parents)Officer 2011-12-02 ~ dissolvedIIF 7 - Director → ME
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