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, Dhaval Pravin
- Indian born in March 1981
Shah, Dhaval Pravin
Resident in England
Registered addresses and corresponding companiesUnit F1, River Way, Harlow, CM20 2DP, England
IIF 114, Arbus Crescent, Harrow, HA2 6DU, England
IIF 2 IIF 314, Arbus Crescent, Harrow, HA2 6DU, United Kingdom
IIF 43, Northarbour Road, Portsmouth, PO6 3TH, England
IIF 51st Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire, ST4 4DB
IIF 6
- Indian company director born in March 1981
Shah, Dhaval Pravin
Resident in England
Registered addresses and corresponding companies14, Arbus Crescent, Harrow, HA2 6DU, England
IIF 7
- Indian director born in March 1981
Shah, Dhaval Pravin
Resident in England
Registered addresses and corresponding companies - Indian it consultant born in March 1981
Shah, Dhaval Pravin
Resident in England
Registered addresses and corresponding companies14, Arbus Crescent, Harrow, HA2 6DU, United Kingdom
IIF 10
- born in March 1981
Shah, Dhaval Pravin
Resident in England
Registered addresses and corresponding companies - Indian born in March 1981
Mr Dhaval Pravin Shah
Resident in England
Registered addresses and corresponding companies2, Drove Road, Gamlingay, Bedfordshire, SG19 2HX, England
IIF 13Ind Est, Unit F1, River Way, Harlow, CM20 2DP, England
IIF 1414, Arbus Crescent, Harrow, HA2 6DU, England
IIF 15 IIF 16 IIF 17 (more)14, Arbus Crescent, Harrow, HA2 6DU, United Kingdom
IIF 19 IIF 203, Northarbour Road, Portsmouth, PO6 3TH, England
IIF 21
- born in March 1981
Shah, Dhaval
Resident in England
Registered addresses and corresponding companies232 Stonald Road, Whittlesey, Peterborough, PE7 1QS, England
IIF 22
- British born in March 1981
Dhaval Shah
Resident in England
Registered addresses and corresponding companies232 Stonald Road, Whittlesey, Peterborough, PE7 1QS, England
IIF 23
- Registered addresses and corresponding companies
Shah, Dhaval Pravin
1st Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire, ST4 4DB
IIF 24
- 1
BANYAN HAULAGE LIMITED
1370123614 Arbus Crescent, Harrow, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-10-25 ~ nowIIF 5 - Director → MEPerson with significant control2021-10-25 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 2
BANYAN SPV 1 LIMITED
1564777214 Arbus Crescent, Harrow, EnglandActive Corporate (1 parent)Officer2024-04-15 ~ nowIIF 3 - Director → MEPerson with significant control2024-04-15 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 3
BANYAN SUPPLY CHAIN SOLUTIONS LIMITED
1300826314 Arbus Crescent, Harrow, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-11-10 ~ nowIIF 4 - Director → MEPerson with significant control2020-11-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 4
BANYAN TRANSPORT LIMITED
1444961814 Arbus Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2022-10-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-10-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 5
BANYANTECH LIMITED
1265039414 Arbus Crescent, Harrow, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-06-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-06-08 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 6
BOONS TRANSPORT (1986) LIMITED
019766521st Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, StaffordshireLiquidation Corporate (9 parents, 1 offspring)Officer2022-06-21 ~ nowIIF 6 - Director → ME2022-06-21 ~ nowIIF 24 - Secretary → ME - 7
BOONS TRANSPORT PARTNERS LLP
OC443912232 Stonald Road Whittlesey, Peterborough, EnglandActive Corporate (18 parents)Officer2022-09-20 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2022-09-20 ~ nowIIF 23 - Has significant influence or control → OE - 8
FLUO DIGITAL LIMITED
11586338Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-09-24 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MATTHEWS HAULAGE & PARTNERS LLP
OC439238Ind Est, Unit F1, River Way, Harlow, EnglandActive Corporate (36 parents)Officer2021-10-01 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2022-10-01 ~ nowIIF 14 - Has significant influence or control → OE - 10T.S. MATTHEWS (MOTOR ENGINEERS) LIMITED - 1979-12-31Unit F1, River Way, Harlow, EnglandLiquidation Corporate (11 parents, 1 offspring)Officer2021-04-22 ~ nowIIF 1 - Director → ME
- 11
SURETRANS & PARTNERS LLP
OC4416452 Drove Road, Gamlingay, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2022-03-24 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2022-03-24 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
SURETRANS LIMITED
04637713C/o Begbies Traynor Central Llp Units 1-3 Hilltop Business Park, Devizes Road, SalisburyDissolved Corporate (8 parents)Officer2021-12-21 ~ dissolvedIIF 9 - Director → ME - 13
X-STRAT LIMITED
0955031085 Water Lane, Middlestown, Wakefield, EnglandActive Corporate (4 parents)Officer2015-04-20 ~ 2023-03-30IIF 2 - Director → MEPerson with significant control2017-04-20 ~ 2022-03-30IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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