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, Sunil
- British Registered addresses and corresponding companies
Shah, Sunil
Fourth Floor, Westgate House, Westgate, London, W5 1YY
IIF 1 IIF 223, Hallam Gardens, Hatch End, Pinner, Middlesex, HA5 4PT
IIF 3 IIF 4The Urban Building, Fourth Floor, 3-9 Albert Street, Slough, SL1 2BE, England
IIF 5 IIF 6 IIF 7 (more)(less)The Urban Building, Fourth Floor, 3-9 Albert Street, Slough, SL1 2BE, Great Britain
IIF 12
- British solicitorRegistered addresses and corresponding companies
Shah, Sunil
23, Hallam Gardens, Hatch End, Pinner, Middlesex, HA5 4PT
IIF 13
- British legal counsel born in August 1974Registered addresses and corresponding companies
Shah, Sunil
23, Hallam Gardens, Pinner, Middlesex, HA5 4PT
IIF 14
- British solicitor born in August 1974Registered addresses and corresponding companies
Shah, Sunil
23, Hallam Gardens, Hatch End, Pinner, Middlesex, HA5 4PT
IIF 15
- Registered addresses and corresponding companies
Shah, Sunil
2nd, Floor, Centre Tower Whitgift Centre, Croydon, CR0 0XB, United Kingdom
IIF 16 IIF 17 IIF 182, Cheyne Close, Gerrards Cross, SL9 7LG, England
IIF 1923, Hallam Gardens, Hatch End, Middlesex, HA5 4QL, United Kingdom
IIF 20Fourth Floor, Westgate House, Westgate, London, W5 1YY, United Kingdom
IIF 2123, Hallam Gardens, Hatch End, Pinner, Middlesex, HA5 4PT
IIF 22
- British born in August 1974
Shah, Sunil
Resident in England
Registered addresses and corresponding companies2, Cheyne Close, Gerrards Cross, SL9 7LG, England
IIF 23
- British director born in August 1974
Shah, Sunil
Resident in England
Registered addresses and corresponding companiesThe Urban Building, Fourth Floor, 3-9 Albert Street, Slough, SL1 2BE, England
IIF 24
- British solicitor born in August 1974
Shah, Sunil
Resident in England
Registered addresses and corresponding companiesWatford Grammar School For Boys, Rickmansworth Road, Watford, Hertfordshire, WD18 7JF
IIF 25
- British born in August 1974
Mr Sunil Shah
Resident in England
Registered addresses and corresponding companies2, Cheyne Close, Gerrards Cross, SL9 7LG, England
IIF 26
- 1
AJS STUDENT DIGS LIMITED
157305392 Cheyne Close, Gerrards Cross, EnglandActive Corporate (2 parents)Officer2024-05-20 ~ nowIIF 23 - Director → ME2024-05-20 ~ nowIIF 19 - Secretary → MEPerson with significant control2024-05-20 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 2
CHANGE MARKETING SOLUTIONS LIMITED
06926814E11 Knoll Business Centre 325-327 Old Shoreham Road, Hove, East SussexDissolved Corporate (4 parents)Officer2009-06-08 ~ 2009-10-05IIF 20 - Secretary → ME - 3
EAGLEMEADOW LIMITED
06930712Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-16
Dissolved on 2014-02-11C12 Marquis Court Marquis Way, Team Valley, Gateshead, Tyne And WearDissolved Corporate (5 parents)Officer2009-06-11 ~ 2009-10-09IIF 4 - Secretary → ME - 4CHILDCARE PROVISION LIMITED - 1997-12-041 St Andrews Hill, LondonDissolved Corporate (8 parents)Officer2007-08-22 ~ 2008-03-27IIF 13 - Secretary → ME
- 5
- 6
- 7NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED - nowHCIG PROACTIVE TECHNICAL RECRUITMENT LIMITED - 2016-11-18
SAGITTA RECRUITMENT LIMITED
- 2014-04-07 06857482EDUCATION ONE LIMITED
- 2009-07-16 068574825th Floor 4 Coleman Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2009-03-24 ~ 2009-10-09IIF 22 - Secretary → ME - 8NGAGE SPECIALIST RECRUITMENT LIMITED - nowHUMAN CAPITAL INVESTMENT (GROUP) LIMITED - 2015-10-16
HB HUMAN CAPITAL LIMITED
- 2012-01-04 061898225th Floor 4 Coleman Street, London, United KingdomActive Corporate (16 parents, 31 offsprings)Officer2008-08-29 ~ 2009-10-09IIF 15 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-11
Dissolved on 2020-01-07INTERCEDE 2367 LIMITED - 2010-09-071 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (16 parents, 1 offspring)Officer2010-09-17 ~ 2017-03-13IIF 10 - Secretary → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-11
Dissolved on 2023-08-20INTERCEDE 2366 LIMITED - 2010-09-071 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (19 parents, 1 offspring)Officer2010-09-16 ~ 2017-03-13IIF 11 - Secretary → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-11
Dissolved on 2019-06-16INTERCEDE 2369 LIMITED - 2010-09-151 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (16 parents, 1 offspring)Officer2010-09-17 ~ 2017-03-13IIF 5 - Secretary → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-11
Dissolved on 2019-06-18INTERCEDE 2368 LIMITED - 2010-09-151 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (16 parents, 1 offspring)Officer2010-09-17 ~ 2017-03-13IIF 6 - Secretary → ME - 13NCP SERVICES LIMITED - 2009-04-27DE FACTO 1461 LIMITED - 2007-02-21Rutland House 8th Floor, 148 Edmund Street, Birmingham, EnglandActive Corporate (45 parents, 2 offsprings)Officer2015-04-21 ~ 2017-03-13IIF 24 - Director → ME2009-10-16 ~ 2017-03-13IIF 7 - Secretary → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-11
Dissolved on 2019-09-27NCP SERVICES TOPCO LIMITED - 2009-04-27DE FACTO 1484 LIMITED - 2007-04-121 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (26 parents, 1 offspring)Officer2009-10-16 ~ 2017-03-13IIF 12 - Secretary → ME - 15
- 16
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PATIENT LOGISTICS LIMITED
07123367Westgate House, West Gate, London, United KingdomDissolved Corporate (4 parents)Officer2010-01-12 ~ dissolvedIIF 18 - Secretary → ME - 18THE PROJECT CENTRE LIMITED - 2003-03-31ANNIBALE LIMITED - 1992-02-20Rutland House 8th Floor, 148 Edmund Street, Birmingham, EnglandActive Corporate (41 parents)Officer2009-10-16 ~ 2017-03-13IIF 8 - Secretary → ME
- 19PURELY FINANCIAL GROUP LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-01-27
Date of completion or termination of CVA on 2014-03-06SHIELDBAG LIMITED
- 2007-12-21 06400104Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2007-11-28 ~ 2007-12-10IIF 3 - Secretary → ME - 20
- 21
TASK CONSUMER SERVICES LTD
10038753Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-11
Dissolved on 2020-04-291 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (11 parents)Officer2016-03-02 ~ 2017-03-13IIF 21 - Secretary → ME - 22BACKTARGET LIMITED - 2006-04-1312th Floor One America Square, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2009-10-16 ~ 2017-03-13IIF 9 - Secretary → ME
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