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, Paresh Kumar Velji Lakhamshi
- Registered addresses and corresponding companies
Shah, Paresh Kumar Velji Lakhamshi
- British Registered addresses and corresponding companies
Shah, Paresh Kumar Velji Lakhamshi
- British director of business developmeRegistered addresses and corresponding companies
Shah, Paresh Kumar Velji Lakhamshi
29, Canons Drive, Edgware, Middlesex, HA8 7RB, United Kingdom
IIF 9
- Registered addresses and corresponding companies
Shah, Paresh Kumar Velji
- British born in December 1954
Shah, Paresh Kumar Velji
Resident in England
Registered addresses and corresponding companies - British born in December 1952
Shah, Paresh Kumar Velji Lakhamshi
Resident in England
Registered addresses and corresponding companies - British businessman born in December 1952
Shah, Paresh Kumar Velji Lakhamshi
Resident in England
Registered addresses and corresponding companies27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 16
- British director born in December 1952
Shah, Paresh Kumar Velji Lakhamshi
Resident in England
Registered addresses and corresponding companies - British director of business developme born in December 1952
Shah, Paresh Kumar Velji Lakhamshi
Resident in England
Registered addresses and corresponding companies29, Canons Drive, Edgware, Middlesex, HA8 7RB, United Kingdom
IIF 20
- British fund manager born in December 1952
Shah, Paresh Kumar Velji Lakhamshi
Resident in England
Registered addresses and corresponding companies - British managing director born in December 1952
Shah, Paresh Kumar Velji Lakhamshi
Resident in England
Registered addresses and corresponding companies29, Canons Drive, Edgware, Middlesex, HA8 7RB, United Kingdom
IIF 23
- British non exec director born in December 1952
Shah, Paresh Kumar Velji Lakhamshi
Resident in England
Registered addresses and corresponding companiesWoodend, Parsonage Lane, Farnham Common, Slough, SL2 3NZ, England
IIF 24
- British born in December 1954
Mr Paresh Kumar Velji Shah
Resident in England
Registered addresses and corresponding companies - British dir of business development born in December 1952
Shah, Paresh Kumar Velji Lakhamshi
Resident in United Kingdom
Registered addresses and corresponding companies75 Belmont Lane, Stanmore, Middlesex, HA7 2QA
IIF 29
- United Kingdom born in December 1954
Mr Paresh Kumar Velji Shah
Resident in England
Registered addresses and corresponding companies19, Hillersdon Avenue, Edgware, HA8 7SG, England
IIF 30
- 1
AFTERBOOK LIMITED
NI643082Suite 322, Unit 6 100 Lisburn Road, Area 1/1, Belfast, Northern IrelandActive Corporate (7 parents)Officer2020-07-15 ~ 2022-06-30IIF 12 - Director → MEPerson with significant control2021-09-10 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 2
TRAPEZIA II FUND GENERAL PARTNER LIMITED
- 2011-11-14 0648702829 Canons Drive, Edgware, Middlesex, EnglandDissolved Corporate (2 parents)Officer2008-01-29 ~ dissolvedIIF 23 - Director → ME2008-01-29 ~ dissolvedIIF 6 - Secretary → ME - 3
CROSSWINDS TRADING LIMITED
0441904519 Hillersdon Avenue, Edgware, EnglandDissolved Corporate (4 parents)Officer2002-05-07 ~ dissolvedIIF 20 - Director → ME2002-05-07 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2017-04-01 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 4E M DIGITAL LIMITED - now6th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (5 parents)Officer2003-03-26 ~ 2004-02-05IIF 3 - Secretary → ME
- 5
BLOWSPEED LIMITED
- 2000-01-19 01216092BLOWSPEED INDUSTRIAL MOULDINGS LIMITED
- 1992-07-02 01216092Manston Road, Ramsgate, KentActive Corporate (15 parents)Officer~ 2002-06-26IIF 29 - Director → ME~ 1998-06-01IIF 4 - Secretary → ME2001-05-18 ~ 2002-06-26IIF 5 - Secretary → ME - 6
INTERNSTAR LIMITED
- 2010-10-28 0676813417 St. Helen's Place, London, United KingdomDissolved Corporate (4 parents)Officer2010-10-26 ~ dissolvedIIF 22 - Director → ME - 7
INDO BRIT FOODS UK LIMITED
09023364Office Gold, Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United KingdomActive Corporate (8 parents)Officer2014-10-08 ~ 2015-06-30IIF 15 - Director → ME - 8
MEMORY TRACKS LIMITED
107917342 Grove House, Blackheath Grove, Blackheath, London, EnglandActive Corporate (3 parents)Officer2020-11-12 ~ nowIIF 13 - Director → ME - 9
INSTANT DISCOUNTS LIMITED
- 2025-05-19 03883145Woodend Parsonage Lane, Farnham Common, SloughActive Corporate (6 parents)Officer2012-03-31 ~ 2018-08-01IIF 24 - Director → ME2026-02-13 ~ nowIIF 1 - Secretary → ME - 10
STARGATE CAPITAL INVESTMENT GROUP LIMITED
0495365719 Hillersdon Avenue, Edgware, EnglandActive Corporate (11 parents)Officer2003-11-05 ~ nowIIF 14 - Director → ME2003-11-05 ~ 2005-01-27IIF 8 - Secretary → MEPerson with significant control2016-05-01 ~ nowIIF 27 - Has significant influence or control → OE - 11
CLASSIC FUND MANAGEMENT LIMITED
- 2004-07-12 0382459219 Hillersdon Avenue, Edgware, EnglandDissolved Corporate (11 parents)Officer2004-06-29 ~ dissolvedIIF 17 - Director → ME2010-10-06 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 26 - Has significant influence or control → OE - 12
STARGATE CORPORATE FINANCE LIMITED
0505268819 Hillersdon Avenue, Edgware, EnglandDissolved Corporate (3 parents)Officer2004-02-23 ~ dissolvedIIF 18 - Director → ME2010-10-06 ~ dissolvedIIF 10 - Secretary → ME2004-02-23 ~ 2005-01-27IIF 7 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 28 - Has significant influence or control → OE - 13
DIET FREEDOM LIMITED
- 2016-11-23 04790924FREEDOM CENTRES LIMITED - 2004-01-29Timsons Business Centre, Bath Road, Kettering, Northants, EnglandActive Corporate (16 parents)Officer2007-01-31 ~ 2022-04-15IIF 19 - Director → ME - 14
TRAPEZIA CAPITAL LIMITED
067090504th Floor, 3 Creed Court 5 Ludgate Hill, London, EnglandDissolved Corporate (4 parents)Officer2008-09-26 ~ dissolvedIIF 21 - Director → ME2011-09-26 ~ dissolvedIIF 2 - Secretary → ME - 15VESTDECK LIMITED - now
WEARE UNQUOTED LIMITED
- 2014-11-28 09280050Msp Secretaries, 27/28 Eastcastle Street, LondonDissolved Corporate (5 parents)Officer2014-11-03 ~ 2015-04-23IIF 16 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.