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 Amitkumar Kiritkumar Shah
Mr Amitkumar Kiritkumar Shah
British born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 1
54, Gardiner Way, Springfield, Chelmsford, CM1 6BS, England
Shah, Amitkumar Kiritkumar
British director born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 2 54, Gardiner Way, Springfield, Chelmsford, CM1 6BS, England
Mr Amitkumar Kiritkumar Shah
British born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 54, Gardiner Way, Springfield, Chelmsford, CM1 6BS, United Kingdom
Mr Amit Shah
British born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 4 54, Pebworth Road, Harrow, Middlesex, HA1 3UD
Shah, Amitkumar Kiritkumar
British pharmacist born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 54, Gardiner Way, Springfield, Chelmsford, Essex, CM1 6BS, United Kingdom
Mr Amit Shah
Indian born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 6 Flat 6 Granite Apartments, 39 Windmill Lane, London, E15 1PX, England
Shah, Amit
British accountant born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 7 12, Sovereign Court, Unwin Way, Stanmore, Middlesex, HA7 1FH, England
Shah, Amit
British certified chartered accountant born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 8 12, Unwin Way, Stanmore, Middlesex, HA7 1FH, United Kingdom
Shah, Amit
British pharmacist born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 9 35, Cottrell Court, Hop Street, London, SE10 0QR
- 1 54 Gardiner Way, Springfield, Chelmsford, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)50,025 GBP2024-04-30Officer
2019-04-01 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 54 Pebworth Road, Harrow, MiddlesexCorporate (2 parents)Equity (Company account)174,269 GBP2024-06-30Officer 2016-05-10 ~ nowIIF 8 - director → MEPerson with significant control 2016-09-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 3 C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved corporate (2 parents)Equity (Company account)128,324 GBP2019-03-31Officer 2007-11-15 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 54 Gardiner Way, Springfield, Chelmsford, Essex, United KingdomCorporate (2 parents)Officer 2024-04-06 ~ nowIIF 5 - director → MEPerson with significant control 2024-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 54 Pebworth Road, Harrow, MiddlesexCorporate (2 parents)Equity (Company account)174,269 GBP2024-06-30Officer 2011-11-10 ~ 2012-12-01IIF 7 - director → ME
