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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 5
  • 1
    Dhillon, Narinder
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
    Mr Narinder Dhillon
    Born in April 1962
    Individual (8 offsprings)
    Person with significant control
    2020-02-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Carter, Christopher Hartley
    Reactive Services Administrator born in August 1952
    Individual (9 offsprings)
    Officer
    2020-02-03 ~ 2025-06-23
    OF - Director → CIF 0
  • 3
    Pike, Andrew Philip
    Born in November 1956
    Individual (15 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Paraskevopoulos, Ioannis
    Born in April 1969
    Individual (1 offspring)
    Officer
    2024-06-01 ~ 2026-02-01
    OF - Director → CIF 0
  • 5
    Garel-jones, Sebastian Jose Lucas
    Born in September 1970
    Individual (10 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SHAIR INNOVATION LIMITED

Period: 2020-02-03 ~ now
Company number: 12438784
Registered name
SHAIR INNOVATION LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-02-28
1 GBP2024-02-29
Current Assets
3,596 GBP2025-02-28
3,631 GBP2024-02-29
Creditors
Amounts falling due within one year
-49,764 GBP2025-02-28
-41,367 GBP2024-02-29
Net Current Assets/Liabilities
-46,168 GBP2025-02-28
-37,736 GBP2024-02-29
Total Assets Less Current Liabilities
-46,167 GBP2025-02-28
-37,735 GBP2024-02-29
Net Assets/Liabilities
-46,167 GBP2025-02-28
-37,735 GBP2024-02-29
Equity
-46,167 GBP2025-02-28
-37,735 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29

  • SHAIR INNOVATION LIMITED
    Info
    Registered number 12438784
    2 Beacon Close, Stone, Aylesbury HP17 8YH
    PRIVATE LIMITED COMPANY incorporated on 2020-02-03 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.