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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sanjay Dalsukhrai Shah

    Related profiles found in government register
  • Mr Sanjay Dalsukhrai Shah
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 4, Flexspace, Manchester Road, Bolton, BL3 2NZ, England

      IIF 1

    • icon of address Suite 43, Flexspace, Manchester Road, Bolton, BL3 2NZ, England

      IIF 2

    • icon of address Frenkels Forensics, 314 Regents Park Road, London, N3 2JX, England

      IIF 3 IIF 4

    • icon of address 380, Unit 1a Empress Business Centre, Chester Road, Manchester, M16 9EA, England

      IIF 5

    • icon of address Trinity Chambers, 8, Suez Street, Warrington, Cheshire, WA1 1EG, England

      IIF 6

    • icon of address Trinity Chambers, 8 Suez Street, Warrington, Cheshire, WA1 1EG, United Kingdom

      IIF 7 IIF 8
  • Shah, Sanjay Dalsukhrai
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Shiv House, 42, Hale Road, Altrincham, WA14 2EX, England

      IIF 9

    • icon of address Suite 43, Flexspace, Manchester Road, Bolton, BL3 2NZ, England

      IIF 10

    • icon of address Trinity Chambers, 8, Suez Street, Warrington, Cheshire, WA1 1EG, England

      IIF 11

    • icon of address Trinity Chambers, 8 Suez Street, Warrington, Cheshire, WA1 1EG, United Kingdom

      IIF 12
  • Shah, Sanjay Dalsukhrai
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42, Hale Road, Altrincham, Cheshire, WA14 2EX, United Kingdom

      IIF 13

    • icon of address Suite 4, Flexspace, Manchester Road, Bolton, BL3 2NZ, England

      IIF 14 IIF 15

    • icon of address Frenkels Forensics, 314 Regents Park Road, London, N3 2JX, England

      IIF 16 IIF 17

    • icon of address Field House, Withinlee Road, Prestbury, Macclesfield, SK10 4AT, England

      IIF 18 IIF 19

    • icon of address 380, Unit 1a Empress Business Centre, Chester Road, Manchester, M16 9EA, England

      IIF 20

    • icon of address Trinity Chambers, 8 Suez Street, Warrington, Cheshire, WA1 1EG, England

      IIF 21

    • icon of address Trinity Chambers, 8 Suez Street, Warrington, Cheshire, WA1 1EG, United Kingdom

      IIF 22
  • Shah, Sanjay Dalsukhrai
    British director textile merchant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Field House, Withinlee Road, Prestbury, Cheshire, SK10 4AT

      IIF 23
  • Shah, Sanjay Dalsukhrai
    British director/textile merchant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Field House, Withinlee Road, Prestbury, Cheshire, SK10 4AT

      IIF 24
  • Shah, Sanjay Dalsukhrai
    British property consultant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 4, Flexspace, Manchester Road, Bolton, BL3 2NZ, England

      IIF 25
  • Shah, Sanjay Dalsukhrai
    British property developer born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Frenkels Forensics, 314 Regents Park Road, London, N3 2JX, England

      IIF 26
  • Shah, Sanjay Dalsukhrai
    British self employed born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Field House, Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT, England

      IIF 27
  • Shah, Sanjay Dalsukhrai
    British textile merchant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Field House, Withinlee Road, Prestbury, Cheshire, SK10 4AT

      IIF 28
  • Shah, Sanjay Dalsukhrai
    British unemployed born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Field House, Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT, United Kingdom

      IIF 29
  • Mr Sanjay Dalsukhrai Shah
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shiv House, 42, Hale Road, Altrincham, WA14 2EX, England

      IIF 30

    • icon of address Suite 4, Flexspace, Manchester Road, Bolton, BL3 2NZ, England

      IIF 31 IIF 32

    • icon of address Frenkels Forensics, 314 Regents Park Road, London, N3 2JX, England

      IIF 33

    • icon of address Field House, Withinlee Road, Prestbury, Macclesfield, SK10 4AT, England

      IIF 34 IIF 35

    • icon of address Trinity Chambers, 8 Suez Street, Warrington, Cheshire, WA1 1EG, England

      IIF 36

    • icon of address Trinity Chambers, 8 Suez Street, Warrington, Cheshire, WA1 1EG, United Kingdom

      IIF 37
  • Shah, Sanjay Dalsukhrai
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Trinity Chambers, 8 Suez Street, Warrington, Cheshire, WA1 1EG, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ dissolved
    IIF 28 - Director → ME
  • 2
    H A CONSTRUCTION LIMITED - 2016-11-21
    icon of address Simpson Tax Consultancy Limited, Trinity Chambers, 8 Suez Street, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    298,918 GBP2016-09-30
    Officer
    icon of calendar 2014-06-03 ~ dissolved
    IIF 29 - Director → ME
  • 3
    icon of address Frenkels Forensics, 314 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    42,019 GBP2022-09-30
    Officer
    icon of calendar 2018-09-04 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-09-10 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    MIRASA LOSTOCK LIMITED - 2018-05-15
    icon of address Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -126,537 GBP2020-10-31
    Officer
    icon of calendar 2017-10-03 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-10-03 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 5
    MCC SSLL LIMITED - 2017-10-09
    icon of address Frenkels Forensics, 314 Regents Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,513 GBP2020-09-30
    Officer
    icon of calendar 2017-09-27 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-09-27 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 6
    MIRASA CHEADLE LIMITED - 2018-08-23
    MIRASA EDEN LIMITED - 2018-08-23
    icon of address Frenkels Forensics, 314 Regents Park Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    34,004 GBP2023-04-20
    Officer
    icon of calendar 2018-05-24 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-05-24 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 7
    icon of address Frenkels Forensics, 314 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    34,864 GBP2023-04-11
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-06-30 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Field House Withinlee Road, Prestbury, Macclesfield, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -6,768 GBP2022-09-30
    Officer
    icon of calendar 2018-09-03 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-09-03 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    382,068 GBP2019-03-31
    Officer
    icon of calendar 2015-03-09 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Trinity Chambers, 8 Suez Street, Warrington, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-02-13 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-02-13 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Field House Withinlee Road, Prestbury, Macclesfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    61,979 GBP2023-10-22
    Officer
    icon of calendar 2017-04-06 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 12
    icon of address Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -417,743 GBP2022-06-30
    Person with significant control
    icon of calendar 2019-04-03 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 13
    MIRASA CHEADLE CONSTRUCTION LIMITED - 2017-10-06
    icon of address Trinity Chambers, 8 Suez Street, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    34 GBP2019-09-30
    Officer
    icon of calendar 2017-09-21 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-09-21 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Trinity Chambers, 8 Suez Street, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -74,914 GBP2017-12-31
    Officer
    icon of calendar 2016-12-16 ~ dissolved
    IIF 38 - Director → ME
  • 15
    icon of address Suite 43, Flexspace Manchester Road, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-28 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Trinity Chambers, 8 Suez Street, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2019-11-30
    Officer
    icon of calendar 2015-11-03 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    icon of address Trinity Chambers, 8 Suez Street, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Trinity Chambers, 8 Suez Street, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,032 GBP2018-02-28
    Officer
    icon of calendar 2017-01-02 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-03-29 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Trinity Chambers, 8, Suez Street, Warrington
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-12 ~ dissolved
    IIF 27 - Director → ME
Ceased 4
  • 1
    RAAN CW PROPERTY LTD - 2021-06-02
    HOMES CW PROPERTY LTD - 2021-04-19
    RAAN CW PROPERTY LTD - 2021-04-09
    MIRASA-RAAN PARADE LIMITED - 2018-10-25
    RAAN PD PROPERTY LIMITED - 2018-11-16
    RAAN HIGH STREET LIMITED - 2018-09-27
    icon of address 13 A High Street, Congleton, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,184 GBP2024-12-31
    Officer
    icon of calendar 2018-09-26 ~ 2018-10-24
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-09-26 ~ 2018-11-09
    IIF 5 - Has significant influence or control → OE
  • 2
    icon of address A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-16 ~ 2007-02-26
    IIF 24 - Director → ME
  • 3
    icon of address Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -417,743 GBP2022-06-30
    Officer
    icon of calendar 2020-07-01 ~ 2020-11-23
    IIF 14 - Director → ME
    icon of calendar 2019-04-03 ~ 2020-05-17
    IIF 13 - Director → ME
  • 4
    ORANGESTOP LIMITED - 2006-02-06
    icon of address A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-16 ~ 2007-02-26
    IIF 23 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.