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 Haresh Shah

    Related profiles found in government register
  • Mr Haresh Shah
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Lavender Hill, London, SW11 5QL, England

      IIF 1

    • 30, Highstreet, Purley, CR8 2AA, United Kingdom

      IIF 2
  • Haresh Shah
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83 Lavender Hill, London, SW11 5QL, United Kingdom

      IIF 3
  • Shah, Haresh
    British company director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, High Street, Purley, CR8 3LF, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 30, Highstreet, Purley, CR8 2AA, United Kingdom

      IIF 7
  • Mr Haresh Shah
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 8, Streatham Vale, London, SW16 5TE, England

      IIF 8

    • 83, Lavender Hill, London, SW11 5QL

      IIF 9

    • 83, Lavender Hill, London, SW11 5QL, England

      IIF 10 IIF 11 IIF 12

    • 83, Lavender Hill, London, SW11 5QL, United Kingdom

      IIF 13 IIF 14

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 15

    • Suite 20, 46 Aldgate High Street, London, EC3N 1AL, England

      IIF 16
  • Haresh Shah
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT, England

      IIF 17
  • Shah, Haresh
    born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83 Lavender Hill, London, SW11 5QL, United Kingdom

      IIF 18
  • Shah, Haresh
    British business executive born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 83, Lavender Hill, London, SW11 5QL

      IIF 19

    • 83, Lavender Hill, London, SW11 5QL, England

      IIF 20
  • Shah, Haresh
    British company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Haresh
    British consultant born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Warehouse, Battersea Business Centre 99-101, Lavender Hill, London, SW11 5QL, United Kingdom

      IIF 24
  • Shah, Haresh
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 8, Streatham Vale, London, SW16 5TE, England

      IIF 25

    • 83, Lavender Hill, London, SW11 5QL, United Kingdom

      IIF 26

    • 85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT, England

      IIF 27

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 28

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 29 IIF 30

    • Suite 20, 46 Aldgate High Street, London, EC3N 1AL, England

      IIF 31

    • The Warehouse, Unit B, R/o 85-97 Lavender Hill, Battersea, London, SW11 5QL, United Kingdom

      IIF 32

    • 30, High Street, Purley, CR8 3LF, United Kingdom

      IIF 33
  • Shah, Haresh
    British executive born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 83, Lavender Hill, London, SW11 5QL, England

      IIF 34
child relation
Offspring entities and appointments
Active 18
  • 1
    158PR LTD
    - now
    STELLENBOSCH ONE LIMITED - 2023-07-10
    30 High Street, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-21 ~ now
    IIF 4 - Director → ME
  • 2
    The Warehouse Battersea Business Centre 99-101, Lavender Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-04 ~ dissolved
    IIF 24 - Director → ME
  • 3
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    30 Highstreet, Purley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-09-21 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    30 High Street, Purley, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    489,885 GBP2023-05-31
    Officer
    2016-12-02 ~ now
    IIF 33 - Director → ME
  • 6
    30 High Street, Purley, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    63,920 GBP2022-06-01 ~ 2023-05-31
    Officer
    2015-07-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    30 High Street, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -28,751 GBP2022-06-01 ~ 2023-05-31
    Officer
    2018-12-21 ~ now
    IIF 21 - Director → ME
  • 8
    83 Lavender Hill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,714 GBP2022-04-30
    Officer
    2016-04-10 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    30 A High Street, Purley, England
    Active Corporate (3 parents)
    Equity (Company account)
    194,951 GBP2023-07-31
    Officer
    2020-07-23 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    30 High Street, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    380,626 GBP2022-12-31
    Officer
    2021-12-29 ~ now
    IIF 6 - Director → ME
  • 11
    SIMBA ASSETS LIMITED - 2023-09-25
    30 High Street, Purley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -62,085 GBP2023-08-31
    Officer
    2019-08-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-08-29 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    AIR WORK SPACES LIMITED - 2017-11-10
    MOVIE TIME LONDON LIMITED - 2017-10-19
    83 Lavender Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -241,013 GBP2023-12-31
    Officer
    2002-06-11 ~ now
    IIF 34 - Director → ME
  • 13
    30 High Street, Purley, Surrey, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    932,331 GBP2023-02-28
    Officer
    2019-02-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    30 High Street, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -49,586 GBP2021-12-22 ~ 2022-12-31
    Officer
    2021-12-22 ~ now
    IIF 5 - Director → ME
  • 15
    85 Great Portland Street, First Floor, London, United Kingdom, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -487 GBP2023-10-31
    Officer
    2022-10-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-10-05 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 16
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-01 ~ now
    IIF 29 - Director → ME
  • 17
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-01 ~ now
    IIF 30 - Director → ME
  • 18
    FOCUS LAND & DEVELOPMENT LIMITED - 2021-10-29
    8 Streatham Vale, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2021-02-18 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-02-18 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    30 High Street, Purley, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    489,885 GBP2023-05-31
    Person with significant control
    2016-12-02 ~ 2020-09-21
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AIR WORK SPACES LIMITED - 2017-11-10
    MOVIE TIME LONDON LIMITED - 2017-10-19
    83 Lavender Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -241,013 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-10-25
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    30 High Street, Purley, England
    Active Corporate (1 parent)
    Equity (Company account)
    218,930 GBP2024-06-30
    Officer
    2017-03-30 ~ 2017-10-30
    IIF 19 - Director → ME
    2013-04-24 ~ 2017-03-31
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-30
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    8 Streatham Vale, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -351,248 GBP2024-04-30
    Officer
    2019-05-28 ~ 2023-08-24
    IIF 26 - Director → ME
    Person with significant control
    2019-05-28 ~ 2023-08-24
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.