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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Ninna Mukesh Shah

    Related profiles found in government register
  • Mrs Ninna Mukesh Shah
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Beech Hill Avenue, Barnet, Hertfordshire, EN4 0LW, England

      IIF 1

    • 8 Beech Hill Avenue, Barnet, Herts, EN4 0LW

      IIF 2

    • 8, Beech Hill Avenue, Barnet, Herts, EN4 0LW, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 40, Springwood Drive, Springwood Industrial Estate, Braintree, Essex, CM7 2YN, England

      IIF 6
  • Shah, Ninna Mukesh
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12 IIF 13

    • 8 Beech Hill Avenue, Barnet, EN4 0LW, United Kingdom

      IIF 14

    • 8, Beech Hill Avenue, Barnet, Hertfordshire, EN4 0LW, England

      IIF 15

    • 8, Beech Hill Avenue, Barnet, Herts, EN4 0LW, United Kingdom

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20

    • 8, Beech Hill Avenue, Hadley Wood, Barnet, EN4 0LW, United Kingdom

      IIF 21

    • 8, Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0LW, United Kingdom

      IIF 22

    • 40, Springwood Drive, Springwood Industrial Estate, Braintree, Essex, CM7 2YN, England

      IIF 23

    • Unit 5 Cyber Park, Calder Bank Road, Dewsbury, WF12 9FA, England

      IIF 24

    • Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY

      IIF 25 IIF 26

    • Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Herts, EN11 0DY, England

      IIF 27 IIF 28
  • Shah, Ninna Mukesh
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 49
  • 1
    ACROBELT LIMITED
    04989788
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2004-01-12 ~ 2008-03-31
    IIF 40 - Secretary → ME
  • 2
    ALARIS PROPERTIES LIMITED
    12730610
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (7 parents)
    Officer
    2022-11-14 ~ now
    IIF 12 - Director → ME
  • 3
    ALONSO MARSHALL ASSOCIATES LIMITED
    - now 05496284 14563037
    SHOWBELL LIMITED
    - 2007-09-28 05496284
    56 West Street, Shoreham-by-sea, West Sussex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-08-06 ~ 2007-09-28
    IIF 34 - Secretary → ME
  • 4
    ALS MOTOR PARTS LTD.
    - now 02044816
    AUTOLEC SERVICES (EXETER) LTD - 2001-02-26
    HALEMARK LIMITED - 1986-09-18
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 5
    ALTAIR PROPERTY INVESTMENTS LIMITED
    14917386
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (3 parents)
    Officer
    2025-02-03 ~ now
    IIF 8 - Director → ME
  • 6
    ANAASH HOLDINGS LIMITED
    06536428
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (9 parents)
    Officer
    2017-09-01 ~ now
    IIF 30 - Secretary → ME
  • 7
    ANAASH PROPERTY MANAGEMENT LIMITED
    06535517
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 52 - Secretary → ME
  • 8
    AUTOMOTIVE DISTRIBUTION CENTRE LIMITED
    13124151
    Unit M Chiltern Trading Estate, Grovebury Road, Leighton Buzzard, Bedfordshire, England
    Active Corporate (13 parents)
    Officer
    2021-11-01 ~ 2023-07-01
    IIF 23 - Director → ME
    Person with significant control
    2021-11-01 ~ 2023-07-01
    IIF 6 - Has significant influence or control → OE
  • 9
    C. F. PARKINSON (HOLDINGS) LIMITED
    03526260
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 48 - Secretary → ME
  • 10
    C.F. PARKINSON LIMITED
    00456255
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 50 - Secretary → ME
  • 11
    CANOPUS PROPERTY DEVELOPMENTS LIMITED
    16260266
    8 Beech Hill Avenue, Barnet, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-18 ~ now
    IIF 14 - Director → ME
  • 12
    CPD NEWCO LIMITED
    - now 10028207
    C P DIESEL LIMITED
    - 2025-04-08 10028207
    8 Beech Hill Avenue, Barnet, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2016-03-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 13
    CYBER PARK MANAGEMENT LIMITED
    13334950
    Unit 5 Cyber Park, Calder Bank Road, Dewsbury, England
    Active Corporate (7 parents)
    Officer
    2022-03-31 ~ 2024-12-02
    IIF 24 - Director → ME
  • 14
    DIPESH SHAH DESIGN STUDIO LIMITED - now
    TRACECALL LIMITED
    - 2007-08-20 05496278
    North Studio, 116a High Street, Edgware, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-08-06 ~ 2007-07-31
    IIF 31 - Secretary → ME
  • 15
    102 Weston Drive, Stanmore, England
    Active Corporate (7 parents)
    Officer
    2003-10-31 ~ 2011-03-01
    IIF 55 - Secretary → ME
  • 16
    102 Weston Drive, Stanmore, England
    Active Corporate (7 parents)
    Officer
    2003-10-30 ~ 2011-03-01
    IIF 57 - Secretary → ME
  • 17
    102 Weston Drive, Stanmore, England
    Active Corporate (7 parents)
    Officer
    2003-10-30 ~ 2011-03-01
    IIF 56 - Secretary → ME
  • 18
    102 Weston Drive Weston Drive, Stanmore, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2003-10-07 ~ 2008-03-31
    IIF 37 - Secretary → ME
  • 19
    ECHOBASS LIMITED
    04979821
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-01-12 ~ 2008-03-31
    IIF 41 - Secretary → ME
  • 20
    ELECTRA PROPERTY DEVELOPMENTS LIMITED
    15069370
    8 Beech Hill Avenue, Barnet, Herts, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-08-14 ~ 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
  • 21
    EOCENE PROPERTY DEVELOPMENTS LIMITED
    10461533
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (6 parents)
    Officer
    2016-11-03 ~ now
    IIF 11 - Director → ME
  • 22
    EPOCH PROPERTY DEVELOPMENTS LIMITED
    10460305
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (6 parents)
    Officer
    2016-11-03 ~ now
    IIF 10 - Director → ME
  • 23
    EXCELSIOR PROPERTY INVESTMENTS LIMITED
    10795287
    Torwood, 8 Beech Hill Avenue, Barnet, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2017-05-31 ~ now
    IIF 16 - Director → ME
  • 24
    GADA PROPERTY INVESTMENTS LIMITED
    09144318
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2016-02-05 ~ now
    IIF 9 - Director → ME
  • 25
    GEMINI SUPERMARKETS & WHOLESALERS LIMITED
    - now 05508611
    ROOFEX LIMITED
    - 2007-08-09 05508611
    14 Wedgwood Court, Pin Green Industrial Estate, Stevenage, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2005-08-06 ~ 2007-08-09
    IIF 33 - Secretary → ME
  • 26
    INDUS PROPERTY INVESTMENTS LIMITED
    13500349
    8 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-08 ~ now
    IIF 22 - Director → ME
  • 27
    JAYWISH LIMITED
    05783422
    Ground Floor, 51 Tweedy Road, Bromley, England
    Dissolved Corporate (6 parents)
    Officer
    2006-06-26 ~ 2012-04-19
    IIF 44 - Secretary → ME
  • 28
    JK MOTOR FACTORS LTD
    04853619
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Herts, England
    Dissolved Corporate (8 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 28 - Director → ME
  • 29
    KEVIN COOPER MOTOR FACTORS LIMITED
    01849801
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 51 - Secretary → ME
  • 30
    KRELCO LIMITED
    05508614
    8 Beech Hill Avenue, Barnet, England
    Dissolved Corporate (6 parents)
    Officer
    2005-08-06 ~ dissolved
    IIF 29 - Secretary → ME
  • 31
    LANDLOAN LIMITED
    04989927
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-07-25 ~ 2007-11-05
    IIF 32 - Secretary → ME
    2004-01-12 ~ 2004-01-15
    IIF 39 - Secretary → ME
  • 32
    LAXMI AND CO. (LONDON) LIMITED
    - now 03157656
    AMBERSMITH LTD
    - 1996-10-10 03157656
    Unit 7 Optima Business Park, Hoddesdon, Herts, Uk
    Dissolved Corporate (4 parents)
    Officer
    1996-03-30 ~ dissolved
    IIF 43 - Secretary → ME
  • 33
    MID-WALES MOTORFACTORS LIMITED
    03453956
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Herts, England
    Dissolved Corporate (6 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 27 - Director → ME
  • 34
    MOTOR PARTS DIRECT LIMITED
    03604992
    40 Springwood Drive, Springwood Industrial Estate, Braintree, Essex, England
    Active Corporate (17 parents, 114 offsprings)
    Officer
    2010-11-01 ~ 2011-10-31
    IIF 25 - Director → ME
    2013-11-01 ~ 2022-09-30
    IIF 26 - Director → ME
    1998-07-28 ~ 2022-09-30
    IIF 45 - Secretary → ME
  • 35
    NEATJOY LIMITED
    - now 04390993 05188927
    STRATEGIC UK PROPERTIES LIMITED
    - 2004-11-11 04390993
    3rd Floor 17 Albemarle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-03-11 ~ 2007-11-01
    IIF 36 - Secretary → ME
  • 36
    NYSSA PROPERTY INVESTMENTS LIMITED
    10862325
    Torwood, 8 Beech Hill Avenue, Barnet, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    OLIGOCENE PROPERTY DEVELOPMENTS LIMITED
    10461301
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (6 parents)
    Officer
    2016-11-03 ~ now
    IIF 13 - Director → ME
  • 38
    OPULUS PROPERTY INVESTMENTS LIMITED
    11009677
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (5 parents)
    Officer
    2017-10-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-10-12 ~ 2020-11-23
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    PASSMODE LIMITED
    05508604
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-08-06 ~ dissolved
    IIF 46 - Secretary → ME
  • 40
    PECAN COURT LIMITED
    17318130
    8 Beech Hill Avenue, Hadley Wood, Barnet, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-07-03 ~ now
    IIF 21 - Director → ME
  • 41
    PRIME UK PROPERTIES LIMITED - now
    PRIME STRATEGIC LIMITED - 2006-02-21
    BLOOMTURN LIMITED
    - 2004-11-11 04979842
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2004-01-12 ~ 2004-10-22
    IIF 42 - Secretary → ME
  • 42
    S.T.PIERCY LIMITED
    00898892
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 47 - Secretary → ME
  • 43
    SAMBUCUS PROPERTY INVESTMENTS LIMITED
    10783854
    Torwood, 8 Beech Hill Avenue, Barnet, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-23 ~ now
    IIF 18 - Director → ME
  • 44
    SCORPIUS PROPERTY DEVELOPMENTS LIMITED
    - now 13371058
    TROY HOMES (RADLETT) LIMITED
    - 2022-02-21 13371058
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (10 parents)
    Officer
    2022-02-18 ~ now
    IIF 7 - Director → ME
  • 45
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-04-22 ~ 2022-01-14
    IIF 53 - Secretary → ME
  • 46
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-04-22 ~ 2022-01-14
    IIF 54 - Secretary → ME
  • 47
    Broad House Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2003-04-03 ~ 2008-03-31
    IIF 35 - Secretary → ME
  • 48
    STILLMEN LIMITED
    04990160
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2004-01-12 ~ 2007-12-02
    IIF 38 - Secretary → ME
  • 49
    TREMULA PROPERTY INVESTMENTS LIMITED
    11009872
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2017-10-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-10-12 ~ 2019-11-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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