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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

Ms Ninna Mukesh Shah

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • icon of address 8 Beech Hill Avenue, Barnet, Herts, EN4 0LW

      IIF 2

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

      IIF 3 IIF 4 IIF 5

    • icon of address 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
  • Shah, Ninna Mukesh
    British business manager born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
  • Shah, Ninna Mukesh
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24 IIF 25
  • Shah, Ninna Mukesh
    British director and company secretary born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • Shah, Ninna Mukesh
    British property manager born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Shah, Ninna Mukesh
    British

    Registered addresses and corresponding companies
  • Shah, Ninna Mukesh
    British accounts clerk

    Registered addresses and corresponding companies

    • icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 42 IIF 43
  • Shah, Ninna Mukesh
    British accounts manager

    Registered addresses and corresponding companies
  • Shah, Ninna Mukesh
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Unit 7, Optima Business Park, Hoddesdon, Herts, EN11 0DY, Uk

      IIF 54
  • Shah, Ninna Mukesh
    British property manager

    Registered addresses and corresponding companies

    • icon of address Baytree House, 3 Broomer Place, Cheshunt, Hertfordshire, EN8 9ER

      IIF 55
  • Shah, Ninna Mukesh
    British secretary

    Registered addresses and corresponding companies

    • icon of address Baytree House, 3 Broomer Place, Cheshunt, Hertfordshire, EN8 9ER

      IIF 56
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address 8 Beech Hill Avenue, Barnet, England
    Active Corporate (5 parents)
    Equity (Company account)
    -49,108 GBP2022-07-31
    Officer
    icon of calendar 2022-11-14 ~ now
    IIF 12 - Director → ME
  • 2
    HALEMARK LIMITED - 1986-09-18
    AUTOLEC SERVICES (EXETER) LTD - 2001-02-26
    icon of address Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    IIF 38 - Secretary → ME
  • 3
    icon of address 8 Beech Hill Avenue, Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,132 GBP2024-06-30
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 8 - Director → ME
  • 4
    icon of address 8 Beech Hill Avenue, Barnet, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-09-01 ~ now
    IIF 29 - Secretary → ME
  • 5
    icon of address Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-10 ~ dissolved
    IIF 41 - Secretary → ME
  • 6
    icon of address Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-15 ~ dissolved
    IIF 37 - Secretary → ME
  • 7
    icon of address Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-15 ~ dissolved
    IIF 39 - Secretary → ME
  • 8
    icon of address 8 Beech Hill Avenue, Barnet, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 14 - Director → ME
  • 9
    C P DIESEL LIMITED - 2025-04-08
    icon of address 8 Beech Hill Avenue, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-03-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 8 Beech Hill Avenue, Barnet, Herts, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-14 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 8 Beech Hill Avenue, Barnet, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-03 ~ now
    IIF 11 - Director → ME
  • 12
    icon of address 8 Beech Hill Avenue, Barnet, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-03 ~ now
    IIF 10 - Director → ME
  • 13
    icon of address Torwood, 8 Beech Hill Avenue, Barnet, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ now
    IIF 16 - Director → ME
  • 14
    icon of address 8 Beech Hill Avenue, Barnet, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-05 ~ now
    IIF 9 - Director → ME
  • 15
    icon of address 8 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    67,755 GBP2024-12-31
    Officer
    icon of calendar 2021-07-08 ~ now
    IIF 21 - Director → ME
  • 16
    icon of address Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Herts, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    220,307 GBP2017-08-31
    Officer
    icon of calendar 2018-04-03 ~ dissolved
    IIF 25 - Director → ME
  • 17
    icon of address Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-03 ~ dissolved
    IIF 40 - Secretary → ME
  • 18
    icon of address 8 Beech Hill Avenue, Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2005-08-06 ~ now
    IIF 28 - Secretary → ME
  • 19
    AMBERSMITH LTD - 1996-10-10
    icon of address Unit 7 Optima Business Park, Hoddesdon, Herts, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-30 ~ dissolved
    IIF 54 - Secretary → ME
  • 20
    icon of address Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Herts, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    411,916 GBP2017-12-31
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 24 - Director → ME
  • 21
    icon of address Torwood, 8 Beech Hill Avenue, Barnet, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-07-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-07-12 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 8 Beech Hill Avenue, Barnet, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-03 ~ now
    IIF 13 - Director → ME
  • 23
    icon of address 8 Beech Hill Avenue, Barnet, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    icon of calendar 2017-10-12 ~ now
    IIF 19 - Director → ME
  • 24
    icon of address Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-06 ~ dissolved
    IIF 35 - Secretary → ME
  • 25
    icon of address Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-02 ~ dissolved
    IIF 36 - Secretary → ME
  • 26
    icon of address Torwood, 8 Beech Hill Avenue, Barnet, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-05-23 ~ now
    IIF 18 - Director → ME
  • 27
    TROY HOMES (RADLETT) LIMITED - 2022-02-21
    icon of address 8 Beech Hill Avenue, Barnet, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-18 ~ now
    IIF 7 - Director → ME
  • 28
    icon of address 8 Beech Hill Avenue, Barnet, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    icon of calendar 2017-10-12 ~ now
    IIF 17 - Director → ME
Ceased 22
  • 1
    icon of address C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,921,329 GBP2018-03-31
    Officer
    icon of calendar 2004-01-12 ~ 2008-03-31
    IIF 47 - Secretary → ME
  • 2
    SHOWBELL LIMITED - 2007-09-28
    icon of address 56 West Street, Shoreham-by-sea, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    325,350 GBP2024-09-30
    Officer
    icon of calendar 2005-08-06 ~ 2007-09-28
    IIF 33 - Secretary → ME
  • 3
    icon of address Unit M Chiltern Trading Estate, Grovebury Road, Leighton Buzzard, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    104,800 GBP2023-06-30
    Officer
    icon of calendar 2021-11-01 ~ 2023-07-01
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-11-01 ~ 2023-07-01
    IIF 6 - Has significant influence or control → OE
  • 4
    icon of address Unit 5 Cyber Park, Calder Bank Road, Dewsbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    7 GBP2024-04-30
    Officer
    icon of calendar 2022-03-31 ~ 2024-12-02
    IIF 27 - Director → ME
  • 5
    TRACECALL LIMITED - 2007-08-20
    icon of address North Studio, 116a High Street, Edgware, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    175,379 GBP2016-07-31
    Officer
    icon of calendar 2005-08-06 ~ 2007-07-31
    IIF 30 - Secretary → ME
  • 6
    icon of address 102 Weston Drive, Stanmore, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-31 ~ 2011-03-01
    IIF 51 - Secretary → ME
  • 7
    icon of address 102 Weston Drive, Stanmore, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-30 ~ 2011-03-01
    IIF 53 - Secretary → ME
  • 8
    icon of address 102 Weston Drive, Stanmore, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-30 ~ 2011-03-01
    IIF 52 - Secretary → ME
  • 9
    icon of address 102 Weston Drive Weston Drive, Stanmore, England
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    6,117,288 GBP2016-03-31
    Officer
    icon of calendar 2003-10-07 ~ 2008-03-31
    IIF 55 - Secretary → ME
  • 10
    icon of address Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-12 ~ 2008-03-31
    IIF 48 - Secretary → ME
  • 11
    ROOFEX LIMITED - 2007-08-09
    icon of address 14 Wedgwood Court, Pin Green Industrial Estate, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-06 ~ 2007-08-09
    IIF 32 - Secretary → ME
  • 12
    icon of address Ground Floor, 51 Tweedy Road, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-26 ~ 2012-04-19
    IIF 50 - Secretary → ME
  • 13
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    46,877 GBP2024-06-30
    Officer
    icon of calendar 2004-01-12 ~ 2004-01-15
    IIF 46 - Secretary → ME
    icon of calendar 2005-07-25 ~ 2007-11-05
    IIF 31 - Secretary → ME
  • 14
    icon of address 40 Springwood Drive, Springwood Industrial Estate, Braintree, Essex, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    59,679,800 GBP2024-06-30
    Officer
    icon of calendar 2010-11-01 ~ 2011-10-31
    IIF 22 - Director → ME
    icon of calendar 2013-11-01 ~ 2022-09-30
    IIF 26 - Director → ME
    icon of calendar 1998-07-28 ~ 2022-09-30
    IIF 34 - Secretary → ME
  • 15
    STRATEGIC UK PROPERTIES LIMITED - 2004-11-11
    icon of address 3rd Floor 17 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-11 ~ 2007-11-01
    IIF 56 - Secretary → ME
  • 16
    icon of address 8 Beech Hill Avenue, Barnet, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Person with significant control
    icon of calendar 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
  • 17
    BLOOMTURN LIMITED - 2004-11-11
    PRIME STRATEGIC LIMITED - 2006-02-21
    icon of address C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,083,130 GBP2023-09-30
    Officer
    icon of calendar 2004-01-12 ~ 2004-10-22
    IIF 49 - Secretary → ME
  • 18
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2003-04-22 ~ 2022-01-14
    IIF 42 - Secretary → ME
  • 19
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2003-04-22 ~ 2022-01-14
    IIF 43 - Secretary → ME
  • 20
    icon of address Broad House Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    746,980 GBP2024-03-31
    Officer
    icon of calendar 2003-04-03 ~ 2008-03-31
    IIF 44 - Secretary → ME
  • 21
    icon of address C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,008,414 GBP2024-04-30
    Officer
    icon of calendar 2004-01-12 ~ 2007-12-02
    IIF 45 - Secretary → ME
  • 22
    icon of address 8 Beech Hill Avenue, Barnet, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    1,000 GBP2019-09-30
    Person with significant control
    icon of calendar 2017-10-12 ~ 2019-11-01
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.