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
Individuals in focus
Shah, Pankaj Meghji
- British born in September 1958
Shah, Pankaj Meghji
Resident in England
Registered addresses and corresponding companies - British accountant born in September 1958
Shah, Pankaj Meghji
Resident in England
Registered addresses and corresponding companies - British director born in September 1958
Shah, Pankaj
Resident in England
Registered addresses and corresponding companies - born in September 1958
Shah, Pankaj Meghji
Resident in England
Registered addresses and corresponding companies42-46, Station Road, Edgware, HA8 7AB, England
IIF 20
- British born in September 1958
Mr Pankaj Meghji Shah
Resident in England
Registered addresses and corresponding companies - British born in September 1958
Mr Pankaj Shah
Resident in England
Registered addresses and corresponding companies - British born in September 1958
Pankaj Meghji Shah
Resident in England
Registered addresses and corresponding companies - British born in September 1958
Shah, Pankaj Meghji
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in September 1958
Shah, Pankaj Meghji
Resident in United Kingdom
Registered addresses and corresponding companies - British chartedred accountant born in September 1958
Shah, Pankaj Meghji
Resident in United Kingdom
Registered addresses and corresponding companies42-46, Station Road, Edgware, HA8 7AB, England
IIF 59
- British chartered accountant born in September 1958
Shah, Pankaj Meghji
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1958
Shah, Pankaj Meghji
Resident in United Kingdom
Registered addresses and corresponding companies42-46, Station Road, Edgware, HA8 7AB, England
IIF 65 IIF 66 IIF 67 (more)Kajaine House, 57-67 High Street, Edgware, Middlesex, HA8 7DD, United Kingdom
IIF 709, Shaftesbury Avenue, Harrow, Middlesex, HA3 0QT, United Kingdom
IIF 71 IIF 7229, Lee Road, Uxbridge, Middlesex, UB8 3AS, United Kingdom
IIF 73
- British Registered addresses and corresponding companies
Shah, Pankaj Meghji
- British chartered accountantRegistered addresses and corresponding companies
Shah, Pankaj Meghji
- British co secretaryRegistered addresses and corresponding companies
Shah, Pankaj Meghji
9 Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0QT
IIF 83
- British company secretaryRegistered addresses and corresponding companies
Shah, Pankaj Meghji
9 Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0QT
IIF 84
- British born in September 1958
Mr Pankaj Meghji Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1958
Pankaj Meghji Shah
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
58
- 1
KAJAINE FINANCE UK LIMITED
- 2023-11-03 11972756KAJAINE CAPITAL LIMITED
- 2019-05-02 1197275642-46 Station Road, Edgware, EnglandDissolved Corporate (2 parents)Officer2019-05-01 ~ dissolvedIIF 51 - Director → MEPerson with significant control2019-05-01 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 2
21ST CENTURY GLOBAL LOGISTICS LTD
08846688Unit 10 Unit 10, Tower Industrial Estate, Tower Lane, Eastleigh, Hampshire, EnglandActive Corporate (3 parents, 3 offsprings)Officer2014-01-15 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 342-46 Station Road, Edgware, EnglandDissolved Corporate (2 parents)Officer2018-08-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-08-21 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
ACCOUNTANCY BUSINESS CONSULTANTS LIMITED
0416401042-46 Station Road, Edgware, EnglandDissolved Corporate (5 parents)Officer2020-03-16 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ALPINE ESTATE MANAGEMENT LIMITED
0705968442-46 Station Road, Edgware, EnglandActive Corporate (2 parents)Officer2013-10-14 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 6
ARIES TIMBER EXPORTS LIMITED
0898838242-46 Station Road, Edgware, EnglandActive Corporate (3 parents)Officer2014-04-09 ~ nowIIF 9 - Director → ME - 7
ATINUS LIMITED
0496431973a Kenton Road, Kenton, Harrow, MiddlesexActive Corporate (4 parents)Officer2003-11-14 ~ 2013-11-01IIF 83 - Secretary → ME - 8
AUTO MTD LIMITED
1153064842-46 Station Road, Edgware, EnglandDissolved Corporate (2 parents)Officer2018-08-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-08-22 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BISLEY SHOOTING GROUND LIMITED
- 2020-08-16 03577330WILSCO 274 LIMITED - 1999-01-28Bisley Pay And Play Long Siberia, 154 Queens Road, Bisley, Surrey, United KingdomActive Corporate (12 parents)Officer1999-03-23 ~ 1999-08-20IIF 62 - Director → ME2001-01-12 ~ 2021-01-28IIF 77 - Secretary → ME - 10
BLACKHEATH HOMES LIMITED
1157245342-46 Station Road, Edgware, EnglandDissolved Corporate (3 parents)Officer2018-09-17 ~ dissolvedIIF 66 - Director → MEPerson with significant control2018-09-17 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BRENT RELIEF HOUSING LIMITED
045964113rd Floor, Imperial Life House, 390-400 High Road, Wembley, MiddlesexDissolved Corporate (5 parents)Officer2002-11-21 ~ dissolvedIIF 76 - Secretary → ME - 12
EASTWEST TRADING LIMITED
1360042842-46 Station Road, Edgware, EnglandDissolved Corporate (2 parents)Officer2021-09-03 ~ dissolvedIIF 59 - Director → MEPerson with significant control2021-09-03 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 13
EASY MTD LIMITED
1153044042-46 Station Road, Edgware, EnglandDissolved Corporate (2 parents)Officer2018-08-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-08-22 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
ECLIPSE SOFTWARE LTD
0681272310th Floor 111 Piccadilly, Ducie Street, Manchester, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 15
F HOLDINGS LIMITED
1246092242-46 Station Road, Edgware, EnglandDissolved Corporate (2 parents)Officer2020-02-13 ~ 2021-03-22IIF 68 - Director → MEPerson with significant control2020-02-13 ~ 2021-03-22IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 16
FIRST WORTHY HOMES LIMITED
05114983107 North End House Fitzjames Avenue, London, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2020-05-01IIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1771-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2021-01-25 ~ 2021-07-17IIF 52 - Director → MEPerson with significant control2021-01-25 ~ 2021-07-17IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 18
GEMINI EXPORTS LIMITED
0650472142-46 Station Road, Edgware, EnglandActive Corporate (3 parents)Officer2010-11-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
GO EDUCATION PLC
- 2011-07-27 0392394642-46 Station Road, Edgware, EnglandActive Corporate (10 parents)Officer2000-02-21 ~ nowIIF 3 - Director → ME2001-09-30 ~ nowIIF 82 - Secretary → ME - 20GOLDEN WORLD ENTERPRISES UK LIMITED - now
MIGHTY GLOBAL RESOURCES (UK) LIMITED
- 2024-06-18 12251963College House, 2nd Floor, 17 King Edwards Road, London, EnglandDissolved Corporate (2 parents)Officer2019-10-09 ~ 2024-06-06IIF 64 - Director → MEPerson with significant control2019-10-09 ~ 2024-06-06IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 21
GREAT OAKLEY HOMES LTD
1140235442-46 Station Road, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2018-06-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-06-07 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
HARRIS KAFTON LIMITED
1214488242-46 Station Road, Edgware, EnglandActive Corporate (2 parents)Officer2019-08-07 ~ nowIIF 5 - Director → MEPerson with significant control2019-08-07 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
IXI CAPITAL INVESTMENT LIMITED
1438541642-46 Station Road, Edgware, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-09-29 ~ nowIIF 8 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 24
ROBERTS DISTRIBUTION LIMITED
- 2021-12-03 01311279BERRIPLUS LIMITED - 1988-02-18Tower Industrial Estate, Tower Lane, Eastleigh, HampshireDissolved Corporate (9 parents)Officer2021-04-23 ~ dissolvedIIF 14 - Director → ME - 25
JPI WAREHOUSING (SOTON) LIMITED
03948001Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireLiquidation Corporate (11 parents)Officer2021-02-10 ~ 2021-06-28IIF 49 - Director → ME - 26
LONGCROFTE SUPPLIES LIMITED
- 2019-04-05 1117541342-46 Station Road, Edgware, United KingdomActive Corporate (3 parents)Officer2018-06-20 ~ nowIIF 13 - Director → MEPerson with significant control2018-06-20 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
KAJAINE BUSINESS SOLUTIONS LTD
0755582542-46 Station Road, Edgware, EnglandActive Corporate (1 parent)Officer2011-03-08 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 28
THE OFFICE SUITES (EDGWARE) LIMITED
- 2014-02-25 0725257242-46 Station Road, Edgware, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2012-03-09 ~ dissolvedIIF 54 - Director → ME2012-03-09 ~ dissolvedIIF 75 - Secretary → ME - 29
KAJAINE ESTATES NEW HOLDCO LIMITED
1037777242-46 Station Road, Edgware, EnglandDissolved Corporate (3 parents)Officer2016-09-15 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-09-15 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 30Kajaine House, 57-67 High Street, Edgware, MiddlesexDissolved Corporate (3 parents)Officer2014-05-27 ~ dissolvedIIF 70 - Director → ME
- 3142-46 Station Road, Edgware, EnglandDissolved Corporate (3 parents)Officer2016-10-19 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-10-19 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 32
KAJAINE INVESTMENTS LIMITED
08934101Kajaine House, 57-67 High Street, Edgware, MiddlesexDissolved Corporate (3 parents)Officer2014-03-11 ~ dissolvedIIF 72 - Director → ME - 33
KAJAINE KAFTON LLP
OC45121342-46 Station Road, Edgware, EnglandActive Corporate (6 parents)Officer2024-04-22 ~ nowIIF 20 - LLP Member → ME - 34
KAJAINE CONSULTING LIMITED
- 2002-04-09 04157288Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (7 parents, 12 offsprings)Officer2001-02-09 ~ nowIIF 45 - Director → ME2001-02-09 ~ nowIIF 74 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
KAJAINE LIVING LIMITED
08935193Kajaine House, 57-67 High Street, Edgware, MiddlesexDissolved Corporate (3 parents)Officer2014-03-12 ~ dissolvedIIF 71 - Director → ME - 3642-46 Station Road, Edgware, EnglandDissolved Corporate (3 parents)Officer2016-10-19 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-10-19 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 37EYEZOOM LIMITED - 1989-01-03The Hive, 66 High Street, Lewes, EnglandActive Corporate (7 parents)Officer1996-05-03 ~ 2002-01-31IIF 84 - Secretary → ME
- 38
LEAD FILMS LTD
124892932 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (3 parents)Officer2020-07-23 ~ nowIIF 47 - Director → ME - 39
LEISURE DESIGN AND BUILD LIMITED
0272384929 Chiswick High Rd, LondonLiquidation Corporate (5 parents)Officer1992-06-18 ~ nowIIF 63 - Director → ME - 40
LITA LIGHTING LIMITED
06834687Kajaine House, 57-67 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2009-03-03 ~ dissolvedIIF 58 - Director → ME - 4142-46 Station Road, Edgware, EnglandDissolved Corporate (3 parents)Officer2018-08-22 ~ 2019-09-01IIF 17 - Director → MEPerson with significant control2018-08-22 ~ 2019-09-01IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 42NEPTUNE SOFTWARE LIMITED - now
NEPTUNE SOFTWARE PLC
- 2021-11-08 03793642NEPTUNE SOFTWARE CORPORATION LIMITED - 2001-01-23NEPTUNE CORPORATION LIMITED - 2000-08-2227/28 Eastcastle Street, London, United KingdomActive Corporate (21 parents)Officer2001-06-15 ~ 2001-12-12IIF 81 - Secretary → ME - 43
OM FILMS LIMITED
1245682829 Lee Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Officer2020-09-08 ~ 2022-10-25IIF 73 - Director → ME - 44
OSHWAL WELLWISHERS LIMITED
070629961st Floor, Alpine House Unit 2 Honeypot Lane London, London, United KingdomDissolved Corporate (1 parent)Officer2009-10-31 ~ dissolvedIIF 46 - Director → ME - 45
PERMA PRODUCTS UK LIMITED
1526278942-46 Station Road, Edgware, EnglandActive Corporate (1 parent)Officer2023-11-06 ~ nowIIF 12 - Director → MEPerson with significant control2023-11-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 46PRIMETRICA LIMITED - now
CIT PUBLICATIONS LIMITED
- 2003-09-17 02820691Office S3:09 Broadwalk House, Southernhay West, Exeter, EnglandActive Corporate (20 parents)Officer1993-07-01 ~ 2002-08-27IIF 61 - Director → ME - 47
RAER KAJAINE LIVING (EALING) LIMITED
0903086842-46 Station Road, Edgware, EnglandDissolved Corporate (6 parents)Officer2014-05-08 ~ dissolvedIIF 53 - Director → ME - 48
HACKNEY APEX LIMITED
- 2014-05-07 0887434742-46 Station Road, Edgware, EnglandDissolved Corporate (6 parents)Officer2014-03-04 ~ dissolvedIIF 56 - Director → MEPerson with significant control2021-09-01 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
RAER KAJAINE LIVING (HOMERTON) LIMITED
0951386642-46 Station Road, Edgware, EnglandActive Corporate (6 parents)Officer2015-03-27 ~ nowIIF 1 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 50
RIVA SOUTH LIMITED
02444552Unit 10 Tower Industrial Estate, Tower Lane, Eastleigh, Hampshire, EnglandActive Corporate (14 parents)Officer(before 1991-11-20) ~ nowIIF 11 - Director → ME - 51
RYMER COMMERCIALS LIMITED
04599084Shootash Garage Salisbury Road, Shootash, Romsey, EnglandActive Corporate (7 parents)Officer2002-11-25 ~ nowIIF 78 - Secretary → ME - 52
SAFE MASCARE LTD
1261024342-46 Station Road, Edgware, EnglandDissolved Corporate (2 parents)Officer2020-05-19 ~ dissolvedIIF 65 - Director → MEPerson with significant control2020-05-19 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 53SALES & LETTINGS LIMITED - now
SALES & LETTINGS PLC
- 2017-01-04 02674494306 Elgin Avenue, Maida Vale, London, United KingdomActive Corporate (11 parents)Officer2001-04-02 ~ 2012-12-31IIF 80 - Secretary → ME - 54
SURMAH TRADING LIMITED
109868164385, 10986816 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2017-09-28 ~ 2021-03-22IIF 44 - Director → MEPerson with significant control2017-09-28 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
TUNSTALL COURT MANAGEMENT LIMITED
09666925Managing Estates Ltd, Riverside House Brymau Three Trading Estate, River Lane, Chester, Flintshire, WalesActive Corporate (8 parents)Officer2015-07-02 ~ 2019-06-24IIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 94 - Has significant influence or control → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 56
TWINBRIDGE EUROPE LIMITED
1246084442-46 Station Road, Edgware, EnglandDissolved Corporate (2 parents)Officer2020-02-13 ~ 2021-03-22IIF 67 - Director → MEPerson with significant control2020-02-13 ~ 2021-03-22IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 57
WOODY EXPORT LIMITED
1023215542-46 Station Road, Edgware, EnglandActive Corporate (3 parents)Officer2016-06-15 ~ nowIIF 6 - Director → MEPerson with significant control2016-06-15 ~ 2025-04-07IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 58XL PROFESSIONAL SERVICES LIMITED - now
YEAR 2000 SOFTWARE SOLUTIONS LIMITED
- 2004-07-22 0335735410 Sherington Avenue, Pinner, MiddlesexDissolved Corporate (8 parents)Officer1997-05-07 ~ 2000-02-07IIF 60 - Director → ME1997-05-07 ~ 1999-11-23IIF 79 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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