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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

Shah, Rajnikant

    Related profiles found in government register
  • Shah, Rajnikant
    British

    Registered addresses and corresponding companies
    • 134, Pempath Place, Wembley, Middlesex, HA9 8QR, United Kingdom

      IIF 1
    • 21 Windermere Avenue, Wembley, Middlesex, HA9 8SH

      IIF 2 IIF 3
  • Shah, Saroj Rajnikant
    British

    Registered addresses and corresponding companies
    • 21 Windermere Avenue, Wembley, Middlesex, HA9 8SH

      IIF 4
  • Shah, Rajni
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies
    • 21, Windermere Avenue, Wembley, HA9 8SH, England

      IIF 5
  • Shah, Rajnikant
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies
    • 13, Quay Hill, Lymington, Hampshire, SO41 3AR

      IIF 6
    • 134, Pempath Place, Wembley, Middlesex, HA9 8QR, United Kingdom

      IIF 7
  • Shah, Rajnikant
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Annfield Estate, Oxnam Road, Jedburgh, TD8 6NN, United Kingdom

      IIF 8
    • 1 Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 9
    • 21 Windermere Avenue, Wembley, Middlesex, HA9 8SH

      IIF 10 IIF 11
    • 21, Windermere Avenue, Wembley, Middlesex, HA9 8SH, England

      IIF 12
  • Mr Rajni Shah
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies
    • 21, Windermere Avenue, Wembley, HA9 8SH, England

      IIF 13
  • Mr Rajnikant Shah
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies
    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 14
  • Mr Rajnikant Shah
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 15
    • 21, Windermere Avenue, Wembley, Middlesex, HA9 8SH, England

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Person with significant control
    2016-04-07 ~ now
    IIF 14 - Has significant influence or control as a member of a firmOE
  • 2
    4 Sortiri Tofini, 2nd Floor, Agios Athanasios, Limassol, 4102, Cyprus
    Active Corporate (3 parents)
    Officer
    2022-07-07 ~ now
    IIF 8 - Director → ME
  • 3
    MEADOWCUP LIMITED - 1988-01-29
    21 Windermere Avenue, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 11 - Director → ME
  • 4
    METAPAK LTD. - 2015-03-19
    SARCHEM LTD - 2011-03-30
    21 Windermere Avenue, Wembley, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    64,311 GBP2024-12-31
    Officer
    2009-08-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
  • 5
    Oshwal Centre, Coopers Lane Road, Northaw, Herts
    Dissolved Corporate (1 parent)
    Officer
    2006-05-12 ~ dissolved
    IIF 3 - Secretary → ME
  • 6
    21 Windermere Avenue, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2023-11-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
  • 7
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 15 - Has significant influence or controlOE
Ceased 5
  • 1
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    2015-07-07 ~ 2021-05-31
    IIF 6 - Director → ME
  • 2
    Oshwal Centre, Coopers Lane Road, Northaw, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-06-01 ~ 2014-04-30
    IIF 12 - Director → ME
    2006-09-08 ~ 2010-04-25
    IIF 2 - Secretary → ME
  • 3
    MEADOWCUP LIMITED - 1988-01-29
    21 Windermere Avenue, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    ~ 2011-06-30
    IIF 4 - Secretary → ME
  • 4
    METAPAK LTD. - 2015-03-19
    SARCHEM LTD - 2011-03-30
    21 Windermere Avenue, Wembley, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    64,311 GBP2024-12-31
    Officer
    2009-08-04 ~ 2011-08-04
    IIF 1 - Secretary → ME
  • 5
    Oshwal Centre, Coopers Lane Road, Northaw, Herts
    Dissolved Corporate (1 parent)
    Officer
    2006-05-12 ~ 2008-05-10
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.