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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

Shah, Sandip

    Related profiles found in government register
  • Shah, Sandip
    British born in October 1954

    Registered addresses and corresponding companies
    • 24 Woodstock Road, London, Barnet, NW11 8ER

      IIF 1
    • 33 North End Road, London, NW11 7RJ

      IIF 2
  • Shah, Sandip
    British born in October 1954

    Resident in India

    Registered addresses and corresponding companies
    • Unit B, Crosspoint Distribution Park, Swallowfield Way, Hayes, Middlesex, UB3 1DQ, United Kingdom

      IIF 3
  • Shah, Rahil
    British born in October 1988

    Resident in India

    Registered addresses and corresponding companies
    • Unit B, Crosspoint Distribution Park, Swallowfield Way, Hayes, Middlesex, UB3 1DQ, United Kingdom

      IIF 4
    • Uds Ltd. Unit 4a, Victory House, 54 Wallingford Road Uxbridge, Middlesex, UB8 2RW, United Kingdom

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    EXBORDERS UK LIMITED
    11193010
    Unit B Crosspoint Distribution Park, Swallowfield Way, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-07 ~ dissolved
    IIF 3 - Director → ME
    IIF 4 - Director → ME
  • 2
    FRESHEN-UP LIMITED
    02655657
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-10-16
    Commencement of winding up on 2014-02-10
    Conclusion of winding up on 2014-09-01
    Dissolved on 2014-12-10
    8 Wembley Park Business Centre, North End Road, Wembley, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1991-10-18 ~ 2006-06-15
    IIF 2 - Director → ME
  • 3
    FRESHEN-UP UK LIMITED - now
    L B SECURITIES LIMITED
    - 2008-07-18 02274593
    Langley House, Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    1994-02-04 ~ 2003-06-17
    IIF 1 - Director → ME
  • 4
    KENAA UK LTD
    07456735
    42 Merrion Avenue, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.