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, Minakshi

  • Shah, Minakshi
    British accountant born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 173, Cleveland Street, London, W1T 6QR, England

      IIF 1
    • Oshwal Centre, Coopers Lane Road, Northaw, Potters Bar, Hertfordshire, EN6 4DG

      IIF 2
    • Oshwal Centre, Coopers Lane Road, Northaw, Potters Bar, Hertfordshire, EN6 4DG, United Kingdom

      IIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Oshwal Centre, Coopers Lane Road, Northaw, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-05-10 ~ now
    IIF 2 - director → ME
  • 2
    Oshwal Centre Coopers Lane Road, Northaw, Potters Bar, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-05-10 ~ now
    IIF 3 - director → ME
Ceased 1
  • 1
    JAIN INTERNATIONAL TRADE ORGANISATION UK LIMITED - 2025-03-21
    Unit 305b, Collingham House, 6-12 Gladstone Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -23,823 GBP2023-12-31
    Officer
    2018-10-07 ~ 2019-11-05
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.