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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, Sanjay Velji

    Related profiles found in government register
  • Shah, Sanjay Velji
    born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Sanjay Velji
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sanjay Velji Shah
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Velji
    British director born in August 1930

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    APRICOT HOLDINGS LIMITED
    09573751
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CARLTON AVE LTD
    10993797
    Dissolved Corporate (4 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-10-02 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    FLOWERS AND PLANTS ASSOCIATION(THE)
    01873287
    Dissolved Corporate (72 parents)
    Officer
    1996-06-11 ~ 2003-03-12
    IIF 9 - Director → ME
  • 4
    HIDE ROAD LIMITED
    10450698
    Active Corporate (4 parents)
    Officer
    2016-10-28 ~ now
    IIF 12 - Director → ME
  • 5
    NATUREFLORA LIMITED
    03096973
    Dissolved Corporate (4 parents)
    Officer
    1995-08-31 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    NF DELTA LLP
    OC425829
    Active Corporate (41 parents, 1 offspring)
    Officer
    2019-05-30 ~ now
    IIF 2 - LLP Member → ME
  • 7
    NORTHWOOD PREP EDUCATIONAL TRUST (TERRY’S) LIMITED
    - now 00549816
    NORTHWOOD PREPARATORY SCHOOL TRUST (TERRY'S) LIMITED
    - 2014-09-02 00549816
    Dissolved Corporate (52 parents)
    Officer
    2011-10-20 ~ 2015-10-15
    IIF 14 - Director → ME
  • 8
    NR PISCES LLP
    OC398498
    Receiver Action Corporate (79 parents, 1 offspring)
    Officer
    2015-10-02 ~ now
    IIF 1 - LLP Member → ME
  • 9
    NR SCORPIO LLP
    OC398497 09159105
    Active Corporate (40 parents, 1 offspring)
    Officer
    2016-05-26 ~ 2025-05-16
    IIF 3 - LLP Member → ME
  • 10
    PLANET COURIERS LIMITED
    03400541
    Dissolved Corporate (5 parents)
    Officer
    2023-10-01 ~ dissolved
    IIF 21 - Director → ME
    1997-07-08 ~ 2023-10-15
    IIF 10 - Director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 11
    SAMITARI LTD
    10771468
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-05-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    SOUTH HILL AVE LTD
    - now 12362507
    WALTON DRIVE LTD
    - 2020-10-21 12362507
    HARROW VIEW 1 LIMITED
    - 2020-07-03 12362507
    Active Corporate (3 parents)
    Officer
    2019-12-13 ~ now
    IIF 5 - Director → ME
  • 13
    VALUEXPRESS LIMITED
    - now 03403690
    ALNERY NO.1671 LIMITED - 1997-10-03
    Dissolved Corporate (6 parents)
    Officer
    1999-03-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    WE LUV MATHS LTD
    05988935
    Dissolved Corporate (2 parents)
    Officer
    2006-11-06 ~ dissolved
    IIF 11 - Director → ME

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