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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, Ajay Kumar

    Related profiles found in government register
  • Shah, Ajay Kumar
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Nightingale Road, Hampton, Middlesex, TW12 3HX

      IIF 1

    • 4, Nightingale Road, Hampton, Middlesex, TW12 3HX, United Kingdom

      IIF 2

    • 1-3, Sussex Place, Hammersmith, London, W6 9EA, United Kingdom

      IIF 3

    • 14, Hanover Square, London, W1S 1HP, England

      IIF 4

    • Hanover House, 14 Hanover Square, London, Greater London, W1S 1HP

      IIF 5

    • Hanover House, 14 Hanover Square, London, W1S 1HP

      IIF 6 IIF 7

    • Hanover House, 14 Hanover Square, London, W1S 1HP, United Kingdom

      IIF 8

    • 13, Roseberry Court, Stokesley, Middlesbrough, TS9 5QT

      IIF 9

    • 13, Roseberry Court, Stokesley, Middlesbrough, TS9 5QT, England

      IIF 10 IIF 11 IIF 12

    • 13, Roseberry Court, Stokesley, Middlesbrough, TS9 5QT, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Unit 13, Roseberry Court, Stokesley, Middlesbrough, TS9 5QT, United Kingdom

      IIF 28
  • Shah, Ajay Kumar
    British cfo born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Ajay Kumar
    British chief financial officer born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanover House, 14 Hanover Square, London, W1S 1HP, United Kingdom

      IIF 35
  • Shah, Ajay Kumar
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Dorset Rise, London, EC4Y 8EN, England

      IIF 36

    • 8th Floor, City Place House, 55 Basinghall Street, London, EC2V 5DU, England

      IIF 37 IIF 38 IIF 39

    • City Place House, Basinghall Street, London, EC2V 5DU, England

      IIF 40 IIF 41
  • Mr Ajay Kumar Shah
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Nightingale Road, Hampton, Middlesex, TW12 3HX

      IIF 42
  • Shah, Ajay

    Registered addresses and corresponding companies

    • 4, Nightingale Road, Hampton, Middlesex, TW12 3HX, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 21
  • 1
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents)
    Equity (Company account)
    574,030 GBP2023-03-31
    Officer
    2023-05-22 ~ now
    IIF 12 - Director → ME
  • 2
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents)
    Equity (Company account)
    179,537 GBP2023-03-31
    Officer
    2023-05-22 ~ now
    IIF 16 - Director → ME
  • 3
    DEVONSHIRE HOUSE LAB LIMITED - 2004-11-16
    Unit 13 Roseberry Court, Stokesley, Middlesbrough
    Active Corporate (5 parents)
    Equity (Company account)
    2,527,781 GBP2023-03-31
    Officer
    2023-05-22 ~ now
    IIF 28 - Director → ME
  • 4
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    263,576 GBP2023-03-31
    Officer
    2023-05-22 ~ now
    IIF 26 - Director → ME
  • 5
    SHARLAKE PROPERTY MANAGEMENT LIMITED - 2009-05-07
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    93,327 GBP2022-04-01 ~ 2023-03-31
    Officer
    2023-05-22 ~ now
    IIF 27 - Director → ME
  • 6
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    64,771 GBP2023-03-31
    Officer
    2023-05-22 ~ now
    IIF 10 - Director → ME
  • 7
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,542,502 GBP2023-03-31
    Officer
    2023-05-22 ~ now
    IIF 15 - Director → ME
  • 8
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents)
    Equity (Company account)
    671,122 GBP2023-03-31
    Officer
    2023-05-22 ~ now
    IIF 13 - Director → ME
  • 9
    13 Roseberry Court, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-16 ~ now
    IIF 19 - Director → ME
  • 10
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    408,993 GBP2023-03-31
    Officer
    2023-05-22 ~ now
    IIF 24 - Director → ME
  • 11
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -147,058 GBP2023-03-31
    Officer
    2023-05-22 ~ now
    IIF 11 - Director → ME
  • 12
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents)
    Equity (Company account)
    235,649 GBP2022-03-31
    Officer
    2023-05-22 ~ now
    IIF 14 - Director → ME
  • 13
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -12,617,400 GBP2024-03-31
    Officer
    2023-05-22 ~ now
    IIF 25 - Director → ME
  • 14
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-22 ~ now
    IIF 22 - Director → ME
  • 15
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-22 ~ now
    IIF 9 - Director → ME
  • 16
    13 Roseberry Court, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-13 ~ now
    IIF 18 - Director → ME
  • 17
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -31,676,843 GBP2024-03-31
    Officer
    2023-05-22 ~ now
    IIF 17 - Director → ME
  • 18
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    119,910 GBP2024-03-31
    Officer
    2023-05-22 ~ now
    IIF 23 - Director → ME
  • 19
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    -5,786,367 GBP2023-03-31
    Officer
    2023-05-22 ~ now
    IIF 21 - Director → ME
  • 20
    4 Nightingale Road, Hampton, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -323 GBP2024-12-31
    Officer
    2013-11-29 ~ now
    IIF 2 - Director → ME
    2013-11-29 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,864,341 GBP2023-03-31
    Officer
    2023-05-22 ~ now
    IIF 20 - Director → ME
Ceased 19
  • 1
    BOUNCE LEISURE LTD - 2022-03-18
    ACEBOUNCE LTD - 2022-03-02
    BLEISURE LIMITED - 2012-08-21
    BOUNCE LEISURE LIMITED - 2012-05-04
    7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    2017-10-16 ~ 2018-03-28
    IIF 35 - Director → ME
  • 2
    BOUNCE SHOREDITCH LIMITED - 2022-03-18
    BOUNCE LEISURE LTD - 2022-03-02
    ACEBOUNCE LIMITED - 2012-05-15
    7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-10-16 ~ 2018-03-28
    IIF 6 - Director → ME
    IIF 7 - Director → ME
  • 3
    BOUNCE 4 LIMITED - 2022-03-05
    BOUNCE SHOREDITCH LIMITED - 2022-03-01
    7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2017-10-16 ~ 2018-03-28
    IIF 8 - Director → ME
  • 4
    CONNECT MANAGED SERVICES LIMITED - 2020-02-18
    CONNECT COMMUNICATIONS HOLDINGS LIMITED - 2015-06-11
    WINTER HILL FORTY EIGHT LIMITED - 2005-10-07
    5th Floor, 90 Fenchurch Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-02-11 ~ 2020-01-15
    IIF 39 - Director → ME
  • 5
    SHOO 591 LIMITED - 2014-10-01
    5th Floor, 90 Fenchurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-11 ~ 2020-01-15
    IIF 38 - Director → ME
  • 6
    CONNECT MANAGED SERVICES LIMITED - 2015-06-09
    CONNECT COMMUNICATIONS GROUP LIMITED - 2014-08-05
    CONNECT VOICE MESSAGING LIMITED - 1998-07-21
    LIFESTYLE EUROPE LIMITED - 1992-09-22
    5th Floor, 90 Fenchurch Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-02-11 ~ 2020-01-15
    IIF 37 - Director → ME
  • 7
    St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-11 ~ 2022-08-08
    IIF 30 - Director → ME
  • 8
    FLATWATCH LIMITED - 2005-10-19
    Biocity Nottingham, Pennyfoot Street, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-04-01 ~ 2013-07-19
    IIF 36 - Director → ME
  • 9
    INNOVATE ASSET RENTAL LIMITED - 2010-08-31
    St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-11 ~ 2022-08-08
    IIF 31 - Director → ME
  • 10
    INNOVATE BIDCO LIMITED - 2018-08-03
    AGHOCO 1623 LIMITED - 2017-12-13
    St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-06-11 ~ 2022-08-08
    IIF 29 - Director → ME
  • 11
    INNOVATE MIDCO LIMITED - 2018-08-03
    AGHOCO 1622 LIMITED - 2017-12-13
    St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-11 ~ 2022-08-08
    IIF 33 - Director → ME
  • 12
    INNOVATE TOPCO LIMITED - 2018-08-03
    AGHOCO 1621 LIMITED - 2017-12-13
    St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-11 ~ 2022-08-08
    IIF 34 - Director → ME
  • 13
    COOKS@SCHOOLS LIMITED - 2008-04-17
    St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-11 ~ 2022-08-08
    IIF 32 - Director → ME
  • 14
    5th Floor, 90 Fenchurch Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-07-02 ~ 2019-11-15
    IIF 41 - Director → ME
  • 15
    5th Floor, 90 Fenchurch Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-07-02 ~ 2019-11-15
    IIF 40 - Director → ME
  • 16
    7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,867,921 GBP2018-09-30
    Officer
    2017-08-24 ~ 2018-04-23
    IIF 4 - Director → ME
  • 17
    SOCIAL ENTERTAINMENT VENTURES LIMITED - 2021-04-26
    BOUNCE PING PONG LIMITED - 2018-05-04
    BOUNCE 2014 LIMITED - 2014-10-22
    7 Savoy Court, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2016-09-21 ~ 2018-04-23
    IIF 5 - Director → ME
  • 18
    DR FOSTER LIMITED - 2021-07-29
    SOLARFLIGHT LIMITED - 2000-05-04
    Biocity Nottingham, Pennyfoot Street, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-09-16 ~ 2013-07-19
    IIF 1 - Director → ME
  • 19
    BASHELFCO 2815 LIMITED - 2004-02-18
    Arden Court, Arden Street, Stratford-upon-avon, England
    Liquidation Corporate (3 parents)
    Officer
    2014-06-03 ~ 2015-10-12
    IIF 3 - Director → ME

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