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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, Mahesh Kumar

    Related profiles found in government register
  • Shah, Mahesh Kumar
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Maheshkumar
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Mahesh Kumar
    British

    Registered addresses and corresponding companies
  • Shah, Mahesh Kumar
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Maheshkumar
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Maheshkumar
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Maheshkumar
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Maheshkumar

    Registered addresses and corresponding companies
  • Mr Maheshkumar Shah
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Mahesh

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    AHLUWALIA FAMILY OFFICE LIMITED
    - now 08042984 13476266
    SPF INVESTMENTS LIMITED
    - 2012-07-19 08042984
    YOURCO 251 LIMITED
    - 2012-07-13 08042984 08261967... (more)
    Dissolved Corporate (6 parents)
    Officer
    2012-07-13 ~ 2017-09-30
    IIF 24 - Director → ME
  • 2
    ASTON HOTELS (SHEFFIELD) LIMITED
    - now 05698974
    STONES DIAMOND LIMITED - 2006-05-17
    Active Corporate (30 parents)
    Officer
    2013-02-14 ~ 2016-09-08
    IIF 18 - Director → ME
  • 3
    ASTON HOTELS LIMITED
    - now 02946395
    WESTBACK LIMITED - 2001-05-22
    Active Corporate (29 parents)
    Officer
    2013-02-14 ~ 2016-09-08
    IIF 13 - Director → ME
  • 4
    ASTON VENTURES LIMITED
    04780953
    Active Corporate (28 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2016-09-08
    IIF 11 - Director → ME
  • 5
    CAR PARTS 4 LESS LIMITED
    - now 07596462
    YOURCO 239 LIMITED - 2011-04-27
    Active Corporate (17 parents)
    Officer
    2011-06-23 ~ 2013-12-31
    IIF 2 - Director → ME
  • 6
    CPJ CONSTRUCTION LIMITED
    07820941
    Dissolved Corporate (4 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 3 - Director → ME
    2011-10-24 ~ 2011-12-15
    IIF 35 - Secretary → ME
  • 7
    DOMINUS BATH HOTEL LIMITED - now
    DOMINVS PROJECT COMPANY 8 LIMITED
    - 2023-02-03 10589940 10590193... (more)
    Active Corporate (7 parents)
    Officer
    2017-01-30 ~ 2017-09-30
    IIF 25 - Director → ME
  • 8
    DOMINUS DIXON HOLDCO LIMITED - now
    DOMINVS HOTELS UK LIMITED
    - 2023-02-03 08789742
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-11-25 ~ 2017-09-30
    IIF 29 - Director → ME
  • 9
    DOMINUS EMPLOYEES LIMITED - now
    DOMINVS COMMERCIAL LIMITED
    - 2023-02-22 08697537
    Active Corporate (9 parents)
    Officer
    2013-09-19 ~ 2017-09-30
    IIF 21 - Director → ME
  • 10
    DOMINUS HOSPITALITY MANAGEMENT LIMITED - now
    DOMINVS HOSPITALITY MANAGEMENT LIMITED
    - 2023-02-22 08697378
    DOMINVS RESIDENTIAL LIMITED
    - 2016-01-25 08697378
    Active Corporate (10 parents)
    Officer
    2013-09-19 ~ 2017-09-30
    IIF 23 - Director → ME
  • 11
    DOMINUS MILTON KEYNES LIMITED - now
    DOMINVS PROJECT COMPANY 7 LIMITED
    - 2023-02-03 10425447 10589940... (more)
    Active Corporate (8 parents)
    Officer
    2016-10-13 ~ 2017-09-30
    IIF 16 - Director → ME
  • 12
    DOMINUS NEATH LIMITED - now
    ASTON VENTURES (NEATH) LIMITED
    - 2023-02-06 05614523
    Active Corporate (12 parents)
    Officer
    2013-02-14 ~ 2017-09-30
    IIF 20 - Director → ME
  • 13
    DOMINUS PROPERTY DEVELOPMENTS LIMITED - now
    DOMINVS PROPERTY DEVELOPMENTS LIMITED
    - 2023-02-03 02251145 11645602
    MAL ENTERPRISES LIMITED - 2012-07-02
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-07-06 ~ 2017-09-30
    IIF 17 - Director → ME
  • 14
    DOMINUS PROPERTY TRADING LIMITED - now
    DOMINVS PROPERTY TRADING LIMITED
    - 2023-02-06 09047769
    Active Corporate (9 parents)
    Officer
    2014-05-20 ~ 2017-09-30
    IIF 28 - Director → ME
  • 15
    DOMINUS ST. PAULS HOTEL LIMITED - now
    DOMINVS INVESTMENTS 1 LIMITED
    - 2023-02-03 08154948 08224675... (more)
    YOURCO 253 LIMITED - 2012-07-27
    Active Corporate (11 parents)
    Officer
    2012-12-20 ~ 2017-09-30
    IIF 6 - Director → ME
  • 16
    DOMINUS UK HOLDINGS LIMITED - now
    DOMINVS GROUP LIMITED
    - 2023-02-22 07746921
    DOMINVS LIVING LIMITED
    - 2013-09-24 07746921
    CPJ CORPORATE LIMITED
    - 2012-06-26 07746921
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2011-08-19 ~ 2017-09-30
    IIF 5 - Director → ME
    2011-08-19 ~ 2011-12-15
    IIF 37 - Secretary → ME
  • 17
    DOMINVS PROJECT COMPANY 4 LIMITED
    09194870 10426151... (more)
    Dissolved Corporate (9 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 30 - Director → ME
  • 18
    EURO CAR PARTS HOLDINGS LIMITED
    - now 07063752
    YOURCO 201 LIMITED
    - 2010-01-18 07063752 07649324... (more)
    Dissolved Corporate (10 parents)
    Officer
    2010-01-15 ~ 2013-12-31
    IIF 26 - Director → ME
    2010-01-15 ~ 2011-10-03
    IIF 8 - Secretary → ME
  • 19
    EWART ABERDEEN PROPERTIES LIMITED - now
    DOMINVS PROJECT COMPANY LIMITED
    - 2019-04-30 08450481 10426151... (more)
    Active Corporate (12 parents)
    Officer
    2013-03-19 ~ 2017-09-30
    IIF 33 - Director → ME
  • 20
    HAMMERSMITH UK PROPCO LTD - now
    DOMINVS PROJECT COMPANY 9 LIMITED
    - 2022-10-31 10590193 12291025... (more)
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-01-30 ~ 2017-09-30
    IIF 19 - Director → ME
  • 21
    HPJ 6 DEVELOPMENT LIMITED
    09298146
    Dissolved Corporate (6 parents)
    Officer
    2014-11-06 ~ 2017-09-30
    IIF 27 - Director → ME
  • 22
    LKQ GROUP (UK) LIMITED - now
    EURO CAR PARTS LIMITED
    - 2024-02-29 02680212 07611358
    BENDER LIMITED - 1992-04-29
    Active Corporate (38 parents, 10 offsprings)
    Officer
    2007-04-01 ~ 2013-12-31
    IIF 31 - Director → ME
  • 23
    ORIEL MANAGEMENT CONSULTANTS LIMITED
    08826219
    Dissolved Corporate (3 parents)
    Officer
    2013-12-27 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    ORION OXFORD PROPCO LIMITED - now
    DOMINUS OXFORD HOTEL LIMITED - 2026-07-02
    DOMINVS PROJECT COMPANY 3 LIMITED
    - 2023-02-03 09086923 10425447... (more)
    Active Corporate (12 parents)
    Officer
    2014-06-16 ~ 2017-09-30
    IIF 22 - Director → ME
  • 25
    POPULUS MAGNUS LIMITED
    11204043
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-02-13 ~ 2024-05-02
    IIF 32 - Director → ME
  • 26
    SAINT MARYLEBONE LIMITED - now
    DOMINVS PROJECT COMPANY 6 LIMITED
    - 2019-12-13 10426151 11507084... (more)
    Active Corporate (12 parents)
    Officer
    2016-10-13 ~ 2017-09-30
    IIF 15 - Director → ME
  • 27
    SEEBECK 31 LIMITED
    06884364 07029438... (more)
    Dissolved Corporate (10 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 4 - Director → ME
  • 28
    SOF-10 HIM ASSETCO LIMITED - now
    DOMINVS PROJECT 2 LIMITED
    - 2017-04-11 08463984 08450481... (more)
    Active Corporate (17 parents)
    Officer
    2013-03-27 ~ 2017-04-05
    IIF 10 - Director → ME
  • 29
    TERAH LIMITED
    - now 11236477
    ALDER ROAD LIMITED - 2018-04-25
    SAANMAH LIMITED - 2018-03-29
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-05-08 ~ 2024-05-02
    IIF 1 - Director → ME
  • 30
    TESSELLATION ENTERPRISES UK LIMITED - now
    ESQUEL APPAREL LIMITED - 2022-11-24
    E & E TEXTILES LTD
    - 1996-11-12 02205716
    Active Corporate (24 parents)
    Officer
    (before 1992-02-07) ~ 1996-07-01
    IIF 7 - Secretary → ME
  • 31
    THE CHURCH INN (ARDWICK) LIMITED
    11110461
    Active Corporate (6 parents)
    Officer
    2017-12-13 ~ 2024-05-20
    IIF 9 - Director → ME
  • 32
    THE HOTELIER GROUP LIMITED
    - now 05173209
    THE HOTELIER GROUP PLC - 2013-01-24
    Liquidation Corporate (33 parents, 3 offsprings)
    Officer
    2013-02-14 ~ 2016-09-08
    IIF 12 - Director → ME
  • 33
    WERK BUILD LIMITED
    12627358
    Dissolved Corporate (2 parents)
    Officer
    2020-05-27 ~ dissolved
    IIF 34 - Director → ME

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