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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, Mina Mahesh

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

    Registered addresses and corresponding companies

    • 478 New Bedford Road, Luton, Bedfordshire, LU3 2BA

      IIF 1
  • Shah, Mina Mahesh
    British

    Registered addresses and corresponding companies

    • 17 Woodgate Crescent, Northwood, Middlesex, HA6 3RB

      IIF 2
  • Shah, Mahesh Kumar
    British

    Registered addresses and corresponding companies

    • 478 New Bedford Road, Luton, Bedfordshire, LU3 2BA

      IIF 3

    • 17 Woodgate Crescent, Northwood, Middlesex, HA6 3RB

      IIF 4
  • Shah, Manesh Kumar
    British born in April 1956

    Registered addresses and corresponding companies

    • 17 Woodgate Crescent, Northwood, Middlesex, HA6 3RB

      IIF 5
  • Shah, Mahesh Kumar
    British born in April 1956

    Registered addresses and corresponding companies

    • 478 New Bedford Road, Luton, Bedfordshire, LU3 2BA

      IIF 6 IIF 7
  • Shah, Makesh Kumar
    British born in April 1956

    Registered addresses and corresponding companies

    • Highview, 17 Woodgate Crescent, Northwood, Middlesex, HA6 3RB

      IIF 8
  • Shah, Mina Mahesh
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Woodgate Crescent, Northwood, Middlesex, HA6 3RB

      IIF 9
  • Mr Mahesh Shah
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 60a, 60a Station Road, North Harrow, HA2 7SL, United Kingdom

      IIF 10
  • Shah, Mahesh Kumar
    born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 17, Woodgate Crescent, Northwood, Middlesex, HA6 3RB

      IIF 11

    • Highview, 17 Woodgate Crescent, Northwood, , HA6 3RB,

      IIF 12 IIF 13
  • Shah, Mahesh Kumar
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mahesh Shah
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 60a, Station Road, North Harrow, HA2 7SL, United Kingdom

      IIF 48
  • Mr Mahesh Kumar Shah
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 60a, Ashleigh Mann, Station Road,north Harrow, Harrow, HA2 7SL, England

      IIF 49

    • 60a, Ashleigh Mann, Station Road, North Harrow, HA2 7SL, England

      IIF 50
child relation
Offspring entities and appointments 40
  • 1
    A.P. SAMPSON LIMITED
    00435961
    Ashleighma, 60a 60a Station Road, North Harrow, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    (before 1991-10-30) ~ now
    IIF 9 - Director → ME
    IIF 31 - Director → ME
    (before 1991-10-30) ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    ANJI'S PHARMACY LIMITED - now
    PHARMACY ONLINE LIMITED
    - 2008-05-06 05316950
    335 Lea Bridge Road, London, England
    Active Corporate (10 parents)
    Officer
    2004-12-20 ~ 2008-02-21
    IIF 30 - Director → ME
  • 3
    ARUNDEL PHARMACY LIMITED
    03910374
    Phoenix Medical Supplies, Rivington Road Whitehouse Industrial Estate, Runcorn, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2006-02-28 ~ 2009-01-31
    IIF 36 - Director → ME
  • 4
    BAPTIE & COMPANY LIMITED
    02875397
    4 Grotes Place, London, England
    Active Corporate (12 parents)
    Officer
    2010-02-26 ~ 2013-11-26
    IIF 17 - Director → ME
  • 5
    BUCKINGHAM MEDICAL LIMITED
    12215722
    60a Station Road, North Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-19 ~ now
    IIF 23 - Director → ME
  • 6
    CALVERTON PHARMACY LIMITED
    07203442
    Ashleigh Mann 60a, Station Road, North Harrow, England
    Active Corporate (6 parents)
    Officer
    2018-04-03 ~ now
    IIF 24 - Director → ME
  • 7
    CAMBRIDGE ANGELS LTD.
    07120891
    60a Ashleigh Mann, Station Road, North Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-01 ~ dissolved
    IIF 20 - Director → ME
    2010-01-09 ~ 2016-02-01
    IIF 47 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 8
    CEGEDIM RX LIMITED - now
    ENIGMA HEALTH UK LIMITED - 2009-01-02
    ENIGMA HEALTH UK PLC
    - 2007-04-30 02855109
    ENIGMA HEALTH UK LIMITED
    - 2003-05-07 02855109
    ACEIDEA LIMITED - 2000-07-19
    Second Floor, Building2 Buckshaw Station Approach, Buckshaw Village, Chorley, England
    Active Corporate (30 parents)
    Officer
    2000-11-17 ~ 2004-10-19
    IIF 7 - Director → ME
  • 9
    CLAREMONT FILM DISTRIBUTION, LLP
    OC342007
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (103 parents)
    Officer
    2009-09-30 ~ 2018-01-18
    IIF 11 - LLP Member → ME
  • 10
    FRESHASSET LIMITED
    02613383
    60a Ashleigh Mann, Station Road,north Harrow, Harrow, England
    Active Corporate (6 parents)
    Officer
    1993-10-29 ~ 2017-02-06
    IIF 25 - Director → ME
    1991-07-17 ~ 2017-02-06
    IIF 4 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    GAMLINGAY PHARMACY LIMITED
    05467439
    60a Ashleigh Mann, Station Road, North Harrow, England
    Active Corporate (10 parents)
    Officer
    2021-04-01 ~ now
    IIF 19 - Director → ME
  • 12
    GRASDENE LIMITED
    12214141
    60a Station Road, North Harrow, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-09-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-09-18 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 13
    HEALTH E SYSTEMS LIMITED
    05754837
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-11
    Dissolved on 2014-10-22
    319 Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-09-02 ~ 2012-05-18
    IIF 44 - Director → ME
  • 14
    IRIS HEALTHCARE LIMITED
    05697891
    Sovereign Court, 230 Upper 5th Street, Central Milton Keynes, Bucks
    Dissolved Corporate (10 parents)
    Officer
    2006-02-04 ~ 2008-04-16
    IIF 37 - Director → ME
  • 15
    JESKAP LIMITED
    02015760
    Phoenix Medical Supplies, Rivington Road Whitehouse Industrial Estate, Runcorn, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2007-04-02 ~ 2009-01-31
    IIF 46 - Director → ME
  • 16
    KALAMART LIMITED
    02166679
    Phoenix Medical Supplies, Rivington Road Whitehouse Industrial Estate, Runcorn, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2003-11-04 ~ 2009-01-31
    IIF 39 - Director → ME
  • 17
    LESLIE ROBERTSON LIMITED
    01338641
    29 Castle St, Luton, Beds
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-12-31) ~ 1999-10-29
    IIF 6 - Director → ME
    1997-07-01 ~ 1998-03-16
    IIF 1 - Director → ME
    1997-07-01 ~ 1999-10-29
    IIF 3 - Secretary → ME
  • 18
    LINE RANGE LIMITED
    05348638
    2 Cunard Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-09 ~ 2008-02-26
    IIF 42 - Director → ME
  • 19
    NUCARE DORMANT LIMITED
    - now 02141888
    PEACH ETHICAL LIMITED
    - 2007-10-22 02141888
    THE GOLDEN EYE COMPANY (U.K.) LIMITED - 1997-08-12
    ALVERTONE LIMITED - 1988-12-08
    Phoenix Medical Supplies, Rivington Road Whitehouse Industrial Estate, Runcorn, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2004-04-26 ~ 2009-01-31
    IIF 43 - Director → ME
  • 20
    NUCARE HEALTH LIMITED
    04072688
    Phoenix Medical Supplies, Rivington Road Whitehouse Industrial Estate, Runcorn, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2001-04-12 ~ 2009-01-31
    IIF 28 - Director → ME
  • 21
    NUCARE INVESTMENTS LIMITED
    04268251
    Phoenix Medical Supplies, Rivington Road Whitehouse Industrial Estate, Runcorn, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2002-10-25 ~ 2009-01-31
    IIF 41 - Director → ME
  • 22
    NUCARE LIMITED
    02821239 05576527
    Phoenix Rivington Road, Preston Brook, Runcorn, Cheshire
    Active Corporate (21 parents)
    Officer
    1993-07-01 ~ 2009-01-31
    IIF 45 - Director → ME
  • 23
    NUCARE PROPERTIES LIMITED
    04268249
    Phoenix Medical Supplies, Rivington Road Whitehouse Industrial Estate, Runcorn, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2002-10-25 ~ 2009-01-31
    IIF 40 - Director → ME
  • 24
    NUCARE SERVICES LIMITED
    05576527 02821239
    Phoenix Medical Supplies, Rivington Road Whitehouse Industrial Estate, Runcorn, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2005-10-12 ~ 2009-01-31
    IIF 5 - Director → ME
  • 25
    P.I. MEDICA LIMITED
    - now 03787298
    P.I. PHARMA LIMITED - 1999-06-22
    2 Relay Road, Brambles Business Park, Waterlooville, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2003-07-28 ~ 2007-01-26
    IIF 8 - Director → ME
  • 26
    PEACH HEALTHCARE LIMITED
    05102853
    Phoenix Medical Supplies, Rivington Road Whitehouse Industrial Estate, Runcorn, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2004-04-26 ~ 2009-01-31
    IIF 29 - Director → ME
  • 27
    PHARMACEUTICALS LOGISTICS LIMITED
    05686719
    Phoenix Medical Supplies, Rivington Road Whitehouse Industrial Estate, Runcorn, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2006-01-25 ~ 2009-01-31
    IIF 38 - Director → ME
  • 28
    PROTEINLOGIC LIMITED
    - now 04762891
    PROTEOMYX LIMITED - 2003-10-14
    50/60 Station Road, Cambridge, England
    Active Corporate (14 parents)
    Officer
    2009-02-27 ~ 2018-10-02
    IIF 14 - Director → ME
  • 29
    PURE GLOBAL LIMITED
    - now 04835820
    Insolvency (Case 1) In administration
    Administration started on 2013-03-14 during the appointment or period of control
    Administration ended on 2014-03-12 during the appointment or period of control
    PURE DRIVES LIMITED - 2004-09-21
    3-5 Rickmansworth Road, Watford
    Dissolved Corporate (15 parents)
    Officer
    2009-09-03 ~ dissolved
    IIF 34 - Director → ME
  • 30
    RIGHTPHARM LTD
    08552235
    60a Ashleigh Mann, Station Road, North Harrow, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-03-28 ~ now
    IIF 21 - Director → ME
  • 31
    ST.PETERS PHARMACY LIMITED
    02206002
    Phoenix Medical Supplies, Rivington Road Whitehouse Industrial Estate, Runcorn, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2003-04-21 ~ 2009-01-31
    IIF 35 - Director → ME
  • 32
    SUPREME BIOTECHNOLOGIES LTD
    - now 06460858
    SUPREME BIOFUELS LIMITED - 2008-08-19
    60a Station Road, North Harrow, Harrow, England
    Dissolved Corporate (14 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 33 - Director → ME
  • 33
    TARILIAN LASER TECHNOLOGIES LIMITED
    05830233
    Insolvency (Case 1) In administration
    Administration started on 2019-09-10 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2021-09-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-08
    Dissolved on 2025-04-22
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-01-28 ~ 2019-09-20
    IIF 18 - Director → ME
  • 34
    THE INVICTA FILM PARTNERSHIP NO.23, LLP
    OC307243 OC302755... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (182 parents)
    Officer
    2006-03-29 ~ 2023-02-01
    IIF 13 - LLP Member → ME
  • 35
    THE INVICTA FILM PARTNERSHIP NO.32, LLP
    OC311059 OC312546... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    2006-04-04 ~ 2007-01-18
    IIF 12 - LLP Member → ME
  • 36
    TRUSCENE INTERNATIONAL LTD.
    07222559
    79 College Road, Harrow On The Hill, Middx, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-13 ~ dissolved
    IIF 16 - Director → ME
  • 37
    TRUSCENE SYSTEMS LTD
    - now 07205437
    TRUESCENE SYSTEMS LTD.
    - 2010-04-19 07205437
    79 College Road, Harrow
    Dissolved Corporate (1 parent)
    Officer
    2010-03-26 ~ dissolved
    IIF 15 - Director → ME
  • 38
    VEHICLE CAMERA SYSTEMS LIMITED
    05200238
    Insolvency (Case 1) In administration
    Administration started on 2010-04-08 during the appointment or period of control
    Administration ended on 2011-04-05 during the appointment or period of control
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 32 - Director → ME
  • 39
    WAKEFIELD IMPEX LIMITED
    02351204
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-16
    Dissolved on 2015-10-16
    5 New Street Square, London
    Dissolved Corporate (17 parents)
    Officer
    2000-01-19 ~ 2007-10-03
    IIF 27 - Director → ME
  • 40
    WHITEROSE CHEMIST LIMITED
    03294514
    Phoenix Medical Supplies, Rivington Road Whitehouse Industrial Estate, Runcorn, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2002-10-25 ~ 2009-01-31
    IIF 26 - Director → ME

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