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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

Mr Pankaj Shah

    Related profiles found in government register
  • Mr Pankaj Shah
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High Worple, Harrow, HA2 9SS, England

      IIF 1 IIF 2
  • Shah, Pankaj
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High Worple, Harrow, Middlesex, HA2 9SS

      IIF 3
  • Shah, Pankaj
    British accountant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High Worple, Harrow, Middlesex, HA2 9SS

      IIF 4
  • Mr Pankaj Shah
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • Pinner View, Harrow, HA1 4QA, England

      IIF 5
  • Shah, Leena Pankaj
    British student born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High Worple, Harrow, Middlesex, HA2 9SS

      IIF 6
  • Shah, Pankaj
    British accountant born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • Pinner View, Harrow, HA1 4QA, England

      IIF 7
  • Miss Leena Pankaj Shah
    British born in January 1994

    Resident in England

    Registered addresses and corresponding companies
    • High Worple, Harrow, HA2 9SS, England

      IIF 8
  • Shah, Leena Pankaj
    British born in January 1994

    Resident in England

    Registered addresses and corresponding companies
    • Elizabeth Grove, Bushey Heath, Bushey, WD23 1XB, England

      IIF 9
    • High Worple, Harrow, HA2 9SS, England

      IIF 10
  • Shah, Pankaj
    British

    Registered addresses and corresponding companies
  • Shah, Pankaj
    British accountant

    Registered addresses and corresponding companies
  • Shah, Pankaj
    British accountants

    Registered addresses and corresponding companies
    • High Worple, Harrow, Middlesex, HA2 9SS

      IIF 37
  • Shah, Pankaj

    Registered addresses and corresponding companies
    • High Worple, Harrow, Middlesex, HA2 9SS, England

      IIF 38 IIF 39 IIF 40
    • High Worple, Rayners Lane, Harrow, Middlesex, HA2 9SS, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 32
  • 1
    22 HYDE PARK GATE MANAGEMENT LIMITED
    02598885
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (16 parents)
    Officer
    ~ 1995-01-01
    IIF 12 - Secretary → ME
    1996-10-15 ~ 2010-08-31
    IIF 34 - Secretary → ME
  • 2
    ABBOTS HOUSE MANAGEMENT LIMITED
    04044414
    8 Pinner View, Harrow, Middlesex
    Active Corporate (9 parents)
    Officer
    2002-06-01 ~ now
    IIF 24 - Secretary → ME
  • 3
    ACCENT VENTURES LIMITED
    03585368
    A J Shah & Company, 8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2002-08-18 ~ dissolved
    IIF 26 - Secretary → ME
  • 4
    ALSENA LIMITED
    04212318
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2001-05-30 ~ dissolved
    IIF 33 - Secretary → ME
  • 5
    ANNE-MARIE GROUP OF COMPANY LIMITED
    - now 08693663
    ANNMARIE EUROPE LIMITED
    - 2013-10-25 08693663
    28 Station Road, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 6
    BEAUTY RELAY UK LIMITED
    12488894
    8 Pinner View, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-28 ~ 2020-02-28
    IIF 7 - Director → ME
    Person with significant control
    2020-02-28 ~ 2020-02-28
    IIF 5 - Has significant influence or control OE
  • 7
    CLINIC 8 LIMITED - now
    MEDICARE PLUS LIMITED
    - 2008-11-18 04580519
    19 High Street, Reigate, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2002-11-11 ~ 2006-07-13
    IIF 37 - Secretary → ME
  • 8
    DR R.H.PATEL LIMITED
    04960908
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-11-26 ~ dissolved
    IIF 27 - Secretary → ME
  • 9
    ENIGMA MEDIA & ENTERTAINMENT LTD
    - now 04885857
    TIGER BAY UK PRODUCTIONS LTD
    - 2024-03-27 04885857
    GATEKEEPER PRODUCTIONS LIMITED
    - 2006-10-30 04885857
    8 Pinner View, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    2003-09-09 ~ now
    IIF 18 - Secretary → ME
  • 10
    FURNITURE REPUBLIQUE (ST ALBANS) LIMITED
    05063602
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-03-17 ~ dissolved
    IIF 11 - Secretary → ME
  • 11
    J N ELDER LIMITED
    04661517
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-02-18 ~ dissolved
    IIF 36 - Secretary → ME
  • 12
    JASMINE NEWS LIMITED
    05218000
    8 Pinner View, Harrow, England
    Active Corporate (6 parents)
    Officer
    2004-09-01 ~ 2012-06-01
    IIF 23 - Secretary → ME
  • 13
    KITCHEN TECH LTD
    03668100
    8 Pinner View, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    1998-11-17 ~ 1999-06-02
    IIF 25 - Secretary → ME
  • 14
    LPS DENTAL LIMITED
    13941059
    19a Elizabeth Grove, Bushey Heath, Bushey, England
    Active Corporate (2 parents)
    Officer
    2022-02-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 15
    M.A.L. & ASSOCIATES LTD
    - now 04078609
    ALS AUTOS LIMITED
    - 2001-09-26 04078609
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2001-09-18 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Has significant influence or control OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    MORE PARK LTD
    - now 07679221
    FAIR FINANCIAL SERVICES LTD
    - 2023-11-23 07679221
    Unit 7 Moor Park Industrial Centre, Tolpits Lane, Watford, England
    Active Corporate (6 parents)
    Officer
    2015-11-01 ~ now
    IIF 39 - Secretary → ME
  • 17
    NIRVANA CLOTHING DISTRIBUTION LIMITED
    - now 07827577
    JAY K SALES LIMITED
    - 2013-12-05 07827577
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2013-02-22 ~ 2015-01-01
    IIF 38 - Secretary → ME
  • 18
    ORTON LIMITED
    01582464
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2002-01-31 ~ dissolved
    IIF 14 - Secretary → ME
  • 19
    P.J. SHAH ASSOCIATES LIMITED
    03654335
    40 High Worple, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    1998-10-27 ~ now
    IIF 3 - Director → ME
    2016-04-06 ~ 2019-05-07
    IIF 6 - Director → ME
    2019-04-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 20
    PINE DREAMS (ST.ALBANS) LIMITED
    03002555
    8 Pinner View, Harrow, Middlesex
    Active Corporate (6 parents)
    Officer
    2003-03-17 ~ now
    IIF 35 - Secretary → ME
  • 21
    PINE DREAMS LIMITED
    03083838
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-03-17 ~ dissolved
    IIF 29 - Secretary → ME
  • 22
    PINEGOLD LIMITED
    02196914
    C/o A J Shah & Company, Chartered Accountants, 8 Pinner View Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1997-08-09 ~ dissolved
    IIF 17 - Secretary → ME
  • 23
    POSHCO LIMITED
    04914751
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-10-15 ~ dissolved
    IIF 32 - Secretary → ME
  • 24
    PUNI MAINTENANCE LIMITED
    03970648
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2002-01-01 ~ 2006-11-02
    IIF 31 - Secretary → ME
  • 25
    REPUBLIQUE PROPERTIES LIMITED
    - now 05063459
    FURNITURE REPUBLIQUE LIMITED
    - 2014-04-09 05063459
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-03-17 ~ dissolved
    IIF 19 - Secretary → ME
  • 26
    S. S. INTERNATIONAL (U.K.) LIMITED
    04055238
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 27
    SHREE HARI JEWELLERS LIMITED - now
    HARI JEWELLERS LIMITED
    - 2014-06-09 07033168 13334815
    HARI JEWELLERS LIMITTED LIMITED
    - 2009-10-31 07033168
    8 Pinner View, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2009-09-29 ~ 2010-09-01
    IIF 20 - Secretary → ME
    2009-09-29 ~ 2009-11-02
    IIF 21 - Secretary → ME
  • 28
    THE PAYROLL TECHNICIANS LIMITED
    06215653
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 16 - Secretary → ME
  • 29
    TONBRIDGE LTD
    03810612
    8 Pinner View, Harrow, Middlesex
    Active Corporate (7 parents)
    Officer
    2002-09-01 ~ 2007-07-31
    IIF 13 - Secretary → ME
  • 30
    UPS SOLUTIONS LTD
    06957804
    8 Pinner View, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2009-07-09 ~ 2009-07-23
    IIF 4 - Director → ME
    2009-07-09 ~ 2009-07-24
    IIF 28 - Secretary → ME
  • 31
    VALSER TRADING LTD
    08969515
    8 Pinner View, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 32
    WHITE ROSE DRY CLEANERS LIMITED
    03744664
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 22 - Secretary → ME

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