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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 England

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

      IIF 1
  • Shah, Pankaj
    British born in June 1962

    Resident in England

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

      IIF 2
  • Mr Pankaj Shah
    British born in June 1962

    Resident in United Kingdom

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

      IIF 3 IIF 4
  • Miss Leena Pankaj Shah
    British born in January 1994

    Resident in England

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

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

    Resident in England

    Registered addresses and corresponding companies
    • 19a, Elizabeth Grove, Bushey Heath, Bushey, WD23 1XB, England

      IIF 6
    • 40, High Worple, Harrow, HA2 9SS, England

      IIF 7
  • Shah, Pankaj
    British born in June 1962

    Resident in United Kingdom

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

      IIF 8 IIF 9
  • Shah, Pankaj
    British

    Registered addresses and corresponding companies
  • Shah, Leena Pankaj
    British born in January 1994

    Resident in United Kingdom

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

      IIF 43
  • Shah, Pankaj

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

      IIF 44 IIF 45 IIF 46
    • 40, High Worple, Rayners Lane, Harrow, Middlesex, HA2 9SS, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 38
  • 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
    1996-10-15 ~ 2010-08-31
    IIF 33 - Secretary → ME
    (before 1992-04-08) ~ 1995-01-01
    IIF 12 - Secretary → ME
  • 2
    ABBOTS HOUSE MANAGEMENT LIMITED
    04044414
    8 Pinner View, Harrow, Middlesex
    Active Corporate (9 parents)
    Officer
    2002-06-01 ~ now
    IIF 32 - 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 37 - Secretary → ME
  • 4
    ALSENA LIMITED
    04212318
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2001-05-30 ~ dissolved
    IIF 31 - 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 46 - Secretary → ME
  • 6
    ARKMEAD LIMITED
    01564529
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-30 during the appointment or period of control
    Dissolved on 2012-06-09 during the appointment or period of control
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (16 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 7
    BEAUTY RELAY UK LIMITED
    12488894
    8 Pinner View, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-28 ~ 2020-02-28
    IIF 2 - Director → ME
    Person with significant control
    2020-02-28 ~ 2020-02-28
    IIF 1 - Has significant influence or control OE
  • 8
    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 10 - Secretary → ME
  • 9
    DE GABRIELE INVESTMENTS LTD.
    - now 04988220
    A1 PROPERTY DEVELOPERS LIMITED
    - 2006-02-04 04988220
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 18 - Secretary → ME
  • 10
    DR R.H.PATEL LIMITED
    04960908
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-11-26 ~ dissolved
    IIF 39 - Secretary → ME
  • 11
    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 21 - Secretary → ME
  • 12
    FURNITURE REPUBLIQUE (ST ALBANS) LIMITED
    05063602
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-03-17 ~ dissolved
    IIF 11 - Secretary → ME
  • 13
    J N ELDER LIMITED
    04661517
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-02-18 ~ dissolved
    IIF 36 - Secretary → ME
  • 14
    JASMINE NEWS LIMITED
    05218000
    All Good, 7 Great Queen Street, London, England
    Active Corporate (6 parents)
    Officer
    2004-09-01 ~ 2012-06-01
    IIF 29 - Secretary → ME
  • 15
    KITCHEN TECH LTD
    03668100
    8 Pinner View, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    1998-11-17 ~ 1999-06-02
    IIF 34 - Secretary → ME
  • 16
    LPS DENTAL LIMITED
    13941059
    19a Elizabeth Grove, Bushey Heath, Bushey, England
    Active Corporate (2 parents)
    Officer
    2022-02-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 17
    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 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    MAITLAND FINANCE LIMITED
    - now 05486865
    SIZZLERS RESTAURANT LIMITED
    - 2006-01-20 05486865
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-10-20 ~ 2006-08-04
    IIF 22 - Secretary → ME
  • 19
    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 45 - Secretary → ME
  • 20
    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 44 - Secretary → ME
  • 21
    ORTON LIMITED
    01582464
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2002-01-31 ~ dissolved
    IIF 14 - Secretary → ME
  • 22
    P.J. SHAH ASSOCIATES LIMITED
    03654335
    40 High Worple, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    2016-04-06 ~ 2019-05-07
    IIF 43 - Director → ME
    2019-04-29 ~ now
    IIF 7 - Director → ME
    1998-10-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 23
    PIIKKE LIMITED
    04750658
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-02-09 ~ dissolved
    IIF 27 - Secretary → ME
  • 24
    PINE DREAMS (ST.ALBANS) LIMITED
    03002555
    Pendragon House, 65 London Road, St Albans, England
    Active Corporate (6 parents)
    Officer
    2003-03-17 ~ now
    IIF 35 - Secretary → ME
  • 25
    PINE DREAMS LIMITED
    03083838
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-03-17 ~ dissolved
    IIF 15 - Secretary → ME
  • 26
    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 20 - Secretary → ME
  • 27
    POSHCO LIMITED
    04914751
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-10-15 ~ dissolved
    IIF 30 - Secretary → ME
  • 28
    PUNI MAINTENANCE LIMITED
    03970648
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2002-01-01 ~ 2006-11-02
    IIF 28 - Secretary → ME
  • 29
    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 23 - Secretary → ME
  • 30
    S. S. INTERNATIONAL (U.K.) LIMITED
    04055238
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 31
    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 24 - Secretary → ME
    2009-09-29 ~ 2009-11-02
    IIF 25 - Secretary → ME
  • 32
    THE PAYROLL TECHNICIANS LIMITED
    06215653
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 19 - Secretary → ME
  • 33
    TONBRIDGE LTD
    03810612
    8 Pinner View, Harrow, Middlesex
    Active Corporate (7 parents)
    Officer
    2002-09-01 ~ 2007-07-31
    IIF 13 - Secretary → ME
  • 34
    UPS SOLUTIONS LTD
    06957804
    8 Pinner View, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2009-07-09 ~ 2009-07-23
    IIF 8 - Director → ME
    2009-07-09 ~ 2009-07-24
    IIF 42 - Secretary → ME
  • 35
    VALSER TRADING LTD
    08969515
    8 Pinner View, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 47 - Secretary → ME
  • 36
    VIVATECH LIMITED
    03990808
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-04
    Dissolved on 2011-05-10
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-05-16 ~ 2008-07-21
    IIF 41 - Secretary → ME
  • 37
    WASH & GO LIMITED
    04163174
    C/o A J Shah & Co Chartered, Accountanrs 8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-04-01 ~ 2002-11-22
    IIF 38 - Secretary → ME
  • 38
    WHITE ROSE DRY CLEANERS LIMITED
    03744664
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 26 - Secretary → ME

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