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

Mr Sandip Laxmichand Shah

    Related profiles found in government register
  • Mr Sandip Laxmichand Shah
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 157, Nether Street, London, N12 8EX

      IIF 1 IIF 2 IIF 3

    • 157, Nether Street, London, N12 8EX, England

      IIF 4
  • Shah, Sandip Laxmichand
    British director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 157, Nether Street, London, N12 8EX, England

      IIF 5

    • 157, Nether Street, London, N12 8EX, United Kingdom

      IIF 6

    • 72c Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF

      IIF 7
  • Shah, Sandip Laxmichand
    British imports director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 72c Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF

      IIF 8
  • Shah, Sandip Laxmichand
    British none born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 72c, Royston Park Road, Pinner, Middlesex, HA5 4AF

      IIF 9
  • Mr Sandip Shah
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 72c, Royston Park Road, Pinner, Middlesex, HA5 4AF, England

      IIF 10
  • Shah, Sandip Laxmichand
    born in July 1957

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Sandip Laxmichand
    British imports director

    Registered addresses and corresponding companies

    • 72c Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF

      IIF 19
child relation
Offspring entities and appointments
Active 11
  • 1
    157 Nether Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    157 Nether Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    72c Royston Park Road, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    16,471 GBP2017-07-31
    Officer
    2004-07-05 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    157 Nether Street, London
    Dissolved corporate (12 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 12 - llp-designated-member → ME
  • 5
    157 Nether Street, London
    Dissolved corporate (19 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 11 - llp-designated-member → ME
  • 6
    157 Nether Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-07 ~ dissolved
    IIF 6 - director → ME
  • 7
    157 Nether Street, London
    Dissolved corporate (7 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 13 - llp-designated-member → ME
  • 8
    157 Nether Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    157 Nether Street, London
    Dissolved corporate (9 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 17 - llp-designated-member → ME
  • 10
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved corporate (7 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 18 - llp-designated-member → ME
  • 11
    157 Nether Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -15,158 GBP2019-08-31
    Officer
    2010-03-19 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-18 ~ 2013-12-12
    IIF 9 - director → ME
  • 2
    DALTRAL LTD - 1995-12-01
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1994-10-24 ~ 2008-01-14
    IIF 8 - director → ME
    1994-10-24 ~ 1996-04-29
    IIF 19 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.