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.
Mr Rajesh Shah
Mr Rajesh Shah
British born in January 1965Resident in England
Registered addresses and corresponding companiesShah, Rajesh
British accountant born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 8 IIF 9
3 Galley House, Moon Lane, Barnet, EN5 5YL, England
IIF 10 25, Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LJ, England
IIF 11 Brentmead House, Britannia Road, London, N12 9RU, England
IIF 12 Brentmead House, Britannia Road, North Finchley, London, N12 9RU, England
IIF 13 IIF 14 IIF 15 (more) Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 18 Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom
Shah, Rajesh
born in January 1965Resident in England
Registered addresses and corresponding companiesShah, Rajesh
British accountant born in January 1965Registered addresses and corresponding companies
IIF 21 151, The Vale, London, N14 6BA
Shah, Rajesh
British chartered certified accountant born in January 1965Registered addresses and corresponding companies
IIF 22 151, The Vale, London, N14 6BA
Shah, Rajesh
Registered addresses and corresponding companies
IIF 23 151, The Vale, London, N14 6BA
- 1 3 Galley House, Moon Lane, Barnet, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-09-30Officer
2019-09-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-09-20 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BTF TRAINING LTD
- nowBTF PROJECT LIMITED - 2018-05-22 Building 3 North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (1 parent)Equity (Company account)-9,687 GBP2025-03-31Officer 2021-10-20 ~ nowIIF 13 - Director → MEPerson with significant control 2021-10-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 3 Building 3 North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (1 parent)Equity (Company account)9,019 GBP2025-03-31Officer 2012-09-17 ~ nowIIF 16 - Director → MEPerson with significant control 2016-09-16 ~ nowIIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 Building 3 North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (2 parents)Officer 2025-06-24 ~ nowIIF 14 - Director → MEPerson with significant control 2025-06-24 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Building 3 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (2 parents)Officer 2025-07-14 ~ nowIIF 18 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Building 3 North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-08-31Officer 2021-08-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-08-28 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Brentmead House, Britannia Road, LondonDissolved Corporate (1 parent)Officer 2011-08-08 ~ dissolvedIIF 11 - Director → ME
- 8 Building 3 North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-8,943 GBP2024-03-31Officer 2013-06-17 ~ dissolvedIIF 17 - Director → ME
- 9 Brentmead House Britannia Road, North Finchley, LondonDissolved Corporate (4 parents)Officer 2011-08-10 ~ dissolvedIIF 19 - LLP Designated Member → ME
- 1 59-60 Russell Square, London, EnglandActive Corporate (2 parents)Equity (Company account)82,022 GBP2024-03-31Officer 2018-11-16 ~ 2019-01-07IIF 12 - Director → ME
- 2
AVAR LIMITED
- nowAAC (LONDON) LIMITED - 2006-09-26AVAR & COMPANY LIMITED - 2017-05-19AVAR AND COMPANY LIMITED - 2007-02-19AVAR CONSULTING LIMITED - 2019-06-25 Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-244,901 GBP2024-03-31Officer 2009-01-01 ~ 2010-03-31IIF 22 - Director → ME - 3
BTF TRAINING LTD
- nowBTF PROJECT LIMITED - 2018-05-22 Building 3 North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (1 parent)Equity (Company account)-9,687 GBP2025-03-31Officer 2017-11-09 ~ 2019-05-24IIF 9 - Director → MEPerson with significant control 2017-11-09 ~ 2019-05-24IIF 1 - Ownership of shares – 75% or more → OE - 4 Hastingwood Trading Estate Unit G31, 35 Harbet Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-208,595 GBP2024-01-31Officer 2013-01-08 ~ 2013-03-06IIF 10 - Director → ME
- 5 Solar House, 282 Chase Road, London, EnglandActive Corporate (2 parents)Equity (Company account)8,521 GBP2024-09-30Officer 1999-09-29 ~ 2005-05-16IIF 21 - Director → ME 1999-09-29 ~ 2005-05-16IIF 23 - Secretary → ME
- 6 Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)22 GBP2023-03-31Officer 2010-05-11 ~ 2013-03-31IIF 20 - LLP Designated Member → ME
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