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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 Ashwin Kumar Shah

    Related profiles found in government register
  • Mr Ashwin Kumar Shah
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation House, 17-27 Stirling Road, London, W3 8DJ, United Kingdom

      IIF 1 IIF 2
  • Mr Ashwin Kumar Shah
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Tower Close, Orpington, BR6 0SP, England

      IIF 3

    • 8, Tower Close, Orpington, BR6 0SP, England

      IIF 4 IIF 5
  • Mr Ashwin Shah
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 214, Green St, London, E7 8LE, United Kingdom

      IIF 6
  • Shah, Ashwin Kumar
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Ashwin Kumar
    British chairman born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation House, 17-27 Stirling Road, London, W3 8DJ, England

      IIF 13 IIF 14 IIF 15

    • Innovation House, 17-27 Striling Road, London, W3 8DJ, England

      IIF 16
  • Shah, Ashwin Kumar
    British company director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation House, 17 -27 Stirling Road, London, W3 8DJ, England

      IIF 17

    • Innovation House, 17/27 Stirling Road, London, W3 8DJ

      IIF 18

    • Innovation House, 17-27 Stirling Road, London, W3 8DJ, England

      IIF 19

    • Innovation House 17-27, Stirling Road, London, W3 8DJ, United Kingdom

      IIF 20 IIF 21
  • Shah, Ashwin Kumar
    British director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Nottingham Terrace, London, NW1 4QB, England

      IIF 22
  • Mr Ashwin Kumar Shah
    British born in December 1948

    Resident in British

    Registered addresses and corresponding companies

    • 35, Nottingham Terrace, London, NW1 4QB, England

      IIF 23
  • Mr Ashwin Kumar Shah
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • Innovation House, 17-27 Stirling Road, London, W3 8DJ, England

      IIF 24
  • Shah, Ashwin Kumar
    British director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Tower Close, Orpington, BR6 0SP, England

      IIF 25

    • 8, Tower Close, Orpington, BR6 0SP, England

      IIF 26
  • Shah, Ashwin
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Ashwin
    British company director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Maybury Court, Marylebone Street, London, W1G 8JF

      IIF 30
  • Mr Ashwin Shah
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • 268, Bath Road, Slough, SL1 4DX, England

      IIF 31
  • Shah, Ashwin
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 214, Green St, Forest Gate, London, E7 8LE, United Kingdom

      IIF 32
  • Shah, Ashwinkumar
    British director born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • 268, Bath Road, Slough, SL1 4DX, England

      IIF 33
  • Shah, Ashwin
    British director born in December 1948

    Registered addresses and corresponding companies

    • Myriad Audio Visual, Hampstead Road, London, NW1

      IIF 34
  • Shah, Ashwin
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 8, Tower Close, Orpington, BR6 0SP, England

      IIF 35
  • Shah, Ashwin
    British born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • 8, Tower Close, Orpington, Kent, BR6 0SP, England

      IIF 36

    • 8, Tower Close, Orpington, Kent, BR6 0SP, United Kingdom

      IIF 37
  • Shah, Ashwin
    British secretary born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • 8 Tower Close, Orpington, Kent, BR6 0SP

      IIF 38
  • Shah, Ashwin
    British

    Registered addresses and corresponding companies

    • 33 Maybury Court, Marylebone Street, London, W1G 8JF

      IIF 39
  • Shah, Ashwin
    British company director

    Registered addresses and corresponding companies

    • 33 Maybury Court, Marylebone Street, London, W1G 8JF

      IIF 40
child relation
Offspring entities and appointments 28
  • 1
    1ST OAKLEIGH CASES LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-21
    Dissolved on 2022-11-09
    OAKLEIGH CASES LIMITED
    - 2013-01-22 01286154 10059301
    OAKLEIGH PRODUCTS LIMITED
    - 1987-12-08 01286154
    OAKLEIGH PRODUCTS (CABINETS) LIMITED
    - 1986-03-04 01286154
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-02-18) ~ 1996-08-30
    IIF 34 - Director → ME
  • 2
    A K ASSOCIATES ( ANAND ) LIMITED
    13523345
    35 Firs Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 26 - Director → ME
  • 3
    ASSRA LIMITED
    02220239
    8 Tower Close, Orpington, Kent
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    (before 1992-07-31) ~ 1993-09-01
    IIF 38 - Director → ME
  • 4
    B360+ LIMITED
    16382963
    Innovation House 17- 27 Stirling Road, Acton, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2025-04-11 ~ dissolved
    IIF 7 - Director → ME
  • 5
    BALAJI TRADERS LTD
    10535396
    Regus House, 268 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-01-23 ~ 2020-05-11
    IIF 33 - Director → ME
    Person with significant control
    2020-01-24 ~ 2020-07-10
    IIF 31 - Ownership of shares – 75% or more → OE
  • 6
    BOLLO LANE LOFTS LIMITED
    11483304
    Innovation House, 17-27 Stirling Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-25 ~ dissolved
    IIF 20 - Director → ME
  • 7
    CREATIVE STAGING LIMITED
    - now 02337196 03120288
    CREATIVE STUDIO NETWORK LIMITED
    - 1997-08-19 02337196
    FENSEAL LIMITED
    - 1989-03-02 02337196
    Innovation House, 17-27 Stirling Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1992-01-20) ~ now
    IIF 10 - Director → ME
  • 8
    CREATIVE STUDIO NETWORK LIMITED
    - now 03120288
    CREATIVE STAGING LIMITED
    - 1997-08-19 03120288 02337196
    Innovation House, 17/27 Stirling Road, London
    Dissolved Corporate (5 parents)
    Officer
    1995-11-01 ~ dissolved
    IIF 18 - Director → ME
  • 9
    ELMPARK (2017) LTD
    10487658
    Innovation House, 17-27 Striling Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-21 ~ dissolved
    IIF 16 - Director → ME
  • 10
    FRAMESET LIMITED
    - now 02014038
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-01
    Dissolved on 2017-03-18
    PLUS TWO AUDIO VISUAL LIMITED - 1991-10-30
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1995-12-22 ~ 1996-10-25
    IIF 30 - Director → ME
    1995-12-22 ~ 1996-10-25
    IIF 40 - Secretary → ME
  • 11
    LYRA HOMES HOLDING LTD
    10486474
    Innovation House, 17-27 Stirling Road, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-18 ~ dissolved
    IIF 15 - Director → ME
  • 12
    LYRA HOMES LTD
    10076600
    Innovation House, 17-27 Stirling Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    LYRA PROPERTY MANAGEMENT LTD
    11071214
    Unit 26 Wadsworth Business Centre 21 Wadsworth Road, Perivale, Greenford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-20 ~ 2019-11-14
    IIF 22 - Director → ME
    Person with significant control
    2017-11-20 ~ 2019-11-14
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    MAP MULTIMEDIA LIMITED
    03128377
    Innovation House, 17-27 Stirling Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1995-11-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    MAYBURY COURT (MARYLEBONE) LIMITED
    02115436
    33 New Cavendish Street, London, England
    Active Corporate (24 parents)
    Officer
    2001-10-11 ~ 2008-09-25
    IIF 29 - Director → ME
  • 16
    MAYBURY COURT FREEHOLD COMPANY LIMITED
    04871620
    Terrick House, Terrick, Aylesbury, England
    Active Corporate (9 parents)
    Officer
    2003-08-19 ~ 2009-09-14
    IIF 28 - Director → ME
    2003-08-19 ~ 2009-09-14
    IIF 39 - Secretary → ME
  • 17
    MEDIA POWERHOUSE GROUP LTD. - now
    CREATIVE POWERHOUSE PARTNERSHIP LTD. - 2025-02-10
    MEDIA POWERHOUSE GROUP LIMITED
    - 2021-06-02 06579645
    Parkbury Estate Handley Page Way, Colney Street, St. Albans, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2021-05-21 ~ 2021-05-21
    IIF 17 - Director → ME
  • 18
    MYRIAD AUDIOVISUAL SALES LIMITED
    01390367
    Innovation House, 17-27 Stirling Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-08-27) ~ now
    IIF 8 - Director → ME
  • 19
    PEARSON ANDERSON INTERNATIONAL LTD
    12019201
    8 Tower Close, Orpington, England
    Active Corporate (2 parents)
    Officer
    2019-05-28 ~ 2022-03-27
    IIF 32 - Director → ME
    2023-07-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-07-29 ~ now
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    2019-05-28 ~ 2022-03-27
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    SEIGHFORD HALL NURSING HOME LIMITED
    03420258
    Hearne House, 23 Bilston Street, Dudley, England
    Dissolved Corporate (6 parents)
    Officer
    1997-08-15 ~ 2020-06-22
    IIF 21 - Director → ME
  • 21
    SITE CALL LIMITED
    03621437
    Innovation House, 17-27 Stirling Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-08-25 ~ dissolved
    IIF 19 - Director → ME
  • 22
    STAGING CONNECTIONS LIMITED
    - now 01203653
    CONEYHILL LIMITED
    - 1987-08-19 01203653
    Innovation House, 17-27 Stirling Road, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    (before 1991-09-06) ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 23
    TAMARIND SOLUTIONS LIMITED
    07053724 12292065
    8 Tower Close, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 37 - Director → ME
  • 24
    TAMARIND SOLUTIONS LIMITED
    12292065 07053724
    8 Tower Close, Orpington, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-31 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-10-31 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 25
    THEMALL (2017) LTD
    10487715
    Innovation House, 17-27 Stirling Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-21 ~ dissolved
    IIF 13 - Director → ME
  • 26
    TIRUPATI ( UK ) LIMITED
    12230668
    Room 1a , 19 - 35 Sylvan Grove, London, England
    Active Corporate (2 parents)
    Officer
    2019-09-27 ~ 2022-03-25
    IIF 36 - Director → ME
    Person with significant control
    2019-09-27 ~ 2022-03-20
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 27
    VISUAL SYSTEMS SALES LIMITED
    03475956
    Innovation House, 17-27 Stirling Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-12-04 ~ now
    IIF 11 - Director → ME
  • 28
    VIVID PROJECTION SYSTEMS LIMITED
    03621436
    106 Hampstead Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-08-25 ~ dissolved
    IIF 27 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.