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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

Shah, Sheilesh Maganlal

    Related profiles found in government register
  • Shah, Sheilesh Maganlal
    British company director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 58 Ennerdale Avenue, Stanmore, Middlesex, HA7 2LD

      IIF 1
  • Shah, Sheilesh Maganlal
    British partner born in October 1967

    Registered addresses and corresponding companies
    • Flat 31 - Hamilton Court, 149 Maida Vale, London, W9 1QR

      IIF 2
  • Mr Sheilesh Maganlal Shah
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 58 Ennerdale Avenue, Stanmore, Middlesex, HA7 2LD

      IIF 3
  • Shah, Sheilesh Maganlal
    British

    Registered addresses and corresponding companies
    • Flat 21b, Warrington Crescent, London, W9 1ED, United Kingdom

      IIF 4
    • Flat 31 - Hamilton Court, 149 Maida Vale, London, W9 1QR

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    FUDCO LIMITED
    03492275
    58 Ennerdale Avenue, Stanmore, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1998-01-14 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    LONDON COMMODITY TRADING LTD
    06449981
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Officer
    2007-12-11 ~ 2008-09-15
    IIF 2 - Director → ME
    2007-12-11 ~ 2024-07-03
    IIF 4 - Secretary → ME
  • 3
    NUTTY MONKEY LTD
    05783798
    21 Flat B Warrington Crescent, Maida Vale, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 5 - Secretary → ME

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