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

Shah, Anuj Somchand

    Related profiles found in government register
  • Shah, Anuj Somchand
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 206 Torbay Road, Harrow, Middlesex, HA2 9QL

      IIF 1 IIF 2

    • Stanmore House, 15-19 Church Road, Stanmore, Middlesex, HA7 4AR, United Kingdom

      IIF 3
  • Shah, Anuj Somchand
    British actuary born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 4 IIF 5 IIF 6

    • 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, United Kingdom

      IIF 7
  • Shah, Anuj Somchand
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anuj Somchand Shah
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anuj Somchand Shah
    British born in November 1966

    Registered addresses and corresponding companies

    • 1, Wellacre Road, Harrow, Middlesex, HA3 0BN, United Kingdom

      IIF 28
  • Shah, Anuj Somchand

    Registered addresses and corresponding companies

    • 206 Torbay Road, Harrow, Middlesex, HA2 9QL

      IIF 29
child relation
Offspring entities and appointments
Active 14
  • 1
    39a Joel Street, Northwood Hills, Middlesex
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2004-03-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    39a Joel Street, Northwood Hills, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-03-19 ~ now
    IIF 12 - Director → ME
  • 3
    39a Joel Street, Northwood Hills, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    9,988,224 GBP2020-03-31
    Officer
    2003-09-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 4
    Unit 5abc, 5th Floor Standard Chartered Tower, 19 Cybercity, Ebene, Mauritius
    Registered Corporate (1 parent)
    Beneficial owner
    2005-11-01 ~ now
    IIF 28 - Ownership of shares - More than 25% → OE
  • 5
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-26 ~ now
    IIF 8 - Director → ME
  • 6
    39a Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 7
    39a Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 8
    LUXMEADE LIMITED - 2020-07-27
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2020-07-21 ~ now
    IIF 11 - Director → ME
  • 9
    39a Joel Street, Northwood Hills, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100,472 GBP2020-03-31
    Officer
    1996-03-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 10
    QUVERA CORPORATION LTD - 2003-12-03
    39a Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -24,000 GBP2021-12-31
    Officer
    2011-06-16 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    39a Joel Street, Northwood Hills, Middlesex
    Active Corporate (1 parent)
    Officer
    2000-02-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 12
    39a Joel Street, Northwood Hills, Middlesex
    Active Corporate (1 parent, 1 offspring)
    Officer
    1999-02-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 13
    39a Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-12-08 ~ dissolved
    IIF 7 - Director → ME
  • 14
    JUMBOGATE LIMITED - 2016-10-31
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    39a Joel Street, Northwood Hills, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    9,988,224 GBP2020-03-31
    Officer
    2003-09-30 ~ 2007-04-12
    IIF 29 - Secretary → ME
  • 2
    39a Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2007-04-12 ~ 2019-10-15
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-15
    IIF 17 - Has significant influence or control → OE
  • 3
    39a Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2007-04-12 ~ 2019-10-15
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-15
    IIF 23 - Ownership of shares – 75% or more → OE
  • 4
    LUXMEADE LIMITED - 2020-07-27
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (2 parents)
    Person with significant control
    2020-07-21 ~ 2020-07-21
    IIF 26 - Ownership of shares – 75% or more → OE
  • 5
    QUVERA CORPORATION LTD - 2003-12-03
    39a Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -24,000 GBP2021-12-31
    Officer
    2011-10-25 ~ 2011-10-25
    IIF 3 - Director → ME
  • 6
    39a Joel Street, Northwood Hills, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    219,045 GBP2022-04-01 ~ 2023-03-31
    Officer
    ~ 2012-08-23
    IIF 2 - Director → ME
  • 7
    JUMBOGATE LIMITED - 2016-10-31
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2012-08-30
    IIF 1 - Director → ME

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