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 Sachin Shah

    Related profiles found in government register
  • Mr Sachin Shah
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3, Second Way, Wembley, HA9 0YJ, England

      IIF 1
  • Mr Sachin Shah
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 8, Wildcroft Gardens, Edgware, Middlesex, HA8 6TJ, England

      IIF 2

    • 8, Wildcroft Gardens, Edgware, Middlesex, HA8 6TJ, United Kingdom

      IIF 3
  • Mr Sachin Mansukhlal Shah
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 25 Sarum Complex, Salisbury Road, 1st Floor, Uxbridge, UB8 2RZ, England

      IIF 4
  • Shah, Sachin
    British businessman born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12 Bowmans Trading Estate, Westmoreland Road, London, NW9 9RL, United Kingdom

      IIF 5
  • Shah, Sachin
    British salesman born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 8, Wildcroft Gardens, Edgware, Middlesex, HA8 6TJ, England

      IIF 6
  • Mr Sachin Shah
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England

      IIF 7

    • Animus Holdings, 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, United Kingdom

      IIF 8

    • Unit 25, 1st Floor, Sarum Business Complex, Salisbury Road, Uxbridge, UB8 2RZ, United Kingdom

      IIF 9
  • Shah, Sachin Mansukhlal
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, England

      IIF 10

    • 23, St. Marys Avenue, Northwood, HA6 3AY, England

      IIF 11

    • Transport House, Uxbridge Road, Hillingdon, Uxbridge, UB10 0LY, England

      IIF 12 IIF 13
  • Shah, Sachin Mansukhlal
    British pharmacist born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 5 Theobald Court, Theobald Street, Elstree, Herts, WD6 4RN, United Kingdom

      IIF 14

    • Unit 25, Sarum Business Complex, 1st Floor, Salisbury Road, Uxbridge, UB8 2RZ, England

      IIF 15

    • Unit 25 Sarum Complex, 1st Floor, Salisbury Road, Uxbridge, UB8 2RZ, England

      IIF 16

    • Unit 25 Sarum Complex, Salisbury Road, 1st Floor, Uxbridge, UB8 2RZ, England

      IIF 17
  • Mrs Sachin Shah
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, St. Marys Avenue, Northwood, HA6 3AY, United Kingdom

      IIF 18
  • Shah, Sachin
    British business manager born in May 1977

    Registered addresses and corresponding companies

    • 131 Ashurst Road, North Finchley, London, N12 9AD

      IIF 19
  • Mr Sachin Mansukhlal Shah
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 25 Sarum Complex, 1st Floor, Salisbury Road, Uxbridge, UB8 2RZ, England

      IIF 20
  • Shah, Sachin
    born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Animus Holdings, 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, United Kingdom

      IIF 21
  • Shah, Sachin
    British company director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England

      IIF 22

    • Flat 3, 1-2 Adelaide Mansions, Hove, BN3 2FD, England

      IIF 23

    • Unit 25, 1st Floor, Sarum Business Complex, Salisbury Road, Uxbridge, UB8 2RZ, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 14
  • 1
    Unit 25 Sarum Complex Salisbury Road, 1st Floor, Uxbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,371 GBP2023-12-31
    Officer
    2018-12-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-12-24 ~ now
    IIF 4 - Has significant influence or control → OE
  • 2
    ANIMUS HOLDINGS LLP - 2025-01-30
    Animus Holdings 3rd Floor, 45 Albemarle Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-29 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove members → OE
  • 3
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -196,769 GBP2022-04-30
    Officer
    2019-03-14 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    Flat 3 1-2 Adelaide Mansions, Hove, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 23 - Director → ME
  • 5
    East Delivery Office Po Box 71, Canada Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 11 - Director → ME
  • 6
    Unit 25 Sarum Complex 1st Floor, Salisbury Road, Uxbridge, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-10-12 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 7
    8 Wildcroft Gardens, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -90,391 GBP2023-12-31
    Officer
    2010-01-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Building 1 Chalfont Park, Chalfont St. Peter, Gerrards Cross, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,329 GBP2024-03-31
    Officer
    2017-03-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 1 - Has significant influence or control → OE
  • 9
    LIMAGRANGE LIMITED - 2015-07-21
    5 Theobald Court, Theobald Street, Elstree, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-17 ~ dissolved
    IIF 14 - Director → ME
  • 10
    Unit 25, Sarum Business Complex, 1st Floor, Salisbury Road, Uxbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,362 GBP2021-03-31
    Officer
    2012-03-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Flat 3 1-2 Adelaide Mansions, Hove, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-17 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    71, East Delivery Office, Canada Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 12 - Director → ME
  • 13
    Transport House, Uxbridge Road, Hillingdon, Uxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 13 - Director → ME
  • 14
    Unit 12 Bowmans Trading Estate, Westmoreland Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2014-07-03 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
Ceased 1
  • 1
    8 Wildcroft Gardens, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -90,391 GBP2023-12-31
    Officer
    2002-07-18 ~ 2005-05-25
    IIF 19 - Director → ME

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