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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rakesh Ramanlal Shah

    Related profiles found in government register
  • Mr Rakesh Ramanlal Shah
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Marina Court, 2 Ashridge Close, London, N3 3AQ

      IIF 1
  • Shah, Rakesh Ramanlal
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 2
    • 14 Michleham Down, London, N12 7JN

      IIF 3
  • Shah, Rakesh Ramanlal

    Registered addresses and corresponding companies
    • 14 Michleham Down, London, N12 7JN

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    7 Marina Court, 2 Ashridge Close, London
    Active Corporate (2 parents)
    Equity (Company account)
    -20,051 GBP2024-03-31
    Officer
    1997-11-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2017-06-01 ~ now
    IIF 2 - Director → ME
Ceased 1
  • 1
    WINEXTRA LIMITED - 1994-03-30
    11 East Barnet Road, New Barnet, Herts
    Active Corporate (4 parents)
    Officer
    1992-01-10 ~ 1992-08-12
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.