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, Rajesh

    Related profiles found in government register
  • Shah, Rajesh
    born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Brentmead House, Britannia Road, North Finchley, London, N12 9RU, Uk

      IIF 1

    • Suite 2.9, Central House, 1 Ballards Lane, London, N3 1LQ, England

      IIF 2
  • Shah, Rajesh
    British accountant born in January 1965

    Registered addresses and corresponding companies

    • 151, The Vale, London, N14 6BA

      IIF 3
  • Shah, Rajesh
    British accountant born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3 Galley House, Moon Lane, Barnet, EN5 5YL, England

      IIF 4 IIF 5

    • 25, Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LJ, England

      IIF 6

    • Brentmead House, Britannia Road, London, N12 9RU, England

      IIF 7

    • Brentmead House, Britannia Road, North Finchley, London, N12 9RU, England

      IIF 8

    • Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England

      IIF 9 IIF 10 IIF 11
  • Shah, Rajesh
    British chartered certified accountant born in January 1965

    Registered addresses and corresponding companies

    • 151, The Vale, London, N14 6BA

      IIF 13
  • Shah, Rajesh
    British consultant surgeon born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wythenshawe Hospital, Southmoor Road, Manchester, Lancashire, M23 9LT, England

      IIF 14
  • Shah, Rajesh

    Registered addresses and corresponding companies

    • 151, The Vale, London, N14 6BA

      IIF 15
  • Mr Rajesh Shah
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3 Galley House, Moon Lane, Barnet, EN5 5YL, England

      IIF 16 IIF 17

    • Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England

      IIF 18 IIF 19 IIF 20
  • Shah, Rajesh Dhirajlal
    British surgeon born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 35-43 Lincolns Inn Fields, London, WC2A 3PE

      IIF 21
  • Shah, Rajesh
    British consultant surgeon born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Royal College Of Surgeons Of England 35-43, Lincolns Inn Fields, London, WC2A 3PE, United Kingdom

      IIF 22
  • Shah, Rajesh Dhirajlal
    British cardiosurgeon born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rex Buildings, Alderley Road, Wilmslow, Cheshire, SK9 1HY, United Kingdom

      IIF 23
  • Mr Rajesh Dhirajlal Shah
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rex Buildings, Alderley Road, Wilmslow, Cheshire, SK9 1HY, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 8
  • 1
    3 Galley House, Moon Lane, Barnet, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2019-09-20 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BTF PROJECT LIMITED - 2018-05-22
    Building 3 North London Business Park, Oakleigh Road South, London, England
    Corporate (1 parent)
    Equity (Company account)
    -9,601 GBP2024-03-31
    Officer
    2021-10-20 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    Rex Buildings, Alderley Road, Wilmslow, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,778 GBP2024-06-30
    Officer
    2018-06-19 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-06-19 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    Building 3 North London Business Park, Oakleigh Road South, London, England
    Corporate (1 parent)
    Equity (Company account)
    9,280 GBP2024-03-31
    Officer
    2012-09-17 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control → OE
  • 5
    Building 3 North London Business Park, Oakleigh Road South, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-28 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-08-28 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    Brentmead House, Britannia Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-08 ~ dissolved
    IIF 7 - director → ME
  • 7
    Building 3 North London Business Park, Oakleigh Road South, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,943 GBP2024-03-31
    Officer
    2013-06-17 ~ dissolved
    IIF 12 - director → ME
  • 8
    Brentmead House Britannia Road, North Finchley, London
    Dissolved corporate (4 parents)
    Officer
    2011-08-10 ~ dissolved
    IIF 1 - llp-designated-member → ME
Ceased 8
  • 1
    59-60 Russell Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    82,022 GBP2024-03-31
    Officer
    2018-11-16 ~ 2019-01-07
    IIF 8 - director → ME
  • 2
    AVAR CONSULTING LIMITED - 2019-06-25
    AVAR & COMPANY LIMITED - 2017-05-19
    AVAR AND COMPANY LIMITED - 2007-02-19
    AAC (LONDON) LIMITED - 2006-09-26
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -244,901 GBP2024-03-31
    Officer
    2009-01-01 ~ 2010-03-31
    IIF 13 - director → ME
  • 3
    BTF PROJECT LIMITED - 2018-05-22
    Building 3 North London Business Park, Oakleigh Road South, London, England
    Corporate (1 parent)
    Equity (Company account)
    -9,601 GBP2024-03-31
    Officer
    2017-11-09 ~ 2019-05-24
    IIF 5 - director → ME
    Person with significant control
    2017-11-09 ~ 2019-05-24
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    230,003 GBP2023-09-30
    Officer
    2011-06-06 ~ 2023-03-21
    IIF 14 - director → ME
  • 5
    Hastingwood Trading Estate Unit G31, 35 Harbet Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -208,595 GBP2024-01-31
    Officer
    2013-01-08 ~ 2013-03-06
    IIF 6 - director → ME
  • 6
    Solar House, 282 Chase Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    7,951 GBP2023-09-30
    Officer
    1999-09-29 ~ 2005-05-16
    IIF 3 - director → ME
    1999-09-29 ~ 2005-05-16
    IIF 15 - secretary → ME
  • 7
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    22 GBP2023-03-31
    Officer
    2010-05-11 ~ 2013-03-31
    IIF 2 - llp-designated-member → ME
  • 8
    35-43 Lincolns Inn Fields, London
    Corporate (15 parents)
    Net Assets/Liabilities (Company account)
    564,050 GBP2023-09-30
    Officer
    2020-03-24 ~ 2021-11-23
    IIF 21 - director → ME
    2011-03-01 ~ 2013-03-31
    IIF 22 - director → ME

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