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 Anil Jesang Shah

    Related profiles found in government register
  • Mr Anil Jesang Shah
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Beckenham Business Centre, Cricket Lane, Beckenham, Kent, BR3 1LE

      IIF 1

    • Unit 3, Cricket Lane, Beckenham Business Centre, Beckenham, BR3 1LB, United Kingdom

      IIF 2

    • 310, Harrow Road, Wembley, HA9 6LL, England

      IIF 3
  • Shah, Anil Jesang
    British businessman born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 310, Harrow Road, Wembley, HA9 6LL, England

      IIF 4
  • Shah, Anil Jesang
    British chief executive born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Beckenham Business Centre, Cricket Lane, Beckenham, Kent, BR3 1LE

      IIF 5
  • Mrs Smita Anil Shah
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Beckenham Business Centre, Cricket Lane, Beckenham, Kent, BR3 1LE

      IIF 6

    • 786, London Road, Thornton Heath, CR7 6JB, United Kingdom

      IIF 7
  • Anil Shah, Smita
    British retired born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Mallinson Road, Beddington, Surrey, CR0 4UL, United Kingdom

      IIF 8
  • Shah, Anil Jesang Deushi
    British marketing

    Registered addresses and corresponding companies

    • Unit 3 Beckenham Business Centre, Cricket Lane, Beckenham, Kent, BR3 1LE

      IIF 9
  • Shah, Smita
    British executive born in August 1959

    Registered addresses and corresponding companies

    • 11 Axholme Avenue, Edgware, Middlesex, HA8 5BE

      IIF 10
  • Shah, Anil
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 310, Harrow Road, Wembley, HA9 6LL, England

      IIF 11
  • Shah, Smita
    British ac

    Registered addresses and corresponding companies

    • 11 Axholme Avenue, Edgware, Middlesex, HA8 5BE

      IIF 12
  • Shah, Smita

    Registered addresses and corresponding companies

    • 63, Holmstall Avenue, Edgware, Middlesex, HA8 5JQ

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    310 Harrow Road, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    201 GBP2020-04-30
    Officer
    2018-04-18 ~ now
    IIF 4 - Director → ME
  • 2
    63 Holmstall Avenue, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1,200 GBP2024-03-31
    Officer
    ~ now
    IIF 13 - Secretary → ME
  • 3
    Unit 3 Beckenham Business Centre, Cricket Lane, Beckenham, Kent
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,120,574 GBP2020-04-30
    Officer
    2020-02-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-03-05 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 3 Cricket Lane, Beckenham Business Centre, Beckenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2016-03-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    310 Harrow Road, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    201 GBP2020-04-30
    Person with significant control
    2018-04-18 ~ 2020-02-28
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-04-18 ~ 2021-11-30
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    Mallinson Road, Beddington, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-11-07 ~ 2020-04-04
    IIF 8 - Director → ME
  • 3
    63 Holmstall Avenue, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1,200 GBP2024-03-31
    Officer
    ~ 2003-04-07
    IIF 10 - Director → ME
  • 4
    TOOLEQUAL LIMITED - 1998-01-28
    The Thomson Reuters Building South Colonnade, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-20 ~ 2004-05-19
    IIF 12 - Secretary → ME
  • 5
    Unit 3 Beckenham Business Centre, Cricket Lane, Beckenham, Kent
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,120,574 GBP2020-04-30
    Officer
    2004-11-12 ~ 2020-10-31
    IIF 9 - Secretary → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.