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 Rajesh Madanlal Shah

    Related profiles found in government register
  • Mr Rajesh Madanlal Shah
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 1

    • 49, Bowrons Avenue, Wembley, HA0 4QS, England

      IIF 2

    • 49, Bowrons Avenue, Wembley, HA0 4QS, United Kingdom

      IIF 3 IIF 4

    • 49, Bowrons Avenue, Wembley, Middlesex, HA0 4QS

      IIF 5
  • Rajesh Madanlal Shah
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 6
  • Shah, Rajesh Madanlal
    British business person born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Bowrons Avenue, Wembley, HA0 4QS, England

      IIF 7
  • Shah, Rajesh Madanlal
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 8

    • The Lexicon, Mount Street, Quantuma Advisory Limited, Manchester, M2 5NT

      IIF 9

    • 49, Bowrons Avenue, Wembley, HA0 4QS, United Kingdom

      IIF 10

    • 49 Bowrons Avenue, Wembley, Middlesex, HA0 4QS

      IIF 11
  • Shah, Rajesh Madanlal
    British n/a born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

      IIF 12
  • Shah, Rajesh Madanlal
    born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 13
  • Shah, Rajesh
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Bowrons Avenue, Wembley, B, HA0 4QP, United Kingdom

      IIF 14

    • 74, Bowrons Avenue, Wembley, Middx, HA0 4QP, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 9
  • 1
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-06-14 ~ now
    IIF 12 - Director → ME
  • 2
    49 Bowrons Avenue, Wembley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,951 GBP2024-04-30
    Officer
    2018-05-16 ~ now
    IIF 10 - Director → ME
  • 3
    74 Bowrons Ave, Wembley, Middx
    Dissolved Corporate (1 parent)
    Officer
    2013-08-06 ~ dissolved
    IIF 15 - Director → ME
  • 4
    74 Bowrons Ave, Wembley, Middx, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-06 ~ dissolved
    IIF 14 - Director → ME
  • 5
    The Lexicon Mount Street, Quantuma Advisory Limited, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -437,413 GBP2023-09-30
    Officer
    2018-10-09 ~ now
    IIF 9 - Director → ME
  • 6
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2024-05-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-05-10 ~ now
    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
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    49 Bowrons Avenue, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    581,782 GBP2023-03-31
    Officer
    1998-03-23 ~ now
    IIF 11 - Director → ME
  • 8
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,772,425 GBP2022-03-31
    Officer
    2020-09-23 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2020-09-23 ~ now
    IIF 1 - Has significant influence or control → OE
  • 9
    49 Bowrons Avenue, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,985 GBP2024-03-31
    Officer
    2020-07-15 ~ now
    IIF 7 - Director → ME
Ceased 4
  • 1
    49 Bowrons Avenue, Wembley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,951 GBP2024-04-30
    Person with significant control
    2018-05-16 ~ 2024-05-17
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    The Lexicon Mount Street, Quantuma Advisory Limited, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -437,413 GBP2023-09-30
    Person with significant control
    2018-10-09 ~ 2024-05-17
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    49 Bowrons Avenue, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    581,782 GBP2023-03-31
    Person with significant control
    2016-04-10 ~ 2024-05-17
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    49 Bowrons Avenue, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,985 GBP2024-03-31
    Person with significant control
    2020-07-15 ~ 2024-05-17
    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

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