logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Mukesh

    Related profiles found in government register
  • Shah, Mukesh
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 33a, Priory Field Drive, Edgware, Middlesex, HA8 9PT, England

      IIF 1

    • Priory Oak House, 33a Priory Field Drive, Edgware, Middlesex, HA8 9PT

      IIF 2 IIF 3 IIF 4

    • 3rd Floor, Scottish Provident House 76-80 College Road, Harrow, HA1 1BQ, England

      IIF 5 IIF 6

    • 3rd Floor, Scottish Provident House 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 7

    • 3rd Floor, Scottish Provident House, 76-80 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 8

    • Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14

    • The Priestly, 42 Abbots Lane, Kenley, Surrey, CR8 5JH, United Kingdom

      IIF 15

    • 254 - 256, Watford Road, Hendon, London, NW4 4UJ

      IIF 16

    • 3rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE

      IIF 17

    • 4-5, Loveridge Mews, London, NW6 2DP

      IIF 18
  • Shah, Mukesh
    born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 33a, Priory Field Drive, Edgware, Middlesex, HA8 9PT, United Kingdom

      IIF 19

    • 3rd Floor Scottish Provident House, 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 20

    • 4-5, Loveridge Mews, London, NW6 2DP

      IIF 21

    • 8608-862, Garratt Lane, London, SW17 0NB, England

      IIF 22
  • Shah, Varsha Mukesh
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Scottish Provident House 76-80 College Road, Harrow, HA1 1BQ, England

      IIF 23

    • Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 24
  • Shah, Varsha Mukesh
    British company executive born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 33a Priory Field Drive, Edgware, Middlesex, HA8 9PT

      IIF 25
  • Mr Mukesh Shah
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Scottish Provident House 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 26 IIF 27

    • 3rd Floor, Scottish Provident House, 76-80 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 28

    • Metroline House, 4th Floor, 118-122 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 29

    • Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 30 IIF 31 IIF 32

    • 8608-862, Garratt Lane, London, SW17 0NB, England

      IIF 33
  • Mrs Varsha Mukesh Shah
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Scottish Provident House 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 34

    • Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 35
  • Shah, Varsha Mukesh
    British

    Registered addresses and corresponding companies

    • Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 36
  • Shah, Varsha Mukesh

    Registered addresses and corresponding companies

    • 3rd Floor, Scottish Provident House, Harrow, HA1 1BQ, England

      IIF 37

    • Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 38
child relation
Offspring entities and appointments 22
  • 1
    AMBASSADOR HOUSE INVESTMENTS LIMITED
    08294491
    61 Culver Grove, Stanmore, England
    Active Corporate (5 parents)
    Officer
    2015-12-17 ~ now
    IIF 1 - Director → ME
  • 2
    BETTING SHOP INVESTMENTS LLP
    OC389584
    Kapman, 61 Culver Grove, Stanmore, Middlesex, England
    Dissolved Corporate (11 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 3
    GOMA PARTNERS LLP
    OC336617
    4-5 Loveridge Mews, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-16 ~ 2011-07-14
    IIF 21 - LLP Designated Member → ME
  • 4
    GRAYSANDS LIMITED
    FC025905
    Akara Building, 24 De Castro Street, Wickhams Cay 1 Road Town, Tortola British Virgin Islands, Virgin Islands
    Active Corporate (4 parents)
    Officer
    2008-06-11 ~ now
    IIF 2 - Director → ME
  • 5
    KENPRO LIMITED
    06930854
    The Priestly, 42 Abbots Lane, Kenley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 15 - Director → ME
  • 6
    LIB ONE LIMITED
    - now 02860316
    LIBERTY LAND LIMITED - 2006-05-03
    CHELSEA EUROPE PLC. - 1998-07-14
    LIBERTY LAND PLC - 1997-12-30
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2006-09-06 ~ now
    IIF 14 - Director → ME
  • 7
    LIBERTY DEVELOPMENTS TWO LTD
    05881315
    4-5 Loveridge Mews, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 18 - Director → ME
  • 8
    M & S (UK) PROPERTIES LIMITED
    05836354
    Metroline House, 4th Floor, 118-122 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2006-06-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 29 - Has significant influence or control → OE
  • 9
    MAYFAIR ESTATES (UK) LIMITED
    06224070
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 9 - Director → ME
  • 10
    MVP INVESTMENT HOLDINGS LIMITED
    08022210
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-04-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-13
    IIF 30 - Has significant influence or control → OE
  • 11
    OAKEDGE LIMITED
    13631405
    3rd Floor, Scottish Provident House, 76-80 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-09-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 12
    ORANGEHAT LIMITED
    16320967
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2025-03-17 ~ now
    IIF 24 - Director → ME
    IIF 13 - Director → ME
    2025-03-17 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    PORTMAN HOUSE MANAGEMENT COMPANY LIMITED
    05846480
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2006-06-14 ~ now
    IIF 12 - Director → ME
    2008-03-31 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Right to appoint or remove directors → OE
  • 14
    PORTMAN LONDON DEVELOPMENTS LIMITED
    10267683
    3rd Floor Scottish Provident House 76-80 College Road, Harrow, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2016-07-07 ~ 2017-09-14
    IIF 5 - Director → ME
    2019-07-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-07 ~ 2018-03-13
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    PORTMAN LONDON LIMITED
    - now 04547662
    LIBERTY LONDON LIMITED
    - 2007-11-14 04547662
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
    Active Corporate (8 parents)
    Officer
    2006-09-20 ~ now
    IIF 11 - Director → ME
  • 16
    PORTMAN ONE LLP
    OC366603
    3rd Floor Scottish Provident House, 76-80 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    PORTMAN WOLVERHAMPTON LIMITED
    - now 04891730
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-20 during the appointment or period of control
    Dissolved on 2014-10-21 during the appointment or period of control
    LIBERTY WOLVERHAMPTON LIMITED
    - 2007-11-14 04891730
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 17 - Director → ME
  • 18
    PRIORY LONDON INVESTMENTS LIMITED
    10963511
    3rd Floor Scottish Provident House 76-80 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2017-09-14 ~ now
    IIF 6 - Director → ME
    IIF 23 - Director → ME
    2017-09-14 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2017-09-14 ~ 2020-10-25
    IIF 34 - Ownership of shares – 75% or more → OE
  • 19
    RELLIANCE PROPERTIES LIMITED
    06442775
    42 Abbots Lane, Kenley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-12-03 ~ 2016-01-11
    IIF 25 - Director → ME
  • 20
    RIVA CLOTHING LIMITED
    02968298
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-16
    C/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, Nottingham
    Liquidation Corporate (10 parents)
    Officer
    2005-09-27 ~ 2006-02-28
    IIF 4 - Director → ME
  • 21
    RNM PARTNERS LLP
    OC350280
    8608-862 Garratt Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 22
    SUNBANK LIMITED
    06907899
    Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-04 ~ dissolved
    IIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.