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, Akshi Chirag

    Related profiles found in government register
  • Shah, Akshi Chirag
    British accountant born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 85-87, Ballards Lane, Finchley Central, London, N3 1XT

      IIF 1
  • Shah, Akshi Chirag
    British chartered accountant born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 85-87, Ballards Lane, Finchley Central, London, N3 1XT, England

      IIF 2

    • 50, Walmington Fold, London, N12 7LL, England

      IIF 3
  • Shah, Akshi Chirag
    British director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 50, Walmington Fold, London, N12 7LL, England

      IIF 4
  • Shah, Chirag
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 50, Walmington Fold, London, N12 7LL, England

      IIF 5
  • Shah, Chirag
    British it consultant born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 50, Walmington Fold, London, N12 7LL, England

      IIF 6
  • Mrs Akshi Chirag Shah
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 50, Walmington Fold, London, N12 7LL, England

      IIF 7
  • Shah, Chirag
    German company director born in May 1977

    Resident in Germany

    Registered addresses and corresponding companies

    • Conica, Jessop Way, Newark, Nottinghamshire, NG24 2ER

      IIF 8 IIF 9
  • Shah, Chirag
    German director born in May 1977

    Resident in Germany

    Registered addresses and corresponding companies

    • Conica, Jessop Way, Newark, Nottinghamshire, NG24 2ER

      IIF 10
  • Akshi Shah
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Walmington Fold, London, N12 7LL, England

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    50 Walmington Fold, London
    Corporate (1 parent)
    Equity (Company account)
    -49,625 GBP2023-06-30
    Officer
    2014-06-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-06-16 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    CLG HOLDINGS LIMITED - 2014-09-30
    Conica, Jessop Way, Newark, Nottinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-10 ~ now
    IIF 10 - director → ME
  • 3
    CHARLES LAWRENCE INTERNATIONAL LIMITED - 2015-01-05
    CHARLES LAWRENCE RECYCLING LIMITED - 2002-12-30
    EUROPA RECLAIM LIMITED - 1996-01-10
    SIGNMATE LIMITED - 1990-11-29
    Conica, Jessop Way, Newark, Nottinghamshire
    Corporate (4 parents)
    Officer
    2021-05-27 ~ now
    IIF 9 - director → ME
  • 4
    LITTLE MONSTER COMPANY LIMITED - 2010-04-27
    50 Walmington Fold, London, England
    Corporate (1 parent)
    Equity (Company account)
    -10,166 GBP2024-03-31
    Officer
    2015-08-11 ~ now
    IIF 4 - director → ME
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GRASSHOPPER SURFACES LIMITED - 2007-05-15
    CHARLES LAWRENCE GROUP PLC - 2000-08-30
    CHARLES LAWRENCE SURFACES PLC - 1997-08-14
    Conica, Jessop Way, Newark, Nottinghamshire
    Corporate (3 parents)
    Equity (Company account)
    1,450,063 GBP2023-12-31
    Officer
    2021-05-27 ~ now
    IIF 8 - director → ME
Ceased 3
  • 1
    50 Walmington Fold, London
    Corporate (1 parent)
    Equity (Company account)
    -49,625 GBP2023-06-30
    Officer
    2014-06-16 ~ 2017-06-30
    IIF 6 - director → ME
  • 2
    315 Regents Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    342,554 GBP2024-03-31
    Officer
    2015-06-01 ~ 2016-05-31
    IIF 1 - director → ME
  • 3
    315 Regents Park Road, London, England
    Corporate (2 parents)
    Officer
    2015-09-10 ~ 2016-05-31
    IIF 2 - director → ME

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