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.
Shah, Sachin Mansukhlal
- British born in July 1977
Shah, Sachin Mansukhlal
Resident in England
Registered addresses and corresponding companiesThe Barn, C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, MK45 2PJ, England
IIF 15 Theobald Court, Theobald Street, Elstree, Herts, WD6 4RN, United Kingdom
IIF 2Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, England
IIF 323, St. Marys Avenue, Northwood, HA6 3AY, England
IIF 4Frp Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
IIF 5Transport House, Uxbridge Road, Hillingdon, Uxbridge, UB10 0LY, England
IIF 6 IIF 7Unit 25 Sarum Complex, 1st Floor, Salisbury Road, Uxbridge, UB8 2RZ, England
IIF 8
- British born in July 1977
Mr Sachin Mansukhlal Shah
Resident in England
Registered addresses and corresponding companies - British born in May 1977
Shah, Sachin
Resident in England
Registered addresses and corresponding companies - British born in July 1977
Mr Sachin Shah
Resident in England
Registered addresses and corresponding companies3, Second Way, Wembley, HA9 0YJ, England
IIF 13
- British born in May 1977
Mr Sachin Shah
Resident in England
Registered addresses and corresponding companies - British born in May 1977Registered addresses and corresponding companies
Shah, Sachin
131 Ashurst Road, North Finchley, London, N12 9AD
IIF 16
- British born in July 1977
Mr Sachin Mansukhlal Shah
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 25 Sarum Complex, 1st Floor, Salisbury Road, Uxbridge, UB8 2RZ, England
IIF 17
- British Registered addresses and corresponding companies
Shah, Sachin
Little Field House, Bulls Cross Ride, Waltham Cross, Hertfordshire, EN7 5HS
IIF 18
- born in May 1977
Shah, Sachin
Resident in United Kingdom
Registered addresses and corresponding companiesAnimus Holdings, 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, United Kingdom
IIF 19
- British born in May 1977
Shah, Sachin
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England
IIF 20Flat 3, 1-2 Adelaide Mansions, Hove, BN3 2FD, England
IIF 21Unit 25, 1st Floor, Sarum Business Complex, Salisbury Road, Uxbridge, UB8 2RZ, United Kingdom
IIF 22Little Field House, Bulls Cross Ride, Waltham Cross, Hertfordshire, EN7 5HS
IIF 23
- British born in May 1977
Mr Sachin Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1976
Mr Sachin Shah
Resident in United Kingdom
Registered addresses and corresponding companies23, St. Marys Avenue, Northwood, HA6 3AY, United Kingdom
IIF 27
- 1
ACACIA PROPERTY HOLDINGS LIMITED
11739934The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, EnglandActive Corporate (2 parents)Officer2018-12-24 ~ nowIIF 1 - Director → MEPerson with significant control2018-12-24 ~ nowIIF 9 - Has significant influence or control → OE - 2
ANIMUS HOLDINGS LLP
- 2025-01-30 OC452129Animus Holdings 3rd Floor, 45 Albemarle Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2024-04-29 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2024-04-29 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove members → OEIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE - 3
BARON LEISURE AND HOSPITALITY LTD
10742666Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-26 during the appointment or period of control
Dissolved on 2024-11-16 during the appointment or period of controlC/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved Corporate (4 parents)Officer2019-03-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-10-26 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 4
GENERAL KITCHEN TOOLS LTD
12919049Flat 3 1-2 Adelaide Mansions, Hove, EnglandDissolved Corporate (2 parents)Officer2020-10-01 ~ dissolvedIIF 21 - Director → ME - 5
GOOD HEALTH BOX LIMITED
08723551East Delivery Office Po Box 71, Canada Street, ManchesterDissolved Corporate (2 parents)Officer2013-10-08 ~ dissolvedIIF 4 - Director → ME - 6
JNS PROPERTY HOLDINGS LIMITED
11621027Unit 25 Sarum Complex 1st Floor, Salisbury Road, Uxbridge, EnglandDissolved Corporate (3 parents)Officer2018-10-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-10-12 ~ dissolvedIIF 17 - Has significant influence or control → OE - 7
MATCHSTRONG LIMITED
020793048 Wildcroft Gardens, Edgware, Middlesex, United KingdomActive Corporate (7 parents, 1 offspring)Officer2010-01-11 ~ nowIIF 11 - Director → ME2002-07-18 ~ 2005-05-25IIF 16 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PIZZA BARBECUE COMPANY LIMITED
0507149539 Crowshott Avenue, Stanmore, MiddlesexDissolved Corporate (6 parents)Officer2004-03-12 ~ 2006-11-18IIF 23 - Director → ME2004-03-12 ~ 2006-11-18IIF 18 - Secretary → ME - 9
RENT 2 BUY YOUR CAR LONDON LTD
10659983Building 1 Chalfont Park, Chalfont St. Peter, Gerrards Cross, EnglandActive Corporate (2 parents)Officer2017-03-08 ~ nowIIF 3 - Director → MEPerson with significant control2017-03-08 ~ nowIIF 13 - Has significant influence or control → OE - 10
- 11
SPECIAL DIET STORE LIMITED
07997108Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-31 during the appointment or period of controlFrp Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, SheffieldLiquidation Corporate (4 parents)Officer2012-03-20 ~ nowIIF 5 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OE2016-07-01 ~ 2026-02-04IIF 27 - Ownership of shares – 75% or more → OE - 12
SWINGONTHRISE LTD
15007306Flat 3 1-2 Adelaide Mansions, Hove, EnglandDissolved Corporate (1 parent)Officer2023-07-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-07-17 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 13
- 14
- 15
WILDSTRONG INVESTMENTS LIMITED
09114159Unit 12 Bowmans Trading Estate, Westmoreland Road, LondonDissolved Corporate (1 parent)Officer2014-07-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
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