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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, Leena Pankaj

    Related profiles found in government register
  • Shah, Leena Pankaj
    British student born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40 High Worple, Harrow, Middlesex, HA2 9SS

      IIF 1
  • Shah, Pankaj
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40 High Worple, Harrow, Middlesex, HA2 9SS

      IIF 2
  • Shah, Pankaj
    British accountant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40 High Worple, Harrow, Middlesex, HA2 9SS

      IIF 3
  • Shah, Leena Pankaj
    British born in January 1994

    Resident in England

    Registered addresses and corresponding companies
    • 19a, Elizabeth Grove, Bushey Heath, Bushey, WD23 1XB, England

      IIF 4
    • 40, High Worple, Harrow, HA2 9SS, England

      IIF 5
  • Mr Pankaj Shah
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, High Worple, Harrow, HA2 9SS, England

      IIF 6 IIF 7
  • Shah, Pankaj
    British accountant born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 8 Pinner View, Harrow, HA1 4QA, England

      IIF 8
  • Miss Leena Pankaj Shah
    British born in January 1994

    Resident in England

    Registered addresses and corresponding companies
    • 40, High Worple, Harrow, HA2 9SS, England

      IIF 9
  • Shah, Pankaj
    British

    Registered addresses and corresponding companies
  • Shah, Pankaj
    British accountant

    Registered addresses and corresponding companies
  • Shah, Pankaj
    British accountants

    Registered addresses and corresponding companies
    • 40 High Worple, Harrow, Middlesex, HA2 9SS

      IIF 41
  • Mr Pankaj Shah
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 8 Pinner View, Harrow, HA1 4QA, England

      IIF 42
  • Shah, Pankaj

    Registered addresses and corresponding companies
    • 40, High Worple, Harrow, Middlesex, HA2 9SS, England

      IIF 43 IIF 44 IIF 45
    • 40, High Worple, Rayners Lane, Harrow, Middlesex, HA2 9SS, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 37
  • 1
    22 HYDE PARK GATE MANAGEMENT LIMITED
    02598885
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (16 parents)
    Officer
    (before 1992-04-08) ~ 1995-01-01
    IIF 11 - Secretary → ME
    1996-10-15 ~ 2010-08-31
    IIF 38 - Secretary → ME
  • 2
    ABBOTS HOUSE MANAGEMENT LIMITED
    04044414
    8 Pinner View, Harrow, Middlesex
    Active Corporate (9 parents)
    Officer
    2002-06-01 ~ now
    IIF 26 - Secretary → ME
  • 3
    ACCENT VENTURES LIMITED
    03585368
    A J Shah & Company, 8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2002-08-18 ~ dissolved
    IIF 28 - Secretary → ME
  • 4
    ALSENA LIMITED
    04212318
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2001-05-30 ~ dissolved
    IIF 37 - Secretary → ME
  • 5
    ANNE-MARIE GROUP OF COMPANY LIMITED
    - now 08693663
    ANNMARIE EUROPE LIMITED
    - 2013-10-25 08693663
    28 Station Road, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 6
    ARKMEAD LIMITED
    01564529
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-30 during the appointment or period of control
    Dissolved on 2012-06-09 during the appointment or period of control
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (16 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 30 - Secretary → ME
  • 7
    BEAUTY RELAY UK LIMITED
    12488894
    8 Pinner View, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-28 ~ 2020-02-28
    IIF 8 - Director → ME
    Person with significant control
    2020-02-28 ~ 2020-02-28
    IIF 42 - Has significant influence or control OE
  • 8
    CLINIC 8 LIMITED - now
    MEDICARE PLUS LIMITED
    - 2008-11-18 04580519
    19 High Street, Reigate, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2002-11-11 ~ 2006-07-13
    IIF 41 - Secretary → ME
  • 9
    DE GABRIELE INVESTMENTS LTD.
    - now 04988220
    A1 PROPERTY DEVELOPERS LIMITED
    - 2006-02-04 04988220
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 15 - Secretary → ME
  • 10
    DR R.H.PATEL LIMITED
    04960908
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-11-26 ~ dissolved
    IIF 29 - Secretary → ME
  • 11
    ENIGMA MEDIA & ENTERTAINMENT LTD
    - now 04885857
    TIGER BAY UK PRODUCTIONS LTD
    - 2024-03-27 04885857
    GATEKEEPER PRODUCTIONS LIMITED
    - 2006-10-30 04885857
    8 Pinner View, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    2003-09-09 ~ now
    IIF 18 - Secretary → ME
  • 12
    FURNITURE REPUBLIQUE (ST ALBANS) LIMITED
    05063602
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-03-17 ~ dissolved
    IIF 10 - Secretary → ME
  • 13
    J N ELDER LIMITED
    04661517
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-02-18 ~ dissolved
    IIF 40 - Secretary → ME
  • 14
    JASMINE NEWS LIMITED
    05218000
    8 Pinner View, Harrow, England
    Active Corporate (6 parents)
    Officer
    2004-09-01 ~ 2012-06-01
    IIF 25 - Secretary → ME
  • 15
    KITCHEN TECH LTD
    03668100
    8 Pinner View, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    1998-11-17 ~ 1999-06-02
    IIF 27 - Secretary → ME
  • 16
    LPS DENTAL LIMITED
    13941059
    19a Elizabeth Grove, Bushey Heath, Bushey, England
    Active Corporate (2 parents)
    Officer
    2022-02-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 17
    M.A.L. & ASSOCIATES LTD
    - now 04078609
    ALS AUTOS LIMITED
    - 2001-09-26 04078609
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2001-09-18 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 7 - Has significant influence or control OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    MAITLAND FINANCE LIMITED
    - now 05486865
    SIZZLERS RESTAURANT LIMITED
    - 2006-01-20 05486865
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-10-20 ~ 2006-08-04
    IIF 19 - Secretary → ME
  • 19
    MORE PARK LTD
    - now 07679221
    FAIR FINANCIAL SERVICES LTD
    - 2023-11-23 07679221
    Unit 7 Moor Park Industrial Centre, Tolpits Lane, Watford, England
    Active Corporate (6 parents)
    Officer
    2015-11-01 ~ now
    IIF 44 - Secretary → ME
  • 20
    NIRVANA CLOTHING DISTRIBUTION LIMITED
    - now 07827577
    JAY K SALES LIMITED
    - 2013-12-05 07827577
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2013-02-22 ~ 2015-01-01
    IIF 43 - Secretary → ME
  • 21
    ORTON LIMITED
    01582464
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2002-01-31 ~ dissolved
    IIF 13 - Secretary → ME
  • 22
    P.J. SHAH ASSOCIATES LIMITED
    03654335
    40 High Worple, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    1998-10-27 ~ now
    IIF 2 - Director → ME
    2019-04-29 ~ now
    IIF 5 - Director → ME
    2016-04-06 ~ 2019-05-07
    IIF 1 - Director → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
  • 23
    PIIKKE LIMITED
    04750658
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-02-09 ~ dissolved
    IIF 24 - Secretary → ME
  • 24
    PINE DREAMS (ST.ALBANS) LIMITED
    03002555
    8 Pinner View, Harrow, Middlesex
    Active Corporate (6 parents)
    Officer
    2003-03-17 ~ now
    IIF 39 - Secretary → ME
  • 25
    PINE DREAMS LIMITED
    03083838
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-03-17 ~ dissolved
    IIF 33 - Secretary → ME
  • 26
    PINEGOLD LIMITED
    02196914
    C/o A J Shah & Company, Chartered Accountants, 8 Pinner View Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1997-08-09 ~ dissolved
    IIF 17 - Secretary → ME
  • 27
    POSHCO LIMITED
    04914751
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-10-15 ~ dissolved
    IIF 36 - Secretary → ME
  • 28
    PUNI MAINTENANCE LIMITED
    03970648
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2002-01-01 ~ 2006-11-02
    IIF 35 - Secretary → ME
  • 29
    REPUBLIQUE PROPERTIES LIMITED
    - now 05063459
    FURNITURE REPUBLIQUE LIMITED
    - 2014-04-09 05063459
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-03-17 ~ dissolved
    IIF 20 - Secretary → ME
  • 30
    S. S. INTERNATIONAL (U.K.) LIMITED
    04055238
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 14 - Secretary → ME
  • 31
    SHREE HARI JEWELLERS LIMITED - now
    HARI JEWELLERS LIMITED
    - 2014-06-09 07033168 13334815
    HARI JEWELLERS LIMITTED LIMITED
    - 2009-10-31 07033168
    8 Pinner View, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2009-09-29 ~ 2009-11-02
    IIF 22 - Secretary → ME
    2009-09-29 ~ 2010-09-01
    IIF 21 - Secretary → ME
  • 32
    THE PAYROLL TECHNICIANS LIMITED
    06215653
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 16 - Secretary → ME
  • 33
    TONBRIDGE LTD
    03810612
    8 Pinner View, Harrow, Middlesex
    Active Corporate (7 parents)
    Officer
    2002-09-01 ~ 2007-07-31
    IIF 12 - Secretary → ME
  • 34
    UPS SOLUTIONS LTD
    06957804
    8 Pinner View, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2009-07-09 ~ 2009-07-23
    IIF 3 - Director → ME
    2009-07-09 ~ 2009-07-24
    IIF 32 - Secretary → ME
  • 35
    VALSER TRADING LTD
    08969515
    8 Pinner View, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 46 - Secretary → ME
  • 36
    VIVATECH LIMITED
    03990808
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-04
    Dissolved on 2011-05-10
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-05-16 ~ 2008-07-21
    IIF 31 - Secretary → ME
  • 37
    WHITE ROSE DRY CLEANERS LIMITED
    03744664
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.