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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

Mr Nareshkumar Shah

    Related profiles found in government register
  • Mr Nareshkumar Shah
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Nareshkumar
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Naresh
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Bipinchandra Jeshang Shah
    British born in December 1945

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Naresh
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Naresh
    British

    Registered addresses and corresponding companies
  • Shah, Nareshkumar

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    A&S ONLINE LTD
    10601822
    Active Corporate (5 parents)
    Officer
    2017-02-06 ~ now
    IIF 10 - Director → ME
    2017-02-06 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2017-02-06 ~ 2019-09-01
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    BEACHCARD LIMITED
    04255150
    Active Corporate (11 parents)
    Officer
    2001-12-14 ~ 2019-07-25
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-25
    IIF 6 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2019-07-26
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    CSAM LTD
    15613433
    Active Corporate (4 parents)
    Officer
    2025-05-26 ~ now
    IIF 9 - Director → ME
  • 4
    MARIPOSA GROVE LIMITED
    10877382
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-07-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-07-21 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MAYFAIR INTERNATIONAL LIMITED
    - now 01972975
    CONTEX TRADING COMPANY LIMITED
    - 1986-07-24 01972975
    Dissolved Corporate (6 parents)
    Officer
    (before 1990-06-30) ~ dissolved
    IIF 13 - Director → ME
    (before 1990-06-30) ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    PYM HOUSE MANAGEMENT COMPANY LIMITED
    05222301
    Active Corporate (17 parents)
    Officer
    2004-09-06 ~ 2007-03-12
    IIF 16 - Director → ME
  • 7
    ST STEPHENS TERRACE MANAGEMENT COMPANY LIMITED
    05885382
    Active Corporate (23 parents)
    Officer
    2006-07-24 ~ 2010-08-19
    IIF 15 - Director → ME
  • 8
    THC INVESTMENTS LIMITED
    12920199
    Active Corporate (2 parents)
    Officer
    2020-10-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    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
    2020-10-01 ~ 2021-01-06
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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