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, Rajesh
Shah, Rajesh
born in January 1965Resident in England
Registered addresses and corresponding companiesShah, Rajesh
British accountant born in January 1965Registered addresses and corresponding companies
IIF 3
151, The Vale, London, N14 6BA
Shah, Rajesh
British accountant born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 4 IIF 5 3 Galley House, Moon Lane, Barnet, EN5 5YL, England
IIF 6 25, Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LJ, England
IIF 7 Brentmead House, Britannia Road, London, N12 9RU, England
IIF 8 Brentmead House, Britannia Road, North Finchley, London, N12 9RU, England
IIF 9 IIF 10 IIF 11 (more) Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 14 Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom
Shah, Rajesh
British chartered certified accountant born in January 1965Registered addresses and corresponding companies
IIF 15 151, The Vale, London, N14 6BA
Shah, Rajesh
Registered addresses and corresponding companies
IIF 16 151, The Vale, London, N14 6BA
Mr Rajesh Shah
British born in January 1965Resident in England
Registered addresses and corresponding companies
- 1 3 Galley House, Moon Lane, Barnet, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-09-30Officer
2019-09-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-09-20 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BTF TRAINING LTD
- nowBTF PROJECT LIMITED - 2018-05-22 Building 3 North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (1 parent)Equity (Company account)-9,687 GBP2025-03-31Officer 2021-10-20 ~ nowIIF 9 - Director → MEPerson with significant control 2021-10-20 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 3 Building 3 North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (1 parent)Equity (Company account)9,019 GBP2025-03-31Officer 2012-09-17 ~ nowIIF 12 - Director → MEPerson with significant control 2016-09-16 ~ nowIIF 22 - Has significant influence or control → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 4 Building 3 North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (2 parents)Officer 2025-06-24 ~ nowIIF 10 - Director → MEPerson with significant control 2025-06-24 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Building 3 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (2 parents)Officer 2025-07-14 ~ nowIIF 14 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Building 3 North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-08-31Officer 2021-08-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-08-28 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Brentmead House, Britannia Road, LondonDissolved Corporate (1 parent)Officer 2011-08-08 ~ dissolvedIIF 7 - Director → ME
- 8 Building 3 North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-8,943 GBP2024-03-31Officer 2013-06-17 ~ dissolvedIIF 13 - Director → ME
- 9 Brentmead House Britannia Road, North Finchley, LondonDissolved Corporate (4 parents)Officer 2011-08-10 ~ dissolvedIIF 1 - LLP Designated Member → ME
- 1 59-60 Russell Square, London, EnglandActive Corporate (2 parents)Equity (Company account)82,022 GBP2024-03-31Officer 2018-11-16 ~ 2019-01-07IIF 8 - Director → ME
- 2
AVAR LIMITED
- nowAAC (LONDON) LIMITED - 2006-09-26AVAR & COMPANY LIMITED - 2017-05-19AVAR AND COMPANY LIMITED - 2007-02-19AVAR CONSULTING LIMITED - 2019-06-25 Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-244,901 GBP2024-03-31Officer 2009-01-01 ~ 2010-03-31IIF 15 - Director → ME - 3
BTF TRAINING LTD
- nowBTF PROJECT LIMITED - 2018-05-22 Building 3 North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (1 parent)Equity (Company account)-9,687 GBP2025-03-31Officer 2017-11-09 ~ 2019-05-24IIF 5 - Director → MEPerson with significant control 2017-11-09 ~ 2019-05-24IIF 17 - Ownership of shares – 75% or more → OE - 4 Hastingwood Trading Estate Unit G31, 35 Harbet Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-208,595 GBP2024-01-31Officer 2013-01-08 ~ 2013-03-06IIF 6 - Director → ME
- 5 Solar House, 282 Chase Road, London, EnglandActive Corporate (2 parents)Equity (Company account)8,521 GBP2024-09-30Officer 1999-09-29 ~ 2005-05-16IIF 3 - Director → ME 1999-09-29 ~ 2005-05-16IIF 16 - Secretary → ME
- 6 Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)22 GBP2023-03-31Officer 2010-05-11 ~ 2013-03-31IIF 2 - LLP Designated Member → ME
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