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, Milan

    Related profiles found in government register
  • Shah, Milan
    British company director born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 9, Harvey Road, Basildon, SS13 1QJ, England

      IIF 1

    • 59, Bispham Road, London, NW10 7HB, England

      IIF 2

    • C/o Dexters Block Management, 418 Muswell Hill Broadway, London, N10 1DJ, England

      IIF 3
  • Mr Milan Shah
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 9, Harvey Road, Basildon, SS13 1QJ, England

      IIF 4

    • 11, Brampton Grove, Harrow, HA3 8LD, England

      IIF 5

    • 59, Bispham Road, London, NW10 7HB, England

      IIF 6

    • Unit 1, 94-96, Queensbury Road, Wembley, Middlesex, HA0 1QG, England

      IIF 7
  • Shah, Milan
    British director born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Brampton Grove, Harrow, HA3 8LD, England

      IIF 8
  • Shah, Milan
    British none born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, 94-96, Queensbury Road, Wembley, Middlesex, HA0 1QG, England

      IIF 9
  • Mr Milan Shah
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Milan
    British financial consultant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, The Bourne, London, N14 6QS, United Kingdom

      IIF 12

    • 38, The Bourne, Southgate, N14 6QS, United Kingdom

      IIF 13
  • Shah, Milan
    British none born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodbury, 38 The Bourne Southgate, London, N14 6QS

      IIF 14
  • Mr Milan Shah
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Brampton Grove, Harrow, HA3 8LD, England

      IIF 15
  • Milan Shah
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, The Bourne, London, N14 6QS, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    Unit 1, 94-96 Queensbury Road, Wembley, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    624,938 GBP2024-03-31
    Officer
    2010-04-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    59 Bispham Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2024-03-25 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2024-03-25 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    9 Harvey Road, Basildon, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    11,780 GBP2023-05-31
    Officer
    2021-05-16 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-05-16 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    JNS MANAGEMENT LTD. - 2020-05-15
    11 Brampton Grove, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    113,032 GBP2024-03-31
    Person with significant control
    2020-11-20 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    C/o Dexters Block Management, 418 Muswell Hill Broadway, London, England
    Corporate (6 parents)
    Equity (Company account)
    30 GBP2023-06-24
    Officer
    2020-10-12 ~ now
    IIF 3 - director → ME
  • 6
    11 Brampton Grove, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    50,204 GBP2023-10-31
    Officer
    2013-10-07 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 7
    40 Old Park Ridings, London, England
    Corporate (3 parents)
    Equity (Company account)
    -345 GBP2023-12-31
    Officer
    2016-12-20 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 16 - Has significant influence or control → OE
  • 8
    SMART FINANCIAL CONSULTANTS LTD - 2022-11-02
    38 The Bourne, Southgate, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,994 GBP2021-03-31
    Officer
    2010-03-08 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
Ceased 1
  • 1
    1 Beasleys Yard 126 High Street, Uxbridge, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -50,677 GBP2021-03-31
    Officer
    2003-12-06 ~ 2010-04-01
    IIF 14 - director → ME

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