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, Maheshkumar
- British company director born in April 1953
Shah, Maheshkumar
Resident in England
Registered addresses and corresponding companies1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
IIF 1
- British director born in April 1953
Shah, Maheshkumar
Resident in England
Registered addresses and corresponding companies1, London Street, Reading, Berkshire, RG1 4QW
IIF 2
- British commercial director born in April 1953
Shah, Mahesh Kumar
Resident in England
Registered addresses and corresponding companies1, London Street, Reading, Berkshire, RG1 4QW
IIF 3
- British company director born in April 1953
Shah, Mahesh Kumar
Resident in England
Registered addresses and corresponding companiesEuro House, Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, HA9 0TF, United Kingdom
IIF 4
- British director born in April 1953
Shah, Mahesh Kumar
Resident in England
Registered addresses and corresponding companies - British commercial director born in April 1953
Shah, Maheshkumar
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1953
Shah, Maheshkumar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1953
Shah, Maheshkumar
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, One Eagle Place, St. James's, London, SW1Y 6AF, United Kingdom
IIF 16Oriel House, Royston Grove, Pinner, Middlesex, HA5 4HE, United Kingdom
IIF 171, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 18 IIF 191, London Street, Reading, Berkshire, RG1 4QW
IIF 20 IIF 211, London Street, Reading, Berkshire, RG1 4QW, England
IIF 221, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
IIF 23 IIF 24 IIF 25 (more)1, London Street, Reading, RG1 4QW, United Kingdom
IIF 291st Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN
IIF 30
- British director born in May 1953
Shah, Maheshkumar
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1 / 2 - 25 Wembley Commercial Centre, East Lane, Wembley, Middlesex, HA9 7XX, United Kingdom
IIF 31
- British Registered addresses and corresponding companies
Shah, Mahesh Kumar
- British director born in May 1953
Shah, Mahesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesOriel House, Royston Grove, Pinner, Middlesex, HA5 4HE, United Kingdom
IIF 34
- Registered addresses and corresponding companies
Shah, Maheshkumar
68, Hartland Drive, Edgware, Middlesex, HA8 8RH, United Kingdom
IIF 35
- British born in April 1953
Mr Maheshkumar Shah
Resident in United Kingdom
Registered addresses and corresponding companiesOriel House, Royston Grove, Hatch End, Pinner, Middlesex, HA5 4HE
IIF 36
- Registered addresses and corresponding companies
Shah, Mahesh
68, Hartland Drive, Edgware, Middlesex, HA8 8RH, United Kingdom
IIF 37
- 1
SPF INVESTMENTS LIMITED
- 2012-07-19 080429841 London Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2012-07-13 ~ 2017-09-30IIF 12 - Director → ME - 2STONES DIAMOND LIMITED - 2006-05-173rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (30 parents)Equity (Company account)1,443,954 GBP2023-12-31Officer2013-02-14 ~ 2016-09-08IIF 10 - Director → ME
- 3WESTBACK LIMITED - 2001-05-223rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (29 parents)Equity (Company account)-2,757,613 GBP2023-12-31Officer2013-02-14 ~ 2016-09-08IIF 9 - Director → ME
- 4
ASTON VENTURES LIMITED
047809533rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (28 parents, 1 offspring)Equity (Company account)-335,357 GBP2023-12-31Officer2013-02-14 ~ 2016-09-08IIF 7 - Director → ME - 5YOURCO 239 LIMITED - 2011-04-27 07352777, 07216012, 09150463... (more)1 London Street, Reading, BerkshireActive Corporate (16 parents)Officer2011-06-23 ~ 2013-12-31IIF 3 - Director → ME
- 6
CPJ CONSTRUCTION LIMITED
078209411 London Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2011-10-24 ~ dissolvedIIF 6 - Director → ME2011-10-24 ~ 2011-12-15IIF 35 - Secretary → ME - 7DOMINUS BATH HOTEL LIMITED - now1 London Street, Reading, Berkshire, United KingdomActive Corporate (7 parents)Profit/Loss (Company account)150,720 GBP2024-01-01 ~ 2024-12-31Officer2017-01-30 ~ 2017-09-30IIF 26 - Director → ME
- 8DOMINUS DIXON HOLDCO LIMITED - now
DOMINVS HOTELS UK LIMITED
- 2023-02-03 087897421 London Street, ReadingActive Corporate (9 parents, 1 offspring)Profit/Loss (Company account)-4,867 GBP2024-01-01 ~ 2024-12-31Officer2013-11-25 ~ 2017-09-30IIF 29 - Director → ME - 9DOMINUS EMPLOYEES LIMITED - now
DOMINVS COMMERCIAL LIMITED
- 2023-02-22 086975371 London Street, Reading, BerkshireActive Corporate (9 parents)Equity (Company account)175,265 GBP2024-12-31Officer2013-09-19 ~ 2017-09-30IIF 23 - Director → ME - 10DOMINUS HOSPITALITY MANAGEMENT LIMITED - now
DOMINVS HOSPITALITY MANAGEMENT LIMITED
- 2023-02-22 08697378DOMINVS RESIDENTIAL LIMITED
- 2016-01-25 086973781 London Street, Reading, BerkshireActive Corporate (10 parents)Equity (Company account)337,117 GBP2024-12-31Officer2013-09-19 ~ 2017-09-30IIF 25 - Director → ME - 11DOMINUS MILTON KEYNES LIMITED - now1 London Street, Reading, Berkshire, United KingdomActive Corporate (8 parents)Equity (Company account)646,152 GBP2024-12-31Officer2016-10-13 ~ 2017-09-30IIF 19 - Director → ME
- 12DOMINUS NEATH LIMITED - now
ASTON VENTURES (NEATH) LIMITED
- 2023-02-06 056145231 London Street, Reading, BerkshireActive Corporate (12 parents)Equity (Company account)-209,278 GBP2024-12-31Officer2013-02-14 ~ 2017-09-30IIF 11 - Director → ME - 13DOMINUS OXFORD HOTEL LIMITED - now1 London Street, Reading, BerkshireActive Corporate (9 parents)Equity (Company account)9,201,251 GBP2024-12-31Officer2014-06-16 ~ 2017-09-30IIF 24 - Director → ME
- 14DOMINUS PROPERTY DEVELOPMENTS LIMITED - now 11645602MAL ENTERPRISES LIMITED - 2012-07-021 London Street, Reading, BerkshireActive Corporate (14 parents, 1 offspring)Profit/Loss (Company account)-2,627,662 GBP2024-01-01 ~ 2024-12-31Officer2015-07-06 ~ 2017-09-30IIF 21 - Director → ME
- 15DOMINUS PROPERTY TRADING LIMITED - now
DOMINVS PROPERTY TRADING LIMITED
- 2023-02-06 090477691 London Street, Reading, BerkshireActive Corporate (9 parents)Equity (Company account)2 GBP2024-12-31Officer2014-05-20 ~ 2017-09-30IIF 28 - Director → ME - 16DOMINUS ST. PAULS HOTEL LIMITED - nowYOURCO 253 LIMITED - 2012-07-27 07352777, 07216012, 09150463... (more)1 London Street, Reading, BerkshireActive Corporate (11 parents)Equity (Company account)7,172,473 GBP2024-12-31Officer2012-12-20 ~ 2017-09-30IIF 1 - Director → ME
- 17DOMINUS UK HOLDINGS LIMITED - now
DOMINVS GROUP LIMITED
- 2023-02-22 07746921DOMINVS LIVING LIMITED
- 2013-09-24 07746921CPJ CORPORATE LIMITED
- 2012-06-26 077469211 London Street, Reading, BerkshireActive Corporate (14 parents, 3 offsprings)Equity (Company account)1,834,803 GBP2024-12-31Officer2011-08-19 ~ 2017-09-30IIF 2 - Director → ME2011-08-19 ~ 2011-12-15IIF 37 - Secretary → ME - 18Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2014-08-29 ~ dissolvedIIF 30 - Director → ME
- 191 London Street, Reading, BerkshireDissolved Corporate (10 parents)Officer2010-01-15 ~ 2013-12-31IIF 14 - Director → ME2010-01-15 ~ 2011-10-03IIF 33 - Secretary → ME
- 20EWART ABERDEEN PROPERTIES LIMITED - now3rd Floor One London Square, Cross Lanes, Guildford, United KingdomActive Corporate (12 parents)Officer2013-03-19 ~ 2017-09-30IIF 20 - Director → ME
- 21HAMMERSMITH UK PROPCO LTD - now 1510744219th Floor 51 Lime Street, London, United KingdomActive Corporate (17 parents, 2 offsprings)Equity (Company account)-1,565,546 GBP2020-12-31Officer2017-01-30 ~ 2017-09-30IIF 22 - Director → ME
- 22
HPJ 6 DEVELOPMENT LIMITED
09298146Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (5 parents)Officer2014-11-06 ~ 2017-09-30IIF 27 - Director → ME - 23LKQ GROUP (UK) LIMITED - nowBENDER LIMITED - 1992-04-29T2, Birch Coppice Business Park Danny Morson Way, Dordon, Tamworth, EnglandActive Corporate (36 parents, 10 offsprings)Officer2007-04-01 ~ 2013-12-31IIF 15 - Director → ME
- 24
ORIEL MANAGEMENT CONSULTANTS LIMITED
08826219Oriel House Royston Grove, Hatch End, Pinner, MiddlesexDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-03-31Officer2013-12-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 25
POPULUS MAGNUS LIMITED
11204043Unit 4 Royal Mills Redhill Street, Ancoats, Manchester, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)-4,685 GBP2024-03-31Officer2018-02-13 ~ 2024-05-02IIF 17 - Director → ME - 26SAINT MARYLEBONE LIMITED - nowSt Johns House, Church Street, Bromsgrove, EnglandActive Corporate (11 parents)Equity (Company account)6,235,560 GBP2023-12-31Officer2016-10-13 ~ 2017-09-30IIF 18 - Director → ME
- 271 London Street, Reading, Berkshire, EnglandDissolved Corporate (10 parents)Officer2009-06-30 ~ dissolvedIIF 4 - Director → ME
- 28SOF-10 HIM ASSETCO LIMITED - now5 1st Floor, 5 Wigmore Street, London, EnglandActive Corporate (17 parents)Officer2013-03-27 ~ 2017-04-05IIF 16 - Director → ME
- 29ALDER ROAD LIMITED - 2018-04-25SAANMAH LIMITED - 2018-03-29Unit 4 Royal Mills Redhill Street, Ancoats, Manchester, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)165,346 GBP2024-03-31Officer2019-05-08 ~ 2024-05-02IIF 5 - Director → ME
- 30TESSELLATION ENTERPRISES UK LIMITED - nowESQUEL APPAREL LIMITED - 2022-11-24
E & E TEXTILES LTD
- 1996-11-12 0220571672 Newman Street, LondonActive Corporate (24 parents)Equity (Company account)Retained earnings (accumulated losses)707,556 GBP2024-12-31Officer~ 1996-07-01IIF 32 - Secretary → ME - 31
THE CHURCH INN (ARDWICK) LIMITED
11110461Unit 4 Royal Mills, Redhill Street, Ancoats, Manchester, United KingdomActive Corporate (6 parents)Equity (Company account)-17,447 GBP2024-03-31Officer2017-12-13 ~ 2024-05-20IIF 34 - Director → ME - 32THE HOTELIER GROUP PLC - 2013-01-24C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, EnglandActive Corporate (32 parents, 3 offsprings)Equity (Company account)4,688,188 GBP2023-12-31Officer2013-02-14 ~ 2016-09-08IIF 8 - Director → ME
- 33
WERK BUILD LIMITED
12627358Unit 1 / 2 - 25 Wembley Commercial Centre East Lane, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2020-05-27 ~ dissolvedIIF 31 - Director → ME
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