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, Suresh Kumar

    Related profiles found in government register
  • Shah, Suresh Kumar
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Suresh Kumar
    British company secretary/director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 99, Melton Road, Leicester, LE4 6PN, England

      IIF 13
  • Shah, Suresh Kumar
    British consultant born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Weymouth St, Leicester, LE4 6FN, England

      IIF 14
  • Shah, Suresh Kumar
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Weymouth Street, Leicester, LE4 6FN

      IIF 15

    • 10, Weymouth Street, Leicester, LE4 6FN, England

      IIF 16

    • 10, Weymouth Street, Leicester, LE4 6FN, United Kingdom

      IIF 17

    • 195a, Gwendolen Road, Leicester, LE5 5FN, England

      IIF 18

    • 99, Melton Road, 1st Floor, Leicester, LE4 6PN, England

      IIF 19

    • 99, Melton Road, 1st Floor, Leicester, LE4 6PN, United Kingdom

      IIF 20 IIF 21

    • 99, Melton Road, 1st Floor, Melton Road, Leicester, LE4 6PN, England

      IIF 22 IIF 23 IIF 24

    • Suresh Shah, St.george House 6 St Geogeway, Leicester, Leicester, Leicestershire, LE1 1QZ, United Kingdom

      IIF 25 IIF 26
  • Shah, Suresh Kumar
    British director and company secretary born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Suresh Kumar Shah
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Sureshkumar
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Melton Road, Leicester, LE4 6PN, England

      IIF 54

    • 99, Melton Road, Leicester, LE4 6PN, United Kingdom

      IIF 55
  • Shah, Suresh Kumar

    Registered addresses and corresponding companies

    • Suresh Shah, St.george House 6 St Geogeway, Leicester, Leicester, Leicestershire, LE1 1QZ, United Kingdom

      IIF 56 IIF 57
  • Suresh Shah
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143, Loughborough Road, Leicester, LE4 5LR, United Kingdom

      IIF 58
  • Mr Sureshkumar Shah
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Melton Road, Leicester, LE4 6PN, England

      IIF 59

    • 99, Melton Road, Leicester, LE4 6PN, United Kingdom

      IIF 60
  • Shah, Suresh

    Registered addresses and corresponding companies

    • 10, Weymouth St, Leicester, LE4 6FN, England

      IIF 61
child relation
Offspring entities and appointments
Active 30
  • 1
    99 Melton Road, Leicester, England
    Active Corporate (2 parents)
    Officer
    2023-08-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 2
    99 Melton Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-07-21 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 3
    99 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2019-10-10 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Has significant influence or control as a member of a firm → OE
  • 4
    99 Melton Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-13 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-07-13 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 5
    99 Melton Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-07-18 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 6
    99 Melton Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-17 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 7
    99 Melton Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-12 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2023-07-12 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 8
    CHEETAH1 MEDIA UK LTD - 2024-10-21
    10 Weymouth Street, Leicester, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2019-06-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-06-27 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 9
    99, Melton Road, 1st Floor Melton Road, Leicester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,875 GBP2022-06-30
    Officer
    2019-06-24 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-06-24 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 10
    99 Melton Road, 1st Floor, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2019-08-21 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-08-21 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    99 Melton Road, 1st Floor, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2019-08-19 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-08-19 ~ dissolved
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    99 Melton Road, 1st Floor, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2019-08-21 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-08-21 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    99 Melton Road, Leicester, England
    Active Corporate (2 parents)
    Officer
    2023-08-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-08-09 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 14
    99, Melton Road, 1st Floor Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2019-06-27 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-06-27 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 15
    99 Melton Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-17 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2023-08-17 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 16
    99, Melton Road, 1st Floor Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2019-06-27 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-06-27 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 17
    143 Loughborough Road, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 18
    195a Gwendolen Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-15 ~ dissolved
    IIF 18 - Director → ME
  • 19
    SM ASSET LEASING LIMITED - 2012-11-29
    99 Melton Road, 1st Floor, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,186 GBP2020-03-31
    Officer
    2012-11-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 20
    99 Melton Road, Leicester, England
    Active Corporate (2 parents)
    Officer
    2023-08-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 21
    99 Melton Road, Leicester, England
    Active Corporate (2 parents)
    Officer
    2023-08-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 22
    99, Melton Road, 1st Floor Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-09 ~ dissolved
    IIF 26 - Director → ME
    2019-01-09 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2019-01-09 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 23
    148b Melton Road, Leicester, England
    Active Corporate (2 parents)
    Officer
    2024-05-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-05-04 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 24
    99 Melton Road, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2020-07-23 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-07-23 ~ dissolved
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    99 Melton Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-21 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-07-21 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 26
    99, Melton Road, 1st Floor 99, Melton Road,1st Floor, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2018-09-13 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-09-13 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 27
    99 Melton Road, Leicester, England
    Active Corporate (2 parents)
    Officer
    2023-08-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 28
    10 Weymouth St, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-09 ~ dissolved
    IIF 14 - Director → ME
    2012-07-09 ~ dissolved
    IIF 61 - Secretary → ME
  • 29
    99 Melton Road, Leicester, England
    Active Corporate (2 parents)
    Officer
    2023-08-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 30
    99, Melton Road, 1st Floor Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-21 ~ dissolved
    IIF 25 - Director → ME
    2019-01-21 ~ dissolved
    IIF 57 - Secretary → ME
Ceased 1
  • 1
    10 Weymouth Street, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-13 ~ 2020-03-02
    IIF 17 - Director → ME
    Person with significant control
    2019-12-13 ~ 2020-03-02
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE

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