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, Pankaj Ratilal

    Related profiles found in government register
  • Shah, Pankaj Ratilal
    British chemist born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • 21 Verwood Road, North Harrow, Middlesex, HA2 6LD

      IIF 1
  • Shah, Pankaj Ratilal
    British director born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • 21 Verwood Road, North Harrow, Middlesex, HA2 6LD

      IIF 2
  • Mr Pankaj Ratilal Shah
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • 7, St. Peters Close, Bushey Heath, Bushey, WD23 1FG, England

      IIF 3
    • Amba House, 3rd Floor, 15 College Road, Harrow, Middlesex, HA1 1BA, England

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    Klsa Llp, Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -193,782 GBP2024-04-30
    Person with significant control
    2016-06-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    ENIGMA HEALTH UK LIMITED - 2009-01-02
    ENIGMA HEALTH UK PLC - 2007-04-30
    ENIGMA HEALTH UK LIMITED - 2003-05-07
    ACEIDEA LIMITED - 2000-07-19
    Second Floor, Building2 Buckshaw Station Approach, Buckshaw Village, Chorley, England
    Corporate (3 parents)
    Officer
    1993-12-13 ~ 2000-05-22
    IIF 1 - director → ME
  • 2
    42 Bathurst Walk, Iver, England
    Corporate (2 parents)
    Equity (Company account)
    81,036 GBP2024-03-31
    Officer
    2008-03-18 ~ 2019-02-05
    IIF 2 - director → ME
    Person with significant control
    2016-06-01 ~ 2019-02-05
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.