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, Paresh Kumar Velji Lakhamshi

    Related profiles found in government register
  • Shah, Paresh Kumar Velji Lakhamshi
    British businessman born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 1
  • Shah, Paresh Kumar Velji Lakhamshi
    British director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 19, Hillersdon Avenue, Edgware, HA8 7SG, England

      IIF 2 IIF 3 IIF 4

    • 29, Canons Drive, Edgware, Middlesex, HA8 7RB, United Kingdom

      IIF 5
  • Shah, Paresh Kumar Velji Lakhamshi
    British director of business developme born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 29, Canons Drive, Edgware, Middlesex, HA8 7RB, United Kingdom

      IIF 6
  • Shah, Paresh Kumar Velji Lakhamshi
    British fund manager born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 29, Canons Drive, Edgware, Middlesex, HA8 7RB, United Kingdom

      IIF 7 IIF 8
  • Shah, Paresh Kumar Velji Lakhamshi
    British managing director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 29, Canons Drive, Edgware, Middlesex, HA8 7RB, United Kingdom

      IIF 9
  • Shah, Paresh Kumar Velji Lakhamshi
    British non exec director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Woodend, Parsonage Lane, Farnham Common, Slough, SL2 3NZ, England

      IIF 10
  • Shah, Paresh Kumar Velji Lakhamshi
    British none born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 3 Creed Court, 5 Ludgatehill, London, EC4M 7AA, Uk

      IIF 11
  • Shah, Paresh Kumar Velji
    British director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 19, Hillersdon Avenue, Edgware, HA8 7SG, United Kingdom

      IIF 12
  • Shah, Paresh Kumar Velji
    British finance director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Arnott House, 14-16 Bridge Street, 3rd Floor, Belfast, BT1 1LU, Northern Ireland

      IIF 13
  • Shah, Paresh Kumar Velji Lakhamshi
    British dir of business development born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75 Belmont Lane, Stanmore, Middlesex, HA7 2QA

      IIF 14
  • Mr Paresh Kumar Velji Shah
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Arnott House, 14-16 Bridge Street, 3rd Floor, Belfast, BT1 1LU, Northern Ireland

      IIF 15

    • 19, Hillersdon Avenue, Edgware, HA8 7SG, England

      IIF 16 IIF 17 IIF 18
  • Shah, Paresh Kumar Velji Lakhamshi
    British

    Registered addresses and corresponding companies

    • 29, Canons Drive, Edgware, Middlesex, HA8 7RB, United Kingdom

      IIF 19

    • 75 Belmont Lane, Stanmore, Middlesex, HA7 2QA

      IIF 20 IIF 21
  • Shah, Paresh Kumar Velji Lakhamshi
    British director of business developme

    Registered addresses and corresponding companies

    • 29, Canons Drive, Edgware, Middlesex, HA8 7RB, United Kingdom

      IIF 22
  • Shah, Paresh Kumar Velji Lakhamshi

    Registered addresses and corresponding companies

    • 29, Canons Drive, Edgware, Middlesex, HA8 7RB, United Kingdom

      IIF 23

    • 75 Belmont Lane, Stanmore, Middlesex, HA7 2QA

      IIF 24 IIF 25 IIF 26
  • Mr Paresh Kumar Velji Shah
    United Kingdom born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 19, Hillersdon Avenue, Edgware, HA8 7SG, England

      IIF 27
  • Shah, Paresh Kumar Velji

    Registered addresses and corresponding companies

    • 19, Hillersdon Avenue, Edgware, HA8 7SG, England

      IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 9
  • 1
    2381, Ni643082 - Companies House Default Address, Belfast
    Corporate (2 parents)
    Equity (Company account)
    238,625 GBP2024-01-31
    Person with significant control
    2021-09-10 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 2
    TRAPEZIA II FUND GENERAL PARTNER LIMITED - 2011-11-14
    29 Canons Drive, Edgware, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2008-01-29 ~ dissolved
    IIF 9 - director → ME
    2008-01-29 ~ dissolved
    IIF 19 - secretary → ME
  • 3
    19 Hillersdon Avenue, Edgware, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,321 GBP2021-09-30
    Officer
    2002-05-07 ~ dissolved
    IIF 6 - director → ME
    2002-05-07 ~ dissolved
    IIF 22 - secretary → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    INTERNSTAR LIMITED - 2010-10-28
    17 St. Helen's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-10-26 ~ dissolved
    IIF 8 - director → ME
  • 5
    2 Grove House, Blackheath Grove, Blackheath, London, England
    Corporate (3 parents)
    Equity (Company account)
    -21,840 GBP2023-05-31
    Officer
    2020-11-12 ~ now
    IIF 12 - director → ME
  • 6
    19 Hillersdon Avenue, Edgware, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -680,749 GBP2024-03-31
    Officer
    2003-11-05 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 17 - Has significant influence or control → OE
  • 7
    CLASSIC FUND MANAGEMENT LIMITED - 2004-07-12
    19 Hillersdon Avenue, Edgware, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -58,676 GBP2023-03-31
    Officer
    2004-06-29 ~ dissolved
    IIF 2 - director → ME
    2010-10-06 ~ dissolved
    IIF 29 - secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 8
    19 Hillersdon Avenue, Edgware, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    17,489 GBP2021-03-31
    Officer
    2004-02-23 ~ dissolved
    IIF 4 - director → ME
    2010-10-06 ~ dissolved
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 9
    4th Floor, 3 Creed Court 5 Ludgate Hill, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 7 - director → ME
    2011-09-26 ~ dissolved
    IIF 23 - secretary → ME
Ceased 9
  • 1
    2381, Ni643082 - Companies House Default Address, Belfast
    Corporate (2 parents)
    Equity (Company account)
    238,625 GBP2024-01-31
    Officer
    2020-07-15 ~ 2022-06-30
    IIF 13 - director → ME
  • 2
    ELECTRO MAGNETIC RAMS LIMITED - 2005-02-22
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,209,210 GBP2023-09-30
    Officer
    2003-03-26 ~ 2004-02-05
    IIF 24 - secretary → ME
  • 3
    BLOWSPEED LIMITED - 2000-01-19
    BLOWSPEED INDUSTRIAL MOULDINGS LIMITED - 1992-07-02
    Manston Road, Ramsgate, Kent
    Corporate (3 parents)
    Equity (Company account)
    6,455,979 GBP2024-06-29
    Officer
    ~ 2002-06-26
    IIF 14 - director → ME
    2001-05-18 ~ 2002-06-26
    IIF 26 - secretary → ME
    ~ 1998-06-01
    IIF 25 - secretary → ME
  • 4
    Office Gold Building 3 Chiswick Park, 566 Chiswick High Road, London, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    19,426 GBP2022-03-31
    Officer
    2014-10-08 ~ 2015-06-30
    IIF 11 - director → ME
  • 5
    Woodend Parsonage Lane, Farnham Common, Slough
    Corporate (3 parents)
    Equity (Company account)
    36,880 GBP2023-11-30
    Officer
    2012-03-31 ~ 2018-08-01
    IIF 10 - director → ME
  • 6
    19 Hillersdon Avenue, Edgware, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -680,749 GBP2024-03-31
    Officer
    2003-11-05 ~ 2005-01-27
    IIF 21 - secretary → ME
  • 7
    19 Hillersdon Avenue, Edgware, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    17,489 GBP2021-03-31
    Officer
    2004-02-23 ~ 2005-01-27
    IIF 20 - secretary → ME
  • 8
    DIET FREEDOM LIMITED - 2016-11-23
    FREEDOM CENTRES LIMITED - 2004-01-29
    Timsons Business Centre, Bath Road, Kettering, Northants, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    586,626 GBP2023-12-31
    Officer
    2007-01-31 ~ 2022-04-15
    IIF 5 - director → ME
  • 9
    UNQUOTED LIMITED - 2016-06-23
    WEARE UNQUOTED LIMITED - 2014-11-28
    Msp Secretaries, 27/28 Eastcastle Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-03 ~ 2015-04-23
    IIF 1 - director → ME

qrcode

Privacy policy

© 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.