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, Ajitkumar Karamshi Devraj

    Related profiles found in government register
  • Shah, Ajitkumar Karamshi Devraj
    British

    Registered addresses and corresponding companies
    • 4 Norcombe Gardens, Kenton, Middlesex, HA3 0BY

      IIF 1
  • Shah, Ajitkumar Karamshi Devraj
    British accountant born in September 1951

    Resident in England

    Registered addresses and corresponding companies
    • Laxmi House, 2-b Draycott Avenue, Kenton, Harrow, HA3 0BU, England

      IIF 2
  • Shah, Ajitkumar Karamshi Devraj
    British accountant born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Laxmi House, 2-b Draycott Avenue, Kenton, Harrow, Middlesex, HA3 0BU, United Kingdom

      IIF 3
    • 4 Norcombe Gardens, Kenton, Middlesex, HA3 0BY

      IIF 4
  • Mr Ajitkumar Karamshi Devraj Shah
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies
    • Laxmi House, 2-b Draycott Avenue, Kenton, Harrow, HA3 0BU, England

      IIF 5
    • Laxmi House, 2-b Draycott Avenue, Kenton, Harrow, Middlesex, HA3 OBU, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,087,955 GBP2023-03-31
    Officer
    2015-03-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Laxmi House 2-b Draycott Avenue, Kenton, Harrow, England
    Active Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    CHEQUE EXPRESS (LONDON) LIMITED - 1999-06-28
    Laxmi House 2b Draycott Avenue, Kenton, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    823,147 GBP2023-07-31
    Officer
    1998-06-01 ~ 1999-05-31
    IIF 4 - Director → ME
    1998-06-01 ~ 1999-05-31
    IIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.