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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Paresh Dalsukhbhai

    Related profiles found in government register
  • Shah, Paresh Dalsukhbhai
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 631, The Linen Hall, 162-168 Regent Street, London, W1B 5TG, United Kingdom

      IIF 1
    • C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 2 IIF 3
  • Shah, Paresh Dalsukhbhai
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 631, The Linen Hall, 162-168 Regent Street, London, W1B 5TG, United Kingdom

      IIF 4 IIF 5
  • Mr Paresh Dalsukhbhai Shah
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 6
    • C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 7
  • Shah, Ramesh Dalsukhbhai
    British born in May 1960

    Registered addresses and corresponding companies
    • 1 Seymour Close, Nugents Park, Hatch End, Middlesex, HA5 4SB

      IIF 8 IIF 9
  • Shah, Ramesh Dalsukhbhai
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    BASCAM LIMITED
    - now 02780416
    SHASONIC CENTRES LIMITED
    - 2012-02-21 02780416
    UNIQUE CENTRES LIMITED
    - 2003-05-30 02780416
    SHASONIC COMPUTERS LIMITED
    - 1994-05-17 02780416
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2010-08-19 ~ dissolved
    IIF 4 - Director → ME
    1993-01-18 ~ 2001-01-08
    IIF 12 - Secretary → ME
  • 2
    BPS AUTOCARE LIMITED
    10682597
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-03-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 3
    HEADSUN LIMITED - now
    SHASONIC UK LIMITED - 2012-02-21
    UNIQUE SOUND (WATFORD) LIMITED
    - 2005-11-15 02868971
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1993-11-04 ~ 2001-01-08
    IIF 11 - Secretary → ME
  • 4
    SHASONIC GALLERIA LIMITED
    - now 01691192
    JAMES SHANKLIN SPORTS (WEST END) LIMITED
    - 2003-05-30 01691192
    JAMES SHANKLIN WEST END SPORTS LIMITED - 1983-06-02
    HILLBRAID LIMITED - 1983-04-28
    Linksway House, 38 Linksway, Northwood, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-04-02 ~ 2010-08-19
    IIF 9 - Director → ME
  • 5
    SHASONIC LIMITED
    - now 02780417
    UNIQUE TCR LIMITED
    - 2005-06-24 02780417
    SHASONIC PHOTOGRAPHIC LIMITED
    - 1994-05-17 02780417
    Linksway House, 38 Linksway, Northwood, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-11-14 ~ 2010-08-19
    IIF 8 - Director → ME
    2010-08-19 ~ 2017-06-13
    IIF 1 - Director → ME
    1993-01-18 ~ 2001-01-08
    IIF 10 - Secretary → ME
  • 6
    TRIPLE S MOT CENTRE LIMITED
    07048289
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-04-26 ~ 2018-04-26
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 7
    XCES STYLE LIMITED
    08885589
    631 The Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-11 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.