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
Individuals in focus
Mr Pankaj Meghji Shah
- British born in October 1958
Mr Pankaj Meghji Shah
Resident in England
Registered addresses and corresponding companies - British born in October 1958
Pankaj Meghji Shah
Resident in England
Registered addresses and corresponding companies - British born in October 1958
Mr Pankaj Shah
Resident in England
Registered addresses and corresponding companies - British born in October 1958
Shah, Pankaj Meghji
Resident in England
Registered addresses and corresponding companies - British accountant born in October 1958
Shah, Pankaj Meghji
Resident in England
Registered addresses and corresponding companies - British born in October 1958
Mr Pankaj Meghji Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1958
Pankaj Meghji Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1958
Shah, Pankaj
Resident in England
Registered addresses and corresponding companies - born in October 1958
Shah, Pankaj Meghji
Resident in England
Registered addresses and corresponding companies42-46, Station Road, Edgware, HA8 7AB, England
IIF 53
- British born in October 1958
Shah, Pankaj Meghji
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1958
Shah, Pankaj Meghji
Resident in United Kingdom
Registered addresses and corresponding companies - British chartedred accountant born in October 1958
Shah, Pankaj Meghji
Resident in United Kingdom
Registered addresses and corresponding companies42-46, Station Road, Edgware, HA8 7AB, England
IIF 68
- British chartered accountant born in October 1958
Shah, Pankaj Meghji
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1958
Shah, Pankaj Meghji
Resident in United Kingdom
Registered addresses and corresponding companies42-46, Station Road, Edgware, HA8 7AB, England
IIF 74 IIF 75 IIF 76 (more)Kajaine House, 57-67 High Street, Edgware, Middlesex, HA8 7DD, United Kingdom
IIF 799, Shaftesbury Avenue, Harrow, Middlesex, HA3 0QT, United Kingdom
IIF 80 IIF 8129, Lee Road, Uxbridge, Middlesex, UB8 3AS, United Kingdom
IIF 82
- British Registered addresses and corresponding companies
Shah, Pankaj Meghji
- British chartered accountantRegistered addresses and corresponding companies
Shah, Pankaj Meghji
- British co secretaryRegistered addresses and corresponding companies
Shah, Pankaj Meghji
9 Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0QT
IIF 91
- British company secretaryRegistered addresses and corresponding companies
Shah, Pankaj Meghji
9 Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0QT
IIF 92
Related profiles found in government register
Offspring entities and appointments
56
- 1
KAJAINE FINANCE UK LIMITED
- 2023-11-03 11972756KAJAINE CAPITAL LIMITED
- 2019-05-02 1197275642-46 Station Road, Edgware, EnglandDissolved Corporate (2 parents)Officer2019-05-01 ~ dissolvedIIF 60 - Director → MEPerson with significant control2019-05-01 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2
21ST CENTURY GLOBAL LOGISTICS LTD
08846688Unit 10 Unit 10, Tower Industrial Estate, Tower Lane, Eastleigh, Hampshire, EnglandActive Corporate (3 parents, 3 offsprings)Officer2014-01-15 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 342-46 Station Road, Edgware, EnglandDissolved Corporate (2 parents)Officer2018-08-21 ~ dissolvedIIF 52 - Director → MEPerson with significant control2018-08-21 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
ACCOUNTANCY BUSINESS CONSULTANTS LIMITED
0416401042-46 Station Road, Edgware, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2020-03-16 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ALPINE ESTATE MANAGEMENT LIMITED
0705968442-46 Station Road, Edgware, EnglandActive Corporate (2 parents)Officer2013-10-14 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 6
ARIES TIMBER EXPORTS LIMITED
0898838242-46 Station Road, Edgware, EnglandActive Corporate (3 parents)Officer2014-04-09 ~ nowIIF 32 - Director → ME - 7
ATINUS LIMITED
0496431973a Kenton Road, Kenton, Harrow, MiddlesexActive Corporate (4 parents)Officer2003-11-14 ~ 2013-11-01IIF 91 - Secretary → ME - 8
AUTO MTD LIMITED
1153064842-46 Station Road, Edgware, EnglandDissolved Corporate (2 parents)Officer2018-08-22 ~ dissolvedIIF 49 - Director → MEPerson with significant control2018-08-22 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BISLEY SHOOTING GROUND LIMITED
- 2020-08-16 03577330WILSCO 274 LIMITED - 1999-01-28Bisley Pay And Play Long Siberia, 154 Queens Road, Bisley, Surrey, United KingdomActive Corporate (12 parents)Officer1999-03-23 ~ 1999-08-20IIF 71 - Director → ME2001-01-12 ~ 2021-01-28IIF 85 - Secretary → ME - 10
BLACKHEATH HOMES LIMITED
1157245342-46 Station Road, Edgware, EnglandDissolved Corporate (3 parents)Officer2018-09-17 ~ dissolvedIIF 75 - Director → MEPerson with significant control2018-09-17 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 11
EASTWEST TRADING LIMITED
1360042842-46 Station Road, Edgware, EnglandDissolved Corporate (2 parents)Officer2021-09-03 ~ dissolvedIIF 68 - Director → MEPerson with significant control2021-09-03 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 12
EASY MTD LIMITED
1153044042-46 Station Road, Edgware, EnglandDissolved Corporate (2 parents)Officer2018-08-22 ~ dissolvedIIF 51 - Director → MEPerson with significant control2018-08-22 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
ECLIPSE SOFTWARE LTD
0681272310th Floor 111 Piccadilly, Ducie Street, Manchester, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
F HOLDINGS LIMITED
1246092242-46 Station Road, Edgware, EnglandDissolved Corporate (2 parents)Officer2020-02-13 ~ 2021-03-22IIF 77 - Director → MEPerson with significant control2020-02-13 ~ 2021-03-22IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 15
FIRST WORTHY HOMES LIMITED
05114983107 North End House Fitzjames Avenue, London, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2020-05-01IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 1671-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2021-01-25 ~ 2021-07-17IIF 61 - Director → MEPerson with significant control2021-01-25 ~ 2021-07-17IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 17
GEMINI EXPORTS LIMITED
0650472142-46 Station Road, Edgware, EnglandActive Corporate (3 parents)Officer2010-11-01 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
GO EDUCATION PLC
- 2011-07-27 0392394642-46 Station Road, Edgware, EnglandActive Corporate (10 parents)Officer2000-02-21 ~ nowIIF 26 - Director → ME2001-09-30 ~ nowIIF 90 - Secretary → ME - 19GOLDEN WORLD ENTERPRISES UK LIMITED - now
MIGHTY GLOBAL RESOURCES (UK) LIMITED
- 2024-06-18 12251963College House, 2nd Floor, 17 King Edwards Road, London, EnglandDissolved Corporate (2 parents)Officer2019-10-09 ~ 2024-06-06IIF 73 - Director → MEPerson with significant control2019-10-09 ~ 2024-06-06IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 20
GREAT OAKLEY HOMES LTD
1140235442-46 Station Road, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2018-06-07 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-06-07 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
HARRIS KAFTON LIMITED
1214488242-46 Station Road, Edgware, EnglandActive Corporate (2 parents)Officer2019-08-07 ~ nowIIF 28 - Director → MEPerson with significant control2019-08-07 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
IXI CAPITAL INVESTMENT LIMITED
1438541642-46 Station Road, Edgware, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-09-29 ~ nowIIF 31 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 23
ROBERTS DISTRIBUTION LIMITED
- 2021-12-03 01311279BERRIPLUS LIMITED - 1988-02-18Tower Industrial Estate, Tower Lane, Eastleigh, HampshireDissolved Corporate (9 parents)Officer2021-04-23 ~ dissolvedIIF 37 - Director → ME - 24
JPI WAREHOUSING (SOTON) LIMITED
03948001Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireLiquidation Corporate (9 parents)Officer2021-02-10 ~ 2021-06-28IIF 58 - Director → ME - 25
LONGCROFTE SUPPLIES LIMITED
- 2019-04-05 1117541342-46 Station Road, Edgware, United KingdomActive Corporate (3 parents)Officer2018-06-20 ~ nowIIF 36 - Director → MEPerson with significant control2018-06-20 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 26
KAJAINE BUSINESS SOLUTIONS LTD
0755582542-46 Station Road, Edgware, EnglandActive Corporate (1 parent)Officer2011-03-08 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 27
THE OFFICE SUITES (EDGWARE) LIMITED
- 2014-02-25 0725257242-46 Station Road, Edgware, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2012-03-09 ~ dissolvedIIF 63 - Director → ME2012-03-09 ~ dissolvedIIF 84 - Secretary → ME - 28
KAJAINE ESTATES NEW HOLDCO LIMITED
1037777242-46 Station Road, Edgware, EnglandDissolved Corporate (3 parents)Officer2016-09-15 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-09-15 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 29Kajaine House, 57-67 High Street, Edgware, MiddlesexDissolved Corporate (3 parents)Officer2014-05-27 ~ dissolvedIIF 79 - Director → ME
- 3042-46 Station Road, Edgware, EnglandDissolved Corporate (3 parents)Officer2016-10-19 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-10-19 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 31
KAJAINE INVESTMENTS LIMITED
08934101Kajaine House, 57-67 High Street, Edgware, MiddlesexDissolved Corporate (3 parents)Officer2014-03-11 ~ dissolvedIIF 81 - Director → ME - 32
KAJAINE KAFTON LLP
OC45121342-46 Station Road, Edgware, EnglandActive Corporate (6 parents)Officer2024-04-22 ~ nowIIF 53 - LLP Member → ME - 33
KAJAINE CONSULTING LIMITED
- 2002-04-09 04157288Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (5 parents, 7 offsprings)Officer2001-02-09 ~ nowIIF 55 - Director → ME2001-02-09 ~ nowIIF 83 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 34
KAJAINE LIVING LIMITED
08935193Kajaine House, 57-67 High Street, Edgware, MiddlesexDissolved Corporate (3 parents)Officer2014-03-12 ~ dissolvedIIF 80 - Director → ME - 3542-46 Station Road, Edgware, EnglandDissolved Corporate (3 parents)Officer2016-10-19 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-10-19 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 36EYEZOOM LIMITED - 1989-01-03The Hive, 66 High Street, Lewes, EnglandActive Corporate (7 parents)Officer1996-05-03 ~ 2002-01-31IIF 92 - Secretary → ME
- 37
LEAD FILMS LTD
124892932 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (3 parents)Officer2020-07-23 ~ nowIIF 56 - Director → ME - 38
LEISURE DESIGN AND BUILD LIMITED
0272384929 Chiswick High Rd, LondonLiquidation Corporate (5 parents)Officer1992-06-18 ~ nowIIF 72 - Director → ME - 39
LITA LIGHTING LIMITED
06834687Kajaine House, 57-67 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2009-03-03 ~ dissolvedIIF 67 - Director → ME - 4042-46 Station Road, Edgware, EnglandDissolved Corporate (3 parents)Officer2018-08-22 ~ 2019-09-01IIF 50 - Director → MEPerson with significant control2018-08-22 ~ 2019-09-01IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41NEPTUNE SOFTWARE LIMITED - now
NEPTUNE SOFTWARE PLC
- 2021-11-08 03793642NEPTUNE SOFTWARE CORPORATION LIMITED - 2001-01-23NEPTUNE CORPORATION LIMITED - 2000-08-2227/28 Eastcastle Street, London, United KingdomActive Corporate (21 parents)Officer2001-06-15 ~ 2001-12-12IIF 89 - Secretary → ME - 42
OM FILMS LIMITED
1245682829 Lee Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Officer2020-09-08 ~ 2022-10-25IIF 82 - Director → ME - 43
PERMA PRODUCTS UK LIMITED
1526278942-46 Station Road, Edgware, EnglandActive Corporate (1 parent)Officer2023-11-06 ~ nowIIF 35 - Director → MEPerson with significant control2023-11-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 44PRIMETRICA LIMITED - now
CIT PUBLICATIONS LIMITED
- 2003-09-17 02820691Office S3:09 Broadwalk House, Southernhay West, Exeter, EnglandActive Corporate (20 parents)Officer1993-07-01 ~ 2002-08-27IIF 70 - Director → ME - 45
RAER KAJAINE LIVING (EALING) LIMITED
0903086842-46 Station Road, Edgware, EnglandDissolved Corporate (6 parents)Officer2014-05-08 ~ dissolvedIIF 62 - Director → ME - 46
HACKNEY APEX LIMITED
- 2014-05-07 0887434742-46 Station Road, Edgware, EnglandDissolved Corporate (6 parents)Officer2014-03-04 ~ dissolvedIIF 65 - Director → MEPerson with significant control2021-09-01 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
RAER KAJAINE LIVING (HOMERTON) LIMITED
0951386642-46 Station Road, Edgware, EnglandActive Corporate (6 parents)Officer2015-03-27 ~ nowIIF 24 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 48
RIVA SOUTH LIMITED
02444552Unit 10 Tower Industrial Estate, Tower Lane, Eastleigh, Hampshire, EnglandActive Corporate (14 parents)Officer~ nowIIF 34 - Director → ME - 49
RYMER COMMERCIALS LIMITED
04599084Shootash Garage Salisbury Road, Shootash, Romsey, EnglandActive Corporate (7 parents)Officer2002-11-25 ~ nowIIF 86 - Secretary → ME - 50
SAFE MASCARE LTD
1261024342-46 Station Road, Edgware, EnglandDissolved Corporate (2 parents)Officer2020-05-19 ~ dissolvedIIF 74 - Director → MEPerson with significant control2020-05-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 51SALES & LETTINGS LIMITED - now
SALES & LETTINGS PLC
- 2017-01-04 02674494306 Elgin Avenue, Maida Vale, London, United KingdomActive Corporate (11 parents)Officer2001-04-02 ~ 2012-12-31IIF 88 - Secretary → ME - 52
SURMAH TRADING LIMITED
109868164385, 10986816 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2017-09-28 ~ 2021-03-22IIF 54 - Director → MEPerson with significant control2017-09-28 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 53
TUNSTALL COURT MANAGEMENT LIMITED
09666925Managing Estates Ltd, Riverside House Brymau Three Trading Estate, River Lane, Chester, Flintshire, WalesActive Corporate (8 parents)Officer2015-07-02 ~ 2019-06-24IIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Has significant influence or control → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
TWINBRIDGE EUROPE LIMITED
1246084442-46 Station Road, Edgware, EnglandDissolved Corporate (2 parents)Officer2020-02-13 ~ 2021-03-22IIF 76 - Director → MEPerson with significant control2020-02-13 ~ 2021-03-22IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 55
WOODY EXPORT LIMITED
1023215542-46 Station Road, Edgware, EnglandActive Corporate (3 parents)Officer2016-06-15 ~ nowIIF 29 - Director → MEPerson with significant control2016-06-15 ~ 2025-04-07IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 56XL PROFESSIONAL SERVICES LIMITED - now
YEAR 2000 SOFTWARE SOLUTIONS LIMITED
- 2004-07-22 0335735410 Sherington Avenue, Pinner, MiddlesexDissolved Corporate (8 parents)Officer1997-05-07 ~ 2000-02-07IIF 69 - Director → ME1997-05-07 ~ 1999-11-23IIF 87 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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