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 September 1958
Mr Pankaj Meghji Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1958
Pankaj Meghji Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1958
Shah, Pankaj Meghji
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in September 1958
Shah, Pankaj Meghji
Resident in United Kingdom
Registered addresses and corresponding companies - British chartedred accountant born in September 1958
Shah, Pankaj Meghji
Resident in United Kingdom
Registered addresses and corresponding companies42-46, Station Road, Edgware, HA8 7AB, England
IIF 26
- British chartered accountant born in September 1958
Shah, Pankaj Meghji
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1958
Shah, Pankaj Meghji
Resident in United Kingdom
Registered addresses and corresponding companies42-46, Station Road, Edgware, HA8 7AB, England
IIF 32 IIF 33 IIF 34 (more)Kajaine House, 57-67 High Street, Edgware, Middlesex, HA8 7DD, United Kingdom
IIF 379, Shaftesbury Avenue, Harrow, Middlesex, HA3 0QT, United Kingdom
IIF 38 IIF 3929, Lee Road, Uxbridge, Middlesex, UB8 3AS, United Kingdom
IIF 40
- British born in September 1958
Mr Pankaj Meghji Shah
Resident in England
Registered addresses and corresponding companies - British born in September 1958
Pankaj Meghji Shah
Resident in England
Registered addresses and corresponding companies - British born in September 1958
Mr Pankaj Shah
Resident in England
Registered addresses and corresponding companies - British born in September 1958
Shah, Pankaj Meghji
Resident in England
Registered addresses and corresponding companies - British accountant born in September 1958
Shah, Pankaj Meghji
Resident in England
Registered addresses and corresponding companies - British director born in September 1958
Shah, Pankaj
Resident in England
Registered addresses and corresponding companies - born in September 1958
Shah, Pankaj Meghji
Resident in England
Registered addresses and corresponding companies42-46, Station Road, Edgware, HA8 7AB, England
IIF 83
- 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 93
- British company secretaryRegistered addresses and corresponding companies
Shah, Pankaj Meghji
9 Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0QT
IIF 94
Related profiles found in government register
Offspring entities and appointments
58
- 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 18 - Director → MEPerson with significant control2019-05-01 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → 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 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - 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 82 - Director → MEPerson with significant control2018-08-21 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
ACCOUNTANCY BUSINESS CONSULTANTS LIMITED
0416401042-46 Station Road, Edgware, EnglandDissolved Corporate (5 parents)Officer2020-03-16 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - 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 72 - Director → ME - 7
ATINUS LIMITED
0496431973a Kenton Road, Kenton, Harrow, MiddlesexActive Corporate (4 parents)Officer2003-11-14 ~ 2013-11-01IIF 93 - Secretary → ME - 8
AUTO MTD LIMITED
1153064842-46 Station Road, Edgware, EnglandDissolved Corporate (2 parents)Officer2018-08-22 ~ dissolvedIIF 79 - Director → MEPerson with significant control2018-08-22 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – 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 29 - Director → ME2001-01-12 ~ 2021-01-28IIF 87 - Secretary → ME - 10
BLACKHEATH HOMES LIMITED
1157245342-46 Station Road, Edgware, EnglandDissolved Corporate (3 parents)Officer2018-09-17 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-09-17 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BRENT RELIEF HOUSING LIMITED
045964113rd Floor, Imperial Life House, 390-400 High Road, Wembley, MiddlesexDissolved Corporate (5 parents)Officer2002-11-21 ~ dissolvedIIF 86 - Secretary → ME - 12
EASTWEST TRADING LIMITED
1360042842-46 Station Road, Edgware, EnglandDissolved Corporate (2 parents)Officer2021-09-03 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-09-03 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 13
EASY MTD LIMITED
1153044042-46 Station Road, Edgware, EnglandDissolved Corporate (2 parents)Officer2018-08-22 ~ dissolvedIIF 81 - Director → MEPerson with significant control2018-08-22 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
ECLIPSE SOFTWARE LTD
0681272310th Floor 111 Piccadilly, Ducie Street, Manchester, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 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 - 15
F HOLDINGS LIMITED
1246092242-46 Station Road, Edgware, EnglandDissolved Corporate (2 parents)Officer2020-02-13 ~ 2021-03-22IIF 35 - Director → MEPerson with significant control2020-02-13 ~ 2021-03-22IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 16
FIRST WORTHY HOMES LIMITED
05114983107 North End House Fitzjames Avenue, London, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2020-05-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1771-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2021-01-25 ~ 2021-07-17IIF 19 - Director → MEPerson with significant control2021-01-25 ~ 2021-07-17IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 18
GEMINI EXPORTS LIMITED
0650472142-46 Station Road, Edgware, EnglandActive Corporate (3 parents)Officer2010-11-01 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
GO EDUCATION PLC
- 2011-07-27 0392394642-46 Station Road, Edgware, EnglandActive Corporate (10 parents)Officer2000-02-21 ~ nowIIF 66 - Director → ME2001-09-30 ~ nowIIF 92 - Secretary → ME - 20GOLDEN 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 31 - Director → MEPerson with significant control2019-10-09 ~ 2024-06-06IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 21
GREAT OAKLEY HOMES LTD
1140235442-46 Station Road, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2018-06-07 ~ dissolvedIIF 78 - Director → MEPerson with significant control2018-06-07 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
HARRIS KAFTON LIMITED
1214488242-46 Station Road, Edgware, EnglandActive Corporate (2 parents)Officer2019-08-07 ~ nowIIF 68 - Director → MEPerson with significant control2019-08-07 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
IXI CAPITAL INVESTMENT LIMITED
1438541642-46 Station Road, Edgware, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-09-29 ~ nowIIF 71 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 24
ROBERTS DISTRIBUTION LIMITED
- 2021-12-03 01311279BERRIPLUS LIMITED - 1988-02-18Tower Industrial Estate, Tower Lane, Eastleigh, HampshireDissolved Corporate (9 parents)Officer2021-04-23 ~ dissolvedIIF 77 - Director → ME - 25
JPI WAREHOUSING (SOTON) LIMITED
03948001Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireLiquidation Corporate (11 parents)Officer2021-02-10 ~ 2021-06-28IIF 16 - Director → ME - 26
LONGCROFTE SUPPLIES LIMITED
- 2019-04-05 1117541342-46 Station Road, Edgware, United KingdomActive Corporate (3 parents)Officer2018-06-20 ~ nowIIF 76 - Director → MEPerson with significant control2018-06-20 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
KAJAINE BUSINESS SOLUTIONS LTD
0755582542-46 Station Road, Edgware, EnglandActive Corporate (1 parent)Officer2011-03-08 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 28
THE OFFICE SUITES (EDGWARE) LIMITED
- 2014-02-25 0725257242-46 Station Road, Edgware, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2012-03-09 ~ dissolvedIIF 21 - Director → ME2012-03-09 ~ dissolvedIIF 85 - Secretary → ME - 29
KAJAINE ESTATES NEW HOLDCO LIMITED
1037777242-46 Station Road, Edgware, EnglandDissolved Corporate (3 parents)Officer2016-09-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-09-15 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 30Kajaine House, 57-67 High Street, Edgware, MiddlesexDissolved Corporate (3 parents)Officer2014-05-27 ~ dissolvedIIF 37 - Director → ME
- 3142-46 Station Road, Edgware, EnglandDissolved Corporate (3 parents)Officer2016-10-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-10-19 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 32
KAJAINE INVESTMENTS LIMITED
08934101Kajaine House, 57-67 High Street, Edgware, MiddlesexDissolved Corporate (3 parents)Officer2014-03-11 ~ dissolvedIIF 39 - Director → ME - 33
KAJAINE KAFTON LLP
OC45121342-46 Station Road, Edgware, EnglandActive Corporate (6 parents)Officer2024-04-22 ~ nowIIF 83 - LLP Member → ME - 34
KAJAINE CONSULTING LIMITED
- 2002-04-09 04157288Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (7 parents, 12 offsprings)Officer2001-02-09 ~ nowIIF 12 - Director → ME2001-02-09 ~ nowIIF 84 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
KAJAINE LIVING LIMITED
08935193Kajaine House, 57-67 High Street, Edgware, MiddlesexDissolved Corporate (3 parents)Officer2014-03-12 ~ dissolvedIIF 38 - Director → ME - 3642-46 Station Road, Edgware, EnglandDissolved Corporate (3 parents)Officer2016-10-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-10-19 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 37EYEZOOM LIMITED - 1989-01-03The Hive, 66 High Street, Lewes, EnglandActive Corporate (7 parents)Officer1996-05-03 ~ 2002-01-31IIF 94 - Secretary → ME
- 38
LEAD FILMS LTD
124892932 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (3 parents)Officer2020-07-23 ~ nowIIF 14 - Director → ME - 39
LEISURE DESIGN AND BUILD LIMITED
0272384929 Chiswick High Rd, LondonLiquidation Corporate (5 parents)Officer1992-06-18 ~ nowIIF 30 - Director → ME - 40
LITA LIGHTING LIMITED
06834687Kajaine House, 57-67 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2009-03-03 ~ dissolvedIIF 25 - Director → ME - 4142-46 Station Road, Edgware, EnglandDissolved Corporate (3 parents)Officer2018-08-22 ~ 2019-09-01IIF 80 - Director → MEPerson with significant control2018-08-22 ~ 2019-09-01IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 42NEPTUNE 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 91 - Secretary → ME - 43
OM FILMS LIMITED
1245682829 Lee Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Officer2020-09-08 ~ 2022-10-25IIF 40 - Director → ME - 44
OSHWAL WELLWISHERS LIMITED
070629961st Floor, Alpine House Unit 2 Honeypot Lane London, London, United KingdomDissolved Corporate (1 parent)Officer2009-10-31 ~ dissolvedIIF 13 - Director → ME - 45
PERMA PRODUCTS UK LIMITED
1526278942-46 Station Road, Edgware, EnglandActive Corporate (1 parent)Officer2023-11-06 ~ nowIIF 75 - Director → MEPerson with significant control2023-11-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 46PRIMETRICA 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 28 - Director → ME - 47
RAER KAJAINE LIVING (EALING) LIMITED
0903086842-46 Station Road, Edgware, EnglandDissolved Corporate (6 parents)Officer2014-05-08 ~ dissolvedIIF 20 - Director → ME - 48
HACKNEY APEX LIMITED
- 2014-05-07 0887434742-46 Station Road, Edgware, EnglandDissolved Corporate (6 parents)Officer2014-03-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-09-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
RAER KAJAINE LIVING (HOMERTON) LIMITED
0951386642-46 Station Road, Edgware, EnglandActive Corporate (6 parents)Officer2015-03-27 ~ nowIIF 64 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 50
RIVA SOUTH LIMITED
02444552Unit 10 Tower Industrial Estate, Tower Lane, Eastleigh, Hampshire, EnglandActive Corporate (14 parents)Officer(before 1991-11-20) ~ nowIIF 74 - Director → ME - 51
RYMER COMMERCIALS LIMITED
04599084Shootash Garage Salisbury Road, Shootash, Romsey, EnglandActive Corporate (7 parents)Officer2002-11-25 ~ nowIIF 88 - Secretary → ME - 52
SAFE MASCARE LTD
1261024342-46 Station Road, Edgware, EnglandDissolved Corporate (2 parents)Officer2020-05-19 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-05-19 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 53SALES & 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 90 - Secretary → ME - 54
SURMAH TRADING LIMITED
109868164385, 10986816 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2017-09-28 ~ 2021-03-22IIF 11 - Director → MEPerson with significant control2017-09-28 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
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 22 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 10 - Has significant influence or control → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 56
TWINBRIDGE EUROPE LIMITED
1246084442-46 Station Road, Edgware, EnglandDissolved Corporate (2 parents)Officer2020-02-13 ~ 2021-03-22IIF 34 - Director → MEPerson with significant control2020-02-13 ~ 2021-03-22IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 57
WOODY EXPORT LIMITED
1023215542-46 Station Road, Edgware, EnglandActive Corporate (3 parents)Officer2016-06-15 ~ nowIIF 69 - Director → MEPerson with significant control2016-06-15 ~ 2025-04-07IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 58XL 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 27 - Director → ME1997-05-07 ~ 1999-11-23IIF 89 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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