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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

Mr Raj Shah

    Related profiles found in government register
  • Mr Raj Shah
    Belgian born in December 1995

    Resident in Belgium

    Registered addresses and corresponding companies
    • 1034, Citypoint, 1 Ropemaker Street, London, EC2Y 9HT, England

      IIF 1
  • Mr Raj Shah
    Belgian born in December 1995

    Resident in England

    Registered addresses and corresponding companies
    • Savoy Hill House, Savoy Hill, London, WC2R 0BU, England

      IIF 2
  • Shah, Raj
    Belgian director born in December 1995

    Resident in Belgium

    Registered addresses and corresponding companies
    • 1034, Citypoint, 1 Ropemaker Street, London, EC2Y 9HT, England

      IIF 3
    • C/o Mackrell Turner Garrett, Savoy Hill House, Savoy Hill, London, WC2R 0BU, United Kingdom

      IIF 4
  • Mr Raj Shah
    Belgian born in December 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66, Granleigh Road, London, E11 4RQ, England

      IIF 5
  • Raj Shah
    British born in December 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Las Accountants Llp, No.1 Royal Exchange, London, EC3V 3DG, England

      IIF 6
  • Shah, Raj
    Belgian born in December 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66, Granleigh Road, London, E11 4RQ, England

      IIF 7
  • Shah, Raj
    Belgian director born in December 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66 Granleigh Road, Leytonstone, London, E11 4RQ, United Kingdom

      IIF 8
    • C/o Las Accountants Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 9
  • Shah, Raj
    British director born in December 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Las Accountants Llp, No.1 Royal Exchange, London, EC3V 3DG, England

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    ASN GROUP LIMITED
    12604021
    C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-05-15 ~ 2020-08-12
    IIF 9 - Director → ME
  • 2
    AVALON ADVISORY AND CONSULTING GROUP LIMITED
    11841484
    C/o Las Accountants Llp, No.1 Royal Exchange, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-22 ~ 2022-12-01
    IIF 10 - Director → ME
    Person with significant control
    2019-02-22 ~ dissolved
    IIF 6 - Has significant influence or control OE
  • 3
    AVALON DIAMOND CLUB LIMITED
    - now 12129667
    AVALON WARE LTD
    - 2022-04-11 12129667
    WARE JEWELLERY LTD
    - 2019-10-15 12129667
    66 Granleigh Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-07-30 ~ 2023-08-03
    IIF 7 - Director → ME
    Person with significant control
    2019-07-30 ~ 2023-08-03
    IIF 5 - Right to appoint or remove directors OE
  • 4
    AVALON SPORTS GROUP LIMITED
    09910356
    Savoy Hill House, Savoy Hill, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-12-10 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    AVALON SPORTS MANAGEMENT LIMITED
    12731687
    Flat 5, 726 Holloway Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 8 - Director → ME
  • 6
    ESSING, SHAH & WADIA HOLDINGS LTD.
    11074264
    1034, Citypoint 1 Ropemaker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-21 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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