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.
Mr Sanjay Shah
- British born in June 1961
Mr Sanjay Shah
Resident in England
Registered addresses and corresponding companies - British born in June 1961
Mr Sanjay Kumar Shah
Resident in England
Registered addresses and corresponding companies11g Oxford & Cambridge Mansions, Transept Street, London, NW1 5EN
IIF 3
- British born in June 1961
Mr Sanjay Kanitlal Shah
Resident in England
Registered addresses and corresponding companies11g, Transept Street, London, NW1 5EN, England
IIF 4
- British born in June 1961
Mr Sanjay Kantilal Shah
Resident in England
Registered addresses and corresponding companies - British born in June 1961
Shah, Sanjay Kumar
Resident in England
Registered addresses and corresponding companies29, Falcon Way, Harrow, Middlesex, HA3 0TW, England
IIF 711g Oxford & Cambridge Mansions, Transept Street, London, NW1 5EN
IIF 8Kingsbury House, 468, Church Lane 468 Church Lane, London, NW9 8UA, England
IIF 9Kingsbury House, 468 Church Lane, London, NW9 8UA, England
IIF 10Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England
IIF 11159, Manor Drive North, Worcester Park, KT4 7RT
IIF 12
- British born in June 1961
Shah, Sanjay
Resident in England
Registered addresses and corresponding companiesFlat 11g Oxford & Cambridge Mansions, Transept Street, London, NW1 5EN, England
IIF 13
- British accountant born in June 1961
Shah, Sanjay
Resident in England
Registered addresses and corresponding companies11g Oxford And Cambridge Mansions Transept Street, Transept Street, London, NW1 5EN, England
IIF 14
- British born in June 1961
Shah, Sanjay
Resident in England
Registered addresses and corresponding companies468, Church Lane, Kingsbury, Kingsbury House, London, NW9 8UA, England
IIF 15
- British born in June 1961
Shah, Sanjay Kantilal
Resident in England
Registered addresses and corresponding companies79, College Road, C/o Global Accounting, Harrow, HA1 1BD, England
IIF 16B2 - 330, Katherine Road, London, E7 8PG, England
IIF 17Flat 11g, Oxford & Cambridge Mansions, Transept Street, London, NW1 5EN, England
IIF 18 IIF 19Suite 500, Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
IIF 20
- English born in June 1961
Mr Sanjay Kantilal Shah
Resident in England
Registered addresses and corresponding companies - British born in June 1961
Sanjay Shah
Resident in United Kingdom
Registered addresses and corresponding companies - English born in June 1961
Shah, Sanjay Kantilal
Resident in England
Registered addresses and corresponding companies3 Stratford Road, Watford, WD17 4QG, England
IIF 27
- British born in June 1961Registered addresses and corresponding companies
Shah, Sanjay
84, Dromey Gardens, Harrow, Middlesex, HA3 6AX, United Kingdom
IIF 28
- British born in June 1961
Shah, Sanjay Kantilal, Mr.
Resident in England
Registered addresses and corresponding companies - British born in June 1960Registered addresses and corresponding companies
Shah, Sanjay
50, Lambet Walk, Wembley, HA9 7TS
IIF 32
- British born in June 1961
Mr Sanjay Kantilal Shah
Resident in United Kingdom
Registered addresses and corresponding companiesNo.b2, 330, Katherine Road, London, E7 8PG, United Kingdom
IIF 33
- British born in June 1961
Shah, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shah, Sanjay Kantilal
- British born in June 1961
Shah, Sanjay Kantilal
Resident in United Kingdom
Registered addresses and corresponding companiesNo.b2, 330, Katherine Road, Forest Gate, London, E7 8PG, United Kingdom
IIF 38
- Registered addresses and corresponding companies
Shah, Sanjay
29, Falcon Way, Harrow, Middlesex, HA3 0TW, England
IIF 3915, Templeman Road, London, W7 1AS, United Kingdom
IIF 40 IIF 41331, Kenton Road, Kenton Harrow, London, Middlesex, HA30XS, U.k.
IIF 42 IIF 43 IIF 44 (more)(less)811 Crown House Business Center, North Circular Road, Park Royal, London, NW10 7PN, United Kingdom
IIF 52Suite 500, Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
IIF 53
- 1
AID TO JUSTICE LTD
1315925311g Oxford & Cambridge Mansions, Transept Street, LondonDissolved Corporate (1 parent)Officer2021-01-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-01-26 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2
AKS ERP SOLUTIONS LTD
08693323B2 330 Katherine Road, London, EnglandDissolved Corporate (3 parents)Officer2018-08-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-09-26 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 3
ANGLO SWISS CONSULTANCY LTD
10728166Suite 500, Devonshire House 582 Honeypot Lane, Stanmore, United KingdomDissolved Corporate (1 parent)Officer2017-04-18 ~ dissolvedIIF 20 - Director → ME2017-04-18 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2017-04-18 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 4
ASHOKA AIR TRAVELS & HOLIDAYS LTD
088869401 Olympic Way, Wembley, United KingdomDissolved Corporate (1 parent)Officer2014-02-11 ~ dissolvedIIF 7 - Director → ME2014-02-11 ~ dissolvedIIF 39 - Secretary → ME - 5
BRADWELL AND PARTNERS ACCOUNTANTS LIMITED
08448523Kingsbury House, 468 Church Lane, LondonDissolved Corporate (2 parents)Officer2014-02-12 ~ dissolvedIIF 10 - Director → ME - 6
CHECKMATE GLOBAL TRAVEL LTD
09543704582 Honeypot Lane Devonshire House, Stanmore, EnglandDissolved Corporate (3 parents)Officer2015-07-09 ~ 2016-01-01IIF 35 - Director → ME - 7
CLUB LEARNING ( WEMBLEY ) LTD
09365168Hitesh Laloobhai / Club Learning Wembley, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-01-02 ~ dissolvedIIF 11 - Director → ME - 8
COPPERMATRIX LIMITED
06878279331 Kenton Road, Kenton Harrow, London, Middlesex, U.k.Dissolved Corporate (2 parents)Officer2009-04-15 ~ dissolvedIIF 50 - Secretary → ME - 9
DESIRE RADIO LIMITED
08267962159 Manor Drive North, Worcester ParkDissolved Corporate (2 parents)Officer2014-03-01 ~ 2014-03-06IIF 12 - Director → ME - 10
EVELYN COMMERCIALS LIMITED
1334490779 College Road, C/o Global Accounting, Harrow, EnglandDissolved Corporate (3 parents)Officer2021-12-31 ~ dissolvedIIF 16 - Director → ME - 11
GC FILM PRODUCTION LTD
130354443 Stratford Road, Watford, EnglandDissolved Corporate (1 parent)Officer2020-11-20 ~ dissolvedIIF 27 - Director → ME2020-11-20 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2020-11-20 ~ dissolvedIIF 22 - Has significant influence or control → OE - 12
GC TRAVEL LTD
13033081Flat 11g Oxford & Cambridge Mansions, Transept Street, London, EnglandDissolved Corporate (1 parent)Officer2020-11-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-11-20 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 13
GLOBAL ACCOUNTANCY AND FINANCE LTD
11961475811 Crown House Business Center North Circular Road, Park Royal, London, United KingdomDissolved Corporate (4 parents)Officer2019-04-24 ~ 2020-01-21IIF 34 - Director → ME2019-04-24 ~ 2020-01-21IIF 52 - Secretary → MEPerson with significant control2019-04-24 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 14
GLOBAL FILMS PRODUCTIONS (GB) LIMITED
08425173Kingsbury House 468, Church Lane 468 Church Lane, LondonDissolved Corporate (2 parents)Officer2014-02-12 ~ dissolvedIIF 9 - Director → ME - 15
GROVE LIMITED
06878267331 Kenton Road, Kenton Harrow, London, Middlesex, U.k.Dissolved Corporate (2 parents)Officer2009-04-15 ~ dissolvedIIF 49 - Secretary → ME - 16
HEIGHTS SERVICES LIMITED
06878896331 Kenton Road, Kenton Harrow, London, Middlesex, U.kDissolved Corporate (2 parents)Officer2009-04-16 ~ dissolvedIIF 51 - Secretary → ME - 17
HOME IMPROVEMENTS (EUROPE) LTD
08596600468 Church Lane, Kingsbury House, Kingsbury, London, Uk, EnglandDissolved Corporate (1 parent)Officer2013-07-04 ~ dissolvedIIF 15 - Director → ME - 18
JUSTICE FOR ALL LTD
11523768No.b2, 330 Katherine Road, Forest Gate, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-17 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-08-17 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 19
LC FILMS & MUSIC LTD
13027794Flat 11g, Oxford & Cambridge Mansions, Transept Street, London, EnglandDissolved Corporate (1 parent)Officer2020-11-18 ~ dissolvedIIF 18 - Director → ME2020-11-18 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2020-11-18 ~ dissolvedIIF 21 - Has significant influence or control → OE - 20
LIMEHEART LIMITED
06878897331 Kenton Road, Kenton Harrow, London, Middlesex, U.k.Dissolved Corporate (2 parents)Officer2009-04-16 ~ dissolvedIIF 43 - Secretary → ME - 21
M.A.K. CAPITAL LIMITED
15916683Flat 11g Oxford & Cambridge Mansions, Transept Street, London, EnglandDissolved Corporate (1 parent)Officer2024-08-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-08-26 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 22
MASSHOUSE LIMITED
06878070331 Kenton Road, Kenton Harrow, London, Middlesex, U.kDissolved Corporate (2 parents)Officer2009-04-15 ~ dissolvedIIF 42 - Secretary → ME - 23
MIRRORHOUSE LIMITED
06878299331 Kenton Road, Kenton Harrow, London, Middlesex, U.k.Dissolved Corporate (2 parents)Officer2009-04-15 ~ dissolvedIIF 47 - Secretary → ME - 24
OM-HARI FILM PRODUCTION LIMITED
06990245331 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2009-08-13 ~ dissolvedIIF 28 - Director → ME - 2515 Templeman Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-24 ~ dissolvedIIF 30 - Director → ME2018-01-24 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2018-01-24 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 26
PURPLE DIAMOND LIMITED
06878891331 Kenton Road, Kenton Harrow, London, Middlesex, U.k.Dissolved Corporate (2 parents)Officer2009-04-16 ~ dissolvedIIF 48 - Secretary → ME - 27
QLTS TRAINERS LIMITED
1117839115 Templeman Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-30 ~ dissolvedIIF 29 - Director → ME2018-01-30 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2018-01-30 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 28LANGAR PRODUCTIONS LTD - 2020-07-31124 City Road, London, EnglandDissolved Corporate (2 parents)Officer2024-04-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-04-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 29
SERANO LTD
06878888331 Kenton Road, Kenton Harrow, London, Middlesex, U.k.Dissolved Corporate (2 parents)Officer2009-04-16 ~ dissolvedIIF 46 - Secretary → ME - 30
SILVERMAN LIMITED
06878281331 Kenton Road, Kenton Harrow, London, Middlesex, U.k.Dissolved Corporate (2 parents)Officer2009-04-15 ~ dissolvedIIF 44 - Secretary → ME - 31SMART SHAPES LIMITED - 2017-06-19Unit B2 Unit B2, 330 Katherine Road, London, United KingdomDissolved Corporate (4 parents)Officer2018-02-07 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-02-07 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 32
STONEKEY LIMITED
06878268331 Kenton Road, Kenton Harrow, London, Middlesex, U.k.Dissolved Corporate (2 parents)Officer2009-04-15 ~ dissolvedIIF 45 - Secretary → ME - 33
UNIVERSAL EDUCATION LIMITED
06777924331 Kenton Road, Kenton, Harrow, MiddxDissolved Corporate (3 parents)Officer2008-12-22 ~ dissolvedIIF 32 - Director → ME
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