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.
Mrs Varsha Mukesh Shah
Mrs Varsha Mukesh Shah
British born in May 1960Resident in England
Registered addresses and corresponding companiesMr Mukesh Shah
British born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4
3rd Floor, Scottish Provident House 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England
IIF 5 3rd Floor, Scottish Provident House, 76-80 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom
IIF 6 Metroline House, 4th Floor, 118-122 College Road, Harrow, Middlesex, HA1 1BQ, England
IIF 7 IIF 8 IIF 9 Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England
IIF 10 8608-862, Garratt Lane, London, SW17 0NB, England
Shah, Varsha Mukesh
British born in May 1960Resident in England
Registered addresses and corresponding companiesShah, Varsha Mukesh
British company executive born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 13 33a Priory Field Drive, Edgware, Middlesex, HA8 9PT
Shah, Mukesh
British born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 14 33a, Priory Field Drive, Edgware, Middlesex, HA8 9PT, England
IIF 15 3rd Floor, Scottish Provident House 76-80 College Road, Harrow, HA1 1BQ, England
IIF 16 3rd Floor, Scottish Provident House 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England
IIF 17 3rd Floor, Scottish Provident House, 76-80 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom
IIF 18 IIF 19 IIF 20 (more) Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England
IIF 23 254 - 256, Watford Road, Hendon, London, NW4 4UJ
Shah, Mukesh
British businessman born in May 1956Resident in England
Registered addresses and corresponding companiesShah, Mukesh
British executive born in May 1956Resident in England
Registered addresses and corresponding companiesShah, Varsha Mukesh
British Registered addresses and corresponding companies
IIF 30 Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England
Shah, Mukesh
born in May 1956Resident in England
Registered addresses and corresponding companiesShah, Varsha Mukesh
Registered addresses and corresponding companies
- 1 61 Culver Grove, Stanmore, EnglandActive Corporate (2 parents)Equity (Company account)-2,846 GBP2024-03-31Officer
2015-12-17 ~ nowIIF 14 - Director → ME - 2 Kapman, 61 Culver Grove, Stanmore, Middlesex, EnglandDissolved Corporate (7 parents)Officer 2013-11-29 ~ dissolvedIIF 31 - LLP Designated Member → ME
- 3 Akara Building, 24 De Castro Street, Wickhams Cay 1 Road Town, Tortola British Virgin Islands, Virgin IslandsActive Corporate (2 parents)Officer 2008-06-11 ~ nowIIF 27 - Director → ME
- 4 The Priestly, 42 Abbots Lane, Kenley, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2009-12-07 ~ dissolvedIIF 29 - Director → ME
- 5
LIB ONE LIMITED
- nowLIBERTY LAND PLC - 1997-12-30LIBERTY LAND LIMITED - 2006-05-03CHELSEA EUROPE PLC. - 1998-07-14 Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, MiddlesexActive Corporate (4 parents, 2 offsprings)Equity (Company account)379,003 GBP2024-09-30Officer 2006-09-06 ~ nowIIF 22 - Director → ME - 6 Metroline House, 4th Floor, 118-122 College Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)314,658 GBP2024-05-31Officer 2006-06-05 ~ nowIIF 23 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 6 - Has significant influence or control → OE
- 7 Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Equity (Company account)408 GBP2019-09-30Officer 2007-04-24 ~ dissolvedIIF 25 - Director → ME
- 8 Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)92,895 GBP2024-09-30Officer 2012-04-05 ~ nowIIF 18 - Director → ME
- 9 3rd Floor, Scottish Provident House, 76-80 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-107 GBP2024-09-30Officer 2021-09-20 ~ nowIIF 17 - Director → MEPerson with significant control 2021-09-20 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 10 Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)Officer 2025-03-17 ~ nowIIF 12 - Director → MEIIF 21 - Director → ME 2025-03-17 ~ nowIIF 36 - Secretary → MEPerson with significant control 2025-03-17 ~ nowIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 11 Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)34,526 GBP2023-12-31Officer 2006-06-14 ~ nowIIF 20 - Director → ME 2008-03-31 ~ nowIIF 30 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OE
- 12 3rd Floor Scottish Provident House 76-80 College Road, Harrow, Middlesex, EnglandActive Corporate (7 parents)Equity (Company account)18,025 GBP2024-09-30Officer 2019-07-29 ~ nowIIF 16 - Director → ME
- 13
PORTMAN LONDON LIMITED
- nowLIBERTY LONDON LIMITED - 2007-11-14 Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, MiddlesexActive Corporate (4 parents)Equity (Company account)1,722,770 GBP2024-09-30Officer 2006-09-20 ~ nowIIF 19 - Director → ME - 14 3rd Floor Scottish Provident House, 76-80 College Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2011-07-18 ~ dissolvedIIF 32 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 15LIBERTY WOLVERHAMPTON LIMITED - 2007-11-14 Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (2 parents)Officer 2007-07-20 ~ dissolvedIIF 26 - Director → ME
- 16 3rd Floor Scottish Provident House 76-80 College Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)4,334 GBP2024-09-30Officer 2017-09-14 ~ nowIIF 11 - Director → MEIIF 15 - Director → ME 2017-09-14 ~ nowIIF 35 - Secretary → ME
- 17 8608-862 Garratt Lane, London, EnglandDissolved Corporate (6 parents)Officer 2009-11-24 ~ dissolvedIIF 34 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 1 4-5 Loveridge Mews, LondonDissolved Corporate (3 parents)Officer 2010-07-16 ~ 2011-07-14IIF 33 - LLP Designated Member → ME
- 2 Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)92,895 GBP2024-09-30Person with significant control 2016-04-06 ~ 2024-03-13IIF 7 - Has significant influence or control → OE
- 3 3rd Floor Scottish Provident House 76-80 College Road, Harrow, Middlesex, EnglandActive Corporate (7 parents)Equity (Company account)18,025 GBP2024-09-30Officer 2016-07-07 ~ 2017-09-14IIF 28 - Director → MEPerson with significant control 2016-07-07 ~ 2018-03-13IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 3rd Floor Scottish Provident House 76-80 College Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)4,334 GBP2024-09-30Person with significant control 2017-09-14 ~ 2020-10-25IIF 1 - Ownership of shares – 75% or more → OE
- 5 42 Abbots Lane, Kenley, SurreyDissolved Corporate (2 parents)Officer 2007-12-03 ~ 2016-01-11IIF 13 - Director → ME
- 6 Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, MiddlesexActive Corporate (3 parents)Equity (Company account)44,382 GBP2024-01-31Officer 2005-09-27 ~ 2006-02-28IIF 24 - Director → ME
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