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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Varsha Mukesh Shah

    Related profiles found in government register
  • Mrs Varsha Mukesh Shah
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Scottish Provident House 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 1

    • Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 2
  • Mr Mukesh Shah
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Scottish Provident House 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 3 IIF 4

    • 3rd Floor, Scottish Provident House, 76-80 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 5

    • Metroline House, 4th Floor, 118-122 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 6

    • Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 7 IIF 8 IIF 9

    • 8608-862, Garratt Lane, London, SW17 0NB, England

      IIF 10
  • Shah, Varsha Mukesh
    British company executive born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 33a Priory Field Drive, Edgware, Middlesex, HA8 9PT

      IIF 11
  • Shah, Varsha Mukesh
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Scottish Provident House 76-80 College Road, Harrow, HA1 1BQ, England

      IIF 12

    • Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 13
  • Shah, Mukesh
    British businessman born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Priory Oak House, 33a Priory Field Drive, Edgware, Middlesex, HA8 9PT

      IIF 14

    • Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 15 IIF 16 IIF 17

    • 3rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE

      IIF 20
  • Shah, Mukesh
    British commercial director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 33a, Priory Field Drive, Edgware, Middlesex, HA8 9PT, England

      IIF 21
  • Shah, Mukesh
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Scottish Provident House 76-80 College Road, Harrow, HA1 1BQ, England

      IIF 22

    • 3rd Floor, Scottish Provident House, 76-80 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 23

    • 254 - 256, Watford Road, Hendon, London, NW4 4UJ

      IIF 24
  • Shah, Mukesh
    British executive born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Priory Oak House, 33a Priory Field Drive, Edgware, Middlesex, HA8 9PT

      IIF 25

    • 3rd Floor, Scottish Provident House 76-80 College Road, Harrow, HA1 1BQ, England

      IIF 26

    • 3rd Floor, Scottish Provident House 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 27

    • Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 28

    • The Priestly, 42 Abbots Lane, Kenley, Surrey, CR8 5JH, United Kingdom

      IIF 29
  • Shah, Varsha Mukesh
    British

    Registered addresses and corresponding companies

    • Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 30
  • Shah, Mukesh
    born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 33a, Priory Field Drive, Edgware, Middlesex, HA8 9PT, United Kingdom

      IIF 31

    • 3rd Floor Scottish Provident House, 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 32

    • 4-5, Loveridge Mews, London, NW6 2DP

      IIF 33

    • 8608-862, Garratt Lane, London, SW17 0NB, England

      IIF 34
  • Shah, Varsha Mukesh

    Registered addresses and corresponding companies

    • 3rd Floor, Scottish Provident House, Harrow, HA1 1BQ, England

      IIF 35

    • Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 36
child relation
Offspring entities and appointments
Active 17
  • 1
    61 Culver Grove, Stanmore, England
    Corporate (2 parents)
    Equity (Company account)
    -2,846 GBP2024-03-31
    Officer
    2015-12-17 ~ now
    IIF 21 - director → ME
  • 2
    Kapman, 61 Culver Grove, Stanmore, Middlesex, England
    Dissolved corporate (7 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 31 - llp-designated-member → ME
  • 3
    Akara Building, 24 De Castro Street, Wickhams Cay 1 Road Town, Tortola British Virgin Islands, Virgin Islands
    Corporate (2 parents)
    Officer
    2008-06-11 ~ now
    IIF 25 - director → ME
  • 4
    The Priestly, 42 Abbots Lane, Kenley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 29 - director → ME
  • 5
    LIBERTY LAND LIMITED - 2006-05-03
    CHELSEA EUROPE PLC. - 1998-07-14
    LIBERTY LAND PLC - 1997-12-30
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    380,420 GBP2023-09-30
    Officer
    2006-09-06 ~ now
    IIF 19 - director → ME
  • 6
    Metroline House, 4th Floor, 118-122 College Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    314,658 GBP2024-05-31
    Officer
    2006-06-05 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 6 - Has significant influence or control → OE
  • 7
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    408 GBP2019-09-30
    Officer
    2007-04-24 ~ dissolved
    IIF 15 - director → ME
  • 8
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    270,042 GBP2023-09-30
    Officer
    2012-04-05 ~ now
    IIF 28 - director → ME
  • 9
    3rd Floor, Scottish Provident House, 76-80 College Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -5,720 GBP2023-09-30
    Officer
    2021-09-20 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
    Corporate (1 parent)
    Officer
    2025-03-17 ~ now
    IIF 18 - director → ME
    IIF 13 - director → ME
    2025-03-17 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 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, England
    Corporate (1 parent)
    Equity (Company account)
    34,526 GBP2023-12-31
    Officer
    2006-06-14 ~ now
    IIF 17 - director → ME
    2008-03-31 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    3rd Floor Scottish Provident House 76-80 College Road, Harrow, Middlesex, England
    Corporate (7 parents)
    Equity (Company account)
    380,331 GBP2023-09-30
    Officer
    2019-07-29 ~ now
    IIF 27 - director → ME
  • 13
    LIBERTY LONDON LIMITED - 2007-11-14
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    1,781,771 GBP2023-09-30
    Officer
    2006-09-20 ~ now
    IIF 16 - director → ME
  • 14
    3rd Floor Scottish Provident House, 76-80 College Road, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 32 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    LIBERTY WOLVERHAMPTON LIMITED - 2007-11-14
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 20 - director → ME
  • 16
    3rd Floor Scottish Provident House 76-80 College Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -3,382 GBP2023-09-30
    Officer
    2017-09-14 ~ now
    IIF 22 - director → ME
    IIF 12 - director → ME
    2017-09-14 ~ now
    IIF 35 - secretary → ME
  • 17
    8608-862 Garratt Lane, London, England
    Dissolved corporate (6 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 34 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
Ceased 6
  • 1
    4-5 Loveridge Mews, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-16 ~ 2011-07-14
    IIF 33 - llp-designated-member → ME
  • 2
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    270,042 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2024-03-13
    IIF 7 - Has significant influence or control → OE
  • 3
    3rd Floor Scottish Provident House 76-80 College Road, Harrow, Middlesex, England
    Corporate (7 parents)
    Equity (Company account)
    380,331 GBP2023-09-30
    Officer
    2016-07-07 ~ 2017-09-14
    IIF 26 - director → ME
    Person with significant control
    2016-07-07 ~ 2018-03-13
    IIF 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, England
    Corporate (2 parents)
    Equity (Company account)
    -3,382 GBP2023-09-30
    Person with significant control
    2017-09-14 ~ 2020-10-25
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    42 Abbots Lane, Kenley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-12-03 ~ 2016-01-11
    IIF 11 - director → ME
  • 6
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    44,382 GBP2024-01-31
    Officer
    2005-09-27 ~ 2006-02-28
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.