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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ajay Kumar Shah

    Related profiles found in government register
  • Mr Ajay Kumar Shah
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Nightingale Road, Hampton, Middlesex, TW12 3HX

      IIF 1
  • Shah, Ajay Kumar
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Ajay Kumar
    British cfo born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Ajay Kumar
    British chief financial officer born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1-3, Sussex Place, Hammersmith, London, W6 9EA, United Kingdom

      IIF 29

    • icon of address 14, Hanover Square, London, W1S 1HP, England

      IIF 30

    • icon of address Hanover House, 14 Hanover Square, London, Greater London, W1S 1HP

      IIF 31

    • icon of address Hanover House, 14 Hanover Square, London, W1S 1HP

      IIF 32 IIF 33

    • icon of address Hanover House, 14 Hanover Square, London, W1S 1HP, United Kingdom

      IIF 34 IIF 35
  • Shah, Ajay Kumar
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Nightingale Road, Hampton, Middlesex, TW12 3HX

      IIF 36

    • icon of address 3, Dorset Rise, London, EC4Y 8EN, England

      IIF 37

    • icon of address 8th Floor, City Place House, 55 Basinghall Street, London, EC2V 5DU, England

      IIF 38 IIF 39 IIF 40

    • icon of address City Place House, Basinghall Street, London, EC2V 5DU, England

      IIF 41 IIF 42
  • Shah, Ajay

    Registered addresses and corresponding companies

    • icon of address 4, Nightingale Road, Hampton, Middlesex, TW12 3HX, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address 13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents)
    Equity (Company account)
    574,030 GBP2023-03-31
    Officer
    icon of calendar 2023-05-22 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address 13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents)
    Equity (Company account)
    179,537 GBP2023-03-31
    Officer
    icon of calendar 2023-05-22 ~ now
    IIF 10 - Director → ME
  • 3
    DEVONSHIRE HOUSE LAB LIMITED - 2004-11-16
    icon of address Unit 13 Roseberry Court, Stokesley, Middlesbrough
    Active Corporate (5 parents)
    Equity (Company account)
    2,527,781 GBP2023-03-31
    Officer
    icon of calendar 2023-05-22 ~ now
    IIF 22 - Director → ME
  • 4
    icon of address 13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    263,576 GBP2023-03-31
    Officer
    icon of calendar 2023-05-22 ~ now
    IIF 20 - Director → ME
  • 5
    SHARLAKE PROPERTY MANAGEMENT LIMITED - 2009-05-07
    icon of address 13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    93,327 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2023-05-22 ~ now
    IIF 21 - Director → ME
  • 6
    icon of address 13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    64,771 GBP2023-03-31
    Officer
    icon of calendar 2023-05-22 ~ now
    IIF 4 - Director → ME
  • 7
    icon of address 13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,542,502 GBP2023-03-31
    Officer
    icon of calendar 2023-05-22 ~ now
    IIF 9 - Director → ME
  • 8
    icon of address 13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents)
    Equity (Company account)
    671,122 GBP2023-03-31
    Officer
    icon of calendar 2023-05-22 ~ now
    IIF 7 - Director → ME
  • 9
    icon of address 13 Roseberry Court, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-16 ~ now
    IIF 13 - Director → ME
  • 10
    icon of address 13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    408,993 GBP2023-03-31
    Officer
    icon of calendar 2023-05-22 ~ now
    IIF 18 - Director → ME
  • 11
    icon of address 13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -147,058 GBP2023-03-31
    Officer
    icon of calendar 2023-05-22 ~ now
    IIF 5 - Director → ME
  • 12
    icon of address 13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents)
    Equity (Company account)
    235,649 GBP2022-03-31
    Officer
    icon of calendar 2023-05-22 ~ now
    IIF 8 - Director → ME
  • 13
    icon of address 13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -12,617,400 GBP2024-03-31
    Officer
    icon of calendar 2023-05-22 ~ now
    IIF 19 - Director → ME
  • 14
    icon of address 13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-05-22 ~ now
    IIF 16 - Director → ME
  • 15
    icon of address 13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-22 ~ now
    IIF 3 - Director → ME
  • 16
    icon of address 13 Roseberry Court, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 12 - Director → ME
  • 17
    icon of address 13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -31,676,843 GBP2024-03-31
    Officer
    icon of calendar 2023-05-22 ~ now
    IIF 11 - Director → ME
  • 18
    icon of address 13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    119,910 GBP2024-03-31
    Officer
    icon of calendar 2023-05-22 ~ now
    IIF 17 - Director → ME
  • 19
    icon of address 13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    -5,786,367 GBP2023-03-31
    Officer
    icon of calendar 2023-05-22 ~ now
    IIF 15 - Director → ME
  • 20
    icon of address 4 Nightingale Road, Hampton, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -323 GBP2024-12-31
    Officer
    icon of calendar 2013-11-29 ~ now
    IIF 2 - Director → ME
    icon of calendar 2013-11-29 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    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
  • 21
    icon of address 13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,864,341 GBP2023-03-31
    Officer
    icon of calendar 2023-05-22 ~ now
    IIF 14 - Director → ME
Ceased 19
  • 1
    BOUNCE LEISURE LIMITED - 2012-05-04
    BLEISURE LIMITED - 2012-08-21
    BOUNCE LEISURE LTD - 2022-03-18
    ACEBOUNCE LTD - 2022-03-02
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    icon of calendar 2017-10-16 ~ 2018-03-28
    IIF 34 - Director → ME
  • 2
    BOUNCE LEISURE LTD - 2022-03-02
    BOUNCE SHOREDITCH LIMITED - 2022-03-18
    ACEBOUNCE LIMITED - 2012-05-15
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-16 ~ 2018-03-28
    IIF 32 - Director → ME
    IIF 33 - Director → ME
  • 3
    BOUNCE 4 LIMITED - 2022-03-05
    BOUNCE SHOREDITCH LIMITED - 2022-03-01
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ 2018-03-28
    IIF 35 - Director → ME
  • 4
    WINTER HILL FORTY EIGHT LIMITED - 2005-10-07
    CONNECT MANAGED SERVICES LIMITED - 2020-02-18
    CONNECT COMMUNICATIONS HOLDINGS LIMITED - 2015-06-11
    icon of address 5th Floor, 90 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-11 ~ 2020-01-15
    IIF 40 - Director → ME
  • 5
    SHOO 591 LIMITED - 2014-10-01
    icon of address 5th Floor, 90 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-11 ~ 2020-01-15
    IIF 39 - Director → ME
  • 6
    CONNECT VOICE MESSAGING LIMITED - 1998-07-21
    LIFESTYLE EUROPE LIMITED - 1992-09-22
    CONNECT MANAGED SERVICES LIMITED - 2015-06-09
    CONNECT COMMUNICATIONS GROUP LIMITED - 2014-08-05
    icon of address 5th Floor, 90 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-11 ~ 2020-01-15
    IIF 38 - Director → ME
  • 7
    icon of address St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-11 ~ 2022-08-08
    IIF 24 - Director → ME
  • 8
    FLATWATCH LIMITED - 2005-10-19
    icon of address Biocity Nottingham, Pennyfoot Street, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2013-07-19
    IIF 37 - Director → ME
  • 9
    INNOVATE ASSET RENTAL LIMITED - 2010-08-31
    icon of address St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-11 ~ 2022-08-08
    IIF 25 - Director → ME
  • 10
    AGHOCO 1623 LIMITED - 2017-12-13
    INNOVATE BIDCO LIMITED - 2018-08-03
    icon of address St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ 2022-08-08
    IIF 23 - Director → ME
  • 11
    INNOVATE MIDCO LIMITED - 2018-08-03
    AGHOCO 1622 LIMITED - 2017-12-13
    icon of address St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-11 ~ 2022-08-08
    IIF 27 - Director → ME
  • 12
    INNOVATE TOPCO LIMITED - 2018-08-03
    AGHOCO 1621 LIMITED - 2017-12-13
    icon of address St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-11 ~ 2022-08-08
    IIF 28 - Director → ME
  • 13
    COOKS@SCHOOLS LIMITED - 2008-04-17
    icon of address St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-11 ~ 2022-08-08
    IIF 26 - Director → ME
  • 14
    icon of address 5th Floor, 90 Fenchurch Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ 2019-11-15
    IIF 42 - Director → ME
  • 15
    icon of address 5th Floor, 90 Fenchurch Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-02 ~ 2019-11-15
    IIF 41 - Director → ME
  • 16
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,867,921 GBP2018-09-30
    Officer
    icon of calendar 2017-08-24 ~ 2018-04-23
    IIF 30 - Director → ME
  • 17
    BOUNCE 2014 LIMITED - 2014-10-22
    BOUNCE PING PONG LIMITED - 2018-05-04
    SOCIAL ENTERTAINMENT VENTURES LIMITED - 2021-04-26
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-09-21 ~ 2018-04-23
    IIF 31 - Director → ME
  • 18
    DR FOSTER LIMITED - 2021-07-29
    SOLARFLIGHT LIMITED - 2000-05-04
    icon of address Biocity Nottingham, Pennyfoot Street, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-09-16 ~ 2013-07-19
    IIF 36 - Director → ME
  • 19
    BASHELFCO 2815 LIMITED - 2004-02-18
    icon of address Arden Court, Arden Street, Stratford-upon-avon, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-06-03 ~ 2015-10-12
    IIF 29 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.