logo
explain how to read the page

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

Shah, Ranjan Madhukant Ramji

    Related profiles found in government register
  • Shah, Ranjan Madhukant Ramji
    British born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58 Kingshill Drive, Kenton, Middlesex, HA3 8QB

      IIF 1
    • 58 Kingshill Drive, Harrow, Middlesex, HA3 8QB

      IIF 2
    • Devonshire House 582, Honeypot Lane, Stanmore, Middlesex, HA7 1JS

      IIF 3
  • Shah, Madhukant Ramji
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58, Kingshill Drive, Harrow, Middlesex, HA3 8QB, United Kingdom

      IIF 4 IIF 5
    • 58 Kingshill Drive, Kenton, Harrow, Middlesex, HA3 8QB

      IIF 6
    • Cee Gee House, College Road, Harrow Weald, Middlesex, HA3 6EF, United Kingdom

      IIF 7
    • 58 Kingshill Drive, Harrow, Middlesex, HA3 8QB

      IIF 8 IIF 9
  • Shah, Madhukant Ramji
    British accountant born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58, Kingshill Drive, Harrow, Middlesex, HA3 8QB, United Kingdom

      IIF 10
  • Mr Madhukant Ramji Shah
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58 Kingshill Drive, Kenton, Harrow, Middlesex, HA3 8QB, United Kingdom

      IIF 11 IIF 12
  • Shah, Ranjan Madhukant Ramji
    British

    Registered addresses and corresponding companies
    • 58 Kingshill Drive, Harrow, Middlesex, HA3 8QB

      IIF 13
  • Shah, Ranjanben Madhukant
    British secretary born in July 1950

    Resident in England

    Registered addresses and corresponding companies
    • 58 Kingshill Drive, Harrow, Middlesex, HA3 8QB

      IIF 14
  • Shah, Ranjanben Madhukant
    British secretary born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 58 Kingshill Drive, Harrow, Middlesex, HA3 8QB

      IIF 15
  • Shah, Madhukant Ramji
    British born in April 1953

    Registered addresses and corresponding companies
    • 153 Locket Road, Harrow Weald, Harrow, Middlesex, HA3 7NY

      IIF 16 IIF 17
  • Mrs Ranjanben Madhukant Shah
    British born in July 1950

    Resident in England

    Registered addresses and corresponding companies
    • 58 Kingshill Drive, Kenton, Harrow, Middlesex, HA3 8QB, United Kingdom

      IIF 18
  • Shah, Ranjan Madhukant
    British Virgin Islander born in July 1950

    Resident in England

    Registered addresses and corresponding companies
    • 58 Kingshill Drive, Harrow, Middlesex, HA3 8QB

      IIF 19
  • Shah, Madhukant Ramji
    British

    Registered addresses and corresponding companies
    • 153 Locket Road, Harrow Weald, Harrow, Middlesex, HA3 7NY

      IIF 20 IIF 21
    • 58 Kingshill Drive, Kenton, Harrow, Middlesex, HA3 8QB

      IIF 22 IIF 23 IIF 24
    • Cee Gee House, College Road, Harrow Weald, Middlesex, HA3 6EF, United Kingdom

      IIF 25
    • High Trees, 3 Jennetts Close, Tutts Clump, Berkshire, RG7 6JZ, England

      IIF 26
  • Shah, Ranjanben Madhukant
    British secretary

    Registered addresses and corresponding companies
    • 58 Kingshill Drive, Harrow, Middlesex, HA3 8QB

      IIF 27
  • Shah, Ranjan Madhukant

    Registered addresses and corresponding companies
    • 58, Kingshill Drive, Harrow, Middlesex, HA3 8QB, United Kingdom

      IIF 28
  • Shah, Madhukant Ramji

    Registered addresses and corresponding companies
    • 58, Kingshill Drive, Harrow, Middlesex, HA3 8QB, United Kingdom

      IIF 29
    • 58, Kingshill Drive, Harrow, Middlesex, HA3 8RP, United Kingdom

      IIF 30
    • 58 Kingshill Drive, Kenton, Harrow, Middlesex, HA3 8QB, United Kingdom

      IIF 31 IIF 32
  • Shah, Ranjanben Madhukant

    Registered addresses and corresponding companies
    • 58 Kingshill Drive, Harrow, Middlesex, HA3 8QB

      IIF 33
child relation
Offspring entities and appointments 13
  • 1
    ABBOTTS ARMSTRONG PARTNERSHIP LIMITED
    02064824
    99 Kenton Road, Harrow, Middlesex, England
    Active Corporate (8 parents)
    Officer
    1995-10-10 ~ 1996-08-02
    IIF 16 - Director → ME
    (before 1992-06-03) ~ 1994-09-05
    IIF 17 - Director → ME
    1995-10-10 ~ 1996-09-09
    IIF 20 - Secretary → ME
    (before 1992-06-03) ~ 1994-09-05
    IIF 21 - Secretary → ME
  • 2
    ALECTRON LTD
    04982287
    185 Park Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2005-03-15 ~ 2007-10-31
    IIF 24 - Secretary → ME
  • 3
    FORTMOUNT TRADING LIMITED
    - now 03770425
    FORTMOUNT LIMITED
    - 1999-06-09 03770425
    8 B Laynes House, 526-528 Watford Way, Mill Hill, London
    Active Corporate (7 parents)
    Officer
    1999-05-26 ~ 2001-01-08
    IIF 22 - Secretary → ME
  • 4
    FRESHCO SAVOURIES LIMITED
    - now 08350318
    FRESHCO SAVORIES LIMITED
    - 2013-01-17 08350318
    61 Hillgrove Business Park Nazeing Road, Nazeing, Waltham Abbey, England
    Active Corporate (4 parents)
    Officer
    2013-01-07 ~ 2013-01-23
    IIF 4 - Director → ME
  • 5
    LATIDA PROPERTIES LIMITED
    06581283
    Cee Gee House, College Road, Harrow Weald, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 7 - Director → ME
    2009-05-21 ~ dissolved
    IIF 25 - Secretary → ME
  • 6
    M R SHAH & CO LIMITED
    03964014
    58 Kingshill Drive, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2019-11-01 ~ 2024-01-01
    IIF 19 - Director → ME
    2000-04-04 ~ now
    IIF 9 - Director → ME
    2024-07-01 ~ 2025-09-01
    IIF 15 - Director → ME
    2003-08-30 ~ 2010-10-31
    IIF 2 - Director → ME
    2024-01-01 ~ now
    IIF 33 - Secretary → ME
    2016-01-04 ~ 2024-01-01
    IIF 31 - Secretary → ME
    2003-08-29 ~ 2016-01-04
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 7
    MAROO HOMES LIMITED
    04885654
    58 Kingshill Drive, Harrow, Middlesex
    Active Corporate (3 parents)
    Officer
    2003-09-03 ~ now
    IIF 8 - Director → ME
    2019-11-01 ~ 2025-09-01
    IIF 14 - Director → ME
    2003-09-03 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-04-06 ~ 2025-09-01
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    MARU BUSINESS LIMITED
    08101554
    58 Kingshill Drive, Kenton, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 5 - Director → ME
    2012-06-12 ~ 2012-10-01
    IIF 28 - Secretary → ME
    2012-10-01 ~ dissolved
    IIF 32 - Secretary → ME
  • 9
    MRM PUBLISHING LIMITED
    - now 07531357
    BAMBOO GREEN STEMS LIMITED
    - 2011-03-10 07531357
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 3 - Director → ME
  • 10
    MRM WILLWRITERS LIMITED
    09475112
    17 Edward Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2015-03-06 ~ 2025-02-18
    IIF 10 - Director → ME
    2015-03-06 ~ now
    IIF 29 - Secretary → ME
  • 11
    PLATEHOME LIMITED
    03244290
    High Trees, 3 Jennetts Close, Tutts Clump, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    1996-09-26 ~ 1997-03-31
    IIF 6 - Director → ME
    1997-03-31 ~ 2005-03-31
    IIF 1 - Director → ME
    1997-05-30 ~ 2019-11-01
    IIF 26 - Secretary → ME
  • 12
    STAYFIT ONLINE LIMITED
    - now 05410452
    PRIME MAINTENANCE (UK) LIMITED - 2005-11-01
    Thatched Cottage, Cock Lane, Southend, Reading
    Dissolved Corporate (3 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 23 - Secretary → ME
  • 13
    WHITCHURCH INVESTMENTS LIMITED
    07764859
    C/o Qlogic Consultancy Limited, 21 Manor Park Gardens, Edgware, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-09-07 ~ 2014-12-01
    IIF 30 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.