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 Manoj Shah

    Related profiles found in government register
  • Mr Manoj Shah
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Manoj
    British businessman born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Manoj
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • Shanta Nivas, Sandy Lane, Northwood, HA6 3ES

      IIF 44
    • Shanta Nivas, Sandy Lane, Northwood, Middlesex, HA6 3ES, United Kingdom

      IIF 45
  • Shah, Manoj
    British businessman born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 167, Imperial Drive, Harrow, Middlesex, HA2 7HD, United Kingdom

      IIF 46
  • Shah, Manoj
    British

    Registered addresses and corresponding companies
    • 7a Station Approach, Northwood, Middlesex, HA6 2XN

      IIF 47
  • Shah, Manoj Kantilal

    Registered addresses and corresponding companies
    • 7a, Station Approach, Northwood, HA6 2XN, England

      IIF 48
  • Shah, Manoj

    Registered addresses and corresponding companies
    • 12, Station Approach, Northwood, HA6 2XN, England

      IIF 49
    • 12, Station Approach, Northwood, HA6 2XN, United Kingdom

      IIF 50
    • Shanta Nivas, Sandy Lane, Northwood, Middlesex, HA6 3ES, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 17
  • 1
    7a Station Approach, Northwood
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,550 GBP2017-06-30
    Officer
    2014-06-11 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
  • 2
    12 Station Approach, Northwood, England
    Corporate (2 parents)
    Equity (Company account)
    2,070 GBP2023-07-31
    Officer
    2020-04-30 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 3
    12 Station Approach, Northwood, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    410 GBP2023-05-31
    Officer
    2018-11-20 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-01-04 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 4
    12 Station Approach, Northwood, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-12-30 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2019-12-30 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 5
    12 Station Approach, Northwood, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2010-08-09 ~ dissolved
    IIF 45 - director → ME
  • 6
    12 Station Approach, Northwood, England
    Corporate (1 parent)
    Equity (Company account)
    15,251 GBP2024-04-30
    Officer
    2018-04-09 ~ now
    IIF 35 - director → ME
    2018-04-09 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2018-04-09 ~ now
    IIF 15 - Has significant influence or controlOE
  • 7
    12 Station Approach, Northwood, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,525 GBP2024-03-31
    Officer
    2019-01-07 ~ now
    IIF 27 - director → ME
    Person with significant control
    2019-01-07 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 8
    12 Station Approach, Northwood, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2019-01-07 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 9
    7a Station, Approach, Northwood, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    45 GBP2017-08-31
    Officer
    2014-08-15 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
  • 10
    12 Station Approach, Northwood, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -314,096 GBP2021-08-31
    Officer
    2014-08-21 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
  • 11
    269 Church Street, Blackpool, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    -1,518,280 GBP2022-08-31
    Officer
    2014-09-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 12
    12 Station Approach, Northwood, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-01-31
    Officer
    2015-01-28 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2017-01-28 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 13
    4 Beech Road, St. Albans, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -375 GBP2020-02-29
    Officer
    2012-02-20 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
  • 14
    12 Station Approach, Northwood, England
    Corporate (1 parent)
    Equity (Company account)
    6,588 GBP2024-03-31
    Officer
    2019-04-23 ~ now
    IIF 23 - director → ME
    Person with significant control
    2019-04-23 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 15
    167 Imperial Drive, Harrow, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 46 - director → ME
  • 16
    12 Station Approach, Northwood, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-01 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2020-09-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 17
    20 WOODTHORPE PROPERTIES LTD - 2023-01-06
    12 Station Approach, Northwood, England
    Dissolved corporate (1 parent)
    Officer
    2022-12-29 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2022-12-29 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
Ceased 11
  • 1
    ECO FRIENDLY TYRE RECLYING LIMITED - 2012-06-27
    7a Station Approach, Northwood, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-06-20 ~ 2015-03-31
    IIF 36 - director → ME
  • 2
    12 Station Approach, Northwood, England
    Corporate (2 parents)
    Equity (Company account)
    2,070 GBP2023-07-31
    Officer
    2019-04-23 ~ 2020-04-30
    IIF 49 - secretary → ME
  • 3
    19 Varley Parade, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2012-09-14 ~ 2015-03-31
    IIF 24 - director → ME
  • 4
    12 Station Approach, Northwood, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    410 GBP2023-05-31
    Officer
    2009-05-18 ~ 2015-09-08
    IIF 44 - director → ME
    2009-05-18 ~ 2014-09-01
    IIF 51 - secretary → ME
  • 5
    12 Station Approach, Northwood, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    305 GBP2023-07-31
    Officer
    2018-07-25 ~ 2021-01-05
    IIF 28 - director → ME
    Person with significant control
    2018-07-25 ~ 2021-01-05
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 6
    12 Station Approach, Northwood, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,253 GBP2018-02-28
    Officer
    2013-02-15 ~ 2019-06-04
    IIF 39 - director → ME
    Person with significant control
    2017-06-01 ~ 2019-06-04
    IIF 17 - Ownership of shares – 75% or more OE
  • 7
    12 Station Approach, Northwood, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,780 GBP2021-03-31
    Officer
    2023-06-20 ~ 2023-06-20
    IIF 34 - director → ME
    2018-12-12 ~ 2022-01-25
    IIF 31 - director → ME
  • 8
    12 Station Approach, Northwood, England
    Corporate (1 parent)
    Equity (Company account)
    -21,427 GBP2023-09-30
    Officer
    2012-09-14 ~ 2015-03-31
    IIF 20 - director → ME
  • 9
    SHAH SOLICITORS LTD - 2012-11-12
    7a Station Approach, Northwood, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2008-01-14 ~ 2012-01-03
    IIF 47 - secretary → ME
  • 10
    12 Station Approach, Northwood, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,300 GBP2019-03-31
    Officer
    2008-02-06 ~ 2016-11-10
    IIF 37 - director → ME
    2017-07-25 ~ 2019-06-07
    IIF 26 - director → ME
    2016-11-10 ~ 2019-06-07
    IIF 50 - secretary → ME
    Person with significant control
    2017-02-01 ~ 2019-06-07
    IIF 12 - Ownership of shares – 75% or more OE
  • 11
    16 Varley Parade, London
    Corporate (1 parent)
    Equity (Company account)
    -104,654 GBP2023-07-31
    Officer
    2012-07-27 ~ 2015-03-31
    IIF 38 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.