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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Mukesh

    Related profiles found in government register
  • Shah, Mukesh
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 11
  • 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 12

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

      IIF 13

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

      IIF 14
  • Shah, Mukesh
    British executive 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 15

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

      IIF 16
  • 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 17

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • Shah, Varsha Mukesh
    British 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 21

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

      IIF 22
  • 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 23
  • 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 24 IIF 25

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

      IIF 26

    • Metroline House, 4th Floor, 118-122 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 IIF 29 IIF 30

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

      IIF 31
  • 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 32

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

      IIF 33
  • Shah, Varsha Mukesh
    British

    Registered addresses and corresponding companies

    • Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, 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 20
  • 1
    AMBASSADOR HOUSE INVESTMENTS LIMITED
    08294491
    61 Culver Grove, Stanmore, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,846 GBP2024-03-31
    Officer
    2015-12-17 ~ now
    IIF 1 - Director → ME
  • 2
    BETTING SHOP INVESTMENTS LLP
    OC389584
    Kapman, 61 Culver Grove, Stanmore, Middlesex, England
    Dissolved Corporate (11 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 3
    GOMA PARTNERS LLP
    OC336617
    4-5 Loveridge Mews, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-16 ~ 2011-07-14
    IIF 19 - LLP Designated Member → ME
  • 4
    GRAYSANDS LIMITED
    FC025905
    Akara Building, 24 De Castro Street, Wickhams Cay 1 Road Town, Tortola British Virgin Islands, Virgin Islands
    Active Corporate (4 parents)
    Officer
    2008-06-11 ~ now
    IIF 2 - Director → ME
  • 5
    KENPRO LIMITED
    06930854
    The Priestly, 42 Abbots Lane, Kenley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 16 - Director → ME
  • 6
    LIB ONE LIMITED
    - now 02860316
    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
    Active Corporate (13 parents, 3 offsprings)
    Equity (Company account)
    379,003 GBP2024-09-30
    Officer
    2006-09-06 ~ now
    IIF 10 - Director → ME
  • 7
    M & S (UK) PROPERTIES LIMITED
    05836354
    Metroline House, 4th Floor, 118-122 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    314,658 GBP2024-05-31
    Officer
    2006-06-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 27 - Has significant influence or control → OE
  • 8
    MAYFAIR ESTATES (UK) LIMITED
    06224070
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    408 GBP2019-09-30
    Officer
    2007-04-24 ~ dissolved
    IIF 13 - Director → ME
  • 9
    MVP INVESTMENT HOLDINGS LIMITED
    08022210
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    92,895 GBP2024-09-30
    Officer
    2012-04-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-13
    IIF 28 - Has significant influence or control → OE
  • 10
    OAKEDGE LIMITED
    13631405
    3rd Floor, Scottish Provident House, 76-80 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -107 GBP2024-09-30
    Officer
    2021-09-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 11
    ORANGEHAT LIMITED
    16320967
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2025-03-17 ~ now
    IIF 9 - Director → ME
    IIF 22 - Director → ME
    2025-03-17 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    PORTMAN HOUSE MANAGEMENT COMPANY LIMITED
    05846480
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    34,526 GBP2023-12-31
    Officer
    2006-06-14 ~ now
    IIF 8 - Director → ME
    2008-03-31 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Right to appoint or remove directors → OE
  • 13
    PORTMAN LONDON DEVELOPMENTS LIMITED
    10267683
    3rd Floor Scottish Provident House 76-80 College Road, Harrow, Middlesex, England
    Active Corporate (8 parents)
    Equity (Company account)
    18,025 GBP2024-09-30
    Officer
    2019-07-29 ~ now
    IIF 4 - Director → ME
    2016-07-07 ~ 2017-09-14
    IIF 15 - Director → ME
    Person with significant control
    2016-07-07 ~ 2018-03-13
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PORTMAN LONDON LIMITED
    - now 04547662
    LIBERTY LONDON LIMITED
    - 2007-11-14 04547662
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
    Active Corporate (8 parents)
    Equity (Company account)
    1,722,770 GBP2024-09-30
    Officer
    2006-09-20 ~ now
    IIF 7 - Director → ME
  • 15
    PORTMAN ONE LLP
    OC366603
    3rd Floor Scottish Provident House, 76-80 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    PORTMAN WOLVERHAMPTON LIMITED
    - now 04891730
    LIBERTY WOLVERHAMPTON LIMITED
    - 2007-11-14 04891730
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 14 - Director → ME
  • 17
    PRIORY LONDON INVESTMENTS LIMITED
    10963511
    3rd Floor Scottish Provident House 76-80 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,334 GBP2024-09-30
    Officer
    2017-09-14 ~ now
    IIF 21 - Director → ME
    IIF 3 - Director → ME
    2017-09-14 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2017-09-14 ~ 2020-10-25
    IIF 32 - Ownership of shares – 75% or more → OE
  • 18
    RELLIANCE PROPERTIES LIMITED
    06442775
    42 Abbots Lane, Kenley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-12-03 ~ 2016-01-11
    IIF 23 - Director → ME
  • 19
    RIVA CLOTHING LIMITED
    02968298
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
    Active Corporate (8 parents)
    Equity (Company account)
    44,382 GBP2024-01-31
    Officer
    2005-09-27 ~ 2006-02-28
    IIF 12 - Director → ME
  • 20
    RNM PARTNERS LLP
    OC350280
    8608-862 Garratt Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.