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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Rajnikant Lakhamshi

    Related profiles found in government register
  • Shah, Rajnikant Lakhamshi
    British born in September 1948

    Resident in England

    Registered addresses and corresponding companies
    • 26, Worsley Road, Frimley, Camberley, Surrey, GU16 9AU, England

      IIF 1
    • One Lochrin Square, C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom

      IIF 2
    • 24, Old Bond Street, London, W1S 4AP

      IIF 3
    • 3rd Floor, 24 Old Bond Street, London, W1S 4AP, United Kingdom

      IIF 4
    • 3rd Floor, 24 Old Bond Street, London, W1S 4BH

      IIF 5 IIF 6 IIF 7
    • 3rd Floor, 24 Old Bond Street, London, W1S 4BH, England

      IIF 11
  • Shah, Rajnikant Lakhamshi
    British co director born in September 1948

    Resident in England

    Registered addresses and corresponding companies
    • Acorn Estate Management, 9 St Marks Road, Bromley, Kent, BR2 9HG, United Kingdom

      IIF 12
  • Shah, Rajnikant Lakhamshi
    British company director born in September 1948

    Resident in England

    Registered addresses and corresponding companies
    • 24, Old Bond Street, London, W1S 4AP, United Kingdom

      IIF 13
    • Riverside House, Fishery Road, Bray, Maidenhead, Berkshire, SL6 1UN

      IIF 14
  • Shah, Rajnikant Lakhamshi
    British director born in September 1948

    Resident in England

    Registered addresses and corresponding companies
    • 3rd, Floor, 24 Old Bond Street, London, W1S 4BH, United Kingdom

      IIF 15
  • Shah, Rajnikant Lakhamshi
    British managing director born in September 1948

    Registered addresses and corresponding companies
    • 3 Grove Road, Northwood, Middlesex, HA6 2AP

      IIF 16
  • Mr Rajnikant Lakhamshi Shah
    British born in September 1948

    Resident in England

    Registered addresses and corresponding companies
    • 26, Worsley Road, Frimley, Camberley, Surrey, GU16 9AU, England

      IIF 17
    • 3rd Floor, 24 Old Bond Street, London, W1S 4BH

      IIF 18
  • Shah, Rajnikant Lakhamshi
    British co director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Riverside House, Fishery Road, Bray, Maidenhead, Berkshire, SL6 1UN

      IIF 19
  • Shah, Rajnikant Lakhamshi
    British company director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Clyde House, Suite D 2nd Floor, Reform Road, Maidenhead, Berkshire, SL6 8BY, England

      IIF 20
  • Shah, Rajnikant Lakhamshi
    British director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 24 Old Bond Street, London, W1S 4BH, United Kingdom

      IIF 21
  • Shah, Rajnikant Lakhamshi
    British manager born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Riverside House, Fishery Road, Bray, Maidenhead, Berkshire, SL6 1UN

      IIF 22
  • Shah, Rajnikant Lakhamshi
    British

    Registered addresses and corresponding companies
    • 3 Grove Road, Northwood, Middlesex, HA6 2AP

      IIF 23
  • Shah, Rajnikant Lakhamshi
    British co director

    Registered addresses and corresponding companies
    • Riverside House, Fishery Road, Bray, Maidenhead, Berkshire, SL6 1UN

      IIF 24 IIF 25
  • Shah, Rajnikant Lakhamshi
    British company director

    Registered addresses and corresponding companies
  • Shah, Rajnikant Lakhamshi

    Registered addresses and corresponding companies
    • 3rd Floor, 24 Old Bond Street, London, W1S 4AP, United Kingdom

      IIF 33
    • 3 Grove Road, Northwood, Middlesex, HA6 2AP

      IIF 34
  • Mr Rajnikant Lakhamshi Shah
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 24 Old Bond Street, London, W1S 4BH, United Kingdom

      IIF 35 IIF 36
    • Suite D, 2nd Floor, Reform Road, Maidenhead, Berkshire, SL6 8BY, England

      IIF 37
child relation
Offspring entities and appointments
Active 13
  • 1
    ADINSTONE LIMITED
    04213698
    3rd Floor 24 Old Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,850,992 GBP2024-03-31
    Officer
    2001-11-20 ~ now
    IIF 11 - Director → ME
  • 2
    ARONCORP INVESTMENTS LTD
    07944789
    24 Old Bond Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -605 GBP2019-11-30
    Officer
    2012-02-10 ~ dissolved
    IIF 15 - Director → ME
  • 3
    BRAND BOX LIMITED
    - now 02085904
    SECOND IMAGE (INTERNATIONAL) LIMITED
    - 2002-07-05 02085904
    SECOND IMAGE (HOLDINGS) LIMITED
    - 1987-12-03 02085904
    KAYCHOICE LIMITED
    - 1987-04-07 02085904
    3rd Floor, 24 Old Bond Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -47,097 GBP2024-06-30
    Officer
    ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
  • 4
    GLENMERE LIMITED
    - now 04637013
    GLENMERE PLC
    - 2008-12-17 04637013
    3rd Floor, 24 Old Bond Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -1,176,893 GBP2023-12-31
    Officer
    2003-01-14 ~ now
    IIF 6 - Director → ME
  • 5
    KIRTON LINDSEY GROUP LIMITED
    - now SC087367
    CREDENTIAL GROUP LIMITED
    - 2007-09-03 SC087367
    CREDENTIAL HOLDINGS LIMITED - 1990-08-29 SC121346, SC298567, SC325113
    8 Elmbank Gardens, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2001-12-04 ~ dissolved
    IIF 22 - Director → ME
  • 6
    KIRTON LINDSEY LIMITED
    - now 04347715
    CREDENTIAL LINCOLNSHIRE LIMITED
    - 2007-07-31 04347715
    3rd Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -750,286 GBP2024-03-31
    Officer
    2002-01-04 ~ now
    IIF 4 - Director → ME
    2019-12-20 ~ now
    IIF 33 - Secretary → ME
  • 7
    LANDSTONE INVESTMENTS LTD
    08230732
    24 Old Bond Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -354,681 GBP2024-02-29
    Officer
    2012-09-27 ~ now
    IIF 3 - Director → ME
  • 8
    LANDSTONE LIMITED
    - now 04174239
    FORTANVIEW LIMITED
    - 2001-10-16 04174239
    3rd Floor, 24 Old Bond Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,048,828 GBP2024-02-29
    Officer
    2001-03-22 ~ now
    IIF 5 - Director → ME
    2001-03-22 ~ now
    IIF 28 - Secretary → ME
  • 9
    LARNBROOK PROPERTIES LIMITED
    04691834
    C/o Centaur Secretaries Ltd, 3rd Floor 24 Old Bond Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-03-19 ~ dissolved
    IIF 19 - Director → ME
    2003-03-19 ~ dissolved
    IIF 24 - Secretary → ME
  • 10
    LONDON & COUNTRYSIDE DEVELOPMENTS LIMITED
    03413532
    3rd Floor, 24 Old Bond Street, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,141 GBP2023-02-01 ~ 2024-01-31
    Officer
    1997-08-01 ~ now
    IIF 8 - Director → ME
  • 11
    LYPAR (LANDSTONE) LIMITED
    04339212
    3rd Floor, 24 Old Bond Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -67,886 GBP2024-12-31
    Officer
    2002-04-29 ~ now
    IIF 7 - Director → ME
    2002-04-29 ~ now
    IIF 27 - Secretary → ME
  • 12
    PHOENIX LOGISTICS HOMES LIMITED
    03681132
    3rd Floor, 24 Old Bond Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    211,522 GBP2023-12-31
    Officer
    1998-12-09 ~ now
    IIF 9 - Director → ME
    1998-12-09 ~ now
    IIF 26 - Secretary → ME
  • 13
    ST JAMES CLOSE MANAGEMENT LTD
    07714179
    26 Worsley Road, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2011-07-21 ~ now
    IIF 1 - Director → ME
Ceased 12
  • 1
    ADINSTONE LIMITED
    04213698
    3rd Floor 24 Old Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,850,992 GBP2024-03-31
    Officer
    2001-11-20 ~ 2008-12-04
    IIF 29 - Secretary → ME
  • 2
    ARONCORP LIMITED
    04006438
    The Stables, 23b Lenten Street, Alton, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,869,538 GBP2024-12-31
    Officer
    2000-06-19 ~ 2024-01-05
    IIF 14 - Director → ME
    2000-06-19 ~ 2024-01-23
    IIF 32 - Secretary → ME
  • 3
    ASTON PLACE MANAGEMENT COMPANY LIMITED
    05877959
    38 Gorst Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2011-04-01 ~ 2025-05-12
    IIF 20 - Director → ME
    Person with significant control
    2016-07-21 ~ 2025-07-17
    IIF 37 - Ownership of shares – 75% or more OE
  • 4
    BRAND BOX LIMITED - now
    SECOND IMAGE (INTERNATIONAL) LIMITED
    - 2002-07-05 02085904
    SECOND IMAGE (HOLDINGS) LIMITED - 1987-12-03
    KAYCHOICE LIMITED - 1987-04-07
    3rd Floor, 24 Old Bond Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -47,097 GBP2024-06-30
    Officer
    1995-08-24 ~ 1999-09-24
    IIF 23 - Secretary → ME
  • 5
    GLENMERE LIMITED
    - now 04637013
    GLENMERE PLC
    - 2008-12-17 04637013
    3rd Floor, 24 Old Bond Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -1,176,893 GBP2023-12-31
    Officer
    2003-01-14 ~ 2008-12-21
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 35 - Has significant influence or control OE
  • 6
    GRIFFIN COURT FREEHOLD LTD
    09070378
    Landgate Chambers, Landgate, Rye, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,090 GBP2024-06-30
    Officer
    2014-06-04 ~ 2017-03-20
    IIF 21 - Director → ME
  • 7
    HAMILTON ROW LIMITED
    - now 05275033
    FENTIN PROPERTY MANAGEMENT LIMITED
    - 2005-04-11 05275033
    Acorn Estate Management, 9 St Marks Road, Bromley, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-04-01 ~ 2024-09-01
    IIF 12 - Director → ME
    2005-04-01 ~ 2008-08-05
    IIF 25 - Secretary → ME
  • 8
    L & S (BELHAVEN) LTD
    SC541340
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-02-23 ~ 2025-03-22
    IIF 2 - Director → ME
  • 9
    LASHGLOW LIMITED
    01651206
    Oshwal Centre, Coopers Lane Road, Northaw, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 2002-05-02
    IIF 16 - Director → ME
    1997-01-26 ~ 2002-05-02
    IIF 34 - Secretary → ME
  • 10
    LONDON & COUNTRYSIDE DEVELOPMENTS LIMITED
    03413532
    3rd Floor, 24 Old Bond Street, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,141 GBP2023-02-01 ~ 2024-01-31
    Officer
    1997-08-01 ~ 2008-12-04
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-03-09
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
  • 11
    ST JAMES CLOSE MANAGEMENT LTD
    07714179
    26 Worsley Road, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2025-07-23
    IIF 17 - Has significant influence or control OE
  • 12
    VALLEY PARK ESTATE LIMITED
    07365544
    2 Jeake Drive, Rye, E.sussex
    Active Corporate (5 parents)
    Equity (Company account)
    26,794 GBP2024-03-31
    Officer
    2010-09-03 ~ 2019-02-28
    IIF 13 - Director → 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 9 February 2026 and licensed under the Open Government Licence v3.0.