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, Paresh Raichand

    Related profiles found in government register
  • Shah, Paresh Raichand
    British accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th, Floor, 90 Long Acre, London, WC2E 9RA, England

      IIF 1 IIF 2
  • Shah, Paresh Raichand
    British chief operating officer born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 90 Long Acre, London, WC2E 9RA, United Kingdom

      IIF 3
  • Shah, Paresh Raichand
    British company director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Long Acre, London, WC2E 9RA, England

      IIF 4 IIF 5
  • Shah, Paresh Raichand
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bell Street, London, NW1 5BY, United Kingdom

      IIF 6

    • 20 Woodhall Avenue, Pinner, Middlesex, HA5 3DX

      IIF 7 IIF 8 IIF 9
  • Shah, Paresh Raichand
    British operations manager born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 90 Long Acre, London, WC2E 9RA

      IIF 10 IIF 11 IIF 12

    • 7th, Floor, 90 Long Acre, London, WC2E 9RA, England

      IIF 14

    • 7th Floor, 90, Long Acre, London, WC2E 9RA, Uk

      IIF 15

    • 7th Floor, 90, Long Acre, London, WC2E 9RA, United Kingdom

      IIF 16 IIF 17

    • C/o Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD

      IIF 18

    • Tower Bridge House, St. Katharines Way, London, E1W 1DD

      IIF 19
  • Shah, Paresh Raichand
    born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Woodhall Avenue, Pinner, HA5 3DX

      IIF 20 IIF 21

    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 22
child relation
Offspring entities and appointments
Active 14
  • 1
    TOSCA MOD (1) LIMITED - 2014-06-02
    7th Floor, 90 Long Acre, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 13 - director → ME
  • 2
    TOSCA MOD (2) LIMITED - 2014-06-02
    7th Floor, 90 Long Acre, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 14 - director → ME
  • 3
    AGHOCO 4004 LIMITED - 2009-12-29
    90 Long Acre, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 4 - director → ME
  • 4
    AGHOCO 1013 LIMITED - 2009-12-23
    90 Long Acre, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 5 - director → ME
  • 5
    1 Bell Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    22,915 GBP2023-06-30
    Officer
    2019-06-13 ~ now
    IIF 6 - director → ME
  • 6
    2nd Floor 150 St Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 2 - director → ME
  • 7
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 18 - director → ME
  • 8
    7th Floor 90 Long Acre, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 10 - director → ME
  • 9
    Penta Capital, 150 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 1 - director → ME
  • 10
    7th Floor, 90 Long Acre, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 15 - director → ME
  • 11
    7th Floor 90 Long Acre, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 12 - director → ME
  • 12
    7th Floor, 90 Long Acre, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 17 - director → ME
  • 13
    7th Floor, 90 Long Acre, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 16 - director → ME
  • 14
    C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 19 - director → ME
Ceased 8
  • 1
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2005-03-30 ~ 2024-04-03
    IIF 22 - llp-member → ME
  • 2
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Corporate (12 parents, 15 offsprings)
    Officer
    2008-07-01 ~ 2017-04-28
    IIF 21 - llp-member → ME
  • 3
    TOSCAFUND GP LIMITED - 2023-10-07
    Trinity, 16 John Dalton Street, Manchester, England
    Corporate (5 parents)
    Officer
    2010-07-01 ~ 2017-04-06
    IIF 11 - director → ME
  • 4
    TOSCA DEBT LIMITED - 2023-07-06
    Trinity, 16 John Dalton Street, Manchester, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2017-01-24 ~ 2017-04-06
    IIF 3 - director → ME
  • 5
    WMG MANAGEMENT LLP - 2004-12-06
    239-241 Kennington Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2006-12-15 ~ 2008-09-01
    IIF 20 - llp-designated-member → ME
  • 6
    239-241 Kennington Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,372,257 GBP2023-10-31
    Officer
    2006-07-05 ~ 2008-08-28
    IIF 8 - director → ME
  • 7
    239-241 Kennington Lane, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    100 GBP2022-11-01 ~ 2023-10-31
    Officer
    2006-07-05 ~ 2008-08-28
    IIF 7 - director → ME
  • 8
    REGENT CAPITAL SECURITIES LTD - 2005-02-07
    239-241 Kennington Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,240,215 GBP2023-10-31
    Officer
    2005-01-28 ~ 2008-08-28
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.