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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 February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5 IIF 6 IIF 7

    • 8 Beech Hill Avenue, Barnet, EN4 0LW, United Kingdom

      IIF 8

    • 8, Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0LW, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Beech Hill Avenue, Beech Hill Avenue, Hadleywood, Herts, EN4 0LW, England

      IIF 12

    • Unit 7, Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY, United Kingdom

      IIF 13
  • Mr Mukesh Shah
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 14 IIF 15 IIF 16

    • Unit 7, Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY, United Kingdom

      IIF 17
  • Shah, Mukesh Zaverchand
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Mukesh Zaverchand
    British

    Registered addresses and corresponding companies
  • Mr Mukesh Shah
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Beech Hill Avenue, Barnet, Herts, EN4 0LW

      IIF 70
  • Mr Mukesh Zaverchand Shah
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Beech Hill Avenue, Barnet, Hertfordshire, EN4 0LW, England

      IIF 71

    • 8, Beech Hill Avenue, Barnet, Herts, EN4 0LW, United Kingdom

      IIF 72 IIF 73 IIF 74

    • Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY

      IIF 75

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 76 IIF 77

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 78
  • Shah, Mukesh Zaverchand
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Beech Hill Avenue, Hadley Wood, Barnet, EN4 0LW, United Kingdom

      IIF 79
child relation
Offspring entities and appointments 61
  • 1
    ACROBELT LIMITED
    04989788
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 58 - Director → ME
  • 2
    ALARIS PROPERTIES LIMITED
    12730610
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (7 parents)
    Officer
    2022-11-14 ~ now
    IIF 4 - Director → ME
  • 3
    ALONSO MARSHALL ASSOCIATES LIMITED
    - now 05496284 14563037
    SHOWBELL LIMITED
    - 2007-09-28 05496284
    56 West Street, Shoreham-by-sea, West Sussex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-08-06 ~ 2007-09-28
    IIF 32 - Director → ME
  • 4
    ALS MOTOR PARTS LTD.
    - now 02044816
    AUTOLEC SERVICES (EXETER) LTD - 2001-02-26
    HALEMARK LIMITED - 1986-09-18
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 49 - Director → ME
  • 5
    ANAASH HOLDINGS LIMITED
    06536428
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (9 parents)
    Officer
    2017-09-01 ~ now
    IIF 22 - Director → ME
  • 6
    ANAASH PROPERTY MANAGEMENT LIMITED
    06535517
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 50 - Director → ME
  • 7
    AURIGA PROPCO INVESTMENTS LIMITED
    14003146
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-03-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-03-25 ~ 2022-04-26
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    C. F. PARKINSON (HOLDINGS) LIMITED
    03526260
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 46 - Director → ME
  • 9
    C.F. PARKINSON LIMITED
    00456255
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 48 - Director → ME
  • 10
    CANOPUS PROPERTY DEVELOPMENTS LIMITED
    16260266
    8 Beech Hill Avenue, Barnet, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-18 ~ now
    IIF 8 - Director → ME
  • 11
    CARLTON PLACE PROPERTY LIMITED
    - now 06403832
    CARTON PLACE MANAGEMENT LTD - 2007-11-21
    Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-12-01 ~ 2026-05-10
    IIF 35 - Director → ME
  • 12
    CENTAURUS PROPERTY INVESTMENTS LIMITED
    14003055
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (5 parents)
    Officer
    2022-03-25 ~ now
    IIF 2 - Director → ME
  • 13
    CETUS PROPERTY INVESTMENTS LIMITED
    14895310
    8 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-25 ~ now
    IIF 10 - Director → ME
  • 14
    COOLPASS LIMITED
    06811543
    8 Beech Hill Avenue, Barnet, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-04-24 ~ dissolved
    IIF 3 - Director → ME
  • 15
    CPD NEWCO LIMITED
    - now 10028207
    C P DIESEL LIMITED
    - 2025-04-08 10028207
    8 Beech Hill Avenue, Barnet, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2016-02-26 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CVS FINANCE LIMITED - now
    CVS PRIVATE EQUITY LIMITED
    - 2015-08-27 05188930 09705793
    PRIME UK FINANCE LIMITED
    - 2013-05-10 05188930
    REEFLOAN LIMITED
    - 2004-11-11 05188930
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2004-10-21 ~ 2014-07-01
    IIF 54 - Director → ME
    2004-10-21 ~ 2009-03-30
    IIF 65 - Secretary → ME
  • 17
    DIPESH SHAH DESIGN STUDIO LIMITED - now
    TRACECALL LIMITED
    - 2007-08-20 05496278
    North Studio, 116a High Street, Edgware, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-08-06 ~ 2007-08-01
    IIF 33 - Director → ME
  • 18
    102 Weston Drive, Stanmore, England
    Active Corporate (7 parents)
    Officer
    2003-10-30 ~ 2011-03-01
    IIF 63 - Director → ME
  • 19
    102 Weston Drive, Stanmore, England
    Active Corporate (7 parents)
    Officer
    2003-10-30 ~ 2011-03-01
    IIF 61 - Director → ME
  • 20
    102 Weston Drive, Stanmore, England
    Active Corporate (7 parents)
    Officer
    2003-10-30 ~ 2011-03-01
    IIF 62 - Director → ME
  • 21
    102 Weston Drive Weston Drive, Stanmore, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2003-10-07 ~ 2011-03-01
    IIF 64 - Director → ME
  • 22
    ECHOBASS LIMITED
    04979821
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 44 - Director → ME
  • 23
    ELECTRA PROPERTY DEVELOPMENTS LIMITED
    15069370
    8 Beech Hill Avenue, Barnet, Herts, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-08-14 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    EOCENE PROPERTY DEVELOPMENTS LIMITED
    10461533
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (6 parents)
    Officer
    2016-11-03 ~ now
    IIF 21 - Director → ME
  • 25
    EPOCH PROPERTY DEVELOPMENTS LIMITED
    10460305
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (6 parents)
    Officer
    2016-11-03 ~ now
    IIF 19 - Director → ME
  • 26
    EXCELSIOR PROPERTY INVESTMENTS LIMITED
    10795287
    Torwood, 8 Beech Hill Avenue, Barnet, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2017-05-31 ~ now
    IIF 24 - Director → ME
  • 27
    GADA PROPERTY INVESTMENTS LIMITED
    09144318
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2016-02-05 ~ now
    IIF 23 - Director → ME
  • 28
    GEMINI SUPERMARKETS & WHOLESALERS LIMITED
    - now 05508611
    ROOFEX LIMITED
    - 2007-08-09 05508611
    14 Wedgwood Court, Pin Green Industrial Estate, Stevenage, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2005-08-06 ~ 2007-08-10
    IIF 34 - Director → ME
  • 29
    HUNTSFIELD LIMITED
    06397482
    31 Elventon Close, Folkestone, England
    Active Corporate (9 parents)
    Officer
    2019-05-01 ~ now
    IIF 12 - Director → ME
  • 30
    INDICA PROPERTY INVESTMENTS LIMITED
    14894989
    8 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-25 ~ now
    IIF 11 - Director → ME
  • 31
    INDUS PROPERTY INVESTMENTS LIMITED
    13500349
    8 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-08 ~ now
    IIF 9 - Director → ME
  • 32
    JAYWISH LIMITED
    05783422
    Ground Floor, 51 Tweedy Road, Bromley, England
    Dissolved Corporate (6 parents)
    Officer
    2006-06-26 ~ 2012-04-19
    IIF 41 - Director → ME
  • 33
    JK MOTOR FACTORS LTD
    04853619
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Herts, England
    Dissolved Corporate (8 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 51 - Director → ME
  • 34
    KEVIN COOPER MOTOR FACTORS LIMITED
    01849801
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 45 - Director → ME
  • 35
    KRELCO LIMITED
    05508614
    8 Beech Hill Avenue, Barnet, England
    Dissolved Corporate (6 parents)
    Officer
    2005-08-06 ~ dissolved
    IIF 20 - Director → ME
  • 36
    LANDLOAN LIMITED
    04989927
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-01-12 ~ 2004-01-15
    IIF 30 - Director → ME
    2005-07-25 ~ 2020-06-14
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    LAXMI AND CO. (LONDON) LIMITED
    - now 03157656
    AMBERSMITH LTD
    - 1996-10-10 03157656
    Unit 7 Optima Business Park, Hoddesdon, Herts, Uk
    Dissolved Corporate (4 parents)
    Officer
    1996-03-30 ~ dissolved
    IIF 40 - Director → ME
  • 38
    MAPLEFLAG LIMITED
    01835473
    110 Chandos Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2001-03-13 ~ 2006-01-11
    IIF 31 - Director → ME
    2001-03-26 ~ 2006-01-11
    IIF 69 - Secretary → ME
  • 39
    MID-WALES MOTORFACTORS LIMITED
    03453956
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Herts, England
    Dissolved Corporate (6 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 52 - Director → ME
  • 40
    MOTOR PARTS DIRECT (HOLDINGS) LIMITED
    14003286
    40 Springwood Drive, Springwood Industrial Estate, Braintree, Essex, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2022-03-25 ~ 2022-09-30
    IIF 13 - Director → ME
    Person with significant control
    2022-03-25 ~ 2022-04-20
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 41
    MOTOR PARTS DIRECT LIMITED
    03604992
    40 Springwood Drive, Springwood Industrial Estate, Braintree, Essex, England
    Active Corporate (17 parents, 114 offsprings)
    Officer
    1998-07-28 ~ 2022-09-30
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-07
    IIF 75 - Has significant influence or control → OE
  • 42
    NEATJOY LIMITED
    - now 04390993 05188927
    STRATEGIC UK PROPERTIES LIMITED
    - 2004-11-11 04390993
    3rd Floor 17 Albemarle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-03-11 ~ dissolved
    IIF 55 - Director → ME
  • 43
    NYSSA PROPERTY INVESTMENTS LIMITED
    10862325
    Torwood, 8 Beech Hill Avenue, Barnet, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    OLIGOCENE PROPERTY DEVELOPMENTS LIMITED
    10461301
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (6 parents)
    Officer
    2016-11-03 ~ now
    IIF 18 - Director → ME
  • 45
    OPULUS PROPERTY INVESTMENTS LIMITED
    11009677
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (5 parents)
    Officer
    2017-10-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-10-12 ~ 2020-11-23
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    PASSMODE LIMITED
    05508604
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-08-06 ~ dissolved
    IIF 43 - Director → ME
  • 47
    PECAN COURT LIMITED
    17318130
    8 Beech Hill Avenue, Hadley Wood, Barnet, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-07-03 ~ now
    IIF 79 - Director → ME
  • 48
    POLARIS PROPERTY DEVELOPMENTS LIMITED
    13490293
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (7 parents)
    Officer
    2026-05-12 ~ now
    IIF 7 - Director → ME
  • 49
    PRIME STRATEGIC LIMITED
    - now 05188941 04979842
    PRIME UK PROPERTIES LIMITED
    - 2006-02-21 05188941 04979842
    NOVELNOTES LIMITED
    - 2004-11-11 05188941
    3rd Floor 17 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 53 - Director → ME
    2004-10-21 ~ 2009-03-30
    IIF 68 - Secretary → ME
  • 50
    PRIME UK PROPERTIES LIMITED
    - now 04979842 05188941
    PRIME STRATEGIC LIMITED
    - 2006-02-21 04979842 05188941
    BLOOMTURN LIMITED
    - 2004-11-11 04979842
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2004-01-12 ~ 2020-06-15
    IIF 59 - Director → ME
    2004-10-22 ~ 2009-10-01
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-02-20
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    PRISMA PROPERTY DEVELOPMENTS (HARLOW) LIMITED
    10277105
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-09-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-09-19 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    S.T.PIERCY LIMITED
    00898892
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 47 - Director → ME
  • 53
    SAMBUCUS PROPERTY INVESTMENTS LIMITED
    10783854
    Torwood, 8 Beech Hill Avenue, Barnet, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-23 ~ now
    IIF 27 - Director → ME
  • 54
    SCORPIUS PROPERTY DEVELOPMENTS LIMITED
    - now 13371058
    TROY HOMES (RADLETT) LIMITED
    - 2022-02-21 13371058
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (10 parents)
    Officer
    2022-02-18 ~ now
    IIF 1 - Director → ME
  • 55
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-04-22 ~ 2020-06-15
    IIF 39 - Director → ME
  • 56
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-04-22 ~ 2020-06-15
    IIF 38 - Director → ME
  • 57
    Broad House Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2003-04-03 ~ 2020-06-15
    IIF 37 - Director → ME
  • 58
    STILLMEN LIMITED
    04990160
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2004-01-12 ~ 2020-06-15
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    STRATEGIC UK PROPERTIES LIMITED
    - now 05188927
    NEATJOY LIMITED
    - 2004-11-11 05188927 04390993
    Cvs Asset Management Ltd, Level 1, Devonshire House, 1 Mayfair Place, London
    Dissolved Corporate (8 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 56 - Director → ME
    2004-10-21 ~ 2009-03-30
    IIF 67 - Secretary → ME
  • 60
    TREMULA PROPERTY INVESTMENTS LIMITED
    11009872
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2017-10-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-05-27 ~ now
    IIF 14 - Has significant influence or control → OE
    2017-10-12 ~ 2019-11-01
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    TRIO ESTATES (HERTFORDSHIRE) LIMITED
    - now 05131105
    LAWGRA (NO.1103) LIMITED - 2004-06-21
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 60 - Director → ME

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