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
Individuals in focus
Shah, Pankaj Meghji
- British Registered addresses and corresponding companies
Shah, Pankaj Meghji
- British chartered accountantRegistered addresses and corresponding companies
Shah, Pankaj Meghji
- British co secretaryRegistered addresses and corresponding companies
Shah, Pankaj Meghji
9 Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0QT
IIF 9
- British company secretaryRegistered addresses and corresponding companies
Shah, Pankaj Meghji
9 Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0QT
IIF 10
- born in September 1958
Shah, Pankaj Meghji
Resident in England
Registered addresses and corresponding companies42-46, Station Road, Edgware, HA8 7AB, England
IIF 11
- British born in September 1958
Shah, Pankaj Meghji
Resident in England
Registered addresses and corresponding companies - British accountant born in September 1958
Shah, Pankaj Meghji
Resident in England
Registered addresses and corresponding companies - British director born in September 1958
Shah, Pankaj
Resident in England
Registered addresses and corresponding companies - British born in September 1958
Shah, Pankaj Meghji
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in September 1958
Shah, Pankaj Meghji
Resident in United Kingdom
Registered addresses and corresponding companies - British chartedred accountant born in September 1958
Shah, Pankaj Meghji
Resident in United Kingdom
Registered addresses and corresponding companies42-46, Station Road, Edgware, HA8 7AB, England
IIF 45
- British chartered accountant born in September 1958
Shah, Pankaj Meghji
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1958
Shah, Pankaj Meghji
Resident in United Kingdom
Registered addresses and corresponding companies42-46, Station Road, Edgware, HA8 7AB, England
IIF 51 IIF 52 IIF 53 (more)Kajaine House, 57-67 High Street, Edgware, Middlesex, HA8 7DD, United Kingdom
IIF 569, Shaftesbury Avenue, Harrow, Middlesex, HA3 0QT, United Kingdom
IIF 57 IIF 5829, Lee Road, Uxbridge, Middlesex, UB8 3AS, United Kingdom
IIF 59
- British born in September 1958
Mr Pankaj Shah
Resident in England
Registered addresses and corresponding companies - British born in September 1958
Mr Pankaj Meghji Shah
Resident in England
Registered addresses and corresponding companies - British born in September 1958
Pankaj Meghji Shah
Resident in England
Registered addresses and corresponding companies - British born in September 1958
Mr Pankaj Meghji Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1958
Pankaj Meghji Shah
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
56
- 1
KAJAINE FINANCE UK LIMITED
- 2023-11-03 11972756KAJAINE CAPITAL LIMITED
- 2019-05-02 1197275642-46 Station Road, Edgware, EnglandDissolved Corporate (2 parents)Officer2019-05-01 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-05-01 ~ dissolvedIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 2
21ST CENTURY GLOBAL LOGISTICS LTD
08846688Unit 10 Unit 10, Tower Industrial Estate, Tower Lane, Eastleigh, Hampshire, EnglandActive Corporate (3 parents, 3 offsprings)Officer2014-01-15 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 342-46 Station Road, Edgware, EnglandDissolved Corporate (2 parents)Officer2018-08-21 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-08-21 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
ACCOUNTANCY BUSINESS CONSULTANTS LIMITED
0416401042-46 Station Road, Edgware, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2020-03-16 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ALPINE ESTATE MANAGEMENT LIMITED
0705968442-46 Station Road, Edgware, EnglandActive Corporate (2 parents)Officer2013-10-14 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 6
ARIES TIMBER EXPORTS LIMITED
0898838242-46 Station Road, Edgware, EnglandActive Corporate (3 parents)Officer2014-04-09 ~ nowIIF 20 - Director → ME - 7
ATINUS LIMITED
0496431973a Kenton Road, Kenton, Harrow, MiddlesexActive Corporate (4 parents)Officer2003-11-14 ~ 2013-11-01IIF 9 - Secretary → ME - 8
AUTO MTD LIMITED
1153064842-46 Station Road, Edgware, EnglandDissolved Corporate (2 parents)Officer2018-08-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-08-22 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BISLEY SHOOTING GROUND LIMITED
- 2020-08-16 03577330WILSCO 274 LIMITED - 1999-01-28Bisley Pay And Play Long Siberia, 154 Queens Road, Bisley, Surrey, United KingdomActive Corporate (12 parents)Officer1999-03-23 ~ 1999-08-20IIF 48 - Director → ME2001-01-12 ~ 2021-01-28IIF 3 - Secretary → ME - 10
BLACKHEATH HOMES LIMITED
1157245342-46 Station Road, Edgware, EnglandDissolved Corporate (3 parents)Officer2018-09-17 ~ dissolvedIIF 52 - Director → MEPerson with significant control2018-09-17 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 11
EASTWEST TRADING LIMITED
1360042842-46 Station Road, Edgware, EnglandDissolved Corporate (2 parents)Officer2021-09-03 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-09-03 ~ dissolvedIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 12
EASY MTD LIMITED
1153044042-46 Station Road, Edgware, EnglandDissolved Corporate (2 parents)Officer2018-08-22 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-08-22 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
ECLIPSE SOFTWARE LTD
0681272310th Floor 111 Piccadilly, Ducie Street, Manchester, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
F HOLDINGS LIMITED
1246092242-46 Station Road, Edgware, EnglandDissolved Corporate (2 parents)Officer2020-02-13 ~ 2021-03-22IIF 54 - Director → MEPerson with significant control2020-02-13 ~ 2021-03-22IIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 15
FIRST WORTHY HOMES LIMITED
05114983107 North End House Fitzjames Avenue, London, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2020-05-01IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 1671-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2021-01-25 ~ 2021-07-17IIF 38 - Director → MEPerson with significant control2021-01-25 ~ 2021-07-17IIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 17
GEMINI EXPORTS LIMITED
0650472142-46 Station Road, Edgware, EnglandActive Corporate (3 parents)Officer2010-11-01 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
GO EDUCATION PLC
- 2011-07-27 0392394642-46 Station Road, Edgware, EnglandActive Corporate (10 parents)Officer2000-02-21 ~ nowIIF 14 - Director → ME2001-09-30 ~ nowIIF 8 - Secretary → ME - 19GOLDEN WORLD ENTERPRISES UK LIMITED - now
MIGHTY GLOBAL RESOURCES (UK) LIMITED
- 2024-06-18 12251963College House, 2nd Floor, 17 King Edwards Road, London, EnglandDissolved Corporate (2 parents)Officer2019-10-09 ~ 2024-06-06IIF 50 - Director → MEPerson with significant control2019-10-09 ~ 2024-06-06IIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 20
GREAT OAKLEY HOMES LTD
1140235442-46 Station Road, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2018-06-07 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-06-07 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
HARRIS KAFTON LIMITED
1214488242-46 Station Road, Edgware, EnglandActive Corporate (2 parents)Officer2019-08-07 ~ nowIIF 16 - Director → MEPerson with significant control2019-08-07 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
IXI CAPITAL INVESTMENT LIMITED
1438541642-46 Station Road, Edgware, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-09-29 ~ nowIIF 19 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE - 23
ROBERTS DISTRIBUTION LIMITED
- 2021-12-03 01311279BERRIPLUS LIMITED - 1988-02-18Tower Industrial Estate, Tower Lane, Eastleigh, HampshireDissolved Corporate (9 parents)Officer2021-04-23 ~ dissolvedIIF 25 - Director → ME - 24
JPI WAREHOUSING (SOTON) LIMITED
03948001Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireLiquidation Corporate (9 parents)Officer2021-02-10 ~ 2021-06-28IIF 35 - Director → ME - 25
LONGCROFTE SUPPLIES LIMITED
- 2019-04-05 1117541342-46 Station Road, Edgware, United KingdomActive Corporate (3 parents)Officer2018-06-20 ~ nowIIF 24 - Director → MEPerson with significant control2018-06-20 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 26
KAJAINE BUSINESS SOLUTIONS LTD
0755582542-46 Station Road, Edgware, EnglandActive Corporate (1 parent)Officer2011-03-08 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 27
THE OFFICE SUITES (EDGWARE) LIMITED
- 2014-02-25 0725257242-46 Station Road, Edgware, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2012-03-09 ~ dissolvedIIF 40 - Director → ME2012-03-09 ~ dissolvedIIF 2 - Secretary → ME - 28
KAJAINE ESTATES NEW HOLDCO LIMITED
1037777242-46 Station Road, Edgware, EnglandDissolved Corporate (3 parents)Officer2016-09-15 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-09-15 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 29Kajaine House, 57-67 High Street, Edgware, MiddlesexDissolved Corporate (3 parents)Officer2014-05-27 ~ dissolvedIIF 56 - Director → ME
- 3042-46 Station Road, Edgware, EnglandDissolved Corporate (3 parents)Officer2016-10-19 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-10-19 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 31
KAJAINE INVESTMENTS LIMITED
08934101Kajaine House, 57-67 High Street, Edgware, MiddlesexDissolved Corporate (3 parents)Officer2014-03-11 ~ dissolvedIIF 58 - Director → ME - 32
KAJAINE KAFTON LLP
OC45121342-46 Station Road, Edgware, EnglandActive Corporate (6 parents)Officer2024-04-22 ~ nowIIF 11 - LLP Member → ME - 33
KAJAINE CONSULTING LIMITED
- 2002-04-09 04157288Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (5 parents, 7 offsprings)Officer2001-02-09 ~ nowIIF 32 - Director → ME2001-02-09 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 34
KAJAINE LIVING LIMITED
08935193Kajaine House, 57-67 High Street, Edgware, MiddlesexDissolved Corporate (3 parents)Officer2014-03-12 ~ dissolvedIIF 57 - Director → ME - 3542-46 Station Road, Edgware, EnglandDissolved Corporate (3 parents)Officer2016-10-19 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-10-19 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 36EYEZOOM LIMITED - 1989-01-03The Hive, 66 High Street, Lewes, EnglandActive Corporate (7 parents)Officer1996-05-03 ~ 2002-01-31IIF 10 - Secretary → ME
- 37
LEAD FILMS LTD
124892932 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (3 parents)Officer2020-07-23 ~ nowIIF 33 - Director → ME - 38
LEISURE DESIGN AND BUILD LIMITED
0272384929 Chiswick High Rd, LondonLiquidation Corporate (5 parents)Officer1992-06-18 ~ nowIIF 49 - Director → ME - 39
LITA LIGHTING LIMITED
06834687Kajaine House, 57-67 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2009-03-03 ~ dissolvedIIF 44 - Director → ME - 4042-46 Station Road, Edgware, EnglandDissolved Corporate (3 parents)Officer2018-08-22 ~ 2019-09-01IIF 28 - Director → MEPerson with significant control2018-08-22 ~ 2019-09-01IIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41NEPTUNE SOFTWARE LIMITED - now
NEPTUNE SOFTWARE PLC
- 2021-11-08 03793642NEPTUNE SOFTWARE CORPORATION LIMITED - 2001-01-23NEPTUNE CORPORATION LIMITED - 2000-08-2227/28 Eastcastle Street, London, United KingdomActive Corporate (21 parents)Officer2001-06-15 ~ 2001-12-12IIF 7 - Secretary → ME - 42
OM FILMS LIMITED
1245682829 Lee Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Officer2020-09-08 ~ 2022-10-25IIF 59 - Director → ME - 43
PERMA PRODUCTS UK LIMITED
1526278942-46 Station Road, Edgware, EnglandActive Corporate (1 parent)Officer2023-11-06 ~ nowIIF 23 - Director → MEPerson with significant control2023-11-06 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 44PRIMETRICA LIMITED - now
CIT PUBLICATIONS LIMITED
- 2003-09-17 02820691Office S3:09 Broadwalk House, Southernhay West, Exeter, EnglandActive Corporate (20 parents)Officer1993-07-01 ~ 2002-08-27IIF 47 - Director → ME - 45
RAER KAJAINE LIVING (EALING) LIMITED
0903086842-46 Station Road, Edgware, EnglandDissolved Corporate (6 parents)Officer2014-05-08 ~ dissolvedIIF 39 - Director → ME - 46
HACKNEY APEX LIMITED
- 2014-05-07 0887434742-46 Station Road, Edgware, EnglandDissolved Corporate (6 parents)Officer2014-03-04 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-09-01 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
RAER KAJAINE LIVING (HOMERTON) LIMITED
0951386642-46 Station Road, Edgware, EnglandActive Corporate (6 parents)Officer2015-03-27 ~ nowIIF 12 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 48
RIVA SOUTH LIMITED
02444552Unit 10 Tower Industrial Estate, Tower Lane, Eastleigh, Hampshire, EnglandActive Corporate (14 parents)Officer~ nowIIF 22 - Director → ME - 49
RYMER COMMERCIALS LIMITED
04599084Shootash Garage Salisbury Road, Shootash, Romsey, EnglandActive Corporate (7 parents)Officer2002-11-25 ~ nowIIF 4 - Secretary → ME - 50
SAFE MASCARE LTD
1261024342-46 Station Road, Edgware, EnglandDissolved Corporate (2 parents)Officer2020-05-19 ~ dissolvedIIF 51 - Director → MEPerson with significant control2020-05-19 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 51SALES & LETTINGS LIMITED - now
SALES & LETTINGS PLC
- 2017-01-04 02674494306 Elgin Avenue, Maida Vale, London, United KingdomActive Corporate (11 parents)Officer2001-04-02 ~ 2012-12-31IIF 6 - Secretary → ME - 52
SURMAH TRADING LIMITED
109868164385, 10986816 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2017-09-28 ~ 2021-03-22IIF 31 - Director → MEPerson with significant control2017-09-28 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 53
TUNSTALL COURT MANAGEMENT LIMITED
09666925Managing Estates Ltd, Riverside House Brymau Three Trading Estate, River Lane, Chester, Flintshire, WalesActive Corporate (8 parents)Officer2015-07-02 ~ 2019-06-24IIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Has significant influence or control → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
TWINBRIDGE EUROPE LIMITED
1246084442-46 Station Road, Edgware, EnglandDissolved Corporate (2 parents)Officer2020-02-13 ~ 2021-03-22IIF 53 - Director → MEPerson with significant control2020-02-13 ~ 2021-03-22IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 55
WOODY EXPORT LIMITED
1023215542-46 Station Road, Edgware, EnglandActive Corporate (3 parents)Officer2016-06-15 ~ nowIIF 17 - Director → MEPerson with significant control2016-06-15 ~ 2025-04-07IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE - 56XL PROFESSIONAL SERVICES LIMITED - now
YEAR 2000 SOFTWARE SOLUTIONS LIMITED
- 2004-07-22 0335735410 Sherington Avenue, Pinner, MiddlesexDissolved Corporate (8 parents)Officer1997-05-07 ~ 2000-02-07IIF 46 - Director → ME1997-05-07 ~ 1999-11-23IIF 5 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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