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

Sanjay Shah

    Related profiles found in government register
  • Sanjay Shah
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 67, Whitby Road, Ruislip, HA4 9DU, England

      IIF 1
  • Mr Sanjay Dinesh Shah
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 505 Pinner Road, Harrow, Middlesex, HA2 6EH, England

      IIF 2

    • 505 Pinner Road, Harrow, Middlesex, HA2 6EH, United Kingdom

      IIF 3

    • Syrinity House, 324a Headstone Lane, Harrow, Middlesex, HA3 6NW, England

      IIF 4

    • 67 Whitby Road, Ruislip, Middlesex, HA4 9DU, England

      IIF 5 IIF 6
  • Shah, Sanjay Dinesh
    British businessman born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Syrinity House, 324a Headstone Lane, Harrow, Middlesex, HA3 6NW, England

      IIF 7
  • Shah, Sanjay Dinesh
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 505 Pinner Road, Harrow, Middlesex, HA2 6EH, United Kingdom

      IIF 8 IIF 9 IIF 10

    • C/o. Jsp Accountants Limited, First Floor, 10 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 11 IIF 12

    • Jsp Accountants Limited, First Floor, 10 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 13

    • Syrinity House, 324a Headstone Lane, Harrow, Middlesex, HA3 6NW, England

      IIF 14

    • C/o. Jsp Accountants Limited, First Floor, 10 College Road, Harrow, Middlesex, HA1 1BE

      IIF 15

    • First Floor, 10 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 16 IIF 17

    • 248, Church Lane, Kingsbury, London, NW9 8SL

      IIF 18

    • 67, Whitby Road, Ruislip, Middlesex, HA4 9DU, England

      IIF 19 IIF 20 IIF 21
  • Shah, Sanjay Dinesh
    British estate agent born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 67, Whitby Road, Ruislip, Middlesex, HA4 9DU, England

      IIF 23
  • Shah, Sanjay Dinesh
    British property development born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite 309, Stanmore Business & Innovation Centre, Stanmore Place, Stanmore, Middlesex, HA7 1BT, England

      IIF 24
  • Shah, Sanjay Dinesh

    Registered addresses and corresponding companies

    • 67, Whitby Road, Ruislip, Middlesex, HA4 9DU, England

      IIF 25
child relation
Offspring entities and appointments
Active 8
  • 1
    Jsp Accountants Limited, First Floor, 10 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 11 - Director → ME
  • 2
    67 Whitby Road, Ruislip, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,160 GBP2022-09-30
    Officer
    2014-09-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    Syrinity House, 324a Headstone Lane, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-06 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    Jsp Accountants Limited First Floor, 10 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 13 - Director → ME
  • 5
    505 Pinner Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -866 GBP2017-07-31
    Officer
    2015-07-02 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
    2016-07-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    248 Church Lane, Kingsbury, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 21 - Director → ME
  • 7
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2010-05-20 ~ dissolved
    IIF 20 - Director → ME
    2010-04-20 ~ dissolved
    IIF 25 - Secretary → ME
  • 8
    248 Church Lane, Kingsbury, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-24 ~ dissolved
    IIF 19 - Director → ME
Ceased 9
  • 1
    30 Oakington Avenue, Harrow, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -50,409 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-02-11 ~ 2015-09-22
    IIF 17 - Director → ME
  • 2
    30 Oakington Avenue, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,478 GBP2024-03-31
    Officer
    2015-02-04 ~ 2020-09-01
    IIF 7 - Director → ME
  • 3
    SHOECREST LIMITED - 1982-02-11
    38 Edbrooke Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,285 GBP2024-03-31
    Officer
    2015-06-18 ~ 2020-09-09
    IIF 24 - Director → ME
  • 4
    146 Kenton Road, Kenton, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    527,750 GBP2024-03-31
    Officer
    1995-08-01 ~ 2008-10-20
    IIF 23 - Director → ME
  • 5
    30 Oakington Avenue, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -63,581 GBP2024-03-31
    Officer
    2015-11-26 ~ 2020-09-01
    IIF 14 - Director → ME
    Person with significant control
    2016-11-01 ~ 2017-11-24
    IIF 2 - Has significant influence or control → OE
  • 6
    SUDBURY LETTINGS LIMITED - 2012-02-02
    248 Church Lane, Kingsbury, London
    Active Corporate (1 parent)
    Equity (Company account)
    -22,925 GBP2023-06-30
    Officer
    2010-06-09 ~ 2011-06-06
    IIF 18 - Director → ME
  • 7
    30 Oakington Avenue, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -147,205 GBP2024-03-31
    Officer
    2016-04-21 ~ 2017-01-04
    IIF 15 - Director → ME
    2014-09-16 ~ 2014-09-17
    IIF 12 - Director → ME
  • 8
    30 Oakington Avenue, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,182 GBP2024-03-31
    Officer
    2015-02-11 ~ 2015-04-14
    IIF 16 - Director → ME
  • 9
    30 Oakington Avenue, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -96,666 GBP2024-03-31
    Officer
    2015-11-26 ~ 2020-09-01
    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.