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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, Vinesh Harakhchand

    Related profiles found in government register
  • Shah, Vinesh Harakhchand
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Vinesh Harakhchand
    British chief financial officer born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor Park View, Riverside Way, Camberley, GU15 3YL, United Kingdom

      IIF 14
  • Mr Vinesh Harakhchand Shah
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 65 Alicia Avenue, Harrow, Middlesex, HA3 8HT, United Kingdom

      IIF 15
  • Shah, Vinesh Harakhchand
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Park View, Riverside Way, Camberley, GU15 3YL, England

      IIF 16

    • Second Floor Park View, Riverside Way, Camberley, GU15 3YL, United Kingdom

      IIF 17 IIF 18

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

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23

    • 68 Alicia Avenue, Harrow, Middlesex, HA3 8HS, England

      IIF 24 IIF 25

    • 68, Alicia Avenue, Harrow, Middlesex, HA3 8HS, United Kingdom

      IIF 26

    • 68 Alicia Avenue, Kenton, Harrow, Middlesex, HA3 8HS

      IIF 27

    • 65 Alicia Avenue, Harrow, Middlesex, HA3 8HT, United Kingdom

      IIF 28
  • Shah, Vinesh Harakhchand
    British

    Registered addresses and corresponding companies
  • Mr Vinesh Harakhchand Shah
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Alicia Avenue, Harrow, HA3 8HS, England

      IIF 32

    • 68, Alicia Avenue, Harrow, HA3 8HS, United Kingdom

      IIF 33

    • 68 Alicia Avenue, Harrow, Middlesex, HA3 8HS, England

      IIF 34
  • Shah, Vinesh

    Registered addresses and corresponding companies
  • Harakhchand Shah, Vinesh
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor Park View, Riverside Way, Camberley, GU15 3YL, England

      IIF 45

    • Second Floor, Park View, Riverside Way, Camberley, GU15 3YL, United Kingdom

      IIF 46
  • Harakhchand Shah, Vinesh
    British group chief financial officer born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Eastman Road, Acton, London, W3 7YG, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 41
  • 1
    3G TECHNOLOGIES LIMITED
    - now 04891484 08777816
    STG 1 LIMITED - 2004-09-17
    The Pigsty, Sutton Cum Granby, Nottinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    2009-08-30 ~ dissolved
    IIF 26 - Director → ME
    2009-08-30 ~ dissolved
    IIF 44 - Secretary → ME
  • 2
    5 STAR PLASTICS LTD
    14716106
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-08 ~ now
    IIF 11 - Director → ME
  • 3
    A3 CINEMA LIMITED
    05155508
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-06-29 ~ 2005-04-29
    IIF 29 - Secretary → ME
  • 4
    AUDIO BATH LIMITED
    07266312
    Insolvency (Case 1) In administration
    Administration started on 2014-06-17
    Administration ended on 2015-06-16
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-05-26 ~ 2010-07-09
    IIF 20 - Director → ME
  • 5
    AUDIO LONDON LIMITED
    07279868
    Insolvency (Case 1) In administration
    Administration started on 2014-06-17
    Administration ended on 2016-06-16
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-06-10 ~ 2010-07-09
    IIF 23 - Director → ME
  • 6
    AURORA CINEMA LIMITED
    - now 04779767 04439363
    CONTINENTAL SHELF 272 LIMITED - 2003-07-11
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2004-05-25 ~ 2005-04-29
    IIF 31 - Secretary → ME
  • 7
    BATH POWER LIMITED
    - now 07303630
    AUDIOGO LIMITED
    - 2010-07-15 07303630 01315795
    St James House The Square, Lower Bristol Road, Bath, Banes
    Dissolved Corporate (3 parents)
    Officer
    2010-07-05 ~ 2011-09-19
    IIF 21 - Director → ME
  • 8
    CAPITAL MILK LIMITED
    06333219
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-08-31 ~ now
    IIF 6 - Director → ME
  • 9
    D. GIBBON & SONS LIMITED
    02526718
    2nd Floor Park View, Riverside Way, Camberley, England
    Active Corporate (6 parents)
    Officer
    2024-10-09 ~ now
    IIF 16 - Director → ME
  • 10
    DANBT HOLDINGS LTD
    - now 10437910
    SENTMILE PROPERTIES LIMITED
    - 2016-11-01 10437910
    65 Alicia Avenue, Harrow, England
    Active Corporate (5 parents)
    Officer
    2016-10-31 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    FIRST TIME PASS LIMITED
    07130162
    505 Pinner Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-19 ~ dissolved
    IIF 19 - Director → ME
  • 12
    FOCUS INVESTMENTS LTD
    07372158
    505 Pinner Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 22 - Director → ME
  • 13
    FRESHWAYS LIMITED
    - now 03074551
    WEMBLEY DAIRIES LIMITED - 1999-02-05
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-10-24 ~ now
    IIF 28 - Director → ME
  • 14
    INDUL LTD
    14527798
    Unit A Aerial Business Park, Lambourn Woodlands, Hungerford, England
    Active Corporate (10 parents)
    Officer
    2023-11-22 ~ 2025-10-19
    IIF 14 - Director → ME
  • 15
    KENT DAIRY COMPANY LTD
    07132178
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-23 ~ now
    IIF 8 - Director → ME
  • 16
    LAWRY LTD
    - now 03289367
    Insolvency (Case 1) In administration
    Administration started on 2018-12-28 during the appointment or period of control
    Administration ended on 2022-12-08 during the appointment or period of control
    SANTOK LIMITED
    - 2018-12-13 03289367
    SANTOK ENTERPRISES LIMITED - 2013-05-10
    PAU (HOLDINGS) LIMITED - 2001-03-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2015-05-08 ~ 2019-07-22
    IIF 25 - Director → ME
    2016-03-21 ~ dissolved
    IIF 39 - Secretary → ME
  • 17
    MAGNUM BRANDS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2022-01-25
    Administration ended on 2023-01-27
    THUMBS UP (UK) LIMITED
    - 2020-07-31 04540647
    SUNMIT ENTERPRISE LIMITED - 2004-05-24
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (12 parents)
    Officer
    2016-08-24 ~ 2018-09-06
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-06
    IIF 34 - Right to appoint or remove directors → OE
  • 18
    MICHCO 2401 LIMITED
    15578741 15783828... (more)
    16 Eastman Road, Acton, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-03-20 ~ dissolved
    IIF 47 - Director → ME
  • 19
    MORECO GROUP LIMITED
    13537233
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 46 - Director → ME
  • 20
    MORECO PROPERTY LIMITED
    13536906
    Second Floor Park View, Riverside Way, Camberley, England
    Active Corporate (15 parents)
    Officer
    2023-12-31 ~ now
    IIF 45 - Director → ME
  • 21
    NEW DIMENSION LIMITED
    - now 03609302
    THE MIDAS TOUCH (IT) LTD - 2002-03-18
    505 Pinner Road, Harrow, Middlesex, England
    Active Corporate (9 parents)
    Officer
    2016-03-23 ~ 2019-10-29
    IIF 36 - Secretary → ME
  • 22
    NIJJAR DAIRIES LIMITED
    02874484
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2020-12-01 ~ now
    IIF 10 - Director → ME
  • 23
    NIJJAR GROUP FRESHWAY HOLDINGS LIMITED
    13238479
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-07-20 ~ now
    IIF 18 - Director → ME
  • 24
    NIJJAR GROUP HOLDINGS (ACTON) LIMITED
    07265694
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-12-01 ~ now
    IIF 7 - Director → ME
  • 25
    NIJJAR HOLDINGS LIMITED
    03027355
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (11 parents, 14 offsprings)
    Officer
    2020-12-01 ~ now
    IIF 5 - Director → ME
  • 26
    NIJJAR PROPERTY LIMITED
    03023969
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-12-01 ~ now
    IIF 4 - Director → ME
  • 27
    PRIVIN CONSULTANCY LTD
    11387998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-21 during the appointment or period of control
    Due to be dissolved on 2023-01-24 during the appointment or period of control
    C/o Neum Insolvency Suite 9 Amba House, 15 College Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2018-05-30 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    RSN PROPERTY LIMITED
    04216076 15274642
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-12-01 ~ now
    IIF 9 - Director → ME
  • 29
    SANTOK ASSET MANAGEMENT LIMITED
    - now 05152741
    ERA ASSET MANAGEMENT LIMITED - 2015-09-14
    SANTOK HOLDINGS LIMITED - 2012-02-13
    505 Pinner Road, Harrow, Middlesex, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2016-03-23 ~ 2019-03-15
    IIF 37 - Secretary → ME
  • 30
    505 Pinner Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2016-03-23 ~ 2019-03-15
    IIF 35 - Secretary → ME
  • 31
    SANTOK HOMES (3) LTD - now
    SANTOK HOMES (GREEN STREET) LTD
    - 2020-11-24 09777811
    SANTOK HOMES (3) LTD
    - 2019-04-12 09777811 09777866... (more)
    505 Pinner Road, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2016-03-23 ~ 2019-05-06
    IIF 41 - Secretary → ME
  • 32
    SANTOK HOMES (MONMOUTH) LTD
    - now 09777794
    SANTOK HOMES (CLOVERCOURT WATFORD) LTD
    - 2018-03-27 09777794
    SANTOK HOMES (2) LTD
    - 2017-09-20 09777794 09777866... (more)
    505 Pinner Road, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2016-03-23 ~ 2019-03-15
    IIF 43 - Secretary → ME
  • 33
    SANTOK INVESTMENTS LIMITED
    04924810
    505 Pinner Road, Harrow, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2016-03-23 ~ 2019-10-29
    IIF 40 - Secretary → ME
  • 34
    SANTOK PROPERTY LIMITED
    04599531
    505 Pinner Road, Harrow, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2016-03-23 ~ 2019-03-15
    IIF 42 - Secretary → ME
  • 35
    SSL FOODSERVICE LTD
    05395409
    2nd Floor Park View, Riverside Way, Camberley, England
    Active Corporate (8 parents)
    Officer
    2025-04-17 ~ now
    IIF 3 - Director → ME
  • 36
    STER CENTURY (UK) LIMITED
    - now 03347110
    STER-KINEKOR (UK) LIMITED - 1999-06-03
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-05-25 ~ 2005-04-29
    IIF 30 - Secretary → ME
  • 37
    SUNSTYLE PROPERTIES LTD
    06155726
    470a Green Lane, Palmers Green, London
    Active Corporate (5 parents)
    Officer
    2007-04-12 ~ 2020-04-23
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-10
    IIF 32 - Right to appoint or remove directors → OE
  • 38
    TECDESK (UK) LTD
    - now 04800288
    MISS GROOVY UK LIMITED
    - 2018-12-14 04800288
    SANTOK FILM PRODUCTION LIMITED - 2006-03-09
    505 Piner Road, Harrow, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2016-03-23 ~ 2019-10-29
    IIF 38 - Secretary → ME
  • 39
    THE CAPITAL DAIRY COMPANY LTD.
    04058198
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-10-20 ~ now
    IIF 17 - Director → ME
  • 40
    TOTALLY WELSH (HOLDINGS) LIMITED
    - now 15844006
    MARK HUNTER (HOLDINGS) LIMITED
    - 2024-09-18 15844006 15844002... (more)
    2nd Floor Park View, Riverside Way, Camberley, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-09-11 ~ now
    IIF 1 - Director → ME
  • 41
    TOTALLY WELSH LIMITED
    - now 03805020
    MARK HUNTER LTD
    - 2024-09-18 03805020
    2nd Floor Park View, Riverside Way, Camberley, England
    Active Corporate (9 parents)
    Officer
    2024-09-11 ~ now
    IIF 2 - Director → ME

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