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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, Pankaj

    Related profiles found in government register
  • Shah, Pankaj
    British

    Registered addresses and corresponding companies
    • 68, Headstone Lane, Harrow, Middlesex, HA2 6HW

      IIF 1 IIF 2
    • 18 The Heights, Northolt, Middlesex, UB5 4BW

      IIF 3
  • Shah, Pankaj
    British finance director

    Registered addresses and corresponding companies
    • 68, Headstone Lane, Harrow, Middlesex, HA2 6HW

      IIF 4
  • Shah, Pankaj
    British financial controller

    Registered addresses and corresponding companies
    • 68, Headstone Lane, Harrow, Middlesex, HA2 6HW

      IIF 5 IIF 6
  • Shah, Pankaj
    British financial director

    Registered addresses and corresponding companies
    • 18 The Heights, Northolt, Middlesex, UB5 4BW

      IIF 7
  • Shah, Pankaj

    Registered addresses and corresponding companies
    • 18 The Heights, Northolt, Middlesex, UB5 4BW

      IIF 8
  • Shah, Pankaj
    British finance director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 68, Headstone Lane, Harrow, Middlesex, HA2 6HW

      IIF 9
  • Shah, Pankaj
    British financial controller born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Waterloo Road, London, NW2 7TX, England

      IIF 10
child relation
Offspring entities and appointments 9
  • 1
    ADCOCKS LIMITED
    00394404
    Drayton Works, Waterloo Road, Cricklewood, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-27 ~ dissolved
    IIF 1 - Secretary → ME
  • 2
    ALBERT CLARK & COMPANY LIMITED
    00254044
    Waterloo Road, Cricklewood
    Dissolved Corporate (6 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 2 - Secretary → ME
  • 3
    CLAM-BRUMMER LIMITED
    00365889
    45 Waterloo Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 10 - Director → ME
  • 4
    KUDO COMMUNICATIONS LIMITED
    04316030
    727-729 High Road, London, England
    Active Corporate (6 parents)
    Officer
    2001-11-05 ~ 2006-06-21
    IIF 8 - Secretary → ME
  • 5
    MDI EVENTS LTD
    - now 04037578
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-14
    Dissolved on 2013-10-03
    TANGENT YACHTING LIMITED
    - 2004-02-02 04037578
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2002-09-20 ~ 2006-04-24
    IIF 7 - Secretary → ME
  • 6
    MDI GROUP LTD
    - now 04199068
    EVENTS SPONSORSHIP AND PROMOTIONS INTERNATIONAL LIMITED
    - 2001-09-03 04199068
    Indigo House, 1st Floor Holbrooke Place, Richmond, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2001-04-12 ~ 2006-04-19
    IIF 3 - Secretary → ME
  • 7
    NORTHWOOD PAPER LIMITED
    03220693
    4 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Uk
    Active Corporate (9 parents)
    Officer
    2006-04-25 ~ 2008-03-27
    IIF 5 - Secretary → ME
  • 8
    NORTHWOOD PAPER SALES LIMITED
    03598292
    4 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middx
    Active Corporate (10 parents)
    Officer
    2006-04-25 ~ 2008-03-27
    IIF 6 - Secretary → ME
  • 9
    RUSTINS LIMITED
    00162273
    51 Waterloo Road, London, England
    Active Corporate (13 parents)
    Officer
    2008-06-03 ~ 2009-01-13
    IIF 9 - Director → ME
    2008-03-27 ~ 2023-12-06
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.