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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rajani, Shyam

    Related profiles found in government register
  • Rajani, Shyam

    Registered addresses and corresponding companies
    • Onyx Court 195a, Kenton Road, Harrow, HA3 0HD, England

      IIF 1
    • 83 Wolsey Road, Northwood, HA6 2ER, England

      IIF 2
  • Rajani, Shyam
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • 195a, Kenton Road, Harrow, Middlesex, HA3 0HD, England

      IIF 3
  • Rajani, Shyam
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • 195a, Kenton Road, Kenton, Middlesex, HA3 0HD, England

      IIF 4
  • Rajani, Shyam
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies
  • Rajani, Shyam
    British born in July 1989

    Resident in England

    Registered addresses and corresponding companies
    • 195a, Kenton Road, Harrow, Middlesex, HA3 0HD, England

      IIF 26
  • Rajani, Shyam
    British company director born in July 1989

    Resident in England

    Registered addresses and corresponding companies
    • 195a, Kenton Road, Harrow, HA3 0HD, England

      IIF 27
  • Rajani, Shyam
    British born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rajani, Shyam
    British company director born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 195a, Kenton Road, Harrow, HA3 0HD, England

      IIF 51
    • 195a, Kenton Road, Harrow, Middlesex, HA3 0HD, England

      IIF 52 IIF 53 IIF 54
    • 195a, Kenton Road, Harrow, Middlesex, HA3 0HD, United Kingdom

      IIF 55
    • Onyx Court 195a, Kenton Road, Harrow, Middlesex, HA3 0HD, United Kingdom

      IIF 56
  • Rajani, Shyam
    British director born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Onyx Court 195a, Kenton Road, Harrow, HA3 0HD, England

      IIF 57
    • 83, Wolsey Road, Northwood, HA6 2ER, United Kingdom

      IIF 58
    • 83, Wolsey Road, Northwood, Middlesex, HA6 2ER, England

      IIF 59
  • Rajani, Shyam
    British finance director born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Onyx Court, 195a Kenton Road, Harrow, HA3 0HD, United Kingdom

      IIF 60
  • Mr Shyam Rajani
    British born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 195a, Kenton Road, Harrow, Middlesex, HA3 0HD, United Kingdom

      IIF 61
    • Onyx Court 195a, Kenton Road, Harrow, HA3 0HD, England

      IIF 62
    • 83, Wolsey Road, Northwood, Middlesex, HA6 2ER, England

      IIF 63
child relation
Offspring entities and appointments
Active 57
  • 1
    Onyx Court 195a Kenton Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-02 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2022-04-02 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Northwick House, 191-193 Kenton Road, Kenton, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 59 - Director → ME
  • 3
    Onyx Court 195a Kenton Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2023-11-15 ~ now
    IIF 48 - Director → ME
  • 4
    195a Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2021-01-01 ~ now
    IIF 20 - Director → ME
  • 5
    195a Kenton Road, Kenton, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-01-01 ~ now
    IIF 24 - Director → ME
  • 6
    195a Kenton Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-02-28
    Officer
    2021-01-01 ~ now
    IIF 7 - Director → ME
  • 7
    195a Kenton Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-06-01 ~ now
    IIF 6 - Director → ME
  • 8
    195a Kenton Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-06-01 ~ now
    IIF 17 - Director → ME
  • 9
    195a Kenton Road, Kenton, Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-14 ~ now
    IIF 47 - Director → ME
  • 10
    195a Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2021-06-01 ~ now
    IIF 45 - Director → ME
  • 11
    195a Kenton Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-06-30 ~ dissolved
    IIF 53 - Director → ME
  • 12
    195a Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-29 ~ now
    IIF 46 - Director → ME
  • 13
    195a Kenton Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-01-01 ~ now
    IIF 30 - Director → ME
  • 14
    195a Kenton Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,560 GBP2024-10-31
    Officer
    2020-04-08 ~ now
    IIF 14 - Director → ME
  • 15
    195a Kenton Road, Harrow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2021-07-31 ~ dissolved
    IIF 27 - Director → ME
  • 16
    195a Kenton Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2021-01-01 ~ now
    IIF 11 - Director → ME
  • 17
    195a Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-01-01 ~ dissolved
    IIF 55 - Director → ME
  • 18
    195a Kenton Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2021-01-01 ~ now
    IIF 34 - Director → ME
  • 19
    195a Kenton Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -866,742 GBP2025-04-30
    Officer
    2021-01-01 ~ now
    IIF 13 - Director → ME
  • 20
    195a Kenton Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-01-01 ~ now
    IIF 38 - Director → ME
  • 21
    195a Kenton Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2021-01-01 ~ now
    IIF 19 - Director → ME
  • 22
    195a Kenton Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-07-01 ~ now
    IIF 18 - Director → ME
  • 23
    195a Kenton Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2025-06-30
    Officer
    2021-01-01 ~ now
    IIF 54 - Director → ME
  • 24
    195a Kenton Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2021-01-01 ~ now
    IIF 36 - Director → ME
  • 25
    195a Kenton Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-01-01 ~ now
    IIF 15 - Director → ME
  • 26
    195a Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-01-01 ~ now
    IIF 40 - Director → ME
  • 27
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2020-03-31 ~ now
    IIF 50 - Director → ME
  • 28
    195a Kenton Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2021-01-01 ~ now
    IIF 16 - Director → ME
  • 29
    195a Kenton Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-01-01 ~ now
    IIF 10 - Director → ME
  • 30
    195a Kenton Road, Harrow, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-10-31
    Officer
    2021-01-01 ~ now
    IIF 51 - Director → ME
  • 31
    195a Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-05-31 ~ now
    IIF 39 - Director → ME
  • 32
    195a Kenton Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-07-01 ~ now
    IIF 26 - Director → ME
  • 33
    195a Kenton Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,379,948 GBP2024-08-31
    Officer
    2021-07-01 ~ now
    IIF 33 - Director → ME
  • 34
    195a Kenton Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2025-05-31
    Officer
    2021-07-01 ~ now
    IIF 52 - Director → ME
  • 35
    195a Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2021-02-19 ~ now
    IIF 21 - Director → ME
  • 36
    195a Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-01-01 ~ now
    IIF 43 - Director → ME
  • 37
    195a Kenton Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    212,826 GBP2024-06-30
    Officer
    2018-09-06 ~ now
    IIF 12 - Director → ME
  • 38
    195a Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-01-01 ~ now
    IIF 22 - Director → ME
  • 39
    195a Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    286,661 GBP2024-12-31
    Officer
    2020-12-03 ~ now
    IIF 23 - Director → ME
  • 40
    195a Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -83,634 GBP2023-11-30
    Officer
    2021-01-01 ~ now
    IIF 44 - Director → ME
  • 41
    195a Kenton Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2021-01-01 ~ now
    IIF 5 - Director → ME
  • 42
    195a Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2021-01-01 ~ now
    IIF 41 - Director → ME
  • 43
    195a Kenton Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,383,249 GBP2024-01-31
    Officer
    2021-10-01 ~ now
    IIF 29 - Director → ME
  • 44
    195a Kenton Road, Kenton, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2021-06-01 ~ now
    IIF 25 - Director → ME
  • 45
    195a Kenton Road, Kenton, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,312,337 GBP2023-12-31
    Officer
    2024-04-23 ~ now
    IIF 4 - Director → ME
  • 46
    195a Kenton Road, Kenton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-23 ~ now
    IIF 49 - Director → ME
  • 47
    195a Kenton Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -267,147 GBP2024-06-30
    Officer
    2021-06-01 ~ now
    IIF 32 - Director → ME
  • 48
    Onyx Court 195a Kenton Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 1 - Secretary → ME
  • 49
    195a Kenton Road, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,941 GBP2023-03-31
    Officer
    2015-07-17 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-07-16 ~ dissolved
    IIF 63 - Ownership of shares – 75% or moreOE
  • 50
    195a Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    22,330 GBP2024-03-31
    Officer
    2022-02-28 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 61 - Right to appoint or remove directorsOE
    IIF 61 - Ownership of shares – 75% or moreOE
    IIF 61 - Ownership of voting rights - 75% or moreOE
  • 51
    195a Kenton Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2021-06-01 ~ now
    IIF 8 - Director → ME
  • 52
    195a Kenton Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2021-01-01 ~ now
    IIF 28 - Director → ME
  • 53
    195a Kenton Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-01-01 ~ now
    IIF 9 - Director → ME
  • 54
    195a Kenton Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2021-01-01 ~ dissolved
    IIF 3 - Director → ME
  • 55
    195a Kenton Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2021-01-01 ~ now
    IIF 31 - Director → ME
  • 56
    195a Kenton Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2022-10-01 ~ now
    IIF 37 - Director → ME
  • 57
    195a Kenton Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2021-01-01 ~ now
    IIF 35 - Director → ME
Ceased 3
  • 1
    Onyx Court, 195a Kenton Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    140 GBP2023-03-31
    Officer
    2017-12-21 ~ 2025-03-12
    IIF 60 - Director → ME
  • 2
    4385, 12618702 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    5,578 GBP2024-03-31
    Officer
    2021-09-01 ~ 2021-11-30
    IIF 56 - Director → ME
  • 3
    Onyx Court 195a Kenton Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-12 ~ 2017-04-26
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.