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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

Mr Mukesh Zaverchand Shah

    Related profiles found in government register
  • Mr Mukesh Zaverchand Shah
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Beech Hill Avenue, Barnet, Hertfordshire, EN4 0LW, England

      IIF 1

    • 8, Beech Hill Avenue, Barnet, Herts, EN4 0LW, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY

      IIF 5

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 6 IIF 7

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 8
  • Shah, Mukesh Zaverchand
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mukesh Shah
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 56 IIF 57 IIF 58

    • Unit 7, Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY, United Kingdom

      IIF 59
  • Shah, Mukesh
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Mukesh Zaverchand
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Beech Hill Avenue, Hadley Wood, Barnet, EN4 0LW, United Kingdom

      IIF 73
  • Mr Mukesh Shah
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Beech Hill Avenue, Barnet, Herts, EN4 0LW

      IIF 74
  • Shah, Mukesh Zaverchand
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 61
  • 1
    ACROBELT LIMITED
    04989788
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 49 - Director → ME
  • 2
    ALARIS PROPERTIES LIMITED
    12730610
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (7 parents)
    Officer
    2022-11-14 ~ now
    IIF 63 - Director → ME
  • 3
    ALONSO MARSHALL ASSOCIATES LIMITED
    - now 05496284 14563037
    SHOWBELL LIMITED
    - 2007-09-28 05496284
    56 West Street, Shoreham-by-sea, West Sussex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-08-06 ~ 2007-09-28
    IIF 23 - Director → ME
  • 4
    ALS MOTOR PARTS LTD.
    - now 02044816
    AUTOLEC SERVICES (EXETER) LTD - 2001-02-26
    HALEMARK LIMITED - 1986-09-18
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 40 - Director → ME
  • 5
    ANAASH HOLDINGS LIMITED
    06536428
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (9 parents)
    Officer
    2017-09-01 ~ now
    IIF 13 - Director → ME
  • 6
    ANAASH PROPERTY MANAGEMENT LIMITED
    06535517
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 41 - Director → ME
  • 7
    AURIGA PROPCO INVESTMENTS LIMITED
    14003146
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-03-25 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-03-25 ~ 2022-04-26
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 8
    C. F. PARKINSON (HOLDINGS) LIMITED
    03526260
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 37 - Director → ME
  • 9
    C.F. PARKINSON LIMITED
    00456255
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 39 - Director → ME
  • 10
    CANOPUS PROPERTY DEVELOPMENTS LIMITED
    16260266
    8 Beech Hill Avenue, Barnet, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-18 ~ now
    IIF 67 - Director → ME
  • 11
    CARLTON PLACE PROPERTY LIMITED
    - now 06403832
    CARTON PLACE MANAGEMENT LTD - 2007-11-21
    Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-12-01 ~ 2026-05-10
    IIF 26 - Director → ME
  • 12
    CENTAURUS PROPERTY INVESTMENTS LIMITED
    14003055
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (5 parents)
    Officer
    2022-03-25 ~ now
    IIF 61 - Director → ME
  • 13
    CETUS PROPERTY INVESTMENTS LIMITED
    14895310
    8 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-25 ~ now
    IIF 69 - Director → ME
  • 14
    COOLPASS LIMITED
    06811543
    8 Beech Hill Avenue, Barnet, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-04-24 ~ dissolved
    IIF 62 - Director → ME
  • 15
    CPD NEWCO LIMITED
    - now 10028207
    C P DIESEL LIMITED
    - 2025-04-08 10028207
    8 Beech Hill Avenue, Barnet, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2016-02-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CVS FINANCE LIMITED - now
    CVS PRIVATE EQUITY LIMITED
    - 2015-08-27 05188930 09705793
    PRIME UK FINANCE LIMITED
    - 2013-05-10 05188930
    REEFLOAN LIMITED
    - 2004-11-11 05188930
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2004-10-21 ~ 2014-07-01
    IIF 45 - Director → ME
    2004-10-21 ~ 2009-03-30
    IIF 75 - Secretary → ME
  • 17
    DIPESH SHAH DESIGN STUDIO LIMITED - now
    TRACECALL LIMITED
    - 2007-08-20 05496278
    North Studio, 116a High Street, Edgware, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-08-06 ~ 2007-08-01
    IIF 24 - Director → ME
  • 18
    102 Weston Drive, Stanmore, England
    Active Corporate (7 parents)
    Officer
    2003-10-30 ~ 2011-03-01
    IIF 54 - Director → ME
  • 19
    102 Weston Drive, Stanmore, England
    Active Corporate (7 parents)
    Officer
    2003-10-30 ~ 2011-03-01
    IIF 52 - Director → ME
  • 20
    102 Weston Drive, Stanmore, England
    Active Corporate (7 parents)
    Officer
    2003-10-30 ~ 2011-03-01
    IIF 53 - Director → ME
  • 21
    102 Weston Drive Weston Drive, Stanmore, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2003-10-07 ~ 2011-03-01
    IIF 55 - Director → ME
  • 22
    ECHOBASS LIMITED
    04979821
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 35 - Director → ME
  • 23
    ELECTRA PROPERTY DEVELOPMENTS LIMITED
    15069370
    8 Beech Hill Avenue, Barnet, Herts, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-08-14 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    EOCENE PROPERTY DEVELOPMENTS LIMITED
    10461533
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (6 parents)
    Officer
    2016-11-03 ~ now
    IIF 12 - Director → ME
  • 25
    EPOCH PROPERTY DEVELOPMENTS LIMITED
    10460305
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (6 parents)
    Officer
    2016-11-03 ~ now
    IIF 10 - Director → ME
  • 26
    EXCELSIOR PROPERTY INVESTMENTS LIMITED
    10795287
    Torwood, 8 Beech Hill Avenue, Barnet, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2017-05-31 ~ now
    IIF 15 - Director → ME
  • 27
    GADA PROPERTY INVESTMENTS LIMITED
    09144318
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2016-02-05 ~ now
    IIF 14 - Director → ME
  • 28
    GEMINI SUPERMARKETS & WHOLESALERS LIMITED
    - now 05508611
    ROOFEX LIMITED
    - 2007-08-09 05508611
    14 Wedgwood Court, Pin Green Industrial Estate, Stevenage, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2005-08-06 ~ 2007-08-10
    IIF 25 - Director → ME
  • 29
    HUNTSFIELD LIMITED
    06397482
    31 Elventon Close, Folkestone, England
    Active Corporate (9 parents)
    Officer
    2019-05-01 ~ now
    IIF 71 - Director → ME
  • 30
    INDICA PROPERTY INVESTMENTS LIMITED
    14894989
    8 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-25 ~ now
    IIF 70 - Director → ME
  • 31
    INDUS PROPERTY INVESTMENTS LIMITED
    13500349
    8 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-08 ~ now
    IIF 68 - Director → ME
  • 32
    JAYWISH LIMITED
    05783422
    Ground Floor, 51 Tweedy Road, Bromley, England
    Dissolved Corporate (6 parents)
    Officer
    2006-06-26 ~ 2012-04-19
    IIF 32 - Director → ME
  • 33
    JK MOTOR FACTORS LTD
    04853619
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Herts, England
    Dissolved Corporate (8 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 42 - Director → ME
  • 34
    KEVIN COOPER MOTOR FACTORS LIMITED
    01849801
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 36 - Director → ME
  • 35
    KRELCO LIMITED
    05508614
    8 Beech Hill Avenue, Barnet, England
    Dissolved Corporate (6 parents)
    Officer
    2005-08-06 ~ dissolved
    IIF 11 - Director → ME
  • 36
    LANDLOAN LIMITED
    04989927
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-01-12 ~ 2004-01-15
    IIF 21 - Director → ME
    2005-07-25 ~ 2020-06-14
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    LAXMI AND CO. (LONDON) LIMITED
    - now 03157656
    AMBERSMITH LTD
    - 1996-10-10 03157656
    Unit 7 Optima Business Park, Hoddesdon, Herts, Uk
    Dissolved Corporate (4 parents)
    Officer
    1996-03-30 ~ dissolved
    IIF 31 - Director → ME
  • 38
    MAPLEFLAG LIMITED
    01835473
    110 Chandos Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2001-03-13 ~ 2006-01-11
    IIF 22 - Director → ME
    2001-03-26 ~ 2006-01-11
    IIF 79 - Secretary → ME
  • 39
    MID-WALES MOTORFACTORS LIMITED
    03453956
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Herts, England
    Dissolved Corporate (6 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 43 - Director → ME
  • 40
    MOTOR PARTS DIRECT (HOLDINGS) LIMITED
    14003286
    40 Springwood Drive, Springwood Industrial Estate, Braintree, Essex, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2022-03-25 ~ 2022-09-30
    IIF 72 - Director → ME
    Person with significant control
    2022-03-25 ~ 2022-04-20
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 41
    MOTOR PARTS DIRECT LIMITED
    03604992
    40 Springwood Drive, Springwood Industrial Estate, Braintree, Essex, England
    Active Corporate (17 parents, 114 offsprings)
    Officer
    1998-07-28 ~ 2022-09-30
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-07
    IIF 5 - Has significant influence or control → OE
  • 42
    NEATJOY LIMITED
    - now 04390993 05188927
    STRATEGIC UK PROPERTIES LIMITED
    - 2004-11-11 04390993
    3rd Floor 17 Albemarle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-03-11 ~ dissolved
    IIF 46 - Director → ME
  • 43
    NYSSA PROPERTY INVESTMENTS LIMITED
    10862325
    Torwood, 8 Beech Hill Avenue, Barnet, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    OLIGOCENE PROPERTY DEVELOPMENTS LIMITED
    10461301
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (6 parents)
    Officer
    2016-11-03 ~ now
    IIF 9 - Director → ME
  • 45
    OPULUS PROPERTY INVESTMENTS LIMITED
    11009677
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (5 parents)
    Officer
    2017-10-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-10-12 ~ 2020-11-23
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    PASSMODE LIMITED
    05508604
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-08-06 ~ dissolved
    IIF 34 - Director → ME
  • 47
    PECAN COURT LIMITED
    17318130
    8 Beech Hill Avenue, Hadley Wood, Barnet, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-07-03 ~ now
    IIF 73 - Director → ME
  • 48
    POLARIS PROPERTY DEVELOPMENTS LIMITED
    13490293
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (7 parents)
    Officer
    2026-05-12 ~ now
    IIF 66 - Director → ME
  • 49
    PRIME STRATEGIC LIMITED
    - now 05188941 04979842
    PRIME UK PROPERTIES LIMITED
    - 2006-02-21 05188941 04979842
    NOVELNOTES LIMITED
    - 2004-11-11 05188941
    3rd Floor 17 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 44 - Director → ME
    2004-10-21 ~ 2009-03-30
    IIF 78 - Secretary → ME
  • 50
    PRIME UK PROPERTIES LIMITED
    - now 04979842 05188941
    PRIME STRATEGIC LIMITED
    - 2006-02-21 04979842 05188941
    BLOOMTURN LIMITED
    - 2004-11-11 04979842
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2004-01-12 ~ 2020-06-15
    IIF 50 - Director → ME
    2004-10-22 ~ 2009-10-01
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-02-20
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    PRISMA PROPERTY DEVELOPMENTS (HARLOW) LIMITED
    10277105
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-09-19 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-09-19 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    S.T.PIERCY LIMITED
    00898892
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 38 - Director → ME
  • 53
    SAMBUCUS PROPERTY INVESTMENTS LIMITED
    10783854
    Torwood, 8 Beech Hill Avenue, Barnet, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-23 ~ now
    IIF 18 - Director → ME
  • 54
    SCORPIUS PROPERTY DEVELOPMENTS LIMITED
    - now 13371058
    TROY HOMES (RADLETT) LIMITED
    - 2022-02-21 13371058
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (10 parents)
    Officer
    2022-02-18 ~ now
    IIF 60 - Director → ME
  • 55
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-04-22 ~ 2020-06-15
    IIF 30 - Director → ME
  • 56
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-04-22 ~ 2020-06-15
    IIF 29 - Director → ME
  • 57
    Broad House Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2003-04-03 ~ 2020-06-15
    IIF 28 - Director → ME
  • 58
    STILLMEN LIMITED
    04990160
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2004-01-12 ~ 2020-06-15
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    STRATEGIC UK PROPERTIES LIMITED
    - now 05188927
    NEATJOY LIMITED
    - 2004-11-11 05188927 04390993
    Cvs Asset Management Ltd, Level 1, Devonshire House, 1 Mayfair Place, London
    Dissolved Corporate (8 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 47 - Director → ME
    2004-10-21 ~ 2009-03-30
    IIF 77 - Secretary → ME
  • 60
    TREMULA PROPERTY INVESTMENTS LIMITED
    11009872
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2017-10-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-05-27 ~ now
    IIF 56 - Has significant influence or control → OE
    2017-10-12 ~ 2019-11-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    TRIO ESTATES (HERTFORDSHIRE) LIMITED
    - now 05131105
    LAWGRA (NO.1103) LIMITED - 2004-06-21
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 51 - Director → ME

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