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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

Shah, Pankaj

    Related profiles found in government register
  • Shah, Pankaj

    Registered addresses and corresponding companies

    • icon of address 40, High Worple, Harrow, Middlesex, HA2 9SS

      IIF 1 IIF 2

    • icon of address 40, High Worple, Harrow, Middlesex, HA2 9SS, England

      IIF 3 IIF 4 IIF 5

    • icon of address 40, High Worple, Rayners Lane, Harrow, Middlesex, HA2 9SS, United Kingdom

      IIF 6

    • icon of address 8, Pinner View, Harrow, Middlesex, HA1 4QA, England

      IIF 7 IIF 8 IIF 9
  • Shah, Pankaj
    British

    Registered addresses and corresponding companies
  • Shah, Pankaj
    British accountant

    Registered addresses and corresponding companies
  • Shah, Pankaj
    British accountants

    Registered addresses and corresponding companies

    • icon of address 40 High Worple, Harrow, Middlesex, HA2 9SS

      IIF 34
  • Shah, Pankaj
    British accountant born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Pinner View, Harrow, HA1 4QA, England

      IIF 35
  • Shah, Leena Pankaj
    British dentist born in January 1994

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19a, Elizabeth Grove, Bushey Heath, Bushey, WD23 1XB, England

      IIF 36
  • Shah, Pankaj
    British accountant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Pankaj Shah
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Pinner View, Harrow, HA1 4QA, England

      IIF 39
  • Shah, Leena Pankaj
    British dentist born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, High Worple, Harrow, HA2 9SS, England

      IIF 40
  • Shah, Leena Pankaj
    British student born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40 High Worple, Harrow, Middlesex, HA2 9SS

      IIF 41
  • Miss Leena Pankaj Shah
    British born in January 1994

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, High Worple, Harrow, HA2 9SS, England

      IIF 42
  • Mr Pankaj Shah
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address 8 Pinner View, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    272,646 GBP2024-08-31
    Officer
    icon of calendar 2002-06-01 ~ now
    IIF 21 - Secretary → ME
  • 2
    icon of address A J Shah & Company, 8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-18 ~ dissolved
    IIF 23 - Secretary → ME
  • 3
    icon of address 8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,668 GBP2020-10-31
    Officer
    icon of calendar 2001-05-30 ~ dissolved
    IIF 30 - Secretary → ME
  • 4
    ANNMARIE EUROPE LIMITED - 2013-10-25
    icon of address 28 Station Road, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 5
    icon of address 8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-26 ~ dissolved
    IIF 24 - Secretary → ME
  • 6
    GATEKEEPER PRODUCTIONS LIMITED - 2006-10-30
    TIGER BAY UK PRODUCTIONS LTD - 2024-03-27
    icon of address 8 Pinner View, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2003-09-09 ~ now
    IIF 17 - Secretary → ME
  • 7
    icon of address 8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-17 ~ dissolved
    IIF 10 - Secretary → ME
  • 8
    icon of address 8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-18 ~ dissolved
    IIF 33 - Secretary → ME
  • 9
    icon of address 19a Elizabeth Grove, Bushey Heath, Bushey, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,443 GBP2024-03-31
    Officer
    icon of calendar 2022-02-25 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 10
    ALS AUTOS LIMITED - 2001-09-26
    icon of address 8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,561 GBP2023-11-30
    Officer
    icon of calendar 2001-09-18 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FAIR FINANCIAL SERVICES LTD - 2023-11-23
    icon of address Unit 7 Moor Park Industrial Centre, Tolpits Lane, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -84 GBP2024-03-31
    Officer
    icon of calendar 2015-11-01 ~ now
    IIF 4 - Secretary → ME
  • 12
    icon of address 8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-31 ~ dissolved
    IIF 13 - Secretary → ME
  • 13
    icon of address 40 High Worple, Harrow, Middlesex
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    60,100 GBP2025-03-31
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 40 - Director → ME
    icon of calendar 1998-10-27 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-10-24 ~ now
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    icon of address 8 Pinner View, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    39,356 GBP2024-08-31
    Officer
    icon of calendar 2003-03-17 ~ now
    IIF 32 - Secretary → ME
  • 15
    icon of address 8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-17 ~ dissolved
    IIF 26 - Secretary → ME
  • 16
    icon of address C/o A J Shah & Company, Chartered Accountants, 8 Pinner View Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -343,992 GBP2019-04-30
    Officer
    icon of calendar 1997-08-09 ~ dissolved
    IIF 16 - Secretary → ME
  • 17
    icon of address 8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-15 ~ dissolved
    IIF 29 - Secretary → ME
  • 18
    FURNITURE REPUBLIQUE LIMITED - 2014-04-09
    icon of address 8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    icon of calendar 2004-03-17 ~ dissolved
    IIF 18 - Secretary → ME
  • 19
    icon of address 8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    IIF 14 - Secretary → ME
  • 20
    icon of address 8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-19 ~ dissolved
    IIF 15 - Secretary → ME
  • 21
    icon of address 8 Pinner View, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 22
    icon of address 8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-04 ~ dissolved
    IIF 19 - Secretary → ME
Ceased 14
  • 1
    icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (5 parents)
    Equity (Company account)
    23 GBP2024-09-30
    Officer
    icon of calendar 1996-10-15 ~ 2010-08-31
    IIF 31 - Secretary → ME
    icon of calendar ~ 1995-01-01
    IIF 11 - Secretary → ME
  • 2
    JASMINE DAIRY LTD - 2010-11-17
    icon of address 8 Pinner View, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-01 ~ 2011-02-01
    IIF 8 - Secretary → ME
  • 3
    icon of address 8 Pinner View, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-02-29
    Officer
    icon of calendar 2020-02-28 ~ 2020-02-28
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-02-28 ~ 2020-02-28
    IIF 39 - Has significant influence or control → OE
  • 4
    MEDICARE PLUS LIMITED - 2008-11-18
    icon of address 19 High Street, Reigate, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    827 GBP2016-03-31
    Officer
    icon of calendar 2002-11-11 ~ 2006-07-13
    IIF 34 - Secretary → ME
  • 5
    icon of address 8 Pinner View, Harrow, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    40,576 GBP2024-08-31
    Officer
    icon of calendar 2004-09-01 ~ 2012-06-01
    IIF 20 - Secretary → ME
  • 6
    icon of address 8 Pinner View, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    91,224 GBP2024-05-31
    Officer
    icon of calendar 1998-11-17 ~ 1999-06-02
    IIF 22 - Secretary → ME
  • 7
    JAY K SALES LIMITED - 2013-12-05
    icon of address 8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-22 ~ 2015-01-01
    IIF 3 - Secretary → ME
  • 8
    icon of address 40 High Worple, Harrow, Middlesex
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    60,100 GBP2025-03-31
    Officer
    icon of calendar 2016-04-06 ~ 2019-05-07
    IIF 41 - Director → ME
  • 9
    icon of address 8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2006-11-02
    IIF 28 - Secretary → ME
  • 10
    AKJ STORES LTD - 2015-06-23
    icon of address 8 Pinner View, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    94,058 GBP2024-03-31
    Officer
    icon of calendar 2015-03-02 ~ 2015-06-14
    IIF 9 - Secretary → ME
  • 11
    HARI JEWELLERS LIMITED - 2014-06-09
    HARI JEWELLERS LIMITTED LIMITED - 2009-10-31
    icon of address 8 Pinner View, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    530,328 GBP2024-12-31
    Officer
    icon of calendar 2009-09-29 ~ 2009-11-02
    IIF 2 - Secretary → ME
    icon of calendar 2009-09-29 ~ 2010-09-01
    IIF 1 - Secretary → ME
  • 12
    icon of address 8 Pinner View, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    116,811 GBP2024-03-31
    Officer
    icon of calendar 2002-09-01 ~ 2007-07-31
    IIF 12 - Secretary → ME
  • 13
    icon of address 8 Pinner View, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    24,605 GBP2024-07-31
    Officer
    icon of calendar 2009-07-09 ~ 2009-07-23
    IIF 37 - Director → ME
    icon of calendar 2009-07-09 ~ 2009-07-24
    IIF 25 - Secretary → ME
  • 14
    icon of address Wickhambrook Stores Thorns Corner, Wickhambrook, Newmarket, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    244,195 GBP2024-02-29
    Officer
    icon of calendar 2016-04-04 ~ 2017-07-20
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.