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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, Ninna Mukesh

    Related profiles found in government register
  • Shah, Ninna Mukesh
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Ninna Mukesh
    British business manager born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • Shah, Ninna Mukesh
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Springwood Drive, Springwood Industrial Estate, Braintree, Essex, CM7 2YN, England

      IIF 18

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

      IIF 19 IIF 20
  • Shah, Ninna Mukesh
    British director and company secretary born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Ms Ninna Mukesh Shah
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

    • 40, Springwood Drive, Springwood Industrial Estate, Braintree, Essex, CM7 2YN, England

      IIF 27
  • Shah, Ninna Mukesh
    British

    Registered addresses and corresponding companies
  • Shah, Ninna Mukesh
    British accounts clerk

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43
  • Shah, Ninna Mukesh
    British accounts manager

    Registered addresses and corresponding companies
  • Shah, Ninna Mukesh
    British company secretary

    Registered addresses and corresponding companies

    • Unit 7, Optima Business Park, Hoddesdon, Herts, EN11 0DY, Uk

      IIF 54
  • Shah, Ninna Mukesh
    British property manager

    Registered addresses and corresponding companies

    • Baytree House, 3 Broomer Place, Cheshunt, Hertfordshire, EN8 9ER

      IIF 55
  • Shah, Ninna Mukesh
    British secretary

    Registered addresses and corresponding companies

    • Baytree House, 3 Broomer Place, Cheshunt, Hertfordshire, EN8 9ER

      IIF 56
child relation
Offspring entities and appointments
Active 28
  • 1
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (5 parents)
    Equity (Company account)
    -49,108 GBP2022-07-31
    Officer
    2022-11-14 ~ now
    IIF 6 - Director → ME
  • 2
    AUTOLEC SERVICES (EXETER) LTD - 2001-02-26
    HALEMARK LIMITED - 1986-09-18
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 38 - Secretary → ME
  • 3
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,132 GBP2024-06-30
    Officer
    2025-02-03 ~ now
    IIF 2 - Director → ME
  • 4
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (3 parents)
    Officer
    2017-09-01 ~ now
    IIF 29 - Secretary → ME
  • 5
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 41 - Secretary → ME
  • 6
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 37 - Secretary → ME
  • 7
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 39 - Secretary → ME
  • 8
    8 Beech Hill Avenue, Barnet, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-18 ~ now
    IIF 8 - Director → ME
  • 9
    C P DIESEL LIMITED - 2025-04-08
    8 Beech Hill Avenue, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2016-03-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    8 Beech Hill Avenue, Barnet, Herts, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-08-14 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (4 parents)
    Officer
    2016-11-03 ~ now
    IIF 5 - Director → ME
  • 12
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (4 parents)
    Officer
    2016-11-03 ~ now
    IIF 4 - Director → ME
  • 13
    Torwood, 8 Beech Hill Avenue, Barnet, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2017-05-31 ~ now
    IIF 10 - Director → ME
  • 14
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (5 parents)
    Officer
    2016-02-05 ~ now
    IIF 3 - Director → ME
  • 15
    8 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    67,755 GBP2024-12-31
    Officer
    2021-07-08 ~ now
    IIF 15 - Director → ME
  • 16
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Herts, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    220,307 GBP2017-08-31
    Officer
    2018-04-03 ~ dissolved
    IIF 20 - Director → ME
  • 17
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 40 - Secretary → ME
  • 18
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2005-08-06 ~ now
    IIF 28 - Secretary → ME
  • 19
    AMBERSMITH LTD - 1996-10-10
    Unit 7 Optima Business Park, Hoddesdon, Herts, Uk
    Dissolved Corporate (2 parents)
    Officer
    1996-03-30 ~ dissolved
    IIF 54 - Secretary → ME
  • 20
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Herts, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    411,916 GBP2017-12-31
    Officer
    2018-11-12 ~ dissolved
    IIF 19 - Director → ME
  • 21
    Torwood, 8 Beech Hill Avenue, Barnet, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (5 parents)
    Officer
    2016-11-03 ~ now
    IIF 7 - Director → ME
  • 23
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2017-10-12 ~ now
    IIF 13 - Director → ME
  • 24
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-06 ~ dissolved
    IIF 35 - Secretary → ME
  • 25
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 36 - Secretary → ME
  • 26
    Torwood, 8 Beech Hill Avenue, Barnet, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-23 ~ now
    IIF 12 - Director → ME
  • 27
    TROY HOMES (RADLETT) LIMITED - 2022-02-21
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (5 parents)
    Officer
    2022-02-18 ~ now
    IIF 1 - Director → ME
  • 28
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    2017-10-12 ~ now
    IIF 11 - Director → ME
Ceased 22
  • 1
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,921,329 GBP2018-03-31
    Officer
    2004-01-12 ~ 2008-03-31
    IIF 47 - Secretary → ME
  • 2
    SHOWBELL LIMITED - 2007-09-28
    56 West Street, Shoreham-by-sea, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    325,350 GBP2024-09-30
    Officer
    2005-08-06 ~ 2007-09-28
    IIF 33 - Secretary → ME
  • 3
    Unit M Chiltern Trading Estate, Grovebury Road, Leighton Buzzard, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    104,800 GBP2023-06-30
    Officer
    2021-11-01 ~ 2023-07-01
    IIF 18 - Director → ME
    Person with significant control
    2021-11-01 ~ 2023-07-01
    IIF 27 - Has significant influence or control → OE
  • 4
    Unit 5 Cyber Park, Calder Bank Road, Dewsbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    7 GBP2024-04-30
    Officer
    2022-03-31 ~ 2024-12-02
    IIF 16 - Director → ME
  • 5
    TRACECALL LIMITED - 2007-08-20
    North Studio, 116a High Street, Edgware, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    175,379 GBP2016-07-31
    Officer
    2005-08-06 ~ 2007-07-31
    IIF 30 - Secretary → ME
  • 6
    102 Weston Drive, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2003-10-31 ~ 2011-03-01
    IIF 51 - Secretary → ME
  • 7
    102 Weston Drive, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2003-10-30 ~ 2011-03-01
    IIF 53 - Secretary → ME
  • 8
    102 Weston Drive, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2003-10-30 ~ 2011-03-01
    IIF 52 - Secretary → ME
  • 9
    102 Weston Drive Weston Drive, Stanmore, England
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    6,117,288 GBP2016-03-31
    Officer
    2003-10-07 ~ 2008-03-31
    IIF 55 - Secretary → ME
  • 10
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-01-12 ~ 2008-03-31
    IIF 48 - Secretary → ME
  • 11
    ROOFEX LIMITED - 2007-08-09
    14 Wedgwood Court, Pin Green Industrial Estate, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-06 ~ 2007-08-09
    IIF 32 - Secretary → ME
  • 12
    Ground Floor, 51 Tweedy Road, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    2006-06-26 ~ 2012-04-19
    IIF 50 - Secretary → ME
  • 13
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    46,877 GBP2024-06-30
    Officer
    2004-01-12 ~ 2004-01-15
    IIF 46 - Secretary → ME
    2005-07-25 ~ 2007-11-05
    IIF 31 - Secretary → ME
  • 14
    40 Springwood Drive, Springwood Industrial Estate, Braintree, Essex, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    59,679,800 GBP2024-06-30
    Officer
    2013-11-01 ~ 2022-09-30
    IIF 21 - Director → ME
    2010-11-01 ~ 2011-10-31
    IIF 17 - Director → ME
    1998-07-28 ~ 2022-09-30
    IIF 34 - Secretary → ME
  • 15
    STRATEGIC UK PROPERTIES LIMITED - 2004-11-11
    3rd Floor 17 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-11 ~ 2007-11-01
    IIF 56 - Secretary → ME
  • 16
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Person with significant control
    2017-10-12 ~ 2020-11-23
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    PRIME STRATEGIC LIMITED - 2006-02-21
    BLOOMTURN LIMITED - 2004-11-11
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,083,130 GBP2023-09-30
    Officer
    2004-01-12 ~ 2004-10-22
    IIF 49 - Secretary → ME
  • 18
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-04-22 ~ 2022-01-14
    IIF 42 - Secretary → ME
  • 19
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-04-22 ~ 2022-01-14
    IIF 43 - Secretary → ME
  • 20
    Broad House Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    746,980 GBP2024-03-31
    Officer
    2003-04-03 ~ 2008-03-31
    IIF 44 - Secretary → ME
  • 21
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,008,414 GBP2024-04-30
    Officer
    2004-01-12 ~ 2007-12-02
    IIF 45 - Secretary → ME
  • 22
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2019-09-30
    Person with significant control
    2017-10-12 ~ 2019-11-01
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE

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