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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, 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 48
  • 1
    ACROBELT LIMITED
    04989788
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2004-01-12 ~ 2008-03-31
    IIF 47 - Secretary → ME
  • 2
    ALARIS PROPERTIES LIMITED
    12730610
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (7 parents)
    Officer
    2022-11-14 ~ now
    IIF 6 - Director → ME
  • 3
    ALONSO MARSHALL ASSOCIATES LIMITED - now
    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 33 - Secretary → 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 38 - Secretary → ME
  • 5
    ALTAIR PROPERTY INVESTMENTS LIMITED
    14917386
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (3 parents)
    Officer
    2025-02-03 ~ now
    IIF 2 - Director → ME
  • 6
    ANAASH HOLDINGS LIMITED
    06536428
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (10 parents)
    Officer
    2017-09-01 ~ now
    IIF 29 - Secretary → ME
  • 7
    ANAASH PROPERTY MANAGEMENT LIMITED
    06535517
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 41 - Secretary → ME
  • 8
    AUTOMOTIVE DISTRIBUTION CENTRE LIMITED
    13124151
    Unit M Chiltern Trading Estate, Grovebury Road, Leighton Buzzard, Bedfordshire, England
    Active Corporate (13 parents)
    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
  • 9
    C. F. PARKINSON (HOLDINGS) LIMITED
    03526260
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 37 - Secretary → ME
  • 10
    C.F. PARKINSON LIMITED
    00456255
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 39 - Secretary → ME
  • 11
    CANOPUS PROPERTY DEVELOPMENTS LIMITED
    16260266
    8 Beech Hill Avenue, Barnet, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-18 ~ now
    IIF 8 - Director → ME
  • 12
    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
    2016-03-31 ~ 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
  • 13
    CYBER PARK MANAGEMENT LIMITED
    13334950
    Unit 5 Cyber Park, Calder Bank Road, Dewsbury, England
    Active Corporate (7 parents)
    Officer
    2022-03-31 ~ 2024-12-02
    IIF 16 - Director → ME
  • 14
    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 ~ 2007-07-31
    IIF 30 - Secretary → ME
  • 15
    102 Weston Drive, Stanmore, England
    Active Corporate (7 parents)
    Officer
    2003-10-31 ~ 2011-03-01
    IIF 51 - Secretary → ME
  • 16
    102 Weston Drive, Stanmore, England
    Active Corporate (7 parents)
    Officer
    2003-10-30 ~ 2011-03-01
    IIF 53 - Secretary → ME
  • 17
    102 Weston Drive, Stanmore, England
    Active Corporate (7 parents)
    Officer
    2003-10-30 ~ 2011-03-01
    IIF 52 - Secretary → ME
  • 18
    102 Weston Drive Weston Drive, Stanmore, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2003-10-07 ~ 2008-03-31
    IIF 55 - Secretary → ME
  • 19
    ECHOBASS LIMITED
    04979821
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-01-12 ~ 2008-03-31
    IIF 48 - Secretary → ME
  • 20
    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 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    EOCENE PROPERTY DEVELOPMENTS LIMITED
    10461533
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (6 parents)
    Officer
    2016-11-03 ~ now
    IIF 5 - Director → ME
  • 22
    EPOCH PROPERTY DEVELOPMENTS LIMITED
    10460305
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (6 parents)
    Officer
    2016-11-03 ~ now
    IIF 4 - Director → ME
  • 23
    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 10 - Director → ME
  • 24
    GADA PROPERTY INVESTMENTS LIMITED
    09144318
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2016-02-05 ~ now
    IIF 3 - Director → ME
  • 25
    GEMINI SUPERMARKETS & WHOLESALERS LIMITED - now
    ROOFEX LIMITED
    - 2007-08-09 05508611
    14 Wedgwood Court, Pin Green Industrial Estate, Stevenage, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2005-08-06 ~ 2007-08-09
    IIF 32 - Secretary → ME
  • 26
    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 15 - Director → ME
  • 27
    JAYWISH LIMITED
    05783422
    Ground Floor, 51 Tweedy Road, Bromley, England
    Dissolved Corporate (6 parents)
    Officer
    2006-06-26 ~ 2012-04-19
    IIF 50 - Secretary → ME
  • 28
    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 20 - Director → ME
  • 29
    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 40 - Secretary → ME
  • 30
    KRELCO LIMITED
    05508614
    8 Beech Hill Avenue, Barnet, England
    Dissolved Corporate (6 parents)
    Officer
    2005-08-06 ~ dissolved
    IIF 28 - Secretary → ME
  • 31
    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 46 - Secretary → ME
    2005-07-25 ~ 2007-11-05
    IIF 31 - Secretary → ME
  • 32
    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 54 - Secretary → ME
  • 33
    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 19 - Director → ME
  • 34
    MOTOR PARTS DIRECT LIMITED
    03604992
    40 Springwood Drive, Springwood Industrial Estate, Braintree, Essex, England
    Active Corporate (17 parents, 67 offsprings)
    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
  • 35
    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 ~ 2007-11-01
    IIF 56 - Secretary → ME
  • 36
    NYSSA PROPERTY INVESTMENTS LIMITED
    10862325
    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
  • 37
    OLIGOCENE PROPERTY DEVELOPMENTS LIMITED
    10461301
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (6 parents)
    Officer
    2016-11-03 ~ now
    IIF 7 - Director → ME
  • 38
    OPULUS PROPERTY INVESTMENTS LIMITED
    11009677
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (5 parents)
    Officer
    2017-10-12 ~ now
    IIF 13 - Director → ME
    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
  • 39
    PASSMODE LIMITED
    05508604
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-08-06 ~ dissolved
    IIF 35 - Secretary → ME
  • 40
    PRIME UK PROPERTIES LIMITED - now
    PRIME STRATEGIC LIMITED - 2006-02-21
    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 ~ 2004-10-22
    IIF 49 - Secretary → ME
  • 41
    S.T.PIERCY LIMITED
    00898892
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 36 - Secretary → ME
  • 42
    SAMBUCUS PROPERTY INVESTMENTS LIMITED
    10783854
    Torwood, 8 Beech Hill Avenue, Barnet, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-23 ~ now
    IIF 12 - Director → ME
  • 43
    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 1 - Director → ME
  • 44
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-04-22 ~ 2022-01-14
    IIF 42 - Secretary → ME
  • 45
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-04-22 ~ 2022-01-14
    IIF 43 - Secretary → ME
  • 46
    Broad House Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2003-04-03 ~ 2008-03-31
    IIF 44 - Secretary → ME
  • 47
    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 ~ 2007-12-02
    IIF 45 - Secretary → ME
  • 48
    TREMULA PROPERTY INVESTMENTS LIMITED
    11009872
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2017-10-12 ~ now
    IIF 11 - Director → ME
    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 22 March 2026 and licensed under the Open Government Licence v3.0.