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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, Mina Mahesh

    Related profiles found in government register
  • Shah, Mina Mahesh
    British

    Registered addresses and corresponding companies

    • 17 Woodgate Crescent, Northwood, Middlesex, HA6 3RB

      IIF 1
  • Shah, Mina Mahesh
    British pharmacist born in October 1954

    Registered addresses and corresponding companies

    • 478 New Bedford Road, Luton, Bedfordshire, LU3 2BA

      IIF 2
  • Shah, Mahesh Kumar
    British pharmacist

    Registered addresses and corresponding companies

    • 478 New Bedford Road, Luton, Bedfordshire, LU3 2BA

      IIF 3

    • 17 Woodgate Crescent, Northwood, Middlesex, HA6 3RB

      IIF 4
  • Shah, Mahesh Kumar
    British director born in April 1956

    Registered addresses and corresponding companies

    • 478 New Bedford Road, Luton, Bedfordshire, LU3 2BA

      IIF 5
  • Shah, Mahesh Kumar
    British pharmacist born in April 1956

    Registered addresses and corresponding companies

    • 478 New Bedford Road, Luton, Bedfordshire, LU3 2BA

      IIF 6
  • Shah, Mina Mahesh
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Woodgate Crescent, Northwood, Middlesex, HA6 3RB

      IIF 7
  • Shah, Mahesh Kumar
    born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 17, Woodgate Crescent, Northwood, Middlesex, HA6 3RB

      IIF 8

    • Highview, 17 Woodgate Crescent, Northwood, HA6 3RB

      IIF 9 IIF 10
  • Shah, Mahesh Kumar
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 60a, Ashleigh Mann, Station Road, North Harrow, HA2 7SL, England

      IIF 11 IIF 12

    • 60a, Station Road, North Harrow, HA2 7SL, United Kingdom

      IIF 13 IIF 14

    • 17, Woodgate Crescent, Northwood, HA6 3RB, England

      IIF 15

    • 17 Woodgate Crescent, Northwood, Middlesex, HA6 3RB

      IIF 16
  • Shah, Mahesh Kumar
    British businessman born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 60a, Ashleigh Mann, Station Road, North Harrow, HA2 7SL, England

      IIF 17
  • Shah, Mahesh Kumar
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Shakespeare House, 42 Newmarket, Road, Cambridge, Cambridgeshire, CB5 8EP

      IIF 18

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 19
  • Shah, Mahesh Kumar
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 79, College Road, Harrow, HA1 1BD, England

      IIF 20

    • 79, College Road, Harrow On The Hill, Middx, HA1 1BD, England

      IIF 21

    • C/o Baptie & Co, Unit 1 Angel Wharf, 55 Eagle Wharf Road, London, N1 7ER, United Kingdom

      IIF 22

    • 17 Woodgate Crescent, Northwood, Middlesex, HA6 3RB

      IIF 23 IIF 24 IIF 25
  • Shah, Mahesh Kumar
    British pharmacist born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mahesh Shah
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 60a, Station Road, North Harrow, HA2 7SL, United Kingdom

      IIF 32
  • Mr Mahesh Shah
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 60a, 60a Station Road, North Harrow, HA2 7SL, United Kingdom

      IIF 33
  • Mr Mahesh Kumar Shah
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 60a, Ashleigh Mann, Station Road,north Harrow, Harrow, HA2 7SL, England

      IIF 34

    • 60a, Ashleigh Mann, Station Road, North Harrow, HA2 7SL, England

      IIF 35
child relation
Offspring entities and appointments
Active 12
  • 1
    Ashleighma, 60a 60a Station Road, North Harrow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,295,814 GBP2024-05-31
    Officer
    ~ now
    IIF 16 - Director → ME
    IIF 7 - Director → ME
    ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 2
    60a Station Road, North Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-09-30
    Officer
    2019-09-19 ~ now
    IIF 14 - Director → ME
  • 3
    Ashleigh Mann 60a, Station Road, North Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,896,612 GBP2024-03-31
    Officer
    2018-04-03 ~ now
    IIF 15 - Director → ME
  • 4
    60a Ashleigh Mann, Station Road, North Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,352 GBP2018-01-31
    Officer
    2016-02-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 5
    60a Ashleigh Mann, Station Road,north Harrow, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,306,133 GBP2024-05-31
    Person with significant control
    2016-06-01 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    60a Ashleigh Mann, Station Road, North Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    416,255 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 11 - Director → ME
  • 7
    60a Station Road, North Harrow, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    300 GBP2024-09-30
    Officer
    2019-09-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-09-18 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 8
    PURE DRIVES LIMITED - 2004-09-21
    3-5 Rickmansworth Road, Watford
    Dissolved Corporate (6 parents)
    Officer
    2009-09-03 ~ dissolved
    IIF 24 - Director → ME
  • 9
    60a Ashleigh Mann, Station Road, North Harrow, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    271,300 GBP2024-03-31
    Officer
    2014-03-28 ~ now
    IIF 12 - Director → ME
  • 10
    SUPREME BIOFUELS LIMITED - 2008-08-19
    60a Station Road, North Harrow, Harrow, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,401 GBP2018-12-31
    Officer
    2009-05-28 ~ dissolved
    IIF 23 - Director → ME
  • 11
    79 College Road, Harrow On The Hill, Middx, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-13 ~ dissolved
    IIF 21 - Director → ME
  • 12
    TRUESCENE SYSTEMS LTD. - 2010-04-19
    79 College Road, Harrow
    Dissolved Corporate (1 parent)
    Officer
    2010-03-26 ~ dissolved
    IIF 20 - Director → ME
Ceased 15
  • 1
    PHARMACY ONLINE LIMITED - 2008-05-06
    335 Lea Bridge Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    69,100 GBP2024-09-30
    Officer
    2004-12-20 ~ 2008-02-21
    IIF 28 - Director → ME
  • 2
    4 Grotes Place, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    657,115 GBP2024-12-31
    Officer
    2010-02-26 ~ 2013-11-26
    IIF 22 - Director → ME
  • 3
    60a Ashleigh Mann, Station Road, North Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,352 GBP2018-01-31
    Officer
    2010-01-09 ~ 2016-02-01
    IIF 31 - Director → ME
  • 4
    ENIGMA HEALTH UK LIMITED - 2009-01-02
    ENIGMA HEALTH UK PLC - 2007-04-30
    ENIGMA HEALTH UK LIMITED - 2003-05-07
    ACEIDEA LIMITED - 2000-07-19
    Second Floor, Building2 Buckshaw Station Approach, Buckshaw Village, Chorley, England
    Active Corporate (4 parents)
    Officer
    2000-11-17 ~ 2004-10-19
    IIF 5 - Director → ME
  • 5
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-09-30 ~ 2018-01-18
    IIF 8 - LLP Member → ME
  • 6
    60a Ashleigh Mann, Station Road,north Harrow, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,306,133 GBP2024-05-31
    Officer
    1993-10-29 ~ 2017-02-06
    IIF 26 - Director → ME
    1991-07-17 ~ 2017-02-06
    IIF 4 - Secretary → ME
  • 7
    319 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-02 ~ 2012-05-18
    IIF 25 - Director → ME
  • 8
    29 Castle St, Luton, Beds
    Dissolved Corporate (2 parents)
    Officer
    1997-07-01 ~ 1998-03-16
    IIF 2 - Director → ME
    ~ 1999-10-29
    IIF 6 - Director → ME
    1997-07-01 ~ 1999-10-29
    IIF 3 - Secretary → ME
  • 9
    2 Cunard Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-09 ~ 2008-02-26
    IIF 29 - Director → ME
  • 10
    Phoenix Rivington Road, Preston Brook, Runcorn, Cheshire
    Active Corporate (4 parents)
    Officer
    1993-07-01 ~ 2009-01-31
    IIF 30 - Director → ME
  • 11
    PROTEOMYX LIMITED - 2003-10-14
    50/60 Station Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    109,523 GBP2024-03-31
    Officer
    2009-02-27 ~ 2018-10-02
    IIF 18 - Director → ME
  • 12
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    390,298 GBP2018-08-31
    Officer
    2019-01-28 ~ 2019-09-20
    IIF 19 - Director → ME
  • 13
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    134,850 GBP2022-04-05
    Officer
    2006-03-29 ~ 2023-02-01
    IIF 10 - LLP Member → ME
  • 14
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    14,863 GBP2022-04-05
    Officer
    2006-04-04 ~ 2007-01-18
    IIF 9 - LLP Member → ME
  • 15
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-19 ~ 2007-10-03
    IIF 27 - Director → ME

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