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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, Paresh Kumar Velji Lakhamshi

    Related profiles found in government register
  • Shah, Paresh Kumar Velji Lakhamshi
    British

    Registered addresses and corresponding companies
  • Shah, Paresh Kumar Velji Lakhamshi

    Registered addresses and corresponding companies
  • Shah, Paresh Kumar Velji Lakhamshi
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Paresh Kumar Velji

    Registered addresses and corresponding companies
  • Shah, Paresh Kumar Velji
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Paresh Kumar Velji Lakhamshi
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paresh Kumar Velji Shah
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paresh Kumar Velji Shah
    United Kingdom born in December 1954

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    AFTERBOOK LIMITED
    NI643082
    Active Corporate (7 parents)
    Officer
    2020-07-15 ~ 2022-06-30
    IIF 23 - Director → ME
    Person with significant control
    2021-09-10 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    AGRI AFRICA INVESTMENT LIMITED
    - now 06487028
    TRAPEZIA II FUND GENERAL PARTNER LIMITED
    - 2011-11-14 06487028
    Dissolved Corporate (2 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 16 - Director → ME
    2008-01-29 ~ dissolved
    IIF 1 - Secretary → ME
  • 3
    CROSSWINDS TRADING LIMITED
    04419045
    Dissolved Corporate (4 parents)
    Officer
    2002-05-07 ~ dissolved
    IIF 14 - Director → ME
    2002-05-07 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    E M DIGITAL LIMITED - now
    ELECTRO MAGNETIC RAMS LIMITED
    - 2005-02-22 04709683 05374083
    Active Corporate (5 parents)
    Officer
    2003-03-26 ~ 2004-02-05
    IIF 4 - Secretary → ME
  • 5
    FLAMBEAU EUROPLAST LTD
    - now 01216092
    BLOWSPEED LIMITED
    - 2000-01-19 01216092
    BLOWSPEED INDUSTRIAL MOULDINGS LIMITED
    - 1992-07-02 01216092
    Active Corporate (15 parents)
    Officer
    (before 1992-12-17) ~ 2002-06-26
    IIF 27 - Director → ME
    (before 1992-12-17) ~ 1998-06-01
    IIF 5 - Secretary → ME
    2001-05-18 ~ 2002-06-26
    IIF 7 - Secretary → ME
  • 6
    GAP GLOBAL TRADERS LIMITED
    - now 06768134
    INTERNSTAR LIMITED
    - 2010-10-28 06768134
    Dissolved Corporate (4 parents)
    Officer
    2010-10-26 ~ dissolved
    IIF 15 - Director → ME
  • 7
    INDO BRIT FOODS UK LIMITED
    09023364
    Active Corporate (8 parents)
    Officer
    2014-10-08 ~ 2015-06-30
    IIF 19 - Director → ME
  • 8
    MEMORY TRACKS LIMITED
    10791734
    Active Corporate (3 parents)
    Officer
    2020-11-12 ~ now
    IIF 24 - Director → ME
  • 9
    OIYAA TECHNOLOGIES LIMITED
    - now 03883145
    INSTANT DISCOUNTS LIMITED
    - 2025-05-19 03883145
    Active Corporate (6 parents)
    Officer
    2012-03-31 ~ 2018-08-01
    IIF 20 - Director → ME
    2026-02-13 ~ now
    IIF 8 - Secretary → ME
  • 10
    SARAH ARNETT LIMITED
    - now 04392904
    SIMULTANE LIMITED
    - 2006-12-05 04392904
    Dissolved Corporate (11 parents)
    Officer
    2006-11-24 ~ 2008-12-22
    IIF 25 - Director → ME
  • 11
    STARGATE CAPITAL INVESTMENT GROUP LIMITED
    04953657
    Active Corporate (11 parents)
    Officer
    2003-11-05 ~ now
    IIF 11 - Director → ME
    2003-11-05 ~ 2005-01-27
    IIF 6 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 30 - Has significant influence or control → OE
  • 12
    STARGATE CAPITAL MANAGEMENT LIMITED
    - now 03824592 07499269... (more)
    CLASSIC FUND MANAGEMENT LIMITED
    - 2004-07-12 03824592
    Dissolved Corporate (11 parents)
    Officer
    2004-06-29 ~ dissolved
    IIF 10 - Director → ME
    2010-10-06 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 13
    STARGATE CORPORATE FINANCE LIMITED
    05052688
    Dissolved Corporate (3 parents)
    Officer
    2004-02-23 ~ dissolved
    IIF 12 - Director → ME
    2004-02-23 ~ 2005-01-27
    IIF 3 - Secretary → ME
    2010-10-06 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 14
    SWEET FREEDOM LIMITED
    - now 04790924
    DIET FREEDOM LIMITED
    - 2016-11-23 04790924
    FREEDOM CENTRES LIMITED - 2004-01-29
    Active Corporate (16 parents)
    Officer
    2007-01-31 ~ 2022-04-15
    IIF 17 - Director → ME
  • 15
    TRAPEZIA CAPITAL LIMITED
    06709050
    Dissolved Corporate (4 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 13 - Director → ME
    2011-09-26 ~ dissolved
    IIF 9 - Secretary → ME
  • 16
    TRAPEZIA II FUND FOUNDER PARTNERSHIP GP LIMITED
    SC336920
    Dissolved Corporate (4 parents)
    Officer
    2008-01-30 ~ dissolved
    IIF 26 - Director → ME
  • 17
    VESTDECK LIMITED - now
    UNQUOTED LIMITED
    - 2016-06-23 09280050 07407935... (more)
    WEARE UNQUOTED LIMITED
    - 2014-11-28 09280050
    Dissolved Corporate (5 parents)
    Officer
    2014-11-03 ~ 2015-04-23
    IIF 18 - Director → ME

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