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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, Pankaj

    Related profiles found in government register
  • Shah, Pankaj
    British

    Registered addresses and corresponding companies
  • Shah, Pankaj

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

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Leena Pankaj
    British born in January 1994

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Pankaj
    British 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
  • Shah, Leena Pankaj
    British born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miss Leena Pankaj Shah
    British born in January 1994

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 38
  • 1
    22 HYDE PARK GATE MANAGEMENT LIMITED
    02598885
    Active Corporate (16 parents)
    Officer
    1996-10-15 ~ 2010-08-31
    IIF 24 - Secretary → ME
    (before 1992-04-08) ~ 1995-01-01
    IIF 3 - Secretary → ME
  • 2
    ABBOTS HOUSE MANAGEMENT LIMITED
    04044414
    Active Corporate (9 parents)
    Officer
    2002-06-01 ~ now
    IIF 23 - Secretary → ME
  • 3
    ACCENT VENTURES LIMITED
    03585368
    Dissolved Corporate (5 parents)
    Officer
    2002-08-18 ~ dissolved
    IIF 28 - Secretary → ME
  • 4
    ALSENA LIMITED
    04212318
    Dissolved Corporate (7 parents)
    Officer
    2001-05-30 ~ dissolved
    IIF 22 - Secretary → ME
  • 5
    ANNE-MARIE GROUP OF COMPANY LIMITED
    - now 08693663
    ANNMARIE EUROPE LIMITED
    - 2013-10-25 08693663
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 6
    ARKMEAD LIMITED
    01564529
    Dissolved Corporate (16 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 31 - Secretary → ME
  • 7
    BEAUTY RELAY UK LIMITED
    12488894
    Dissolved Corporate (3 parents)
    Officer
    2020-02-28 ~ 2020-02-28
    IIF 38 - Director → ME
    Person with significant control
    2020-02-28 ~ 2020-02-28
    IIF 43 - Has significant influence or control → OE
  • 8
    CLINIC 8 LIMITED - now
    MEDICARE PLUS LIMITED
    - 2008-11-18 04580519
    Dissolved Corporate (7 parents)
    Officer
    2002-11-11 ~ 2006-07-13
    IIF 1 - Secretary → ME
  • 9
    DE GABRIELE INVESTMENTS LTD.
    - now 04988220
    A1 PROPERTY DEVELOPERS LIMITED
    - 2006-02-04 04988220
    Dissolved Corporate (5 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 9 - Secretary → ME
  • 10
    DR R.H.PATEL LIMITED
    04960908
    Dissolved Corporate (5 parents)
    Officer
    2003-11-26 ~ dissolved
    IIF 30 - Secretary → ME
  • 11
    ENIGMA MEDIA & ENTERTAINMENT LTD
    - now 04885857
    TIGER BAY UK PRODUCTIONS LTD
    - 2024-03-27 04885857
    GATEKEEPER PRODUCTIONS LIMITED
    - 2006-10-30 04885857
    Active Corporate (5 parents)
    Officer
    2003-09-09 ~ now
    IIF 12 - Secretary → ME
  • 12
    FURNITURE REPUBLIQUE (ST ALBANS) LIMITED
    05063602
    Dissolved Corporate (4 parents)
    Officer
    2004-03-17 ~ dissolved
    IIF 2 - Secretary → ME
  • 13
    J N ELDER LIMITED
    04661517
    Dissolved Corporate (4 parents)
    Officer
    2003-02-18 ~ dissolved
    IIF 27 - Secretary → ME
  • 14
    JASMINE NEWS LIMITED
    05218000
    Active Corporate (6 parents)
    Officer
    2004-09-01 ~ 2012-06-01
    IIF 20 - Secretary → ME
  • 15
    KITCHEN TECH LTD
    03668100
    Active Corporate (5 parents)
    Officer
    1998-11-17 ~ 1999-06-02
    IIF 25 - Secretary → ME
  • 16
    LPS DENTAL LIMITED
    13941059
    Active Corporate (2 parents)
    Officer
    2022-02-25 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 17
    M.A.L. & ASSOCIATES LTD
    - now 04078609
    ALS AUTOS LIMITED
    - 2001-09-26 04078609
    Dissolved Corporate (6 parents)
    Officer
    2001-09-18 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MAITLAND FINANCE LIMITED
    - now 05486865
    SIZZLERS RESTAURANT LIMITED
    - 2006-01-20 05486865
    Dissolved Corporate (5 parents)
    Officer
    2005-10-20 ~ 2006-08-04
    IIF 13 - Secretary → ME
  • 19
    MORE PARK LTD
    - now 07679221
    FAIR FINANCIAL SERVICES LTD
    - 2023-11-23 07679221
    Active Corporate (6 parents)
    Officer
    2015-11-01 ~ now
    IIF 35 - Secretary → ME
  • 20
    NIRVANA CLOTHING DISTRIBUTION LIMITED
    - now 07827577
    JAY K SALES LIMITED
    - 2013-12-05 07827577
    Dissolved Corporate (3 parents)
    Officer
    2013-02-22 ~ 2015-01-01
    IIF 34 - Secretary → ME
  • 21
    ORTON LIMITED
    01582464
    Dissolved Corporate (3 parents)
    Officer
    2002-01-31 ~ dissolved
    IIF 5 - Secretary → ME
  • 22
    P.J. SHAH ASSOCIATES LIMITED
    03654335
    Active Corporate (5 parents)
    Officer
    2016-04-06 ~ 2019-05-07
    IIF 44 - Director → ME
    2019-04-29 ~ now
    IIF 40 - Director → ME
    1998-10-27 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    PIIKKE LIMITED
    04750658
    Dissolved Corporate (5 parents)
    Officer
    2005-02-09 ~ dissolved
    IIF 18 - Secretary → ME
  • 24
    PINE DREAMS (ST.ALBANS) LIMITED
    03002555
    Active Corporate (6 parents)
    Officer
    2003-03-17 ~ now
    IIF 26 - Secretary → ME
  • 25
    PINE DREAMS LIMITED
    03083838
    Dissolved Corporate (5 parents)
    Officer
    2003-03-17 ~ dissolved
    IIF 6 - Secretary → ME
  • 26
    PINEGOLD LIMITED
    02196914
    Dissolved Corporate (6 parents)
    Officer
    1997-08-09 ~ dissolved
    IIF 11 - Secretary → ME
  • 27
    POSHCO LIMITED
    04914751
    Dissolved Corporate (4 parents)
    Officer
    2003-10-15 ~ dissolved
    IIF 21 - Secretary → ME
  • 28
    PUNI MAINTENANCE LIMITED
    03970648
    Dissolved Corporate (5 parents)
    Officer
    2002-01-01 ~ 2006-11-02
    IIF 19 - Secretary → ME
  • 29
    REPUBLIQUE PROPERTIES LIMITED
    - now 05063459
    FURNITURE REPUBLIQUE LIMITED
    - 2014-04-09 05063459
    Dissolved Corporate (4 parents)
    Officer
    2004-03-17 ~ dissolved
    IIF 14 - Secretary → ME
  • 30
    S. S. INTERNATIONAL (U.K.) LIMITED
    04055238
    Dissolved Corporate (6 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 7 - Secretary → ME
  • 31
    SHREE HARI JEWELLERS LIMITED - now
    HARI JEWELLERS LIMITED
    - 2014-06-09 07033168 13334815
    HARI JEWELLERS LIMITTED LIMITED
    - 2009-10-31 07033168
    Active Corporate (4 parents)
    Officer
    2009-09-29 ~ 2010-09-01
    IIF 15 - Secretary → ME
    2009-09-29 ~ 2009-11-02
    IIF 16 - Secretary → ME
  • 32
    THE PAYROLL TECHNICIANS LIMITED
    06215653
    Dissolved Corporate (4 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 10 - Secretary → ME
  • 33
    TONBRIDGE LTD
    03810612
    Active Corporate (7 parents)
    Officer
    2002-09-01 ~ 2007-07-31
    IIF 4 - Secretary → ME
  • 34
    UPS SOLUTIONS LTD
    06957804
    Active Corporate (4 parents)
    Officer
    2009-07-09 ~ 2009-07-23
    IIF 41 - Director → ME
    2009-07-09 ~ 2009-07-24
    IIF 33 - Secretary → ME
  • 35
    VALSER TRADING LTD
    08969515
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 37 - Secretary → ME
  • 36
    VIVATECH LIMITED
    03990808
    Dissolved Corporate (6 parents)
    Officer
    2000-05-16 ~ 2008-07-21
    IIF 32 - Secretary → ME
  • 37
    WASH & GO LIMITED
    04163174
    Dissolved Corporate (6 parents)
    Officer
    2002-04-01 ~ 2002-11-22
    IIF 29 - Secretary → ME
  • 38
    WHITE ROSE DRY CLEANERS LIMITED
    03744664
    Dissolved Corporate (6 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 17 - Secretary → ME

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