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, Sanjay Dalsukhrai

    Related profiles found in government register
  • Shah, Sanjay Dalsukhrai
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Shiv House, 42, Hale Road, Altrincham, WA14 2EX, England

      IIF 1

    • Suite 43, Flexspace, Manchester Road, Bolton, BL3 2NZ, England

      IIF 2

    • Trinity Chambers, 8, Suez Street, Warrington, Cheshire, WA1 1EG, England

      IIF 3

    • Trinity Chambers, 8 Suez Street, Warrington, Cheshire, WA1 1EG, United Kingdom

      IIF 4
  • Shah, Sanjay Dalsukhrai
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 42, Hale Road, Altrincham, Cheshire, WA14 2EX, United Kingdom

      IIF 5

    • Suite 4, Flexspace, Manchester Road, Bolton, BL3 2NZ, England

      IIF 6 IIF 7

    • Frenkels Forensics, 314 Regents Park Road, London, N3 2JX, England

      IIF 8 IIF 9

    • Field House, Withinlee Road, Prestbury, Macclesfield, SK10 4AT, England

      IIF 10 IIF 11

    • 380, Unit 1a Empress Business Centre, Chester Road, Manchester, M16 9EA, England

      IIF 12

    • Trinity Chambers, 8 Suez Street, Warrington, Cheshire, WA1 1EG, England

      IIF 13

    • Trinity Chambers, 8 Suez Street, Warrington, Cheshire, WA1 1EG, United Kingdom

      IIF 14
  • Shah, Sanjay Dalsukhrai
    British director textile merchant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Field House, Withinlee Road, Prestbury, Cheshire, SK10 4AT

      IIF 15
  • Shah, Sanjay Dalsukhrai
    British director/textile merchant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Field House, Withinlee Road, Prestbury, Cheshire, SK10 4AT

      IIF 16
  • Shah, Sanjay Dalsukhrai
    British property consultant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4, Flexspace, Manchester Road, Bolton, BL3 2NZ, England

      IIF 17
  • Shah, Sanjay Dalsukhrai
    British property developer born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Frenkels Forensics, 314 Regents Park Road, London, N3 2JX, England

      IIF 18
  • Shah, Sanjay Dalsukhrai
    British self employed born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Field House, Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT, England

      IIF 19
  • Shah, Sanjay Dalsukhrai
    British textile merchant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Field House, Withinlee Road, Prestbury, Cheshire, SK10 4AT

      IIF 20
  • Shah, Sanjay Dalsukhrai
    British unemployed born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Field House, Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT, United Kingdom

      IIF 21
  • Shah, Sanjay Dalsukhrai
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Trinity Chambers, 8 Suez Street, Warrington, Cheshire, WA1 1EG, United Kingdom

      IIF 22
  • Mr Sanjay Dalsukhrai Shah
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4, Flexspace, Manchester Road, Bolton, BL3 2NZ, England

      IIF 23

    • Suite 43, Flexspace, Manchester Road, Bolton, BL3 2NZ, England

      IIF 24

    • Frenkels Forensics, 314 Regents Park Road, London, N3 2JX, England

      IIF 25 IIF 26

    • 380, Unit 1a Empress Business Centre, Chester Road, Manchester, M16 9EA, England

      IIF 27

    • Trinity Chambers, 8, Suez Street, Warrington, Cheshire, WA1 1EG, England

      IIF 28

    • Trinity Chambers, 8 Suez Street, Warrington, Cheshire, WA1 1EG, United Kingdom

      IIF 29 IIF 30
  • Mr Sanjay Dalsukhrai Shah
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shiv House, 42, Hale Road, Altrincham, WA14 2EX, England

      IIF 31

    • Suite 4, Flexspace, Manchester Road, Bolton, BL3 2NZ, England

      IIF 32 IIF 33

    • Frenkels Forensics, 314 Regents Park Road, London, N3 2JX, England

      IIF 34

    • Field House, Withinlee Road, Prestbury, Macclesfield, SK10 4AT, England

      IIF 35 IIF 36

    • Trinity Chambers, 8 Suez Street, Warrington, Cheshire, WA1 1EG, England

      IIF 37

    • Trinity Chambers, 8 Suez Street, Warrington, Cheshire, WA1 1EG, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 19
  • 1
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 20 - director → ME
  • 2
    H A CONSTRUCTION LIMITED - 2016-11-21
    Simpson Tax Consultancy Limited, Trinity Chambers, 8 Suez Street, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    298,918 GBP2016-09-30
    Officer
    2014-06-03 ~ dissolved
    IIF 21 - director → ME
  • 3
    Frenkels Forensics, 314 Regents Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    42,019 GBP2022-09-30
    Officer
    2018-09-04 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 4
    MIRASA LOSTOCK LIMITED - 2018-05-15
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -126,537 GBP2020-10-31
    Officer
    2017-10-03 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 5
    MCC SSLL LIMITED - 2017-10-09
    Frenkels Forensics, 314 Regents Park Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,513 GBP2020-09-30
    Officer
    2017-09-27 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-09-27 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 6
    MIRASA EDEN LIMITED - 2018-08-23
    MIRASA CHEADLE LIMITED - 2018-08-23
    Frenkels Forensics, 314 Regents Park Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    34,004 GBP2023-04-20
    Officer
    2018-05-24 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2018-05-24 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 7
    Frenkels Forensics, 314 Regents Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    34,864 GBP2023-04-11
    Officer
    2017-06-30 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Field House Withinlee Road, Prestbury, Macclesfield, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -6,768 GBP2022-09-30
    Officer
    2018-09-03 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-09-03 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    382,068 GBP2019-03-31
    Officer
    2015-03-09 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 10
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2020-02-13 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 11
    Field House Withinlee Road, Prestbury, Macclesfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    61,979 GBP2023-10-22
    Officer
    2017-04-06 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 12
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -417,743 GBP2022-06-30
    Person with significant control
    2019-04-03 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 13
    MIRASA CHEADLE CONSTRUCTION LIMITED - 2017-10-06
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    34 GBP2019-09-30
    Officer
    2017-09-21 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -74,914 GBP2017-12-31
    Officer
    2016-12-16 ~ dissolved
    IIF 22 - director → ME
  • 15
    Suite 43, Flexspace Manchester Road, Bolton, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2019-11-30
    Officer
    2015-11-03 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,032 GBP2018-02-28
    Officer
    2017-01-02 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-03-29 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Trinity Chambers, 8, Suez Street, Warrington
    Dissolved corporate (2 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 19 - director → ME
Ceased 4
  • 1
    RAAN CW PROPERTY LTD - 2021-06-02
    HOMES CW PROPERTY LTD - 2021-04-19
    RAAN CW PROPERTY LTD - 2021-04-09
    RAAN PD PROPERTY LIMITED - 2018-11-16
    MIRASA-RAAN PARADE LIMITED - 2018-10-25
    RAAN HIGH STREET LIMITED - 2018-09-27
    Suite 6a Hadfield House, Gordon Street, Stockport, England
    Corporate (3 parents)
    Equity (Company account)
    8,533 GBP2023-12-31
    Officer
    2018-09-26 ~ 2018-10-24
    IIF 12 - director → ME
    Person with significant control
    2018-09-26 ~ 2018-11-09
    IIF 27 - Has significant influence or control → OE
  • 2
    A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2005-11-16 ~ 2007-02-26
    IIF 16 - director → ME
  • 3
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -417,743 GBP2022-06-30
    Officer
    2020-07-01 ~ 2020-11-23
    IIF 6 - director → ME
    2019-04-03 ~ 2020-05-17
    IIF 5 - director → ME
  • 4
    ORANGESTOP LIMITED - 2006-02-06
    A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2005-11-16 ~ 2007-02-26
    IIF 15 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.