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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

Mr Pankaj Shah

    Related profiles found in government register
  • Mr Pankaj Shah
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Paynesfield Road, Bushey Heath, Bushey, WD23 1PQ

      IIF 1
    • 13, Paynesfield Road, Bushey Heath, Bushey, WD23 1PQ, England

      IIF 2
    • Treetops, 13 Paynesfield Road, Bushey Heath, WD23 1PQ, United Kingdom

      IIF 3
  • Shah, Pankaj
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Treetops, 13 Paynesfield Road, Bushey Heath, Hertfordshire, WD23 1PQ

      IIF 4
    • Treetops, 13 Paynesfield Road, Bushey Heath, Hertfordshire, WD23 1PQ, United Kingdom

      IIF 5 IIF 6
child relation
Offspring entities and appointments 3
  • 1
    ACE FINANCIAL PLANNING LIMITED
    05273634
    13 Paynesfield Road, Bushey Heath, Bushey
    Active Corporate (6 parents)
    Officer
    2004-10-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-10-29 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    TAXSERV LIMITED
    10819198
    Treetops, 13 Paynesfield Road, Bushey Heath, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-06-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    WAHASIBU LIMITED
    10171005
    Treetops, 13 Paynesfield Road, Bushey Heath, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-05-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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