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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 Sanjay Shah

    Related profiles found in government register
  • Mr Sanjay Shah
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

      IIF 1
    • C/o Ascot Drummond (uk) Ltd, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

      IIF 2
  • Mr Sanjay Shah
    English born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 83 Cowley Hill, Borehamwood, WD6 5NA, England

      IIF 3
  • Shah, Sanjay
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4, The Old Station Yard, Station Road, Crymych, SA41 3RL, Wales

      IIF 4
    • 17, The Hawthorns, Maple Cross, Rickmansworth, WD3 9UH, England

      IIF 5
  • Shah, Sanjay
    British chief technical officer born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 83, Cowley Hill, Borehamwood, Herts, WD6 5NA, United Kingdom

      IIF 6
  • Shah, Sanjay
    British consultant born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 83, Cowley Hill, Borehamwood, Herts, WD6 5NA, England

      IIF 7
  • Shah, Sanjay
    British it consultant born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • C/o Ascot Drummond (uk) Ltd, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

      IIF 8
  • Shah, Sanjay
    English electronics engineer born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 83 Cowley Hill, Borehamwood, WD6 5NA, England

      IIF 9
  • Sanjay Shah
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, The Hawthorns, Maple Cross, Rickmansworth, Hertfordshire, WD3 9UH, United Kingdom

      IIF 10
    • 17, The Hawthorns, Maple Cross, Rickmansworth, WD3 9UH, England

      IIF 11
  • Shah, Sanjay
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, The Hawthorns, Maple Cross, Rickmansworth, Hertfordshire, WD3 9UH, United Kingdom

      IIF 12
  • Shah, Sanjay
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57, Lyndhurst Road, Thornton Heath, Surrey, CR7 7PZ, United Kingdom

      IIF 13
  • Shah, Sanjay

    Registered addresses and corresponding companies
    • 17, The Hawthorns, Maple Cross, Rickmansworth, WD3 9UH, England

      IIF 14
child relation
Offspring entities and appointments 8
  • 1
    ADDISON HOMECARE LIMITED
    16322866
    17 The Hawthorns, Maple Cross, Rickmansworth, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 2
    FIDDLESTICKS GAMES LIMITED
    - now 09273377
    HUE ENTERTAINMENT LIMITED - 2015-05-11
    2nd Floor 44-46 Sekforde Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-11-16 ~ 2019-06-27
    IIF 4 - Director → ME
  • 3
    HOEFT CONSULTANTS LTD
    10303703
    83 Cowley Hill, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 3 - Has significant influence or control OE
  • 4
    HOEFT CONSULTING LTD
    05585933
    83 Cowley Hill, Borehamwood, Herts
    Dissolved Corporate (5 parents)
    Officer
    2006-06-26 ~ dissolved
    IIF 7 - Director → ME
  • 5
    KARIBU LEATHER LIMITED
    08314140
    57 Lyndhurst Road, Thornton Heath, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-11-30 ~ dissolved
    IIF 13 - Director → ME
  • 6
    NANOSPEED TECHNOLOGIES LIMITED
    07890164
    Devonshire House, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
  • 7
    SIMPLY FPGA LTD
    11190197
    C/o Ascot Drummond (uk) Ltd, Devonshire House, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-06 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-02-06 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 8
    SIMPLY UCHIP LTD
    13790521
    17 The Hawthorns, Maple Cross, Rickmansworth, England
    Active Corporate (2 parents)
    Officer
    2021-12-08 ~ now
    IIF 5 - Director → ME
    2021-12-08 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.