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
Individuals in focus
Shah, Mahesh Kumar
- born in April 1956
Shah, Mahesh Kumar
Resident in England
Registered addresses and corresponding companies - British born in April 1956
Shah, Mahesh Kumar
Resident in England
Registered addresses and corresponding companies - British businessman born in April 1956
Shah, Mahesh Kumar
Resident in England
Registered addresses and corresponding companies60a, Ashleigh Mann, Station Road, North Harrow, HA2 7SL, England
IIF 14
- British company director born in April 1956
Shah, Mahesh Kumar
Resident in England
Registered addresses and corresponding companies - British director born in April 1956Registered addresses and corresponding companies
Shah, Mahesh Kumar
478 New Bedford Road, Luton, Bedfordshire, LU3 2BA
IIF 17
- British director born in April 1956
Shah, Mahesh Kumar
Resident in England
Registered addresses and corresponding companies - British pharmacist born in April 1956Registered addresses and corresponding companies
Shah, Mahesh Kumar
478 New Bedford Road, Luton, Bedfordshire, LU3 2BA
IIF 24
- British pharmacist born in April 1956
Shah, Mahesh Kumar
Resident in England
Registered addresses and corresponding companies - British pharmacistRegistered addresses and corresponding companies
Shah, Mahesh Kumar
- British born in April 1956
Mr Mahesh Shah
Resident in England
Registered addresses and corresponding companies60a, Station Road, North Harrow, HA2 7SL, United Kingdom
IIF 33
- British born in April 1956
Mr Mahesh Kumar Shah
Resident in England
Registered addresses and corresponding companies - British born in October 1954
Mr Mahesh Shah
Resident in England
Registered addresses and corresponding companies60a, 60a Station Road, North Harrow, HA2 7SL, United Kingdom
IIF 36
- British Registered addresses and corresponding companies
Shah, Mina Mahesh
17 Woodgate Crescent, Northwood, Middlesex, HA6 3RB
IIF 37
- British pharmacist born in October 1954Registered addresses and corresponding companies
Shah, Mina Mahesh
478 New Bedford Road, Luton, Bedfordshire, LU3 2BA
IIF 38
- British born in October 1954
Shah, Mina Mahesh
Resident in United Kingdom
Registered addresses and corresponding companies17 Woodgate Crescent, Northwood, Middlesex, HA6 3RB
IIF 39
Related profiles found in government register
Offspring entities and appointments
29
- 1
A.P. SAMPSON LIMITED
00435961Ashleighma, 60a 60a Station Road, North Harrow, United KingdomActive Corporate (1 parent, 1 offspring)Officer(before 1991-10-30) ~ nowIIF 39 - Director → MEIIF 9 - Director → ME(before 1991-10-30) ~ nowIIF 37 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 2ANJI'S PHARMACY LIMITED - now
PHARMACY ONLINE LIMITED
- 2008-05-06 05316950335 Lea Bridge Road, London, EnglandActive Corporate (10 parents)Officer2004-12-20 ~ 2008-02-21IIF 27 - Director → ME - 3
ARUNDEL PHARMACY LIMITED
03910374Phoenix Medical Supplies, Rivington Road Whitehouse Industrial Estate, Runcorn, CheshireDissolved Corporate (15 parents)Officer2006-02-28 ~ 2009-01-31IIF 11 - Director → ME - 4
BAPTIE & COMPANY LIMITED
028753974 Grotes Place, London, EnglandActive Corporate (12 parents)Officer2010-02-26 ~ 2013-11-26IIF 20 - Director → ME - 5
BUCKINGHAM MEDICAL LIMITED
1221572260a Station Road, North Harrow, United KingdomActive Corporate (2 parents)Officer2019-09-19 ~ nowIIF 7 - Director → ME - 6
CALVERTON PHARMACY LIMITED
07203442Ashleigh Mann 60a, Station Road, North Harrow, EnglandActive Corporate (6 parents)Officer2018-04-03 ~ nowIIF 8 - Director → ME - 7
CAMBRIDGE ANGELS LTD.
0712089160a Ashleigh Mann, Station Road, North Harrow, EnglandDissolved Corporate (1 parent)Officer2016-02-01 ~ dissolvedIIF 14 - Director → ME2010-01-09 ~ 2016-02-01IIF 30 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 35 - Has significant influence or control → OE - 8CEGEDIM RX LIMITED - nowENIGMA HEALTH UK LIMITED - 2009-01-02
ENIGMA HEALTH UK PLC
- 2007-04-30 02855109ENIGMA HEALTH UK LIMITED
- 2003-05-07 02855109ACEIDEA LIMITED - 2000-07-19Second Floor, Building2 Buckshaw Station Approach, Buckshaw Village, Chorley, EnglandActive Corporate (30 parents)Officer2000-11-17 ~ 2004-10-19IIF 17 - Director → ME - 9
CLAREMONT FILM DISTRIBUTION, LLP
OC34200799 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (103 parents)Officer2009-09-30 ~ 2018-01-18IIF 1 - LLP Member → ME - 10
FRESHASSET LIMITED
0261338360a Ashleigh Mann, Station Road,north Harrow, Harrow, EnglandActive Corporate (6 parents)Officer1993-10-29 ~ 2017-02-06IIF 25 - Director → ME1991-07-17 ~ 2017-02-06IIF 32 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 11
GAMLINGAY PHARMACY LIMITED
0546743960a Ashleigh Mann, Station Road, North Harrow, EnglandActive Corporate (10 parents)Officer2021-04-01 ~ nowIIF 4 - Director → ME - 12
GRASDENE LIMITED
1221414160a Station Road, North Harrow, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-09-18 ~ nowIIF 6 - Director → MEPerson with significant control2019-09-18 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 13
HEALTH E SYSTEMS LIMITED
05754837319 Ballards Lane, London, United KingdomDissolved Corporate (8 parents)Officer2009-09-02 ~ 2012-05-18IIF 23 - Director → ME - 14
IRIS HEALTHCARE LIMITED
05697891Sovereign Court, 230 Upper 5th Street, Central Milton Keynes, BucksDissolved Corporate (10 parents)Officer2006-02-04 ~ 2008-04-16IIF 12 - Director → ME - 15
JESKAP LIMITED
02015760Phoenix Medical Supplies, Rivington Road Whitehouse Industrial Estate, Runcorn, CheshireDissolved Corporate (8 parents)Officer2007-04-02 ~ 2009-01-31IIF 13 - Director → ME - 16
LESLIE ROBERTSON LIMITED
0133864129 Castle St, Luton, BedsDissolved Corporate (7 parents)Officer(before 1992-12-31) ~ 1999-10-29IIF 24 - Director → ME1997-07-01 ~ 1998-03-16IIF 38 - Director → ME1997-07-01 ~ 1999-10-29IIF 31 - Secretary → ME - 17
LINE RANGE LIMITED
053486382 Cunard Road, LondonDissolved Corporate (8 parents)Officer2005-02-09 ~ 2008-02-26IIF 28 - Director → ME - 18Phoenix Rivington Road, Preston Brook, Runcorn, CheshireActive Corporate (21 parents)Officer1993-07-01 ~ 2009-01-31IIF 29 - Director → ME
- 19PROTEOMYX LIMITED - 2003-10-1450/60 Station Road, Cambridge, EnglandActive Corporate (14 parents)Officer2009-02-27 ~ 2018-10-02IIF 15 - Director → ME
- 20PURE DRIVES LIMITED - 2004-09-213-5 Rickmansworth Road, WatfordDissolved Corporate (15 parents)Officer2009-09-03 ~ dissolvedIIF 22 - Director → ME
- 21
RIGHTPHARM LTD
0855223560a Ashleigh Mann, Station Road, North Harrow, EnglandActive Corporate (4 parents, 3 offsprings)Officer2014-03-28 ~ nowIIF 5 - Director → ME - 22SUPREME BIOFUELS LIMITED - 2008-08-1960a Station Road, North Harrow, Harrow, EnglandDissolved Corporate (14 parents)Officer2009-05-28 ~ dissolvedIIF 21 - Director → ME
- 23
TARILIAN LASER TECHNOLOGIES LIMITED
05830233C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (9 parents, 1 offspring)Officer2019-01-28 ~ 2019-09-20IIF 16 - Director → ME - 2499 Kenton Road, Harrow, MiddlesexDissolved Corporate (182 parents)Officer2006-03-29 ~ 2023-02-01IIF 3 - LLP Member → ME
- 2599 Kenton Road, Harrow, MiddlesexDissolved Corporate (41 parents)Officer2006-04-04 ~ 2007-01-18IIF 2 - LLP Member → ME
- 26
TRUSCENE INTERNATIONAL LTD.
0722255979 College Road, Harrow On The Hill, Middx, EnglandDissolved Corporate (2 parents)Officer2010-04-13 ~ dissolvedIIF 19 - Director → ME - 27
TRUESCENE SYSTEMS LTD.
- 2010-04-19 0720543779 College Road, HarrowDissolved Corporate (1 parent)Officer2010-03-26 ~ dissolvedIIF 18 - Director → ME - 28
VEHICLE CAMERA SYSTEMS LIMITED
05200238Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (8 parents)Officer2009-05-11 ~ dissolvedIIF 10 - Director → ME - 29
WAKEFIELD IMPEX LIMITED
023512045 New Street Square, LondonDissolved Corporate (17 parents)Officer2000-01-19 ~ 2007-10-03IIF 26 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.