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, Kaushik Muljibhai

    Related profiles found in government register
  • Shah, Kaushik Muljibhai
    British chartered accountant born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Kaushik Muljibhai
    British chartered accountant born in January 1957

    Registered addresses and corresponding companies
    • 228 Edgwarebury Lane, Edgware, Middlesex, HA8 8QW

      IIF 20 IIF 21
  • Shah, Kaushik Muljibhai
    British chartered accountant

    Registered addresses and corresponding companies
    • 228 Edgwarebury Lane, Edgware, Middlesex, HA8 8QW

      IIF 22
child relation
Offspring entities and appointments
Active 7
  • 1
    ALNERY NO.2548 LIMITED - 2006-01-18
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-01-16 ~ dissolved
    IIF 1 - director → ME
  • 2
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 5 - director → ME
  • 3
    PRAMERICA REAL ESTATE EUROMEZZ FUND I GP (SCOTLAND) LIMITED - 2010-05-14
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 4 - director → ME
  • 4
    PRAMERICA REAL ESTATE EUROMEZZ FUND I GP LIMITED - 2010-05-14
    MOLEDRIFT LIMITED - 2009-06-15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 3 - director → ME
  • 5
    PRAMERICA UK TRAFALGAR PROPERTY GP LIMITED - 2012-02-21
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 16 - director → ME
  • 6
    PRAMERICA UK REAL INCOME FUND GP LIMITED - 2012-06-21
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-11-04 ~ dissolved
    IIF 19 - director → ME
  • 7
    PRICOA PROPERTY LIMITED - 2004-10-01
    PRICOA PROPERTY PLC - 2004-03-03
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-09-24 ~ dissolved
    IIF 2 - director → ME
Ceased 14
  • 1
    SPEED 8501 LIMITED - 2007-11-16
    2 The Deans, Bridge Road, Bagshot, Surrey
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-11-22 ~ 2009-12-07
    IIF 6 - director → ME
  • 2
    INTERCEDE 2217 LIMITED - 2007-11-16
    2 The Deans, Bridge Road, Bagshot, Surrey
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-11-22 ~ 2009-12-07
    IIF 8 - director → ME
  • 3
    INTERCEDE 2218 LIMITED - 2007-11-16
    2 The Deans, Bridge Road, Bagshot, Surrey
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-11-22 ~ 2009-12-07
    IIF 7 - director → ME
  • 4
    PIM UK INVESTMENTS LIMITED - 2010-11-16
    PIM FINANCIAL LIMITED - 2003-09-25
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-09-30 ~ 2010-12-03
    IIF 17 - director → ME
  • 5
    ARLINGTON SECURITIES LIMITED - 2007-07-02
    ARLINGTON SECURITIES PLC - 2005-12-16
    ARLINGTON SECURITIES LIMITED - 2005-07-29
    EAST FLIGHT LIMITED - 2003-12-11
    INTERCEDE 1357 LIMITED - 1998-09-29
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (7 parents, 8 offsprings)
    Officer
    2003-07-01 ~ 2005-12-23
    IIF 9 - director → ME
  • 6
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-08-27 ~ 1998-02-16
    IIF 20 - director → ME
    1996-08-27 ~ 1996-11-20
    IIF 22 - secretary → ME
  • 7
    IMRY MERCHANT DEVELOPERS LIMITED - 1990-02-16
    IMRY INTERNATIONAL PLC - 1988-04-11
    CENTRALBOOM PUBLIC LIMITED COMPANY - 1986-12-17
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-09-18 ~ 2000-01-14
    IIF 10 - director → ME
  • 8
    PGIM FINANCIAL LIMITED - 2015-12-31
    PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED - 2015-10-07
    PRICOA GENERAL PARTNER II LIMITED - 2012-11-08
    LOTHIAN FIFTY (592) LIMITED - 1999-09-21
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (6 parents, 14 offsprings)
    Officer
    2012-11-01 ~ 2016-03-31
    IIF 11 - director → ME
  • 9
    PRAMERICA FINANCIAL LIMITED - 2016-01-04
    PIC HOLDINGS LIMITED - 2009-06-24
    CLIVE INVESTMENTS LIMITED - 1991-06-18
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Corporate (8 parents, 24 offsprings)
    Officer
    2004-10-07 ~ 2016-03-31
    IIF 14 - director → ME
  • 10
    PRAMERICA INVESTMENT MANAGEMENT LIMITED - 2016-01-04
    PRAMERICA REGULATED BUSINESS LIMITED - 2007-11-27
    PRICOA PROPERTY PRIVATE EQUITY LIMITED - 2004-10-01
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Corporate (14 parents)
    Officer
    2001-04-05 ~ 2016-03-31
    IIF 12 - director → ME
  • 11
    PGIM LIMITED - 2015-12-31
    PRAMERICA (GP) LIMITED - 2015-10-07
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-10-04 ~ 2016-03-31
    IIF 15 - director → ME
  • 12
    PGIM REAL ESTATE (UK) LIMITED - 2024-05-01
    PGIM FUND MANAGEMENT LIMITED - 2020-03-30
    PRAMERICA FUND MANAGEMENT LIMITED - 2016-01-04
    PRICOA CAPITAL MANAGEMENT LIMITED - 2014-05-02
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Corporate (9 parents, 24 offsprings)
    Officer
    2014-07-22 ~ 2016-03-31
    IIF 13 - director → ME
  • 13
    NETTLEGROVE LIMITED - 2013-04-18
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (6 parents)
    Officer
    2013-04-16 ~ 2016-03-31
    IIF 18 - director → ME
  • 14
    IMRY SOUTHAMPTON LIMITED - 1998-02-16
    ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    1996-05-01 ~ 1998-02-16
    IIF 21 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.