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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 Dalsukhrai Shah

    Related profiles found in government register
  • Mr Sanjay Dalsukhrai Shah
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8
  • Shah, Sanjay Dalsukhrai
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • Shah, Sanjay Dalsukhrai
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • Shah, Sanjay Dalsukhrai
    British director textile merchant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Shah, Sanjay Dalsukhrai
    British director/textile merchant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • Shah, Sanjay Dalsukhrai
    British property consultant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • Shah, Sanjay Dalsukhrai
    British property developer born in March 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • Shah, Sanjay Dalsukhrai
    British self employed born in March 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • Shah, Sanjay Dalsukhrai
    British textile merchant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Shah, Sanjay Dalsukhrai
    British unemployed born in March 1960

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37
  • Shah, Sanjay Dalsukhrai
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
child relation
Offspring entities and appointments 22
  • 1
    ARVITEXTIL LIMITED
    01970724
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 28 - Director → ME
  • 2
    HOMES CW PROPERTY LTD - now
    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 11366927
    MIRASA-RAAN PARADE LIMITED
    - 2018-10-25 11366927
    RAAN HIGH STREET LIMITED
    - 2018-09-27 11366927
    13 A High Street, Congleton, England
    Active Corporate (5 parents)
    Officer
    2018-09-26 ~ 2018-10-24
    IIF 20 - Director → ME
    Person with significant control
    2018-09-26 ~ 2018-11-09
    IIF 5 - Has significant influence or control → OE
  • 3
    JUNCTION WILL LIMITED
    - now 09067349
    H A CONSTRUCTION LIMITED
    - 2016-11-21 09067349
    Simpson Tax Consultancy Limited, Trinity Chambers, 8 Suez Street, Warrington, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 29 - Director → ME
  • 4
    MACBETH 48 LIMITED
    05617728
    A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2005-11-16 ~ 2007-02-26
    IIF 24 - Director → ME
  • 5
    MIRASA APEX LIMITED
    11551994
    Frenkels Forensics, 314 Regents Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-04 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    MIRASA BOLLINGTON LIMITED
    - now 10994646
    MIRASA LOSTOCK LIMITED
    - 2018-05-15 10994646
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 7
    MIRASA CHEADLE CONSTRUCTION LIMITED
    - now 10985282
    MCC SSLL LIMITED
    - 2017-10-09 10985282
    Frenkels Forensics, 314 Regents Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-09-27 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 8
    MIRASA CHEADLE LIMITED
    - now 11381413
    MIRASA EDEN LIMITED - 2018-08-23
    MIRASA CHEADLE LIMITED
    - 2018-08-23 11381413
    Frenkels Forensics, 314 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-24 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-05-24 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 9
    MIRASA CLEMENCE LIMITED
    10803219
    Frenkels Forensics, 314 Regents Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MIRASA DEVELOPMENTS LIMITED
    11548079
    Field House Withinlee Road, Prestbury, Macclesfield, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2018-09-03 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-09-03 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MIRASA LIMITED
    09478392
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved Corporate (6 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    MIRASA LONDON LIMITED
    12459829
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-13 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MIRASA SOVEREIGN LIMITED
    10713913
    Field House Withinlee Road, Prestbury, Macclesfield, England
    Dissolved Corporate (6 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 14
    MIRASA WILMSLOW LIMITED
    11923465
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-01 ~ 2020-11-23
    IIF 14 - Director → ME
    2019-04-03 ~ 2020-05-17
    IIF 13 - Director → ME
    Person with significant control
    2019-04-03 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 15
    MIRCHECON LIMITED
    - now 10975517
    MIRASA CHEADLE CONSTRUCTION LIMITED
    - 2017-10-06 10975517
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-21 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    MOVE 52 LIMITED
    10520054
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 38 - Director → ME
  • 17
    REMAX RUTLAND LIMITED
    - now 04142736
    ORANGESTOP LIMITED
    - 2006-02-06 04142736
    A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham, England
    Dissolved Corporate (20 parents)
    Officer
    2005-11-16 ~ 2007-02-26
    IIF 23 - Director → ME
  • 18
    SANHIT PROPERTY CONSULTANCY LIMITED
    09976021
    Suite 43, Flexspace Manchester Road, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    SANPAW LIMITED
    09853166
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    SH PROPERTY CONSULTANCY LIMITED
    09895764
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    SILK PROPERTY LIMITED
    10029543
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2017-01-02 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-03-29 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    SJMR PROPERTIES LIMITED
    09353537
    Trinity Chambers, 8, Suez Street, Warrington
    Dissolved Corporate (5 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 27 - Director → ME

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