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, Mahesh Kumar

    Related profiles found in government register
  • Shah, Mahesh Kumar
    British director born in April 1956

    Registered addresses and corresponding companies

    • 478 New Bedford Road, Luton, Bedfordshire, LU3 2BA

      IIF 1
  • Shah, Mahesh Kumar
    British pharmacist born in April 1956

    Registered addresses and corresponding companies

    • 478 New Bedford Road, Luton, Bedfordshire, LU3 2BA

      IIF 2
  • Shah, Mahesh Kumar
    British pharmacist

    Registered addresses and corresponding companies

    • 478 New Bedford Road, Luton, Bedfordshire, LU3 2BA

      IIF 3

    • 17 Woodgate Crescent, Northwood, Middlesex, HA6 3RB

      IIF 4
  • Shah, Mahesh Kumar
    born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 17, Woodgate Crescent, Northwood, Middlesex, HA6 3RB

      IIF 5

    • Highview, 17 Woodgate Crescent, Northwood, HA6 3RB

      IIF 6 IIF 7
  • Shah, Mahesh Kumar
    British business man born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 17, Woodgate Crescent, Northwood, HA6 3RB, England

      IIF 8
  • Shah, Mahesh Kumar
    British businessman born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 60a, Ashleigh Mann, Station Road, North Harrow, HA2 7SL, England

      IIF 9 IIF 10 IIF 11

    • 60a, Station Road, North Harrow, HA2 7SL, United Kingdom

      IIF 12 IIF 13
  • Shah, Mahesh Kumar
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Shakespeare House, 42 Newmarket, Road, Cambridge, Cambridgeshire, CB5 8EP

      IIF 14

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 15
  • Shah, Mahesh Kumar
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 79, College Road, Harrow, HA1 1BD, England

      IIF 16

    • 79, College Road, Harrow On The Hill, Middx, HA1 1BD, England

      IIF 17

    • C/o Baptie & Co, Unit 1 Angel Wharf, 55 Eagle Wharf Road, London, N1 7ER, United Kingdom

      IIF 18

    • 17 Woodgate Crescent, Northwood, Middlesex, HA6 3RB

      IIF 19 IIF 20 IIF 21
  • Shah, Mahesh Kumar
    British pharmacist born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Mina Mahesh
    British

    Registered addresses and corresponding companies

    • 17 Woodgate Crescent, Northwood, Middlesex, HA6 3RB

      IIF 29
  • Shah, Mina Mahesh
    British pharmacist born in October 1954

    Registered addresses and corresponding companies

    • 478 New Bedford Road, Luton, Bedfordshire, LU3 2BA

      IIF 30
  • Mr Mahesh Shah
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 60a, Station Road, North Harrow, HA2 7SL, United Kingdom

      IIF 31
  • Mr Mahesh Kumar Shah
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 60a, Ashleigh Mann, Station Road,north Harrow, Harrow, HA2 7SL, England

      IIF 32

    • 60a, Ashleigh Mann, Station Road, North Harrow, HA2 7SL, England

      IIF 33
  • Mr Mahesh Shah
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 60a, 60a Station Road, North Harrow, HA2 7SL, United Kingdom

      IIF 34
  • Shah, Mina Mahesh
    British pharmacist born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Woodgate Crescent, Northwood, Middlesex, HA6 3RB

      IIF 35
child relation
Offspring entities and appointments
Active 12
  • 1
    Ashleighma, 60a 60a Station Road, North Harrow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,212,015 GBP2023-05-31
    Officer
    ~ now
    IIF 25 - director → ME
    IIF 35 - director → ME
    ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 2
    60a Station Road, North Harrow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-09-30
    Officer
    2019-09-19 ~ now
    IIF 13 - director → ME
  • 3
    Ashleigh Mann 60a, Station Road, North Harrow, England
    Corporate (4 parents)
    Equity (Company account)
    1,896,612 GBP2024-03-31
    Officer
    2018-04-03 ~ now
    IIF 8 - director → ME
  • 4
    60a Ashleigh Mann, Station Road, North Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,352 GBP2018-01-31
    Officer
    2016-02-01 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 5
    60a Ashleigh Mann, Station Road,north Harrow, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    2,306,133 GBP2024-05-31
    Person with significant control
    2016-06-01 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    60a Ashleigh Mann, Station Road, North Harrow, England
    Corporate (4 parents)
    Equity (Company account)
    416,255 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 9 - director → ME
  • 7
    60a Station Road, North Harrow, United Kingdom
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    300 GBP2023-09-30
    Officer
    2019-09-18 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-09-18 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 8
    PURE DRIVES LIMITED - 2004-09-21
    3-5 Rickmansworth Road, Watford
    Dissolved corporate (6 parents)
    Officer
    2009-09-03 ~ dissolved
    IIF 20 - director → ME
  • 9
    60a Ashleigh Mann, Station Road, North Harrow, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    271,300 GBP2024-03-31
    Officer
    2014-03-28 ~ now
    IIF 11 - director → ME
  • 10
    SUPREME BIOFUELS LIMITED - 2008-08-19
    60a Station Road, North Harrow, Harrow, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,401 GBP2018-12-31
    Officer
    2009-05-28 ~ dissolved
    IIF 19 - director → ME
  • 11
    79 College Road, Harrow On The Hill, Middx, England
    Dissolved corporate (1 parent)
    Officer
    2010-04-13 ~ dissolved
    IIF 17 - director → ME
  • 12
    TRUESCENE SYSTEMS LTD. - 2010-04-19
    79 College Road, Harrow
    Dissolved corporate (1 parent)
    Officer
    2010-03-26 ~ dissolved
    IIF 16 - director → ME
Ceased 15
  • 1
    PHARMACY ONLINE LIMITED - 2008-05-06
    335 Lea Bridge Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    658,721 GBP2023-09-30
    Officer
    2004-12-20 ~ 2008-02-21
    IIF 24 - director → ME
  • 2
    4 Grotes Place, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    653,860 GBP2023-12-31
    Officer
    2010-02-26 ~ 2013-11-26
    IIF 18 - director → ME
  • 3
    60a Ashleigh Mann, Station Road, North Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,352 GBP2018-01-31
    Officer
    2010-01-09 ~ 2016-02-01
    IIF 28 - director → ME
  • 4
    ENIGMA HEALTH UK LIMITED - 2009-01-02
    ENIGMA HEALTH UK PLC - 2007-04-30
    ENIGMA HEALTH UK LIMITED - 2003-05-07
    ACEIDEA LIMITED - 2000-07-19
    Second Floor, Building2 Buckshaw Station Approach, Buckshaw Village, Chorley, England
    Corporate (3 parents)
    Officer
    2000-11-17 ~ 2004-10-19
    IIF 1 - director → ME
  • 5
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-09-30 ~ 2018-01-18
    IIF 5 - llp-member → ME
  • 6
    60a Ashleigh Mann, Station Road,north Harrow, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    2,306,133 GBP2024-05-31
    Officer
    1993-10-29 ~ 2017-02-06
    IIF 22 - director → ME
    1991-07-17 ~ 2017-02-06
    IIF 4 - secretary → ME
  • 7
    319 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-02 ~ 2012-05-18
    IIF 21 - director → ME
  • 8
    29 Castle St, Luton, Beds
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-10-29
    IIF 2 - director → ME
    1997-07-01 ~ 1998-03-16
    IIF 30 - director → ME
    1997-07-01 ~ 1999-10-29
    IIF 3 - secretary → ME
  • 9
    2 Cunard Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-09 ~ 2008-02-26
    IIF 26 - director → ME
  • 10
    Phoenix Rivington Road, Preston Brook, Runcorn, Cheshire
    Corporate (4 parents)
    Officer
    1993-07-01 ~ 2009-01-31
    IIF 27 - director → ME
  • 11
    PROTEOMYX LIMITED - 2003-10-14
    50/60 Station Road, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    109,523 GBP2024-03-31
    Officer
    2009-02-27 ~ 2018-10-02
    IIF 14 - director → ME
  • 12
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    390,298 GBP2018-08-31
    Officer
    2019-01-28 ~ 2019-09-20
    IIF 15 - director → ME
  • 13
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    134,850 GBP2022-04-05
    Officer
    2006-03-29 ~ 2023-02-01
    IIF 7 - llp-member → ME
  • 14
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    14,863 GBP2022-04-05
    Officer
    2006-04-04 ~ 2007-01-18
    IIF 6 - llp-member → ME
  • 15
    5 New Street Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-19 ~ 2007-10-03
    IIF 23 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.