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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Sailesh Premchand

    Related profiles found in government register
  • Shah, Sailesh Premchand

    Registered addresses and corresponding companies

    • icon of address 6 Regents Close, South Croydon, Surrey, CR2 7BW

      IIF 1
  • Shah, Sailesh Premchand
    British

    Registered addresses and corresponding companies

    • icon of address 6 Regents Close, South Croydon, Surrey, CR2 7BW

      IIF 2
  • Shah, Sailesh Premchand
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 6 Regents Close, South Croydon, Surrey, CR2 7BW

      IIF 3
  • Shah, Sailesh Premchand
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 76, Canterbury Road, Croydon, CR0 3HA, United Kingdom

      IIF 4

    • icon of address 76, Canterbury Road, Croydon, Surrey, CR0 3HA, United Kingdom

      IIF 5

    • icon of address Kanchan House, 2 Peall Road, Croydon, Surrey, CR0 3EX, United Kingdom

      IIF 6

    • icon of address Netherstone, Promenade De Verdun, Purley, CR8 3LN, England

      IIF 7

    • icon of address 6 Regents Close, South Croydon, Surrey, CR2 7BW

      IIF 8 IIF 9

    • icon of address 6, Regents Close, South Croydon, Surrey, CR2 7BW, United Kingdom

      IIF 10
  • Shah, Sailesh Premchand
    British chartered accountant born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Regents Close, South Croydon, Surrey, CR2 7BW

      IIF 11
  • Mr Sailesh Premchand Shah
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 76 Canterbury Road, Croydon, Surrey, CR0 3HA, United Kingdom

      IIF 12 IIF 13 IIF 14

    • icon of address 6, Regents Close, South Croydon, CR2 7BW, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 10
  • 1
    AMAAGI INTERNATIONAL LIMITED - 2022-04-25
    icon of address 76 Canterbury Road, Croydon, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    92,511 GBP2024-07-31
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address 76 Canterbury Road, Croydon, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    1,754,942 GBP2024-07-31
    Officer
    icon of calendar 2014-05-07 ~ now
    IIF 10 - Director → ME
  • 3
    icon of address 76 Canterbury Road, Croydon, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1,003,948 GBP2024-07-31
    Officer
    icon of calendar 2012-11-08 ~ now
    IIF 5 - Director → ME
  • 4
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    324,875 GBP2015-04-30
    Officer
    icon of calendar 1995-08-10 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 1995-08-10 ~ dissolved
    IIF 3 - Secretary → ME
  • 5
    icon of address Netherstone, Promenade De Verdun, Purley, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,092 GBP2024-08-31
    Officer
    icon of calendar 2017-08-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-08-23 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Netherstone, Promenade De Verdun, Purley, England
    Active Corporate (2 parents)
    Equity (Company account)
    179,883 GBP2025-06-30
    Officer
    icon of calendar 2004-06-09 ~ now
    IIF 1 - Secretary → ME
  • 7
    icon of address 76 Canterbury Road, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    330,065 GBP2025-06-30
    Officer
    icon of calendar 2004-06-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Netherstone, Promenade De Verdun, Purley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,097 GBP2025-03-31
    Officer
    icon of calendar 2003-05-20 ~ now
    IIF 9 - Director → ME
  • 9
    icon of address Netherstone, Promenade De Verdun, Purley, England
    Active Corporate (2 parents)
    Equity (Company account)
    188,834 GBP2025-06-30
    Officer
    icon of calendar 2004-06-09 ~ now
    IIF 2 - Secretary → ME
  • 10
    icon of address Kanchan House, 2 Peall Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,424,514 GBP2024-08-31
    Officer
    icon of calendar ~ now
    IIF 6 - Director → ME
Ceased 2
  • 1
    icon of address 76 Canterbury Road, Croydon, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    1,754,942 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 76 Canterbury Road, Croydon, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1,003,948 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.