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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 Paresh Raishi Shah

    Related profiles found in government register
  • Mr Paresh Raishi Shah
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Paresh Raishi
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Paresh Raishi
    British

    Registered addresses and corresponding companies
  • Shah, Paresh Raishi
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Paresh Raishi

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    FINANCIAL SOLUTIONS 2000 LIMITED
    - now 03959230
    FINANCIAL BUREAU 2000 LIMITED
    - 2000-07-28 03959230
    Dissolved Corporate (5 parents)
    Officer
    2000-03-31 ~ dissolved
    IIF 9 - Director → ME
  • 2
    KKE PROPERTY LIMITED
    11908709
    Dissolved Corporate (3 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-03-27 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MARLOW WEALTH MANAGEMENT LIMITED
    - now 08170806
    CITY FINANCIAL CONSULTANTS LIMITED
    - 2021-11-26 08170806
    Active Corporate (1 parent)
    Officer
    2012-08-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-08-07 ~ now
    IIF 2 - Has significant influence or control → OE
  • 4
    OPEN BRIEF LIMITED
    04616181
    Active Corporate (4 parents)
    Officer
    2003-02-13 ~ now
    IIF 8 - Secretary → ME
  • 5
    PROMONEY MORTGAGE SERVICES LIMITED
    15857985
    Active Corporate (2 parents)
    Officer
    2024-07-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SLM PROPERTIES LIMITED
    11630794
    Active Corporate (8 parents)
    Officer
    2022-04-08 ~ 2022-05-10
    IIF 5 - Director → ME
  • 7
    UKDEALS LIMITED
    07470810
    Dissolved Corporate (1 parent)
    Officer
    2010-12-15 ~ dissolved
    IIF 10 - Director → ME
    2010-12-15 ~ dissolved
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.