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

Mr Sanjay Velji Shah

    Related profiles found in government register
  • Mr Sanjay Velji Shah
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leonard House 7, Newman Road, Bromley, Kent, BR1 1RJ

      IIF 1

    • 1st Floor, Unit 11, Silicon Business Centre, 28 Wadsworth Road, Greenford, Middlesex, UB6 7JZ, United Kingdom

      IIF 2 IIF 3

    • 1st Floor, Unit 11, Silicon Business Centre, 28 Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7JZ, United Kingdom

      IIF 4

    • Unit 100, 6 Wadsworth Road, Perivale, Greenford, Middlesex, United Kingdom

      IIF 5

    • 70, Carlton Avenue, Harrow, Middlesex, HA3 8AY, England

      IIF 6
  • Shah, Sanjay Velji
    British accountant born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70 Carlton Avenue, Harrow, Middlesex, HA3 8AY

      IIF 7
  • Shah, Sanjay Velji
    British company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Unit 11, Silicon Business Centre, 28 Wadsworth Road, Greenford, Middlesex, UB6 7JZ, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 1st Floor, Unit 11, Silicon Business Centre, 28 Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7JZ, United Kingdom

      IIF 11

    • 70 Carlton Avenue, Harrow, Middlesex, HA3 8AY

      IIF 12
  • Shah, Sanjay Velji
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70 Carlton Avenue, Harrow, Middlesex, HA3 8AY

      IIF 13 IIF 14

    • 70 Carlton Avenue, Harrow, Middlesex, HA3 8AY, United Kingdom

      IIF 15 IIF 16
  • Shah, Sanjay Velji
    British director-planet couriers ltd born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moor Farm, Sandy Lodge Road, Rickmansworth, Hertfordshire, WD3 1LW

      IIF 17
  • Shah, Sanjay Velji
    born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gable House, 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom

      IIF 18

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 19 IIF 20
  • Shah, Velji
    British director born in August 1930

    Resident in England

    Registered addresses and corresponding companies

    • Leonard House 7, Newman Road, Bromley, Kent, BR1 1RJ

      IIF 21
child relation
Offspring entities and appointments
Active 12
  • 1
    1st Floor, Unit 11 Silicon Business Centre, 28 Wadsworth Road, Perivale, Greenford, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,241 GBP2024-03-31
    Officer
    2016-10-28 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    1st Floor, Unit 11 Silicon Business Centre, 28 Wadsworth Road, Greenford, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2017-10-03 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2019-10-02 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    1st Floor, Unit 11 Silicon Business Centre, 28 Wadsworth Road, Perivale, Greenford, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    40,946 GBP2024-03-31
    Officer
    2016-10-28 ~ now
    IIF 15 - director → ME
  • 4
    Unit 100 6 Wadsworth Road, Perivale, Greenford, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-05-31
    Officer
    1995-08-31 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Gable House, 239 Regents Park Road, London, United Kingdom
    Corporate (35 parents, 1 offspring)
    Officer
    2019-05-30 ~ now
    IIF 19 - llp-member → ME
  • 6
    Gable House, 239 Regents Park Road, London, United Kingdom
    Corporate (61 parents)
    Officer
    2015-10-02 ~ now
    IIF 18 - llp-member → ME
  • 7
    Gable House, 239 Regents Park Road, London, United Kingdom
    Corporate (25 parents)
    Officer
    2016-05-26 ~ now
    IIF 20 - llp-member → ME
  • 8
    Leonard House 7, Newman Road, Bromley, Kent
    Corporate (1 parent)
    Equity (Company account)
    -35,322 GBP2022-12-31
    Officer
    2023-10-01 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 1 - Has significant influence or control → OE
  • 9
    1st Floor, Unit 11 Silicon Business Centre, 28 Wadsworth Road, Greenford, Middlesex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-05-15 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    WALTON DRIVE LTD - 2020-10-21
    HARROW VIEW 1 LIMITED - 2020-07-03
    1st Floor, Unit 11 Silicon Business Centre, 28 Wadsworth Road, Greenford, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,736 GBP2024-03-31
    Officer
    2019-12-13 ~ now
    IIF 9 - director → ME
  • 11
    ALNERY NO.1671 LIMITED - 1997-10-03
    1st Floor, Unit 11 Silicon Business Centre, 28 Wadsworth Road, Perivale, Greenford, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,762 GBP2022-12-31
    Officer
    1999-03-18 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Unit 2, Delta Centre, Mount, Pleasant, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-11-06 ~ dissolved
    IIF 12 - director → ME
Ceased 3
  • 1
    16 Battlefield Road, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1996-06-11 ~ 2003-03-12
    IIF 13 - director → ME
  • 2
    NORTHWOOD PREPARATORY SCHOOL TRUST (TERRY'S) LIMITED - 2014-09-02
    Moor Farm, Sandy Lodge Road, Rickmansworth, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-10-20 ~ 2015-10-15
    IIF 17 - director → ME
  • 3
    Leonard House 7, Newman Road, Bromley, Kent
    Corporate (1 parent)
    Equity (Company account)
    -35,322 GBP2022-12-31
    Officer
    1997-07-08 ~ 2023-10-15
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.