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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

Shah, Akshay Jayantilal

    Related profiles found in government register
  • Shah, Akshay Jayantilal
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Pinner Road, Harrow, HA1 4ES, England

      IIF 1
  • Mr Akshay Jayantilal Shah
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Pinner Road, Harrow, HA1 4ES, England

      IIF 2
  • Shah, Akshay
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 3
  • Shah, Akshay
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Arkwright Road, Tilbury, Essex, RM18 8XL, England

      IIF 4
    • 27 Arkwright Road, Tilbury, RM18 8XL

      IIF 5
  • Mr Akshay Shah
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Arkwright Road, Tilbury, RM18 8XL, England

      IIF 6
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 7
  • Shah, Sonal Akshay
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Arkwright Road, Tilbury, Essex, RM18 8XL

      IIF 8
  • Mrs Sonal Akshay Shah
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • 174 Northumberland Road, Harrow, Middlesex, Northumberland Road, Harrow, HA2 7RG, England

      IIF 9
child relation
Offspring entities and appointments 4
  • 1
    CIVIC SQUARE LTD
    06676012
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    2008-08-19 ~ 2014-04-07
    IIF 8 - Director → ME
    2008-08-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-29
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 2
    DEETI WHOLESALE LIMITED
    09470865
    4385, 09470865 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2024-05-01 ~ 2024-06-05
    IIF 1 - Director → ME
    Person with significant control
    2024-05-01 ~ 2024-06-05
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 3
    KAMS STORAGE & DISTRIBUTION LTD
    07761453
    27 Arkwright Road, Tilbury, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Has significant influence or control OE
  • 4
    NAS & CO LIMITED
    06913047
    27 Arkwright Road, Tilbury, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.