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 Mahesh Kumar Shah

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3
  • 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 4
  • 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 5
  • 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 6 IIF 7 IIF 8

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

      IIF 9 IIF 10
  • 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 11

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

      IIF 12
  • 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 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18
  • Shah, Mahesh Kumar
    British pharmacist born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Mahesh Kumar
    born in April 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27 IIF 28
  • Shah, Mahesh Kumar
    British director born in April 1956

    Registered addresses and corresponding companies

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

      IIF 29
  • Shah, Mahesh Kumar
    British pharmacist born in April 1956

    Registered addresses and corresponding companies

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

      IIF 30
  • Shah, Mahesh Kumar
    British pharmacist

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32
  • Shah, Mina Mahesh
    British

    Registered addresses and corresponding companies

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

      IIF 33
  • Shah, Mina Mahesh
    British pharmacist born in October 1954

    Registered addresses and corresponding companies

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

      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 22 - director → ME
    IIF 35 - director → ME
    ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 4 - 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 10 - 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 5 - 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 7 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 2 - 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 1 - 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 6 - 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 9 - director → ME
    Person with significant control
    2019-09-18 ~ now
    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
  • 8
    PURE DRIVES LIMITED - 2004-09-21
    3-5 Rickmansworth Road, Watford
    Dissolved corporate (6 parents)
    Officer
    2009-09-03 ~ dissolved
    IIF 17 - 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 8 - 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 16 - director → ME
  • 11
    79 College Road, Harrow On The Hill, Middx, England
    Dissolved corporate (1 parent)
    Officer
    2010-04-13 ~ dissolved
    IIF 14 - director → ME
  • 12
    TRUESCENE SYSTEMS LTD. - 2010-04-19
    79 College Road, Harrow
    Dissolved corporate (1 parent)
    Officer
    2010-03-26 ~ dissolved
    IIF 13 - 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 21 - 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 15 - 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 25 - 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 29 - director → ME
  • 5
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-09-30 ~ 2018-01-18
    IIF 26 - 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 19 - director → ME
    1991-07-17 ~ 2017-02-06
    IIF 32 - secretary → ME
  • 7
    319 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-02 ~ 2012-05-18
    IIF 18 - director → ME
  • 8
    29 Castle St, Luton, Beds
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-10-29
    IIF 30 - director → ME
    1997-07-01 ~ 1998-03-16
    IIF 34 - director → ME
    1997-07-01 ~ 1999-10-29
    IIF 31 - secretary → ME
  • 9
    2 Cunard Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-09 ~ 2008-02-26
    IIF 23 - director → ME
  • 10
    Phoenix Rivington Road, Preston Brook, Runcorn, Cheshire
    Corporate (4 parents)
    Officer
    1993-07-01 ~ 2009-01-31
    IIF 24 - 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 11 - 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 12 - 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 28 - 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 27 - llp-member → ME
  • 15
    5 New Street Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-19 ~ 2007-10-03
    IIF 20 - director → ME

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