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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

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

    • icon of address 60a, Ashleigh Mann, Station Road,north Harrow, Harrow, HA2 7SL, England

      IIF 1

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 6 IIF 7 IIF 8

    • icon of address 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

    • icon of address Shakespeare House, 42 Newmarket, Road, Cambridge, Cambridgeshire, CB5 8EP

      IIF 11

    • icon of address 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

    • icon of address 79, College Road, Harrow, HA1 1BD, England

      IIF 13

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

      IIF 14

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

      IIF 15

    • icon of address 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

    • icon of address 17, Woodgate Crescent, Northwood, Middlesex, HA6 3RB

      IIF 26

    • icon of address 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

    • icon of address 478 New Bedford Road, Luton, Bedfordshire, LU3 2BA

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

    Registered addresses and corresponding companies

    • icon of address 478 New Bedford Road, Luton, Bedfordshire, LU3 2BA

      IIF 30
  • Shah, Mahesh Kumar
    British pharmacist

    Registered addresses and corresponding companies

    • icon of address 478 New Bedford Road, Luton, Bedfordshire, LU3 2BA

      IIF 31

    • icon of address 17 Woodgate Crescent, Northwood, Middlesex, HA6 3RB

      IIF 32
  • Shah, Mina Mahesh
    British

    Registered addresses and corresponding companies

    • icon of address 17 Woodgate Crescent, Northwood, Middlesex, HA6 3RB

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

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 17 Woodgate Crescent, Northwood, Middlesex, HA6 3RB

      IIF 35
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Ashleighma, 60a 60a Station Road, North Harrow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,295,814 GBP2024-05-31
    Officer
    icon of calendar ~ now
    IIF 22 - Director → ME
    IIF 35 - Director → ME
    icon of calendar ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 60a Station Road, North Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-09-30
    Officer
    icon of calendar 2019-09-19 ~ now
    IIF 10 - Director → ME
  • 3
    icon of address Ashleigh Mann 60a, Station Road, North Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,896,612 GBP2024-03-31
    Officer
    icon of calendar 2018-04-03 ~ now
    IIF 5 - Director → ME
  • 4
    icon of address 60a Ashleigh Mann, Station Road, North Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,352 GBP2018-01-31
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 5
    icon of address 60a Ashleigh Mann, Station Road,north Harrow, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,306,133 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 60a Ashleigh Mann, Station Road, North Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    416,255 GBP2024-03-31
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 6 - Director → ME
  • 7
    icon of address 60a Station Road, North Harrow, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    300 GBP2024-09-30
    Officer
    icon of calendar 2019-09-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-09-18 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    PURE DRIVES LIMITED - 2004-09-21
    icon of address 3-5 Rickmansworth Road, Watford
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-09-03 ~ dissolved
    IIF 17 - Director → ME
  • 9
    icon of address 60a Ashleigh Mann, Station Road, North Harrow, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    271,300 GBP2024-03-31
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 8 - Director → ME
  • 10
    SUPREME BIOFUELS LIMITED - 2008-08-19
    icon of address 60a Station Road, North Harrow, Harrow, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,401 GBP2018-12-31
    Officer
    icon of calendar 2009-05-28 ~ dissolved
    IIF 16 - Director → ME
  • 11
    icon of address 79 College Road, Harrow On The Hill, Middx, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-13 ~ dissolved
    IIF 14 - Director → ME
  • 12
    TRUESCENE SYSTEMS LTD. - 2010-04-19
    icon of address 79 College Road, Harrow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-26 ~ dissolved
    IIF 13 - Director → ME
Ceased 15
  • 1
    PHARMACY ONLINE LIMITED - 2008-05-06
    icon of address 335 Lea Bridge Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    69,100 GBP2024-09-30
    Officer
    icon of calendar 2004-12-20 ~ 2008-02-21
    IIF 21 - Director → ME
  • 2
    icon of address 4 Grotes Place, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    657,115 GBP2024-12-31
    Officer
    icon of calendar 2010-02-26 ~ 2013-11-26
    IIF 15 - Director → ME
  • 3
    icon of address 60a Ashleigh Mann, Station Road, North Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,352 GBP2018-01-31
    Officer
    icon of calendar 2010-01-09 ~ 2016-02-01
    IIF 25 - Director → ME
  • 4
    ACEIDEA LIMITED - 2000-07-19
    ENIGMA HEALTH UK LIMITED - 2003-05-07
    ENIGMA HEALTH UK PLC - 2007-04-30
    ENIGMA HEALTH UK LIMITED - 2009-01-02
    icon of address Second Floor, Building2 Buckshaw Station Approach, Buckshaw Village, Chorley, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-17 ~ 2004-10-19
    IIF 29 - Director → ME
  • 5
    icon of address 99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-30 ~ 2018-01-18
    IIF 26 - LLP Member → ME
  • 6
    icon of address 60a Ashleigh Mann, Station Road,north Harrow, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,306,133 GBP2024-05-31
    Officer
    icon of calendar 1993-10-29 ~ 2017-02-06
    IIF 19 - Director → ME
    icon of calendar 1991-07-17 ~ 2017-02-06
    IIF 32 - Secretary → ME
  • 7
    icon of address 319 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-02 ~ 2012-05-18
    IIF 18 - Director → ME
  • 8
    icon of address 29 Castle St, Luton, Beds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-10-29
    IIF 30 - Director → ME
    icon of calendar 1997-07-01 ~ 1998-03-16
    IIF 34 - Director → ME
    icon of calendar 1997-07-01 ~ 1999-10-29
    IIF 31 - Secretary → ME
  • 9
    icon of address 2 Cunard Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-09 ~ 2008-02-26
    IIF 23 - Director → ME
  • 10
    icon of address Phoenix Rivington Road, Preston Brook, Runcorn, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-07-01 ~ 2009-01-31
    IIF 24 - Director → ME
  • 11
    PROTEOMYX LIMITED - 2003-10-14
    icon of address 50/60 Station Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    109,523 GBP2024-03-31
    Officer
    icon of calendar 2009-02-27 ~ 2018-10-02
    IIF 11 - Director → ME
  • 12
    icon of address 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
    icon of calendar 2019-01-28 ~ 2019-09-20
    IIF 12 - Director → ME
  • 13
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    134,850 GBP2022-04-05
    Officer
    icon of calendar 2006-03-29 ~ 2023-02-01
    IIF 28 - LLP Member → ME
  • 14
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    14,863 GBP2022-04-05
    Officer
    icon of calendar 2006-04-04 ~ 2007-01-18
    IIF 27 - LLP Member → ME
  • 15
    icon of address 5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-19 ~ 2007-10-03
    IIF 20 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.