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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 Sanjay Dalsukhrai Shah

    Related profiles found in government register
  • Mr Sanjay Dalsukhrai Shah
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shiv House, 42, Hale Road, Altrincham, WA14 2EX, England

      IIF 1

    • Suite 4, Flexspace, Manchester Road, Bolton, BL3 2NZ, England

      IIF 2 IIF 3

    • Frenkels Forensics, 314 Regents Park Road, London, N3 2JX, England

      IIF 4

    • Field House, Withinlee Road, Prestbury, Macclesfield, SK10 4AT, England

      IIF 5 IIF 6

    • Trinity Chambers, 8 Suez Street, Warrington, Cheshire, WA1 1EG, England

      IIF 7

    • Trinity Chambers, 8 Suez Street, Warrington, Cheshire, WA1 1EG, United Kingdom

      IIF 8
  • Mr Sanjay Dalsukhrai Shah
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4, Flexspace, Manchester Road, Bolton, BL3 2NZ, England

      IIF 9

    • Suite 43, Flexspace, Manchester Road, Bolton, BL3 2NZ, England

      IIF 10

    • Frenkels Forensics, 314 Regents Park Road, London, N3 2JX, England

      IIF 11 IIF 12

    • 380, Unit 1a Empress Business Centre, Chester Road, Manchester, M16 9EA, England

      IIF 13

    • Trinity Chambers, 8, Suez Street, Warrington, Cheshire, WA1 1EG, England

      IIF 14

    • Trinity Chambers, 8 Suez Street, Warrington, Cheshire, WA1 1EG, United Kingdom

      IIF 15 IIF 16
  • Shah, Sanjay Dalsukhrai
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Shiv House, 42, Hale Road, Altrincham, WA14 2EX, England

      IIF 17

    • Suite 43, Flexspace, Manchester Road, Bolton, BL3 2NZ, England

      IIF 18

    • Trinity Chambers, 8, Suez Street, Warrington, Cheshire, WA1 1EG, England

      IIF 19

    • Trinity Chambers, 8 Suez Street, Warrington, Cheshire, WA1 1EG, United Kingdom

      IIF 20
  • Shah, Sanjay Dalsukhrai
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 42, Hale Road, Altrincham, Cheshire, WA14 2EX, United Kingdom

      IIF 21

    • Suite 4, Flexspace, Manchester Road, Bolton, BL3 2NZ, England

      IIF 22 IIF 23

    • Frenkels Forensics, 314 Regents Park Road, London, N3 2JX, England

      IIF 24 IIF 25

    • Field House, Withinlee Road, Prestbury, Macclesfield, SK10 4AT, England

      IIF 26 IIF 27

    • 380, Unit 1a Empress Business Centre, Chester Road, Manchester, M16 9EA, England

      IIF 28

    • Trinity Chambers, 8 Suez Street, Warrington, Cheshire, WA1 1EG, England

      IIF 29

    • Trinity Chambers, 8 Suez Street, Warrington, Cheshire, WA1 1EG, United Kingdom

      IIF 30
  • Shah, Sanjay Dalsukhrai
    British director textile merchant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Field House, Withinlee Road, Prestbury, Cheshire, SK10 4AT

      IIF 31
  • Shah, Sanjay Dalsukhrai
    British director/textile merchant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Field House, Withinlee Road, Prestbury, Cheshire, SK10 4AT

      IIF 32
  • Shah, Sanjay Dalsukhrai
    British property consultant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4, Flexspace, Manchester Road, Bolton, BL3 2NZ, England

      IIF 33
  • Shah, Sanjay Dalsukhrai
    British property developer born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Frenkels Forensics, 314 Regents Park Road, London, N3 2JX, England

      IIF 34
  • Shah, Sanjay Dalsukhrai
    British self employed born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Field House, Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT, England

      IIF 35
  • Shah, Sanjay Dalsukhrai
    British textile merchant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Field House, Withinlee Road, Prestbury, Cheshire, SK10 4AT

      IIF 36
  • Shah, Sanjay Dalsukhrai
    British unemployed born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Field House, Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT, United Kingdom

      IIF 37
  • Shah, Sanjay Dalsukhrai
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Trinity Chambers, 8 Suez Street, Warrington, Cheshire, WA1 1EG, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 22
  • 1
    ARVITEXTIL LIMITED
    01970724
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-04-10) ~ dissolved
    IIF 36 - Director → ME
  • 2
    HOMES CW PROPERTY LTD - now
    RAAN CW PROPERTY LTD - 2021-06-02
    HOMES CW PROPERTY LTD - 2021-04-19
    RAAN CW PROPERTY LTD - 2021-04-09
    RAAN PD PROPERTY LIMITED
    - 2018-11-16 11366927
    MIRASA-RAAN PARADE LIMITED
    - 2018-10-25 11366927
    RAAN HIGH STREET LIMITED
    - 2018-09-27 11366927
    13 A High Street, Congleton, England
    Active Corporate (5 parents)
    Officer
    2018-09-26 ~ 2018-10-24
    IIF 28 - Director → ME
    Person with significant control
    2018-09-26 ~ 2018-11-09
    IIF 13 - Has significant influence or control → OE
  • 3
    JUNCTION WILL LIMITED
    - now 09067349
    H A CONSTRUCTION LIMITED
    - 2016-11-21 09067349
    Simpson Tax Consultancy Limited, Trinity Chambers, 8 Suez Street, Warrington, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 37 - Director → ME
  • 4
    MACBETH 48 LIMITED
    05617728 04658981... (more)
    A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2005-11-16 ~ 2007-02-26
    IIF 32 - Director → ME
  • 5
    MIRASA APEX LIMITED
    11551994
    Frenkels Forensics, 314 Regents Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-04 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    MIRASA BOLLINGTON LIMITED
    - now 10994646
    MIRASA LOSTOCK LIMITED
    - 2018-05-15 10994646
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    MIRASA CHEADLE CONSTRUCTION LIMITED
    - now 10985282 10975517
    MCC SSLL LIMITED
    - 2017-10-09 10985282
    Frenkels Forensics, 314 Regents Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-09-27 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    MIRASA CHEADLE LIMITED
    - now 11381413
    MIRASA CHEADLE LIMITED - 2018-08-23
    MIRASA EDEN LIMITED
    - 2018-08-23 11381413
    Frenkels Forensics, 314 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-24 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-05-24 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 9
    MIRASA CLEMENCE LIMITED
    10803219
    Frenkels Forensics, 314 Regents Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MIRASA DEVELOPMENTS LIMITED
    11548079
    Field House Withinlee Road, Prestbury, Macclesfield, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2018-09-03 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-09-03 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MIRASA LIMITED
    09478392
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved Corporate (6 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 12
    MIRASA LONDON LIMITED
    12459829
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-13 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MIRASA SOVEREIGN LIMITED
    10713913
    Field House Withinlee Road, Prestbury, Macclesfield, England
    Dissolved Corporate (6 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 14
    MIRASA WILMSLOW LIMITED
    11923465
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-01 ~ 2020-11-23
    IIF 22 - Director → ME
    2019-04-03 ~ 2020-05-17
    IIF 21 - Director → ME
    Person with significant control
    2019-04-03 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 15
    MIRCHECON LIMITED
    - now 10975517
    MIRASA CHEADLE CONSTRUCTION LIMITED
    - 2017-10-06 10975517 10985282
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-21 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    MOVE 52 LIMITED
    10520054
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 38 - Director → ME
  • 17
    REMAX RUTLAND LIMITED
    - now 04142736
    ORANGESTOP LIMITED
    - 2006-02-06 04142736
    A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham, England
    Dissolved Corporate (20 parents)
    Officer
    2005-11-16 ~ 2007-02-26
    IIF 31 - Director → ME
  • 18
    SANHIT PROPERTY CONSULTANCY LIMITED
    09976021
    Suite 43, Flexspace Manchester Road, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    SANPAW LIMITED
    09853166
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    SH PROPERTY CONSULTANCY LIMITED
    09895764
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    SILK PROPERTY LIMITED
    10029543
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2017-01-02 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-03-29 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    SJMR PROPERTIES LIMITED
    09353537
    Trinity Chambers, 8, Suez Street, Warrington
    Dissolved Corporate (5 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 35 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.