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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, Naresh

    Related profiles found in government register
  • Shah, Naresh
    British cert accountant born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 83 Pasteur Gardens, Edmonton, London, N18 1JL

      IIF 1 IIF 2
  • Shah, Naresh
    British certified accountant born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Waterloo House, 17 Waterloo Road, Norwich, Norfolk, NR3 1EH

      IIF 3
  • Shah, Naresh
    British certified accountants born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • Townshend House, Crown Road, Norwich, NR1 3DT

      IIF 4
  • Shah, Nareshkumar
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • 161, Uxbridge Road, Harrow Weald, HA3 6DG, United Kingdom

      IIF 5
    • 11, Cundy Road, London, E16 3DJ, England

      IIF 6 IIF 7 IIF 8
  • Shah, Naresh
    British

    Registered addresses and corresponding companies
    • Townshend House, Crown Road, Norwich, NR1 3DT

      IIF 9
  • Shah, Nareshkumar

    Registered addresses and corresponding companies
    • 11, Cundy Road, London, E16 3DJ, England

      IIF 10
  • Mr Nareshkumar Shah
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • 161, Uxbridge Road, Harrow, Middlesex, HA3 6DG, England

      IIF 11 IIF 12
    • 11, Cundy Road, London, E16 3DJ, England

      IIF 13 IIF 14
    • 17, Waterloo Road, Norwich, NR3 1EH, England

      IIF 15
    • 17 Waterloo Road, Norwich, Norfolk, NR3 1EH, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Mr Bipinchandra Jeshang Shah
    British born in December 1945

    Resident in England

    Registered addresses and corresponding companies
    • 31, Eaton Road, Norwich, NR4 6PR, England

      IIF 19
child relation
Offspring entities and appointments 8
  • 1
    A&S ONLINE LTD
    10601822
    11 Cundy Road, London, England
    Active Corporate (5 parents)
    Officer
    2017-02-06 ~ now
    IIF 6 - Director → ME
    2017-02-06 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2017-02-06 ~ 2019-09-01
    IIF 15 - Right to appoint or remove directors OE
  • 2
    BEACHCARD LIMITED
    04255150
    Waterloo House, 17 Waterloo Road, Norwich, Norfolk
    Active Corporate (11 parents)
    Officer
    2001-12-14 ~ 2019-07-25
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-26
    IIF 11 - Has significant influence or control OE
    IIF 11 - Right to appoint or remove directors OE
    2016-04-06 ~ 2019-07-25
    IIF 19 - Has significant influence or control OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 16 - Has significant influence or control OE
  • 3
    CSAM LTD
    15613433
    161 Uxbridge Road, Harrow Weald, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-26 ~ now
    IIF 5 - Director → ME
  • 4
    MARIPOSA GROVE LIMITED
    10877382
    11 Cundy Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-07-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-07-21 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
  • 5
    MAYFAIR INTERNATIONAL LIMITED
    - now 01972975
    CONTEX TRADING COMPANY LIMITED
    - 1986-07-24 01972975
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 4 - Director → ME
    ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 12 - Has significant influence or control OE
    IIF 12 - Right to appoint or remove directors OE
  • 6
    PYM HOUSE MANAGEMENT COMPANY LIMITED
    05222301
    Lion & Castle Property Management Limited Lion & Castle Yard, Timberhill, Norwich, England
    Active Corporate (17 parents)
    Officer
    2004-09-06 ~ 2007-03-12
    IIF 2 - Director → ME
  • 7
    ST STEPHENS TERRACE MANAGEMENT COMPANY LIMITED
    05885382
    2-4 Lion & Castle Yard Lion & Castle Yard, Timberhill, Norwich, England
    Active Corporate (23 parents)
    Officer
    2006-07-24 ~ 2010-08-19
    IIF 1 - Director → ME
  • 8
    THC INVESTMENTS LIMITED
    12920199
    11 Cundy Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-10-01 ~ 2021-01-06
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    2021-01-06 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.