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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 Sanjiv Kumar Shah

    Related profiles found in government register
  • Mr Sanjiv Kumar Shah
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 14a, Brunswick Industrial Park, Brunswick Way, London, N11 1JL, United Kingdom

      IIF 1
  • Shah, Sanjiv Kumar
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 99, Chanctonbury Way, London, N12 7AA, United Kingdom

      IIF 2
    • Unit 14a, Brunswick Industrial Park, Brunswick Way, London, N11 1JL, England

      IIF 3
    • Hilltop, Hillhouse, Stanmore, HA7 3PG, United Kingdom

      IIF 4 IIF 5
  • Shah, Sanjiv Kumar
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 99, Chanctonbury Way, Woodside Park, London, N12 7AA, England

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    AZAURA PROPERTY INVESTMENT LIMITED
    09536655
    99 Chanctonbury Way, Woodside Park, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-10 ~ dissolved
    IIF 6 - Director → ME
  • 2
    CASTLEPEARL LIMITED
    06508131 01292813
    Unit 14a Brunswick Industrial Park, Brunswick Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-02-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    HEADBUILD LIMITED
    04387688
    Unit 14a Brunswick Industrial Park, Brunswick Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-02-05 ~ now
    IIF 4 - Director → ME
  • 4
    HS PROPERTY INVESTMENT (MANCHESTER) LIMITED
    10291491
    99 Chanctonbury Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-22 ~ now
    IIF 2 - Director → ME
  • 5
    PEARLCASTLE LIMITED
    01292813 06508131
    Unit 14a Brunswick Industrial Park, Brunswick Way, London, England
    Active Corporate (8 parents)
    Officer
    2008-02-05 ~ now
    IIF 3 - Director → ME

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