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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 Kumar Shah

    Related profiles found in government register
  • Mr Sanjay Kumar Shah
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sanjay Kanitlal Shah
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sanjay Kantilal Shah
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sanjay Shah
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sanjay Kantilal Shah
    English born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Sanjay Kumar
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Sanjay Kantilal
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Sanjay
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Sanjay
    British accountant born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Sanjay Kantilal
    English born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Sanjay Kantilal, Mr.
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sanjay Kantilal Shah
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Sanjay
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Sanjay Shah
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Sanjay
    British born in June 1961

    Registered addresses and corresponding companies
  • Shah, Sanjay Kantilal
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Sanjay
    British born in June 1960

    Registered addresses and corresponding companies
  • Shah, Sanjay
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Sanjay Kantilal

    Registered addresses and corresponding companies
  • Shah, Sanjay

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    AID TO JUSTICE LTD
    13159253
    Dissolved Corporate (1 parent)
    Officer
    2021-01-26 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-01-26 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    AKS ERP SOLUTIONS LTD
    08693323
    Dissolved Corporate (3 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-09-26 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ANGLO SWISS CONSULTANCY LTD
    10728166
    Dissolved Corporate (1 parent)
    Officer
    2017-04-18 ~ dissolved
    IIF 19 - Director → ME
    2017-04-18 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 4
    ASHOKA AIR TRAVELS & HOLIDAYS LTD
    08886940
    Dissolved Corporate (1 parent)
    Officer
    2014-02-11 ~ dissolved
    IIF 9 - Director → ME
    2014-02-11 ~ dissolved
    IIF 39 - Secretary → ME
  • 5
    BRADWELL AND PARTNERS ACCOUNTANTS LIMITED
    08448523
    Dissolved Corporate (2 parents)
    Officer
    2014-02-12 ~ dissolved
    IIF 12 - Director → ME
  • 6
    CHECKMATE GLOBAL TRAVEL LTD
    09543704
    Dissolved Corporate (3 parents)
    Officer
    2015-07-09 ~ 2016-01-01
    IIF 36 - Director → ME
  • 7
    CLUB LEARNING ( WEMBLEY ) LTD
    09365168
    Dissolved Corporate (2 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 13 - Director → ME
  • 8
    COPPERMATRIX LIMITED
    06878279
    Dissolved Corporate (2 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 50 - Secretary → ME
  • 9
    DESIRE RADIO LIMITED
    08267962
    Dissolved Corporate (2 parents)
    Officer
    2014-03-01 ~ 2014-03-06
    IIF 14 - Director → ME
  • 10
    EVELYN COMMERCIALS LIMITED
    13344907
    Dissolved Corporate (3 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 15 - Director → ME
  • 11
    GC FILM PRODUCTION LTD
    13035444
    Dissolved Corporate (1 parent)
    Officer
    2020-11-20 ~ dissolved
    IIF 22 - Director → ME
    2020-11-20 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2020-11-20 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 12
    GC TRAVEL LTD
    13033081
    Dissolved Corporate (1 parent)
    Officer
    2020-11-20 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-11-20 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 13
    GLOBAL ACCOUNTANCY AND FINANCE LTD
    11961475
    Dissolved Corporate (4 parents)
    Officer
    2019-04-24 ~ 2020-01-21
    IIF 35 - Director → ME
    2019-04-24 ~ 2020-01-21
    IIF 52 - Secretary → ME
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 14
    GLOBAL FILMS PRODUCTIONS (GB) LIMITED
    08425173
    Dissolved Corporate (2 parents)
    Officer
    2014-02-12 ~ dissolved
    IIF 11 - Director → ME
  • 15
    GROVE LIMITED
    06878267
    Dissolved Corporate (2 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 49 - Secretary → ME
  • 16
    HEIGHTS SERVICES LIMITED
    06878896
    Dissolved Corporate (2 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 51 - Secretary → ME
  • 17
    HOME IMPROVEMENTS (EUROPE) LTD
    08596600
    Dissolved Corporate (1 parent)
    Officer
    2013-07-04 ~ dissolved
    IIF 27 - Director → ME
  • 18
    JUSTICE FOR ALL LTD
    11523768
    Dissolved Corporate (1 parent)
    Officer
    2018-08-17 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 19
    LC FILMS & MUSIC LTD
    13027794
    Dissolved Corporate (1 parent)
    Officer
    2020-11-18 ~ dissolved
    IIF 17 - Director → ME
    2020-11-18 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 20
    LIMEHEART LIMITED
    06878897
    Dissolved Corporate (2 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 43 - Secretary → ME
  • 21
    M.A.K. CAPITAL LIMITED
    15916683
    Dissolved Corporate (1 parent)
    Officer
    2024-08-26 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2024-08-26 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 22
    MASSHOUSE LIMITED
    06878070
    Dissolved Corporate (2 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 42 - Secretary → ME
  • 23
    MIRRORHOUSE LIMITED
    06878299
    Dissolved Corporate (2 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 47 - Secretary → ME
  • 24
    OM-HARI FILM PRODUCTION LIMITED
    06990245
    Dissolved Corporate (1 parent)
    Officer
    2009-08-13 ~ dissolved
    IIF 32 - Director → ME
  • 25
    PROFFESSIONAL TRAINING CONSULTANTS LIMITED
    11168537 08277114... (more)
    Dissolved Corporate (1 parent)
    Officer
    2018-01-24 ~ dissolved
    IIF 24 - Director → ME
    2018-01-24 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2018-01-24 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 26
    PURPLE DIAMOND LIMITED
    06878891
    Dissolved Corporate (2 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 48 - Secretary → ME
  • 27
    QLTS TRAINERS LIMITED
    11178391
    Dissolved Corporate (1 parent)
    Officer
    2018-01-30 ~ dissolved
    IIF 23 - Director → ME
    2018-01-30 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 28
    SANJJ PRODUCTIONS LIMITED
    - now 11995157
    LANGAR PRODUCTIONS LTD - 2020-07-31
    Dissolved Corporate (2 parents)
    Officer
    2024-04-15 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2024-04-15 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 29
    SERANO LTD
    06878888
    Dissolved Corporate (2 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 46 - Secretary → ME
  • 30
    SILVERMAN LIMITED
    06878281
    Dissolved Corporate (2 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 44 - Secretary → ME
  • 31
    SMART MEDIA STUDIOS LIMITED
    - now 08752396
    SMART SHAPES LIMITED - 2017-06-19
    Dissolved Corporate (4 parents)
    Officer
    2018-02-07 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    STONEKEY LIMITED
    06878268
    Dissolved Corporate (2 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 45 - Secretary → ME
  • 33
    UNIVERSAL EDUCATION LIMITED
    06777924
    Dissolved Corporate (3 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 34 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.