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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

    • 11g Oxford & Cambridge Mansions, Transept Street, London, NW1 5EN

      IIF 1
  • Mr Sanjay Kanitlal Shah
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11g, Transept Street, London, NW1 5EN, England

      IIF 2
  • Mr Sanjay Kantilal Shah
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Flat 11g Oxford & Cambridge Mansions, Transept Street, London, NW1 5EN, England

      IIF 3

    • Unit B2, Unit B2, 330 Katherine Road, London, E7 8PG, United Kingdom

      IIF 4
  • Mr Sanjay Shah
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11g Oxford And Cambridge Mansions, Transept Street, London, NW1 5EN, England

      IIF 5

    • Flat 11g Oxford & Cambridge Mansions, Transept Street, London, NW1 5EN, England

      IIF 6
  • Mr Sanjay Kantilal Shah
    English born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Flat 11g, Oxford & Cambridge Mansions, Transept Street, London, NW1 5EN, England

      IIF 7

    • 3 Stratford Road, Watford, WD17 4QG, England

      IIF 8
  • Shah, Sanjay Kumar
    British accountant born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Kingsbury House, 468, Church Lane 468 Church Lane, London, NW9 8UA, England

      IIF 9

    • Kingsbury House, 468 Church Lane, London, NW9 8UA, England

      IIF 10
  • Shah, Sanjay Kumar
    British business born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 29, Falcon Way, Harrow, Middlesex, HA3 0TW, England

      IIF 11
  • Shah, Sanjay Kumar
    British businessman born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 12
  • Shah, Sanjay Kumar
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 159, Manor Drive North, Worcester Park, KT4 7RT

      IIF 13
  • Shah, Sanjay Kumar
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11g Oxford & Cambridge Mansions, Transept Street, London, NW1 5EN

      IIF 14
  • Shah, Sanjay Kantilal
    British accountant born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Suite 500, Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 15
  • Shah, Sanjay Kantilal
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • B2 - 330, Katherine Road, London, E7 8PG, England

      IIF 16
  • Shah, Sanjay Kantilal
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 79, College Road, C/o Global Accounting, Harrow, HA1 1BD, England

      IIF 17

    • Flat 11g, Oxford & Cambridge Mansions, Transept Street, London, NW1 5EN, England

      IIF 18 IIF 19
  • Shah, Sanjay
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Flat 11g Oxford & Cambridge Mansions, Transept Street, London, NW1 5EN, England

      IIF 20
  • Shah, Sanjay
    British accountant born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11g Oxford And Cambridge Mansions Transept Street, Transept Street, London, NW1 5EN, England

      IIF 21
  • Shah, Sanjay
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 468, Church Lane, Kingsbury, Kingsbury House, London, NW9 8UA, England

      IIF 22
  • Shah, Sanjay Kantilal
    English director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3 Stratford Road, Watford, WD17 4QG, England

      IIF 23
  • Shah, Sanjay Kantilal, Mr.
    British businessman born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit B2, Unit B2, 330 Katherine Road, London, E7 8PG, United Kingdom

      IIF 24
  • Shah, Sanjay Kantilal, Mr.
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, Templeman Road, London, W7 1AS, United Kingdom

      IIF 25 IIF 26
  • Mr Sanjay Kantilal Shah
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No.b2, 330, Katherine Road, London, E7 8PG, United Kingdom

      IIF 27
  • Sanjay Shah
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Templeman Road, London, W7 1AS, United Kingdom

      IIF 28 IIF 29

    • 811 Crown House Business Center, North Circular Road, London, NW10 7PN, United Kingdom

      IIF 30

    • Suite 500, Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 31
  • Shah, Sanjay
    British born in June 1961

    Registered addresses and corresponding companies

    • 84, Dromey Gardens, Harrow, Middlesex, HA3 6AX, United Kingdom

      IIF 32
  • Shah, Sanjay Kantilal
    British admin born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No.b2, 330, Katherine Road, Forest Gate, London, E7 8PG, United Kingdom

      IIF 33
  • Shah, Sanjay
    British born in June 1960

    Registered addresses and corresponding companies

    • 50, Lambet Walk, Wembley, HA9 7TS

      IIF 34
  • Shah, Sanjay
    British accountant born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 811 Crown House Business Center, North Circular Road, Park Royal, London, NW10 7PN, United Kingdom

      IIF 35
  • Shah, Sanjay
    British business executive born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Stratford Road, Watford, Hertfordshire, WD17 4QJ, England

      IIF 36
  • Shah, Sanjay Kantilal

    Registered addresses and corresponding companies

    • Flat 11g, Oxford & Cambridge Mansions, Transept Street, London, NW1 5EN, England

      IIF 37

    • 3 Stratford Road, Watford, WD17 4QG, England

      IIF 38
  • Shah, Sanjay

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    AID TO JUSTICE LTD
    13159253
    11g Oxford & Cambridge Mansions, Transept Street, London
    Dissolved Corporate (1 parent)
    Officer
    2021-01-26 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-01-26 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    AKS ERP SOLUTIONS LTD
    08693323
    B2 330 Katherine Road, London, England
    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
    Suite 500, Devonshire House 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-18 ~ dissolved
    IIF 15 - Director → ME
    2017-04-18 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    ASHOKA AIR TRAVELS & HOLIDAYS LTD
    08886940
    1 Olympic Way, Wembley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-11 ~ dissolved
    IIF 11 - Director → ME
    2014-02-11 ~ dissolved
    IIF 39 - Secretary → ME
  • 5
    BRADWELL AND PARTNERS ACCOUNTANTS LIMITED
    08448523
    Kingsbury House, 468 Church Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-12 ~ dissolved
    IIF 10 - Director → ME
  • 6
    CHECKMATE GLOBAL TRAVEL LTD
    09543704
    582 Honeypot Lane Devonshire House, Stanmore, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-09 ~ 2016-01-01
    IIF 36 - Director → ME
  • 7
    CLUB LEARNING ( WEMBLEY ) LTD
    09365168
    Hitesh Laloobhai / Club Learning Wembley, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 12 - Director → ME
  • 8
    COPPERMATRIX LIMITED
    06878279
    331 Kenton Road, Kenton Harrow, London, Middlesex, U.k.
    Dissolved Corporate (2 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 50 - Secretary → ME
  • 9
    DESIRE RADIO LIMITED
    08267962
    159 Manor Drive North, Worcester Park
    Dissolved Corporate (2 parents)
    Officer
    2014-03-01 ~ 2014-03-06
    IIF 13 - Director → ME
  • 10
    EVELYN COMMERCIALS LIMITED
    13344907
    79 College Road, C/o Global Accounting, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 17 - Director → ME
  • 11
    GC FILM PRODUCTION LTD
    13035444
    3 Stratford Road, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-20 ~ dissolved
    IIF 23 - 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
    Flat 11g Oxford & Cambridge Mansions, Transept Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-20 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-11-20 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 13
    GLOBAL ACCOUNTANCY AND FINANCE LTD
    11961475
    811 Crown House Business Center North Circular Road, Park Royal, London, United Kingdom
    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 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 14
    GLOBAL FILMS PRODUCTIONS (GB) LIMITED
    08425173
    Kingsbury House 468, Church Lane 468 Church Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-12 ~ dissolved
    IIF 9 - Director → ME
  • 15
    GROVE LIMITED
    06878267
    331 Kenton Road, Kenton Harrow, London, Middlesex, U.k.
    Dissolved Corporate (2 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 49 - Secretary → ME
  • 16
    HEIGHTS SERVICES LIMITED
    06878896
    331 Kenton Road, Kenton Harrow, London, Middlesex, U.k
    Dissolved Corporate (2 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 51 - Secretary → ME
  • 17
    HOME IMPROVEMENTS (EUROPE) LTD
    08596600
    468 Church Lane, Kingsbury House, Kingsbury, London, Uk, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-04 ~ dissolved
    IIF 22 - Director → ME
  • 18
    JUSTICE FOR ALL LTD
    11523768
    No.b2, 330 Katherine Road, Forest Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-17 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 19
    LC FILMS & MUSIC LTD
    13027794
    Flat 11g, Oxford & Cambridge Mansions, Transept Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-18 ~ dissolved
    IIF 18 - 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
    331 Kenton Road, Kenton Harrow, London, Middlesex, U.k.
    Dissolved Corporate (2 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 43 - Secretary → ME
  • 21
    M.A.K. CAPITAL LIMITED
    15916683
    Flat 11g Oxford & Cambridge Mansions, Transept Street, London, England
    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
    331 Kenton Road, Kenton Harrow, London, Middlesex, U.k
    Dissolved Corporate (2 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 42 - Secretary → ME
  • 23
    MIRRORHOUSE LIMITED
    06878299
    331 Kenton Road, Kenton Harrow, London, Middlesex, U.k.
    Dissolved Corporate (2 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 47 - Secretary → ME
  • 24
    OM-HARI FILM PRODUCTION LIMITED
    06990245
    331 Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-13 ~ dissolved
    IIF 32 - Director → ME
  • 25
    PROFFESSIONAL TRAINING CONSULTANTS LIMITED
    11168537 08277114... (more)
    15 Templeman Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-24 ~ dissolved
    IIF 26 - 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
    331 Kenton Road, Kenton Harrow, London, Middlesex, U.k.
    Dissolved Corporate (2 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 48 - Secretary → ME
  • 27
    QLTS TRAINERS LIMITED
    11178391
    15 Templeman Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-30 ~ dissolved
    IIF 25 - 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 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 28
    SANJJ PRODUCTIONS LIMITED
    - now 11995157
    LANGAR PRODUCTIONS LTD - 2020-07-31
    124 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-04-15 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2024-04-15 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 29
    SERANO LTD
    06878888
    331 Kenton Road, Kenton Harrow, London, Middlesex, U.k.
    Dissolved Corporate (2 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 46 - Secretary → ME
  • 30
    SILVERMAN LIMITED
    06878281
    331 Kenton Road, Kenton Harrow, London, Middlesex, U.k.
    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
    Unit B2 Unit B2, 330 Katherine Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-07 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    STONEKEY LIMITED
    06878268
    331 Kenton Road, Kenton Harrow, London, Middlesex, U.k.
    Dissolved Corporate (2 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 45 - Secretary → ME
  • 33
    UNIVERSAL EDUCATION LIMITED
    06777924
    331 Kenton Road, Kenton, Harrow, Middx
    Dissolved Corporate (3 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 34 - Director → ME

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