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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

Mrs Meena Sunil Shah

    Related profiles found in government register
  • Mrs Meena Sunil Shah
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • 16, Morley Crescent East, Stanmore, HA7 2LH, England

      IIF 1
    • 61 Culver Grove, 61 Culver Grove, Stanmore, HA7 2NJ, United Kingdom

      IIF 2
  • Mr Sunil Shah
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • 16, Morley Crescent East, Stanmore, HA7 2LH, England

      IIF 3
    • 61 Culver Grove, 61 Culver Grove, Stanmore, HA7 2NJ, United Kingdom

      IIF 4
    • 61, Culver Grove, Stanmore, HA7 2NJ, United Kingdom

      IIF 5
  • Shah, Sunil
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • 16, Morley Crescent East, Stanmore, HA7 2LH, England

      IIF 6
    • 16, Morley Crescent East, Stanmore, Stanmore, Middlesex, HA7 2TN, United Kingdom

      IIF 7
    • 61 Culver Grove, 61 Culver Grove, Stanmore, HA7 2NJ, United Kingdom

      IIF 8
    • 61, Culver Grove, Stanmore, HA7 2NJ, United Kingdom

      IIF 9
  • Shah, Meena Sunil
    British

    Registered addresses and corresponding companies
  • Shah, Sunil Suryakant
    British

    Registered addresses and corresponding companies
    • 65 Langland Crescent, Stanmore, Middlesex, HA7 1NF

      IIF 26
  • Shah, Meena Sunil

    Registered addresses and corresponding companies
    • 16, Morley Crescent East, Stanmore, HA7 2LH, England

      IIF 27
  • Shah, Sunil

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 28
  • Shah, Meena

    Registered addresses and corresponding companies
    • 61 Culver Grove, 61 Culver Grove, Stanmore, HA7 2NJ, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 22
  • 1
    2010NINE INDIAN MANAGEMENT LIMITED
    07695622
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-07-06 ~ now
    IIF 28 - Secretary → ME
  • 2
    ABBADETTA LIMITED - now
    MARDI GRAS TRAVEL LIMITED
    - 2009-10-16 03796074
    C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    1999-06-25 ~ 1999-06-25
    IIF 18 - Secretary → ME
  • 3
    ALEXANDER JOHNSON LIMITED
    03785523
    112 Wembley Park Drive, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    1999-06-09 ~ 1999-06-09
    IIF 22 - Secretary → ME
  • 4
    BLENHEIM EMC LIMITED
    04458534
    C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2002-06-11 ~ 2002-06-11
    IIF 13 - Secretary → ME
  • 5
    CREDIT CRUNCH TRADERS LIMITED - now
    PARK ROYAL ESTATES (SERVICED OFFICES) LIMITED
    - 2008-12-23 03322115
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1997-02-21 ~ 1997-02-21
    IIF 25 - Secretary → ME
  • 6
    DASCO (WHOLESALE) LIMITED
    - now 02030378
    CLEARTRIM MARKETING LIMITED
    - 1986-07-14 02030378
    10 Hall Farm Close, Stanmore, Middlesex
    Active Corporate (5 parents)
    Officer
    ~ 1996-06-07
    IIF 26 - Secretary → ME
  • 7
    DINEMILL LIMITED - now
    CHANCERYGATE INVESTMENTS LIMITED - 2000-04-27
    CHANCERYGATE (BURLEIGH HOUSE) LIMITED
    - 1999-05-24 03705926
    6-8 Victoria Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1999-02-02 ~ 1999-02-02
    IIF 19 - Secretary → ME
  • 8
    E-DRILL LIMITED
    04019786
    C/o Bbk Partnership, Crown House, 2a Ashfield Parade, Southgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-06-22 ~ 2000-06-22
    IIF 10 - Secretary → ME
  • 9
    EAGLE STAR AVIATION LIMITED
    15988136
    61 Culver Grove, Stanmore, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 10
    GENERAL EUROAFRIC MANAGEMENT LIMITED
    07912065
    Sunil Shah, 16 Morley Crescent East, Stanmore, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-17 ~ dissolved
    IIF 7 - Director → ME
  • 11
    GOLDEN OAK DISTILLERS LIMITED
    - now 13517792
    ISLAY DISTILLERS LIMITED
    - 2022-06-17 13517792
    61 Culver Grove 61 Culver Grove, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-19 ~ now
    IIF 8 - Director → ME
    2021-07-19 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Has significant influence or control OE
  • 12
    ISOLINA LIMITED
    04102538
    C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-11-01 ~ 2000-11-01
    IIF 16 - Secretary → ME
  • 13
    KELNAT PRODUCTIONS LIMITED
    03488399
    7 St John's Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1998-01-05 ~ 1998-01-05
    IIF 11 - Secretary → ME
  • 14
    MAYFAIR CAPITAL ADVISERS LIMITED
    17075092
    16 Morley Crescent East, Stanmore, England
    Active Corporate (1 parent)
    Officer
    2026-03-06 ~ now
    IIF 6 - Director → ME
    2026-03-06 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2026-03-06 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    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
  • 15
    O & T PROPERTIES LIMITED
    03703586
    12a Upper Berkeley Street, London, England
    Active Corporate (8 parents, 11 offsprings)
    Officer
    1999-01-28 ~ 1999-01-28
    IIF 20 - Secretary → ME
  • 16
    PARK ROYAL ESTATES (DEVELOPMENTS) LIMITED - now
    CHANCERYGATE DEVELOPMENTS LIMITED
    - 2005-01-13 03345101
    Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1997-04-03 ~ 1997-04-03
    IIF 21 - Secretary → ME
  • 17
    PARK ROYAL ESTATES (PROPERTIES) LIMITED - now
    CHANCERYGATE PROPERTIES LIMITED
    - 2005-01-13 03386895
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    1997-06-13 ~ 1997-07-02
    IIF 15 - Secretary → ME
  • 18
    RATEUSE LIMITED
    03439594
    7 St John's Road, Harrow, Middlesex
    Active Corporate (7 parents)
    Officer
    1997-09-25 ~ 1998-09-25
    IIF 17 - Secretary → ME
  • 19
    RESPECT HOLIDAYS LIMITED - now
    GAY GAMES LIMITED
    - 2002-06-02 04034535
    C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2000-07-17 ~ 2000-07-17
    IIF 12 - Secretary → ME
  • 20
    SCREENSEC LIMITED - now
    SCREENSET LIMITED
    - 1997-03-07 03319256
    7 St John's Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1997-02-17 ~ 1997-02-17
    IIF 24 - Secretary → ME
  • 21
    SENSATIONS HOLIDAYS LIMITED
    03736332
    C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    1999-03-19 ~ 1999-03-19
    IIF 14 - Secretary → ME
  • 22
    WEB WIZARD CONSULTING LIMITED
    04045286
    112 Wembley Park Drive, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2000-08-02 ~ 2000-08-02
    IIF 23 - Secretary → ME

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