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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Vora, Shailesh Ratilal

    Related profiles found in government register
  • Vora, Shailesh Ratilal
    British dental surgeon born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Centaur Secretaries Ltd, 3rd Floor, 24 Old Bond Street, London, W1S 4BH

      IIF 1
    • 5-7, Ravensbourne Road, Bromley, BR1 1HN

      IIF 2
    • Hygeia Building, Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 3rd, Floor, 24 Old Bond Street, London, W1S 4BH, United Kingdom

      IIF 9
    • 14 The Drive, Wembley Park, Middlesex, HA9 9EG

      IIF 10 IIF 11
  • Vora, Shailesh Ratilal
    British dentist born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 The Drive, Wembley Park, Middlesex, HA9 9EG

      IIF 12
  • Vora, Shailesh Ratilal
    British director born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hygeia Building, Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 13
    • 14 The Drive, Wembley Park, Wembley London, Middlesex, HA9 9EG

      IIF 14
  • Vora, Shailesh Ratilal
    British none born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd, Floor, 24 Old Bond Street, London, W1S 4BH, United Kingdom

      IIF 15
  • Vora, Shailesh Ratilal
    born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hygeia Building, Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 16
  • Mr Shailesh Ratilal Vora
    British born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Centaur Secretaries Ltd, 3rd Floor, 24 Old Bond Street, London, W1S 4BH

      IIF 17
    • 5-7, Ravensbourne Road, Bromley, BR1 1HN

      IIF 18
    • 7-9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom

      IIF 19
    • Hygeia Building, Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Vora, Shailesh Ratilal
    British dental surgeon

    Registered addresses and corresponding companies
    • Hygeia Building, Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 28
    • 14 The Drive, Wembley Park, Middlesex, HA9 9EG

      IIF 29
child relation
Offspring entities and appointments
Active 10
  • 1
    Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -136,416 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    5,521,100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or controlOE
  • 3
    Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,761,221 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or controlOE
  • 4
    Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,193,736 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or controlOE
  • 5
    Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,595,438 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or controlOE
  • 6
    KITEGLAZE LIMITED - 1983-08-15
    5-7 Ravensbourne Road, Bromley
    Dissolved Corporate (3 parents)
    Equity (Company account)
    527,177 GBP2023-03-31
    Officer
    ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 50% but less than 75%OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 18 - Right to appoint or remove directorsOE
  • 7
    7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    485 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or controlOE
  • 8
    Hygeia Building, Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,694,877 GBP2023-04-05
    Officer
    2007-12-14 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or controlOE
  • 9
    Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    56,950 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or controlOE
  • 10
    Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    28,202 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or controlOE
Ceased 14
  • 1
    16 The Drive, Wembley, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    84,036 GBP2024-03-31
    Officer
    2011-04-20 ~ 2013-07-31
    IIF 15 - Director → ME
  • 2
    First Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    18,747,638 GBP2023-12-31
    Officer
    ~ 1995-12-18
    IIF 12 - Director → ME
  • 3
    Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -136,416 GBP2024-03-31
    Officer
    ~ 2025-02-14
    IIF 3 - Director → ME
  • 4
    Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    5,521,100 GBP2024-03-31
    Officer
    2000-03-17 ~ 2025-02-14
    IIF 4 - Director → ME
  • 5
    Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,761,221 GBP2024-03-31
    Officer
    ~ 2025-02-14
    IIF 7 - Director → ME
    ~ 1994-06-14
    IIF 29 - Secretary → ME
  • 6
    Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,193,736 GBP2024-03-31
    Officer
    2002-11-05 ~ 2025-02-14
    IIF 6 - Director → ME
  • 7
    3 Bede Island Road, Leicester, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    1998-05-05 ~ 2007-07-31
    IIF 10 - Director → ME
  • 8
    Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,595,438 GBP2024-03-31
    Officer
    2000-03-17 ~ 2025-02-14
    IIF 5 - Director → ME
  • 9
    RNS PROPERTIES LIMITED - 2022-03-24
    Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,521 GBP2024-03-31
    Officer
    2018-06-05 ~ 2019-09-20
    IIF 14 - Director → ME
  • 10
    Charter House, 8-10 Station Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,697 GBP2023-03-31
    Officer
    2005-10-07 ~ 2007-05-16
    IIF 11 - Director → ME
  • 11
    7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    485 GBP2024-03-31
    Officer
    2010-06-17 ~ 2017-12-31
    IIF 9 - Director → ME
  • 12
    Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    59,036 GBP2023-03-31
    Officer
    2005-10-05 ~ 2010-05-12
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-18
    IIF 17 - Has significant influence or control OE
  • 13
    Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    56,950 GBP2023-03-31
    Officer
    2014-05-06 ~ 2025-02-14
    IIF 13 - Director → ME
  • 14
    Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    28,202 GBP2024-03-31
    Officer
    2005-10-14 ~ 2025-02-14
    IIF 8 - Director → ME
    1997-08-15 ~ 2025-02-14
    IIF 28 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.