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.
Mr Sachin Shah
- British born in May 1977
Mr Sachin Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1976
Mr Sachin Shah
Resident in United Kingdom
Registered addresses and corresponding companies23, St. Marys Avenue, Northwood, HA6 3AY, United Kingdom
IIF 4
- British born in May 1977
Shah, Sachin
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England
IIF 5Flat 3, 1-2 Adelaide Mansions, Hove, BN3 2FD, England
IIF 6Unit 25, 1st Floor, Sarum Business Complex, Salisbury Road, Uxbridge, UB8 2RZ, United Kingdom
IIF 7Little Field House, Bulls Cross Ride, Waltham Cross, Hertfordshire, EN7 5HS
IIF 8
- British born in May 1977
Mr Sachin Shah
Resident in England
Registered addresses and corresponding companies - British born in June 1977
Mr Sachin Mansukhlal Shah
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 25 Sarum Complex, 1st Floor, Salisbury Road, Uxbridge, UB8 2RZ, England
IIF 11
- British born in June 1977
Mr Sachin Shah
Resident in England
Registered addresses and corresponding companies3, Second Way, Wembley, HA9 0YJ, England
IIF 12
- born in May 1977
Shah, Sachin
Resident in United Kingdom
Registered addresses and corresponding companiesAnimus Holdings, 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, United Kingdom
IIF 13
- British born in May 1977
Shah, Sachin
Resident in England
Registered addresses and corresponding companies - British born in June 1977
Mr Sachin Mansukhlal Shah
Resident in England
Registered addresses and corresponding companies - British born in May 1977Registered addresses and corresponding companies
Shah, Sachin
131 Ashurst Road, North Finchley, London, N12 9AD
IIF 18
- British born in June 1977
Shah, Sachin Mansukhlal
Resident in England
Registered addresses and corresponding companiesThe Barn, C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, MK45 2PJ, England
IIF 195 Theobald Court, Theobald Street, Elstree, Herts, WD6 4RN, United Kingdom
IIF 20Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, England
IIF 2123, St. Marys Avenue, Northwood, HA6 3AY, England
IIF 22Frp Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
IIF 23Transport House, Uxbridge Road, Hillingdon, Uxbridge, UB10 0LY, England
IIF 24 IIF 25Unit 25 Sarum Complex, 1st Floor, Salisbury Road, Uxbridge, UB8 2RZ, England
IIF 26
- British Registered addresses and corresponding companies
Shah, Sachin
Little Field House, Bulls Cross Ride, Waltham Cross, Hertfordshire, EN7 5HS
IIF 27
- 1
ACACIA PROPERTY HOLDINGS LIMITED
11739934The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, EnglandActive Corporate (2 parents)Officer2018-12-24 ~ nowIIF 19 - Director → MEPerson with significant control2018-12-24 ~ nowIIF 16 - Has significant influence or control → OE - 2
ANIMUS HOLDINGS LLP
- 2025-01-30 OC452129Animus Holdings 3rd Floor, 45 Albemarle Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2024-04-29 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2024-04-29 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove members → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 3
BARON LEISURE AND HOSPITALITY LTD
10742666Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-26 during the appointment or period of control
Dissolved on 2024-11-16 during the appointment or period of controlC/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved Corporate (4 parents)Officer2019-03-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-10-26 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4
GENERAL KITCHEN TOOLS LTD
12919049Flat 3 1-2 Adelaide Mansions, Hove, EnglandDissolved Corporate (2 parents)Officer2020-10-01 ~ dissolvedIIF 6 - Director → ME - 5
GOOD HEALTH BOX LIMITED
08723551East Delivery Office Po Box 71, Canada Street, ManchesterDissolved Corporate (2 parents)Officer2013-10-08 ~ dissolvedIIF 22 - Director → ME - 6
JNS PROPERTY HOLDINGS LIMITED
11621027Unit 25 Sarum Complex 1st Floor, Salisbury Road, Uxbridge, EnglandDissolved Corporate (3 parents)Officer2018-10-12 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-10-12 ~ dissolvedIIF 11 - Has significant influence or control → OE - 7
MATCHSTRONG LIMITED
020793048 Wildcroft Gardens, Edgware, Middlesex, United KingdomActive Corporate (7 parents, 1 offspring)Officer2010-01-11 ~ nowIIF 14 - Director → ME2002-07-18 ~ 2005-05-25IIF 18 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PIZZA BARBECUE COMPANY LIMITED
0507149539 Crowshott Avenue, Stanmore, MiddlesexDissolved Corporate (6 parents)Officer2004-03-12 ~ 2006-11-18IIF 8 - Director → ME2004-03-12 ~ 2006-11-18IIF 27 - Secretary → ME - 9
RENT 2 BUY YOUR CAR LONDON LTD
10659983Building 1 Chalfont Park, Chalfont St. Peter, Gerrards Cross, EnglandActive Corporate (2 parents)Officer2017-03-08 ~ nowIIF 21 - Director → MEPerson with significant control2017-03-08 ~ nowIIF 12 - Has significant influence or control → OE - 10
- 11
SPECIAL DIET STORE LIMITED
07997108Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-31 during the appointment or period of controlFrp Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, SheffieldLiquidation Corporate (4 parents)Officer2012-03-20 ~ nowIIF 23 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 17 - Ownership of shares – 75% or more → OE2016-07-01 ~ 2026-02-04IIF 4 - Ownership of shares – 75% or more → OE - 12
SWINGONTHRISE LTD
15007306Flat 3 1-2 Adelaide Mansions, Hove, EnglandDissolved Corporate (1 parent)Officer2023-07-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-07-17 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 13
- 14
- 15
WILDSTRONG INVESTMENTS LIMITED
09114159Unit 12 Bowmans Trading Estate, Westmoreland Road, LondonDissolved Corporate (1 parent)Officer2014-07-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
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