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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Pankaj

    Related profiles found in government register
  • Shah, Pankaj
    British finance director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 68, Headstone Lane, Harrow, Middlesex, HA2 6HW

      IIF 1
  • Shah, Pankaj
    British financial controller born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Waterloo Road, London, NW2 7TX, England

      IIF 2
  • Shah, Pankaj
    British finance director

    Registered addresses and corresponding companies
    • 68, Headstone Lane, Harrow, Middlesex, HA2 6HW

      IIF 3
  • Shah, Pankaj
    British financial controller

    Registered addresses and corresponding companies
    • 68, Headstone Lane, Harrow, Middlesex, HA2 6HW

      IIF 4 IIF 5
  • Shah, Pankaj
    British financial director

    Registered addresses and corresponding companies
    • 18 The Heights, Northolt, Middlesex, UB5 4BW

      IIF 6
  • Shah, Pankaj

    Registered addresses and corresponding companies
    • 18 The Heights, Northolt, Middlesex, UB5 4BW

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    45 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 2 - Director → ME
Ceased 5
  • 1
    727-729 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    235 GBP2023-12-31
    Officer
    2001-11-05 ~ 2006-06-21
    IIF 7 - Secretary → ME
  • 2
    TANGENT YACHTING LIMITED - 2004-02-02
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-09-20 ~ 2006-04-24
    IIF 6 - Secretary → ME
  • 3
    4 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Uk
    Active Corporate (3 parents)
    Equity (Company account)
    1,017,604 GBP2024-07-31
    Officer
    2006-04-25 ~ 2008-03-27
    IIF 4 - Secretary → ME
  • 4
    4 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middx
    Active Corporate (4 parents)
    Equity (Company account)
    8,438,666 GBP2023-07-31
    Officer
    2006-04-25 ~ 2008-03-27
    IIF 5 - Secretary → ME
  • 5
    51 Waterloo Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    16,100,848 GBP2024-12-31
    Officer
    2008-06-03 ~ 2009-01-13
    IIF 1 - Director → ME
    2008-03-27 ~ 2023-12-06
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.