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 accountant born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8 Pinner View, Harrow, HA1 4QA, England

      IIF 1
  • Shah, Leena Pankaj
    British dentist born in January 1994

    Resident in England

    Registered addresses and corresponding companies

    • 19a, Elizabeth Grove, Bushey Heath, Bushey, WD23 1XB, England

      IIF 2
  • Mr Pankaj Shah
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8 Pinner View, Harrow, HA1 4QA, England

      IIF 3
  • Shah, Pankaj
    British accountant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 High Worple, Harrow, Middlesex, HA2 9SS

      IIF 4 IIF 5
  • Shah, Pankaj
    British

    Registered addresses and corresponding companies
  • Shah, Pankaj
    British accountant

    Registered addresses and corresponding companies
  • Shah, Pankaj
    British accountants

    Registered addresses and corresponding companies

    • 40 High Worple, Harrow, Middlesex, HA2 9SS

      IIF 30
  • Miss Leena Pankaj Shah
    British born in January 1994

    Resident in England

    Registered addresses and corresponding companies

    • 40, High Worple, Harrow, HA2 9SS, England

      IIF 31
  • Shah, Pankaj

    Registered addresses and corresponding companies

    • 40, High Worple, Harrow, Middlesex, HA2 9SS

      IIF 32 IIF 33

    • 40, High Worple, Harrow, Middlesex, HA2 9SS, England

      IIF 34 IIF 35 IIF 36

    • 40, High Worple, Rayners Lane, Harrow, Middlesex, HA2 9SS, United Kingdom

      IIF 37

    • 8, Pinner View, Harrow, Middlesex, HA1 4QA, England

      IIF 38 IIF 39 IIF 40
  • Shah, Leena Pankaj
    British dentist born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, High Worple, Harrow, HA2 9SS, England

      IIF 41
  • Shah, Leena Pankaj
    British student born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 High Worple, Harrow, Middlesex, HA2 9SS

      IIF 42
  • Mr Pankaj Shah
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 22
  • 1
    8 Pinner View, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    273,501 GBP2023-08-31
    Officer
    2002-06-01 ~ now
    IIF 17 - secretary → ME
  • 2
    A J Shah & Company, 8 Pinner View, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2002-08-18 ~ dissolved
    IIF 19 - secretary → ME
  • 3
    8 Pinner View, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    22,668 GBP2020-10-31
    Officer
    2001-05-30 ~ dissolved
    IIF 26 - secretary → ME
  • 4
    ANNMARIE EUROPE LIMITED - 2013-10-25
    28 Station Road, Edgware, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 36 - secretary → ME
  • 5
    8 Pinner View, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2003-11-26 ~ dissolved
    IIF 20 - secretary → ME
  • 6
    TIGER BAY UK PRODUCTIONS LTD - 2024-03-27
    GATEKEEPER PRODUCTIONS LIMITED - 2006-10-30
    8 Pinner View, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-09-09 ~ now
    IIF 13 - secretary → ME
  • 7
    8 Pinner View, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2004-03-17 ~ dissolved
    IIF 6 - secretary → ME
  • 8
    8 Pinner View, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2003-02-18 ~ dissolved
    IIF 29 - secretary → ME
  • 9
    19a Elizabeth Grove, Bushey Heath, Bushey, England
    Corporate (2 parents)
    Equity (Company account)
    11,443 GBP2024-03-31
    Officer
    2022-02-25 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-02-25 ~ now
    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
  • 10
    ALS AUTOS LIMITED - 2001-09-26
    8 Pinner View, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,561 GBP2023-11-30
    Officer
    2001-09-18 ~ dissolved
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Has significant influence or control → OE
  • 11
    FAIR FINANCIAL SERVICES LTD - 2023-11-23
    Unit 7 Moor Park Industrial Centre, Tolpits Lane, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    -84 GBP2024-03-31
    Officer
    2015-11-01 ~ now
    IIF 35 - secretary → ME
  • 12
    8 Pinner View, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2002-01-31 ~ dissolved
    IIF 9 - secretary → ME
  • 13
    40 High Worple, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    59,605 GBP2024-03-31
    Officer
    2019-04-29 ~ now
    IIF 41 - director → ME
    1998-10-27 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    8 Pinner View, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    39,356 GBP2024-08-31
    Officer
    2003-03-17 ~ now
    IIF 28 - secretary → ME
  • 15
    8 Pinner View, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2003-03-17 ~ dissolved
    IIF 22 - secretary → ME
  • 16
    C/o A J Shah & Company, Chartered Accountants, 8 Pinner View Harrow, Middlesex
    Dissolved corporate (4 parents)
    Equity (Company account)
    -343,992 GBP2019-04-30
    Officer
    1997-08-09 ~ dissolved
    IIF 12 - secretary → ME
  • 17
    8 Pinner View, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2003-10-15 ~ dissolved
    IIF 25 - secretary → ME
  • 18
    FURNITURE REPUBLIQUE LIMITED - 2014-04-09
    8 Pinner View, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    2004-03-17 ~ dissolved
    IIF 14 - secretary → ME
  • 19
    8 Pinner View, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2008-10-01 ~ dissolved
    IIF 10 - secretary → ME
  • 20
    8 Pinner View, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 11 - secretary → ME
  • 21
    8 Pinner View, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 37 - secretary → ME
  • 22
    8 Pinner View, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 15 - secretary → ME
Ceased 14
  • 1
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Corporate (5 parents)
    Equity (Company account)
    23 GBP2024-09-30
    Officer
    1996-10-15 ~ 2010-08-31
    IIF 27 - secretary → ME
    ~ 1995-01-01
    IIF 7 - secretary → ME
  • 2
    JASMINE DAIRY LTD - 2010-11-17
    8 Pinner View, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-01 ~ 2011-02-01
    IIF 39 - secretary → ME
  • 3
    8 Pinner View, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-02-29
    Officer
    2020-02-28 ~ 2020-02-28
    IIF 1 - director → ME
    Person with significant control
    2020-02-28 ~ 2020-02-28
    IIF 3 - Has significant influence or control → OE
  • 4
    MEDICARE PLUS LIMITED - 2008-11-18
    19 High Street, Reigate, Surrey
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    827 GBP2016-03-31
    Officer
    2002-11-11 ~ 2006-07-13
    IIF 30 - secretary → ME
  • 5
    8 Pinner View, Harrow, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    23,366 GBP2023-08-31
    Officer
    2004-09-01 ~ 2012-06-01
    IIF 16 - secretary → ME
  • 6
    8 Pinner View, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    73,041 GBP2023-05-31
    Officer
    1998-11-17 ~ 1999-06-02
    IIF 18 - secretary → ME
  • 7
    JAY K SALES LIMITED - 2013-12-05
    8 Pinner View, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2013-02-22 ~ 2015-01-01
    IIF 34 - secretary → ME
  • 8
    40 High Worple, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    59,605 GBP2024-03-31
    Officer
    2016-04-06 ~ 2019-05-07
    IIF 42 - director → ME
  • 9
    8 Pinner View, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2002-01-01 ~ 2006-11-02
    IIF 24 - secretary → ME
  • 10
    AKJ STORES LTD - 2015-06-23
    8 Pinner View, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    94,058 GBP2024-03-31
    Officer
    2015-03-02 ~ 2015-06-14
    IIF 40 - secretary → ME
  • 11
    HARI JEWELLERS LIMITED - 2014-06-09
    HARI JEWELLERS LIMITTED LIMITED - 2009-10-31
    8 Pinner View, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    434,557 GBP2023-12-31
    Officer
    2009-09-29 ~ 2009-11-02
    IIF 33 - secretary → ME
    2009-09-29 ~ 2010-09-01
    IIF 32 - secretary → ME
  • 12
    8 Pinner View, Harrow, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    116,811 GBP2024-03-31
    Officer
    2002-09-01 ~ 2007-07-31
    IIF 8 - secretary → ME
  • 13
    8 Pinner View, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    21,483 GBP2023-07-31
    Officer
    2009-07-09 ~ 2009-07-23
    IIF 4 - director → ME
    2009-07-09 ~ 2009-07-24
    IIF 21 - secretary → ME
  • 14
    Wickhambrook Stores Thorns Corner, Wickhambrook, Newmarket, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    244,195 GBP2024-02-29
    Officer
    2016-04-04 ~ 2017-07-20
    IIF 38 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.