logo
explain how to read the page

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

Mr Avnish Shah

    Related profiles found in government register
  • Mr Avnish Shah
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • Unit 14a, Brunswick Industrial Park, Brunswick Way, London, N11 1JL, England

      IIF 1
    • Unit 14a, Brunswick Industrial Park, Brunswick Way, London, N11 1JL, United Kingdom

      IIF 2 IIF 3
  • Mr Avnish Shah
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 4
    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 5
  • Shah, Avnish
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rutland Mill, Adelaide Street, Bolton, BL3 3NY, United Kingdom

      IIF 6
    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 7
    • Unit 14a, Brunswick Industrial Park, Brunswick Way, London, N11 1JL, England

      IIF 8
    • 127, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PJ, United Kingdom

      IIF 9 IIF 10
  • Shah, Avnish
    British company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 11
  • Shah, Avnish
    British none born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH, England

      IIF 12 IIF 13
  • Shah, Avnish
    British

    Registered addresses and corresponding companies
    • Unit 14a, Brunswick Industrial Park, Brunswick Way, London, N11 1JL, England

      IIF 14
  • Shah, Manish
    British director born in August 1973

    Registered addresses and corresponding companies
    • 2 Brookfield Court, Woodside Grange Road, London, N12 8TW

      IIF 15
  • Shah, Manish
    British

    Registered addresses and corresponding companies
    • 34, Oakleigh Park South, London, N20 9JP, United Kingdom

      IIF 16
  • Mr Manish Kantilal Shah
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, HA8 7EB, England

      IIF 17
    • 34, Oakleigh Park South, London, N20 9JP, England

      IIF 18
  • Shah, Manish
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55 Walmington Fold, Finchley, London, N12 7LD

      IIF 19
  • Shah, Manish

    Registered addresses and corresponding companies
    • 2 Brookfield Court, Woodside Grange Road, London, N12 8TW

      IIF 20
  • Shah, Avnish

    Registered addresses and corresponding companies
    • 127, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PJ, United Kingdom

      IIF 21
  • Shah, Manish Kantilal
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, HA8 7EB, England

      IIF 22
    • 34, Oakleigh Park South, London, N20 9JP, England

      IIF 23
  • Shah, Manish Kantilal
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Oakleigh Park South, London, N20 9JP, United Kingdom

      IIF 24 IIF 25
child relation
Offspring entities and appointments 9
  • 1
    3AM PROPERTIES LIMITED
    13213433
    34 Oakleigh Park South, London, England
    Active Corporate (2 parents)
    Officer
    2021-02-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 2
    BRUNSWICK GARAGE (LONDON) LIMITED
    09833793
    Aston House, Cornwall Avenue, London
    Active Corporate (2 parents)
    Officer
    2015-10-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 3
    CASTLEPEARL LIMITED
    06508131 01292813
    Unit 14a Brunswick Industrial Park, Brunswick Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-02-19 ~ 2021-03-01
    IIF 19 - Director → ME
    2008-02-19 ~ now
    IIF 9 - Director → ME
    2008-02-19 ~ 2021-03-01
    IIF 16 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    HEADBUILD LIMITED
    04387688
    Unit 14a Brunswick Industrial Park, Brunswick Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-02-05 ~ 2021-02-28
    IIF 24 - Director → ME
    2005-03-07 ~ now
    IIF 10 - Director → ME
    2002-03-28 ~ 2002-11-01
    IIF 15 - Director → ME
    2006-12-18 ~ now
    IIF 21 - Secretary → ME
    2002-03-28 ~ 2002-11-01
    IIF 20 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 3 - Has significant influence or control OE
  • 5
    PAUSHA INVESTMENTS LIMITED
    13344075
    Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, England
    Active Corporate (3 parents)
    Officer
    2021-04-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
  • 6
    PEARLCASTLE LIMITED
    01292813 06508131
    Unit 14a Brunswick Industrial Park, Brunswick Way, London, England
    Active Corporate (8 parents)
    Officer
    1994-04-01 ~ now
    IIF 8 - Director → ME
    2008-02-05 ~ 2021-02-28
    IIF 25 - Director → ME
    2006-12-18 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    REGIONAL AUTOMOTIVE PARTS INDEPENDENT DISTRIBUTORS LIMITED
    - now 05361619
    NATIONWIDE DISTRIBUTION PARTNERS LTD - 2006-08-16
    UNITED DISTRIBUTION PARTNERS LTD - 2005-03-17
    Rutland Mill, Adelaide Street, Bolton, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2017-03-22 ~ now
    IIF 6 - Director → ME
  • 8
    STRATFORD GATE LIMITED
    10697060
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-29 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 9
    THE PARTS DISTRIBUTION PARTNERSHIP LIMITED
    08482705
    3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (13 parents)
    Officer
    2014-08-01 ~ 2016-09-29
    IIF 13 - Director → ME
    2014-06-01 ~ 2015-04-10
    IIF 12 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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