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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Haresh Shah

    Related profiles found in government register
  • Mr Haresh Shah
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, Greater London, W1W 5PF, England

      IIF 1

    • 8, Streatham Vale, London, SW16 5TE, England

      IIF 2

    • 83, Lavender Hill, London, SW11 5QL

      IIF 3

    • 83, Lavender Hill, London, SW11 5QL, England

      IIF 4 IIF 5 IIF 6

    • 83, Lavender Hill, London, SW11 5QL, United Kingdom

      IIF 7 IIF 8

    • Suite 20, 46 Aldgate High Street, London, EC3N 1AL, England

      IIF 9

    • 30, Highstreet, Purley, CR8 2AA, United Kingdom

      IIF 10
  • Haresh Shah
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, Greater London, W1W 5PF, England

      IIF 11
  • Shah, Haresh
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Haresh
    British consultant born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Warehouse, Battersea Business Centre 99-101, Lavender Hill, London, SW11 5QL, United Kingdom

      IIF 25
  • Shah, Haresh
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 8, Streatham Vale, London, SW16 5TE, England

      IIF 26

    • 83, Lavender Hill, London, SW11 5QL, United Kingdom

      IIF 27

    • The Warehouse, Unit B, R/o 85-97 Lavender Hill, Battersea, London, SW11 5QL, United Kingdom

      IIF 28
  • Mr Haresh Shah
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Lavender Hill, London, SW11 5QL, England

      IIF 29
  • Haresh Shah
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83 Lavender Hill, London, SW11 5QL, United Kingdom

      IIF 30
  • Shah, Haresh
    born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83 Lavender Hill, London, SW11 5QL, United Kingdom

      IIF 31
  • Shah, Haresh
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, High Street, Purley, CR8 3LF, United Kingdom

      IIF 32 IIF 33
  • Shah, Haresh
    British company director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, High Street, Purley, CR8 3LF, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 18
  • 1
    158PR LTD
    - now
    STELLENBOSCH ONE LIMITED - 2023-07-10
    30 High Street, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,492 GBP2023-12-30
    Officer
    2021-12-21 ~ now
    IIF 32 - Director → ME
  • 2
    The Warehouse Battersea Business Centre 99-101, Lavender Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-04 ~ dissolved
    IIF 25 - Director → ME
  • 3
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,296 GBP2024-12-31
    Officer
    2023-11-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    30 Highstreet, Purley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-09-21 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    30 High Street, Purley, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    489,885 GBP2023-05-31
    Officer
    2016-12-02 ~ now
    IIF 21 - Director → ME
  • 6
    30 High Street, Purley, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    63,920 GBP2022-06-01 ~ 2023-05-31
    Officer
    2015-07-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    30 High Street, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -28,751 GBP2022-06-01 ~ 2023-05-31
    Officer
    2018-12-21 ~ now
    IIF 20 - Director → ME
  • 8
    83 Lavender Hill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,714 GBP2022-04-30
    Officer
    2016-04-10 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    30 A High Street, Purley, England
    Active Corporate (3 parents)
    Equity (Company account)
    194,951 GBP2023-07-31
    Officer
    2020-07-23 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    30 High Street, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    380,626 GBP2022-12-31
    Officer
    2021-12-29 ~ dissolved
    IIF 34 - Director → ME
  • 11
    SIMBA ASSETS LIMITED - 2023-09-25
    30 High Street, Purley, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    319,576 GBP2024-12-31
    Officer
    2019-08-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-08-29 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    AIR WORK SPACES LIMITED - 2017-11-10
    MOVIE TIME LONDON LIMITED - 2017-10-19
    83 Lavender Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -775,961 GBP2024-12-31
    Officer
    2002-06-11 ~ now
    IIF 18 - Director → ME
  • 13
    30 High Street, Purley, Surrey, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    932,331 GBP2023-02-28
    Officer
    2019-02-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    30 High Street, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,390,301 GBP2023-12-31
    Officer
    2021-12-22 ~ now
    IIF 33 - Director → ME
  • 15
    85 Great Portland Street, First Floor, London, United Kingdom, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    367,119 GBP2024-12-31
    Officer
    2022-10-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-10-05 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-01 ~ now
    IIF 13 - Director → ME
  • 17
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-01 ~ now
    IIF 14 - Director → ME
  • 18
    FOCUS LAND & DEVELOPMENT LIMITED - 2021-10-29
    8 Streatham Vale, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2021-02-18 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-02-18 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    30 High Street, Purley, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    489,885 GBP2023-05-31
    Person with significant control
    2016-12-02 ~ 2020-09-21
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AIR WORK SPACES LIMITED - 2017-11-10
    MOVIE TIME LONDON LIMITED - 2017-10-19
    83 Lavender Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -775,961 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-10-25
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    30 High Street, Purley, England
    Active Corporate (1 parent)
    Equity (Company account)
    218,930 GBP2024-06-30
    Officer
    2017-03-30 ~ 2017-10-30
    IIF 16 - Director → ME
    2013-04-24 ~ 2017-03-31
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-30
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    8 Streatham Vale, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -351,248 GBP2024-04-30
    Officer
    2019-05-28 ~ 2023-08-24
    IIF 27 - Director → ME
    Person with significant control
    2019-05-28 ~ 2023-08-24
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.