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 United Kingdom

    Registered addresses and corresponding companies

    • icon of address 83, Lavender Hill, London, SW11 5QL, England

      IIF 1

    • icon of address 30, Highstreet, Purley, CR8 2AA, United Kingdom

      IIF 2
  • Haresh Shah
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 83 Lavender Hill, London, SW11 5QL, United Kingdom

      IIF 3
  • Shah, Haresh
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, High Street, Purley, CR8 3LF, United Kingdom

      IIF 4 IIF 5

    • icon of address 30, Highstreet, Purley, CR8 2AA, United Kingdom

      IIF 6
  • Shah, Haresh
    British company director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, High Street, Purley, CR8 3LF, United Kingdom

      IIF 7
  • Mr Haresh Shah
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Streatham Vale, London, SW16 5TE, England

      IIF 8

    • icon of address 83, Lavender Hill, London, SW11 5QL

      IIF 9

    • icon of address 83, Lavender Hill, London, SW11 5QL, England

      IIF 10 IIF 11 IIF 12

    • icon of address 83, Lavender Hill, London, SW11 5QL, United Kingdom

      IIF 13 IIF 14

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 15

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

      IIF 16
  • Haresh Shah
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Shah, Haresh
    born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 83 Lavender Hill, London, SW11 5QL, United Kingdom

      IIF 18
  • Shah, Haresh
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20 IIF 21

    • icon of address 83, Lavender Hill, London, SW11 5QL, England

      IIF 22

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 23

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

      IIF 24

    • icon of address 30, High Street, Purley, CR8 3LF, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Shah, Haresh
    British business executive born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 83, Lavender Hill, London, SW11 5QL

      IIF 29

    • icon of address 83, Lavender Hill, London, SW11 5QL, England

      IIF 30
  • Shah, Haresh
    British consultant born in August 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Shah, Haresh
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Streatham Vale, London, SW16 5TE, England

      IIF 32

    • icon of address 83, Lavender Hill, London, SW11 5QL, United Kingdom

      IIF 33

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

      IIF 34
child relation
Offspring entities and appointments
Active 18
  • 1
    158PR LTD
    - now
    STELLENBOSCH ONE LIMITED - 2023-07-10
    icon of address 30 High Street, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,492 GBP2023-12-30
    Officer
    icon of calendar 2021-12-21 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address The Warehouse Battersea Business Centre 99-101, Lavender Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-04 ~ dissolved
    IIF 31 - Director → ME
  • 3
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,296 GBP2024-12-31
    Officer
    icon of calendar 2023-11-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2023-11-23 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 30 Highstreet, Purley, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-09-21 ~ now
    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
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    icon of address 30 High Street, Purley, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    489,885 GBP2023-05-31
    Officer
    icon of calendar 2016-12-02 ~ now
    IIF 26 - Director → ME
  • 6
    icon of address 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
    icon of calendar 2015-07-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-05-20 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 30 High Street, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -28,751 GBP2022-06-01 ~ 2023-05-31
    Officer
    icon of calendar 2018-12-21 ~ now
    IIF 25 - Director → ME
  • 8
    icon of address 83 Lavender Hill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,714 GBP2022-04-30
    Officer
    icon of calendar 2016-04-10 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-10 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 30 A High Street, Purley, England
    Active Corporate (3 parents)
    Equity (Company account)
    194,951 GBP2023-07-31
    Officer
    icon of calendar 2020-07-23 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-07-23 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    icon of address 30 High Street, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    380,626 GBP2022-12-31
    Officer
    icon of calendar 2021-12-29 ~ dissolved
    IIF 7 - Director → ME
  • 11
    SIMBA ASSETS LIMITED - 2023-09-25
    icon of address 30 High Street, Purley, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    319,576 GBP2024-12-31
    Officer
    icon of calendar 2019-08-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-08-29 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    MOVIE TIME LONDON LIMITED - 2017-10-19
    AIR WORK SPACES LIMITED - 2017-11-10
    icon of address 83 Lavender Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -775,961 GBP2024-12-31
    Officer
    icon of calendar 2002-06-11 ~ now
    IIF 22 - Director → ME
  • 13
    icon of address 30 High Street, Purley, Surrey, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    932,331 GBP2023-02-28
    Officer
    icon of calendar 2019-02-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 30 High Street, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,390,301 GBP2023-12-31
    Officer
    icon of calendar 2021-12-22 ~ now
    IIF 5 - Director → ME
  • 15
    icon of address 85 Great Portland Street, First Floor, London, United Kingdom, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    367,119 GBP2024-12-31
    Officer
    icon of calendar 2022-10-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-10-05 ~ now
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 16
    icon of address 85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 20 - Director → ME
  • 17
    icon of address 85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 21 - Director → ME
  • 18
    FOCUS LAND & DEVELOPMENT LIMITED - 2021-10-29
    icon of address 8 Streatham Vale, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    icon of calendar 2021-02-18 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2021-02-18 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    icon of address 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
    icon of calendar 2016-12-02 ~ 2020-09-21
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MOVIE TIME LONDON LIMITED - 2017-10-19
    AIR WORK SPACES LIMITED - 2017-11-10
    icon of address 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
    icon of calendar 2016-04-06 ~ 2022-10-25
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 30 High Street, Purley, England
    Active Corporate (1 parent)
    Equity (Company account)
    218,930 GBP2024-06-30
    Officer
    icon of calendar 2017-03-30 ~ 2017-10-30
    IIF 29 - Director → ME
    icon of calendar 2013-04-24 ~ 2017-03-31
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-30
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 8 Streatham Vale, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -351,248 GBP2024-04-30
    Officer
    icon of calendar 2019-05-28 ~ 2023-08-24
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-05-28 ~ 2023-08-24
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → 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 12 November 2025 and licensed under the Open Government Licence v3.0.