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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Sanjay

    Related profiles found in government register
  • Shah, Sanjay

    Registered addresses and corresponding companies
  • Shah, Sanjay Kantilal

    Registered addresses and corresponding companies
  • Shah, Sanjay
    British born in June 1960

    Registered addresses and corresponding companies
  • Shah, Sanjay
    British born in June 1961

    Registered addresses and corresponding companies
  • Shah, Sanjay
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Sanjay
    British accountant born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Sanjay
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Sanjay Kumar
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Sanjay
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sanjay Shah
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Sanjay Kantilal
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Sanjay Kantilal
    English born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Sanjay Shah
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sanjay Kumar Shah
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Sanjay Kantilal, Mr.
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Sanjay Kantilal
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sanjay Kanitlal Shah
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sanjay Kantilal Shah
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sanjay Kantilal Shah
    English born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sanjay Kantilal Shah
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    AID TO JUSTICE LTD
    13159253
    Dissolved Corporate (1 parent)
    Officer
    2021-01-26 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-01-26 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 2
    AKS ERP SOLUTIONS LTD
    08693323
    Dissolved Corporate (3 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-09-26 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 3
    ANGLO SWISS CONSULTANCY LTD
    10728166
    Dissolved Corporate (1 parent)
    Officer
    2017-04-18 ~ dissolved
    IIF 37 - Director → ME
    2017-04-18 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 4
    ASHOKA AIR TRAVELS & HOLIDAYS LTD
    08886940
    Dissolved Corporate (1 parent)
    Officer
    2014-02-11 ~ dissolved
    IIF 23 - Director → ME
    2014-02-11 ~ dissolved
    IIF 1 - Secretary → ME
  • 5
    BRADWELL AND PARTNERS ACCOUNTANTS LIMITED
    08448523
    Dissolved Corporate (2 parents)
    Officer
    2014-02-12 ~ dissolved
    IIF 26 - Director → ME
  • 6
    CHECKMATE GLOBAL TRAVEL LTD
    09543704
    Dissolved Corporate (3 parents)
    Officer
    2015-07-09 ~ 2016-01-01
    IIF 30 - Director → ME
  • 7
    CLUB LEARNING ( WEMBLEY ) LTD
    09365168
    Dissolved Corporate (2 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 27 - Director → ME
  • 8
    COPPERMATRIX LIMITED
    06878279
    Dissolved Corporate (2 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 12 - Secretary → ME
  • 9
    DESIRE RADIO LIMITED
    08267962
    Dissolved Corporate (2 parents)
    Officer
    2014-03-01 ~ 2014-03-06
    IIF 28 - Director → ME
  • 10
    EVELYN COMMERCIALS LIMITED
    13344907
    Dissolved Corporate (3 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 33 - Director → ME
  • 11
    GC FILM PRODUCTION LTD
    13035444
    Dissolved Corporate (1 parent)
    Officer
    2020-11-20 ~ dissolved
    IIF 38 - Director → ME
    2020-11-20 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2020-11-20 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 12
    GC TRAVEL LTD
    13033081
    Dissolved Corporate (1 parent)
    Officer
    2020-11-20 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-11-20 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 13
    GLOBAL ACCOUNTANCY AND FINANCE LTD
    11961475
    Dissolved Corporate (4 parents)
    Officer
    2019-04-24 ~ 2020-01-21
    IIF 29 - Director → ME
    2019-04-24 ~ 2020-01-21
    IIF 14 - Secretary → ME
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 14
    GLOBAL FILMS PRODUCTIONS (GB) LIMITED
    08425173
    Dissolved Corporate (2 parents)
    Officer
    2014-02-12 ~ dissolved
    IIF 25 - Director → ME
  • 15
    GROVE LIMITED
    06878267
    Dissolved Corporate (2 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 11 - Secretary → ME
  • 16
    HEIGHTS SERVICES LIMITED
    06878896
    Dissolved Corporate (2 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 13 - Secretary → ME
  • 17
    HOME IMPROVEMENTS (EUROPE) LTD
    08596600
    Dissolved Corporate (1 parent)
    Officer
    2013-07-04 ~ dissolved
    IIF 22 - Director → ME
  • 18
    JUSTICE FOR ALL LTD
    11523768
    Dissolved Corporate (1 parent)
    Officer
    2018-08-17 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 19
    LC FILMS & MUSIC LTD
    13027794
    Dissolved Corporate (1 parent)
    Officer
    2020-11-18 ~ dissolved
    IIF 35 - Director → ME
    2020-11-18 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 20
    LIMEHEART LIMITED
    06878897
    Dissolved Corporate (2 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 5 - Secretary → ME
  • 21
    M.A.K. CAPITAL LIMITED
    15916683
    Dissolved Corporate (1 parent)
    Officer
    2024-08-26 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2024-08-26 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 22
    MASSHOUSE LIMITED
    06878070
    Dissolved Corporate (2 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 4 - Secretary → ME
  • 23
    MIRRORHOUSE LIMITED
    06878299
    Dissolved Corporate (2 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 9 - Secretary → ME
  • 24
    OM-HARI FILM PRODUCTION LIMITED
    06990245
    Dissolved Corporate (1 parent)
    Officer
    2009-08-13 ~ dissolved
    IIF 19 - Director → ME
  • 25
    PROFFESSIONAL TRAINING CONSULTANTS LIMITED
    11168537 08277114... (more)
    Dissolved Corporate (1 parent)
    Officer
    2018-01-24 ~ dissolved
    IIF 45 - Director → ME
    2018-01-24 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2018-01-24 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 26
    PURPLE DIAMOND LIMITED
    06878891
    Dissolved Corporate (2 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 10 - Secretary → ME
  • 27
    QLTS TRAINERS LIMITED
    11178391
    Dissolved Corporate (1 parent)
    Officer
    2018-01-30 ~ dissolved
    IIF 44 - Director → ME
    2018-01-30 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 28
    SANJJ PRODUCTIONS LIMITED
    - now 11995157
    LANGAR PRODUCTIONS LTD - 2020-07-31
    Dissolved Corporate (2 parents)
    Officer
    2024-04-15 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2024-04-15 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 29
    SERANO LTD
    06878888
    Dissolved Corporate (2 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 8 - Secretary → ME
  • 30
    SILVERMAN LIMITED
    06878281
    Dissolved Corporate (2 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 6 - Secretary → ME
  • 31
    SMART MEDIA STUDIOS LIMITED
    - now 08752396
    SMART SHAPES LIMITED - 2017-06-19
    Dissolved Corporate (4 parents)
    Officer
    2018-02-07 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    STONEKEY LIMITED
    06878268
    Dissolved Corporate (2 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 7 - Secretary → ME
  • 33
    UNIVERSAL EDUCATION LIMITED
    06777924
    Dissolved Corporate (3 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.