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, Meera

    Related profiles found in government register
  • Shah, Meera
    British

    Registered addresses and corresponding companies
    • 266 Stag Lane, London, NW9 0EG

      IIF 1
  • Shah, Meera
    British company secretary

    Registered addresses and corresponding companies
    • 266 Stag Lane, London, NW9 0EG

      IIF 2
  • Mistry, Meera
    British company secretary

    Registered addresses and corresponding companies
    • 12 St Pancras Court, High Road East Finchley, London, N2 9AE

      IIF 3 IIF 4
  • Shah, Meera

    Registered addresses and corresponding companies
    • 266 Stag Lane, Kingsbury, London, NW9 OEG

      IIF 5
    • 266 Stag Lane, London, NW9 0EG

      IIF 6
  • Mistry, Meera
    British company secretary born in January 1977

    Registered addresses and corresponding companies
    • 12 St Pancras Court, High Road East Finchley, London, N2 9AE

      IIF 7
  • Mistry, Meera

    Registered addresses and corresponding companies
    • 12 St Pancras Court, High Road East Finchley, London, N2 9AE

      IIF 8
    • 69, Cranbourne Road, Northwood, HA6 1JZ, England

      IIF 9
  • Mistry, Meera
    British company director born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • 69, Cranbourne Road, Northwood, HA6 1JZ, England

      IIF 10
  • Mrs Meera Mistry
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • 69, Cranbourne Road, Northwood, HA6 1JZ, England

      IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    69 Cranbourne Road, Northwood, England
    Corporate (2 parents)
    Equity (Company account)
    -357 GBP2023-07-31
    Officer
    2020-07-29 ~ now
    IIF 10 - director → ME
    2020-07-29 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    LEGAL & GENERAL INSURANCE LIMITED - 2020-01-03
    BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-10-01 ~ 2005-09-01
    IIF 4 - secretary → ME
  • 2
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    8 Surrey Street, Norwich, Norfolk
    Corporate (6 parents)
    Officer
    2002-10-01 ~ 2005-03-31
    IIF 2 - secretary → ME
  • 3
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED - 1997-12-05
    Sidney Robert Ayling, 17-19 Linenhall Street, Belfast
    Corporate
    Officer
    1939-12-19 ~ 2005-03-31
    IIF 5 - secretary → ME
  • 4
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London
    Corporate (6 parents, 268 offsprings)
    Officer
    2002-09-30 ~ 2005-12-31
    IIF 7 - director → ME
    2002-09-30 ~ 2005-12-31
    IIF 3 - secretary → ME
  • 5
    MAJORSPOT PUBLIC LIMITED COMPANY - 1989-06-28
    One Coleman Street, London
    Corporate (6 parents)
    Officer
    2002-02-01 ~ 2005-12-31
    IIF 8 - secretary → ME
  • 6
    LEGAL & GENERAL BANK (HOLDINGS) LIMITED - 2002-08-30
    PROOFLAST LIMITED - 1998-08-18
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-01 ~ 2002-10-01
    IIF 1 - secretary → ME
  • 7
    NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
    LEGAL & GENERAL MORTGAGE SERVICES LIMITED - 2002-12-09
    TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
    46 Park Place, Leeds, England
    Corporate (3 parents)
    Officer
    2001-12-31 ~ 2002-08-01
    IIF 6 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.