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, Rajnikant Lakhamshi

    Related profiles found in government register
  • Shah, Rajnikant Lakhamshi
    British co director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Riverside House, Fishery Road, Bray, Maidenhead, Berkshire, SL6 1UN

      IIF 1
  • Shah, Rajnikant Lakhamshi
    British company director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Clyde House, Suite D 2nd Floor, Reform Road, Maidenhead, Berkshire, SL6 8BY, England

      IIF 2
  • Shah, Rajnikant Lakhamshi
    British director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 24 Old Bond Street, London, W1S 4BH, United Kingdom

      IIF 3
  • Shah, Rajnikant Lakhamshi
    British manager born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Riverside House, Fishery Road, Bray, Maidenhead, Berkshire, SL6 1UN

      IIF 4
  • Mr Rajnikant Lakhamshi Shah
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 24 Old Bond Street, London, W1S 4BH, United Kingdom

      IIF 5 IIF 6
    • Suite D, 2nd Floor, Reform Road, Maidenhead, Berkshire, SL6 8BY, England

      IIF 7
  • Shah, Rajnikant Lakhamshi
    British co director born in September 1948

    Resident in England

    Registered addresses and corresponding companies
    • Acorn Estate Management, 9 St Marks Road, Bromley, Kent, BR2 9HG, United Kingdom

      IIF 8
  • Shah, Rajnikant Lakhamshi
    British company director born in September 1948

    Resident in England

    Registered addresses and corresponding companies
    • 26, Worsley Road, Frimley, Camberley, Surrey, GU16 9AU, England

      IIF 9
    • One Lochrin Square, C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom

      IIF 10
    • 24, Old Bond Street, London, W1S 4AP, United Kingdom

      IIF 11
    • 3rd Floor, 24 Old Bond Street, London, W1S 4AP, United Kingdom

      IIF 12
    • 3rd Floor, 24 Old Bond Street, London, W1S 4BH

      IIF 13 IIF 14 IIF 15
    • 3rd Floor, 24 Old Bond Street, London, W1S 4BH, England

      IIF 19
    • Riverside House, Fishery Road, Bray, Maidenhead, Berkshire, SL6 1UN

      IIF 20
  • Shah, Rajnikant Lakhamshi
    British director born in September 1948

    Resident in England

    Registered addresses and corresponding companies
    • 24, Old Bond Street, London, W1S 4AP

      IIF 21
    • 3rd, Floor, 24 Old Bond Street, London, W1S 4BH, United Kingdom

      IIF 22
  • Shah, Rajnikant Lakhamshi
    British managing director born in September 1948

    Registered addresses and corresponding companies
    • 3 Grove Road, Northwood, Middlesex, HA6 2AP

      IIF 23
  • Shah, Rajnikant Lakhamshi
    British

    Registered addresses and corresponding companies
    • 3 Grove Road, Northwood, Middlesex, HA6 2AP

      IIF 24
  • Shah, Rajnikant Lakhamshi
    British co director

    Registered addresses and corresponding companies
    • Riverside House, Fishery Road, Bray, Maidenhead, Berkshire, SL6 1UN

      IIF 25 IIF 26
  • Shah, Rajnikant Lakhamshi
    British company director

    Registered addresses and corresponding companies
  • Mr Rajnikant Lakhamshi Shah
    British born in September 1948

    Resident in England

    Registered addresses and corresponding companies
    • 26, Worsley Road, Frimley, Camberley, Surrey, GU16 9AU, England

      IIF 34
    • 3rd Floor, 24 Old Bond Street, London, W1S 4BH

      IIF 35
  • Shah, Rajnikant Lakhamshi

    Registered addresses and corresponding companies
    • 3rd Floor, 24 Old Bond Street, London, W1S 4AP, United Kingdom

      IIF 36
    • 3 Grove Road, Northwood, Middlesex, HA6 2AP

      IIF 37
child relation
Offspring entities and appointments
Active 15
  • 1
    3rd Floor 24 Old Bond Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,850,992 GBP2024-03-31
    Officer
    2001-11-20 ~ now
    IIF 19 - director → ME
  • 2
    24 Old Bond Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -605 GBP2019-11-30
    Officer
    2012-02-10 ~ dissolved
    IIF 22 - director → ME
  • 3
    38 Gorst Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2011-04-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 4
    SECOND IMAGE (INTERNATIONAL) LIMITED - 2002-07-05
    SECOND IMAGE (HOLDINGS) LIMITED - 1987-12-03
    KAYCHOICE LIMITED - 1987-04-07
    3rd Floor, 24 Old Bond Street, London
    Corporate (4 parents)
    Equity (Company account)
    168,897 GBP2023-06-30
    Officer
    ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
  • 5
    GLENMERE PLC - 2008-12-17
    3rd Floor, 24 Old Bond Street, London
    Corporate (5 parents)
    Equity (Company account)
    -1,176,893 GBP2023-12-31
    Officer
    2003-01-14 ~ now
    IIF 14 - director → ME
  • 6
    CREDENTIAL GROUP LIMITED - 2007-09-03
    CREDENTIAL HOLDINGS LIMITED - 1990-08-29
    8 Elmbank Gardens, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2001-12-04 ~ dissolved
    IIF 4 - director → ME
  • 7
    CREDENTIAL LINCOLNSHIRE LIMITED - 2007-07-31
    3rd Floor 24 Old Bond Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -750,286 GBP2024-03-31
    Officer
    2002-01-04 ~ now
    IIF 12 - director → ME
    2019-12-20 ~ now
    IIF 36 - secretary → ME
  • 8
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2018-02-23 ~ now
    IIF 10 - director → ME
  • 9
    24 Old Bond Street, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -51,632 GBP2022-03-01 ~ 2023-02-28
    Officer
    2012-09-27 ~ now
    IIF 21 - director → ME
  • 10
    FORTANVIEW LIMITED - 2001-10-16
    3rd Floor, 24 Old Bond Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,041,955 GBP2023-02-28
    Officer
    2001-03-22 ~ now
    IIF 13 - director → ME
    2001-03-22 ~ now
    IIF 29 - secretary → ME
  • 11
    C/o Centaur Secretaries Ltd, 3rd Floor 24 Old Bond Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-03-19 ~ dissolved
    IIF 1 - director → ME
    2003-03-19 ~ dissolved
    IIF 25 - secretary → ME
  • 12
    3rd Floor, 24 Old Bond Street, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,141 GBP2023-02-01 ~ 2024-01-31
    Officer
    1997-08-01 ~ now
    IIF 16 - director → ME
  • 13
    3rd Floor, 24 Old Bond Street, London
    Corporate (4 parents)
    Equity (Company account)
    -62,896 GBP2023-12-31
    Officer
    2002-04-29 ~ now
    IIF 15 - director → ME
    2002-04-29 ~ now
    IIF 28 - secretary → ME
  • 14
    3rd Floor, 24 Old Bond Street, London
    Corporate (4 parents)
    Equity (Company account)
    211,522 GBP2023-12-31
    Officer
    1998-12-09 ~ now
    IIF 17 - director → ME
    1998-12-09 ~ now
    IIF 27 - secretary → ME
  • 15
    26 Worsley Road, Frimley, Camberley, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2011-07-21 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or controlOE
Ceased 9
  • 1
    3rd Floor 24 Old Bond Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,850,992 GBP2024-03-31
    Officer
    2001-11-20 ~ 2008-12-04
    IIF 30 - secretary → ME
  • 2
    The Stables, 23b Lenten Street, Alton, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    274,103 GBP2023-11-30
    Officer
    2000-06-19 ~ 2024-01-05
    IIF 20 - director → ME
    2000-06-19 ~ 2024-01-23
    IIF 33 - secretary → ME
  • 3
    SECOND IMAGE (INTERNATIONAL) LIMITED - 2002-07-05
    SECOND IMAGE (HOLDINGS) LIMITED - 1987-12-03
    KAYCHOICE LIMITED - 1987-04-07
    3rd Floor, 24 Old Bond Street, London
    Corporate (4 parents)
    Equity (Company account)
    168,897 GBP2023-06-30
    Officer
    1995-08-24 ~ 1999-09-24
    IIF 24 - secretary → ME
  • 4
    GLENMERE PLC - 2008-12-17
    3rd Floor, 24 Old Bond Street, London
    Corporate (5 parents)
    Equity (Company account)
    -1,176,893 GBP2023-12-31
    Officer
    2003-01-14 ~ 2008-12-21
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Has significant influence or control OE
  • 5
    Landgate Chambers, Landgate, Rye, East Sussex, England
    Corporate (3 parents)
    Officer
    2014-06-04 ~ 2017-03-20
    IIF 3 - director → ME
  • 6
    FENTIN PROPERTY MANAGEMENT LIMITED - 2005-04-11
    Acorn Estate Management, 9 St Marks Road, Bromley, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2005-04-01 ~ 2024-09-01
    IIF 8 - director → ME
    2005-04-01 ~ 2008-08-05
    IIF 26 - secretary → ME
  • 7
    Oshwal Centre, Coopers Lane Road, Northaw, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 2002-05-02
    IIF 23 - director → ME
    1997-01-26 ~ 2002-05-02
    IIF 37 - secretary → ME
  • 8
    3rd Floor, 24 Old Bond Street, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,141 GBP2023-02-01 ~ 2024-01-31
    Officer
    1997-08-01 ~ 2008-12-04
    IIF 32 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-03-09
    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
  • 9
    2 Jeake Drive, Rye, E.sussex
    Corporate (4 parents)
    Equity (Company account)
    26,794 GBP2024-03-31
    Officer
    2010-09-03 ~ 2019-02-28
    IIF 11 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.