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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, Mahesh Kumar

    Related profiles found in government register
  • Shah, Mahesh Kumar
    British pharmacist

    Registered addresses and corresponding companies
    • 478 New Bedford Road, Luton, Bedfordshire, LU3 2BA

      IIF 1
    • 17 Woodgate Crescent, Northwood, Middlesex, HA6 3RB

      IIF 2
  • Shah, Mahesh Kumar
    British director born in April 1956

    Registered addresses and corresponding companies
    • 478 New Bedford Road, Luton, Bedfordshire, LU3 2BA

      IIF 3
  • Shah, Mahesh Kumar
    British pharmacist born in April 1956

    Registered addresses and corresponding companies
    • 478 New Bedford Road, Luton, Bedfordshire, LU3 2BA

      IIF 4
  • Shah, Mina Mahesh
    British

    Registered addresses and corresponding companies
    • 17 Woodgate Crescent, Northwood, Middlesex, HA6 3RB

      IIF 5
  • Shah, Mina Mahesh
    British pharmacist born in October 1954

    Registered addresses and corresponding companies
    • 478 New Bedford Road, Luton, Bedfordshire, LU3 2BA

      IIF 6
  • Shah, Mahesh Kumar
    born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 17, Woodgate Crescent, Northwood, Middlesex, HA6 3RB

      IIF 7
    • Highview, 17 Woodgate Crescent, Northwood, HA6 3RB

      IIF 8 IIF 9
  • Shah, Mahesh Kumar
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 60a, Ashleigh Mann, Station Road, North Harrow, HA2 7SL, England

      IIF 10 IIF 11
    • 60a, Station Road, North Harrow, HA2 7SL, United Kingdom

      IIF 12 IIF 13
    • 17, Woodgate Crescent, Northwood, HA6 3RB, England

      IIF 14
    • 17 Woodgate Crescent, Northwood, Middlesex, HA6 3RB

      IIF 15
  • Shah, Mahesh Kumar
    British businessman born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 60a, Ashleigh Mann, Station Road, North Harrow, HA2 7SL, England

      IIF 16
  • Shah, Mahesh Kumar
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • Shakespeare House, 42 Newmarket, Road, Cambridge, Cambridgeshire, CB5 8EP

      IIF 17
    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 18
  • Shah, Mahesh Kumar
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 79, College Road, Harrow, HA1 1BD, England

      IIF 19
    • 79, College Road, Harrow On The Hill, Middx, HA1 1BD, England

      IIF 20
    • C/o Baptie & Co, Unit 1 Angel Wharf, 55 Eagle Wharf Road, London, N1 7ER, United Kingdom

      IIF 21
    • 17 Woodgate Crescent, Northwood, Middlesex, HA6 3RB

      IIF 22 IIF 23 IIF 24
  • Shah, Mahesh Kumar
    British pharmacist born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mahesh Shah
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 60a, Station Road, North Harrow, HA2 7SL, United Kingdom

      IIF 31
  • Mr Mahesh Kumar Shah
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 60a, Ashleigh Mann, Station Road,north Harrow, Harrow, HA2 7SL, England

      IIF 32
    • 60a, Ashleigh Mann, Station Road, North Harrow, HA2 7SL, England

      IIF 33
  • Mr Mahesh Shah
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 60a, 60a Station Road, North Harrow, HA2 7SL, United Kingdom

      IIF 34
  • Shah, Mina Mahesh
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Woodgate Crescent, Northwood, Middlesex, HA6 3RB

      IIF 35
child relation
Offspring entities and appointments 25
  • 1
    A.P. SAMPSON LIMITED
    00435961
    Ashleighma, 60a 60a Station Road, North Harrow, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    ~ now
    IIF 35 - Director → ME
    IIF 15 - Director → ME
    ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 34 - Ownership of shares – 75% or more OE
  • 2
    ANJI'S PHARMACY LIMITED - now
    PHARMACY ONLINE LIMITED
    - 2008-05-06 05316950
    335 Lea Bridge Road, London, England
    Active Corporate (10 parents)
    Officer
    2004-12-20 ~ 2008-02-21
    IIF 27 - Director → ME
  • 3
    BAPTIE & COMPANY LIMITED
    02875397
    4 Grotes Place, London, England
    Active Corporate (12 parents)
    Officer
    2010-02-26 ~ 2013-11-26
    IIF 21 - Director → ME
  • 4
    BUCKINGHAM MEDICAL LIMITED
    12215722
    60a Station Road, North Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-19 ~ now
    IIF 13 - Director → ME
  • 5
    CALVERTON PHARMACY LIMITED
    07203442
    Ashleigh Mann 60a, Station Road, North Harrow, England
    Active Corporate (6 parents)
    Officer
    2018-04-03 ~ now
    IIF 14 - Director → ME
  • 6
    CAMBRIDGE ANGELS LTD.
    07120891
    60a Ashleigh Mann, Station Road, North Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2010-01-09 ~ 2016-02-01
    IIF 30 - Director → ME
    2016-02-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 33 - Has significant influence or control OE
  • 7
    CEGEDIM RX LIMITED - now
    ENIGMA HEALTH UK LIMITED - 2009-01-02
    ENIGMA HEALTH UK PLC
    - 2007-04-30 02855109
    ENIGMA HEALTH UK LIMITED
    - 2003-05-07 02855109
    ACEIDEA LIMITED - 2000-07-19
    Second Floor, Building2 Buckshaw Station Approach, Buckshaw Village, Chorley, England
    Active Corporate (30 parents)
    Officer
    2000-11-17 ~ 2004-10-19
    IIF 3 - Director → ME
  • 8
    CLAREMONT FILM DISTRIBUTION, LLP
    OC342007
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (103 parents)
    Officer
    2009-09-30 ~ 2018-01-18
    IIF 7 - LLP Member → ME
  • 9
    FRESHASSET LIMITED
    02613383
    60a Ashleigh Mann, Station Road,north Harrow, Harrow, England
    Active Corporate (6 parents)
    Officer
    1993-10-29 ~ 2017-02-06
    IIF 25 - Director → ME
    1991-07-17 ~ 2017-02-06
    IIF 2 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    GAMLINGAY PHARMACY LIMITED
    05467439
    60a Ashleigh Mann, Station Road, North Harrow, England
    Active Corporate (10 parents)
    Officer
    2021-04-01 ~ now
    IIF 10 - Director → ME
  • 11
    GRASDENE LIMITED
    12214141
    60a Station Road, North Harrow, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-09-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-09-18 ~ now
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 12
    HEALTH E SYSTEMS LIMITED
    05754837
    319 Ballards Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-09-02 ~ 2012-05-18
    IIF 24 - Director → ME
  • 13
    LESLIE ROBERTSON LIMITED
    01338641
    29 Castle St, Luton, Beds
    Dissolved Corporate (7 parents)
    Officer
    1997-07-01 ~ 1998-03-16
    IIF 6 - Director → ME
    ~ 1999-10-29
    IIF 4 - Director → ME
    1997-07-01 ~ 1999-10-29
    IIF 1 - Secretary → ME
  • 14
    LINE RANGE LIMITED
    05348638
    2 Cunard Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-09 ~ 2008-02-26
    IIF 28 - Director → ME
  • 15
    NUCARE LIMITED
    02821239 05576527
    Phoenix Rivington Road, Preston Brook, Runcorn, Cheshire
    Active Corporate (20 parents)
    Officer
    1993-07-01 ~ 2009-01-31
    IIF 29 - Director → ME
  • 16
    PROTEINLOGIC LIMITED
    - now 04762891
    PROTEOMYX LIMITED - 2003-10-14
    50/60 Station Road, Cambridge, England
    Active Corporate (14 parents)
    Officer
    2009-02-27 ~ 2018-10-02
    IIF 17 - Director → ME
  • 17
    PURE GLOBAL LIMITED
    - now 04835820
    PURE DRIVES LIMITED - 2004-09-21
    3-5 Rickmansworth Road, Watford
    Dissolved Corporate (13 parents)
    Officer
    2009-09-03 ~ dissolved
    IIF 23 - Director → ME
  • 18
    RIGHTPHARM LTD
    08552235
    60a Ashleigh Mann, Station Road, North Harrow, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-03-28 ~ now
    IIF 11 - Director → ME
  • 19
    SUPREME BIOTECHNOLOGIES LTD
    - now 06460858
    SUPREME BIOFUELS LIMITED - 2008-08-19
    60a Station Road, North Harrow, Harrow, England
    Dissolved Corporate (14 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 22 - Director → ME
  • 20
    TARILIAN LASER TECHNOLOGIES LIMITED
    05830233
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-01-28 ~ 2019-09-20
    IIF 18 - Director → ME
  • 21
    THE INVICTA FILM PARTNERSHIP NO.23, LLP
    OC307243 OC307239... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (182 parents)
    Officer
    2006-03-29 ~ 2023-02-01
    IIF 9 - LLP Member → ME
  • 22
    THE INVICTA FILM PARTNERSHIP NO.32, LLP
    OC311059 OC300509... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    2006-04-04 ~ 2007-01-18
    IIF 8 - LLP Member → ME
  • 23
    TRUSCENE INTERNATIONAL LTD.
    07222559
    79 College Road, Harrow On The Hill, Middx, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-13 ~ dissolved
    IIF 20 - Director → ME
  • 24
    TRUSCENE SYSTEMS LTD
    - now 07205437
    TRUESCENE SYSTEMS LTD.
    - 2010-04-19 07205437
    79 College Road, Harrow
    Dissolved Corporate (1 parent)
    Officer
    2010-03-26 ~ dissolved
    IIF 19 - Director → ME
  • 25
    WAKEFIELD IMPEX LIMITED
    02351204
    5 New Street Square, London
    Dissolved Corporate (15 parents)
    Officer
    2000-01-19 ~ 2007-10-03
    IIF 26 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.