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, Mukesh

    Related profiles found in government register
  • Shah, Mukesh
    British businessman born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Priory Oak House, 33a Priory Field Drive, Edgware, Middlesex, HA8 9PT

      IIF 1

    • Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 2 IIF 3 IIF 4

    • 3rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE

      IIF 7
  • Shah, Mukesh
    British commercial director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 33a, Priory Field Drive, Edgware, Middlesex, HA8 9PT, England

      IIF 8
  • Shah, Mukesh
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Scottish Provident House 76-80 College Road, Harrow, HA1 1BQ, England

      IIF 9

    • 3rd Floor, Scottish Provident House, 76-80 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 10

    • 254 - 256, Watford Road, Hendon, London, NW4 4UJ

      IIF 11
  • Shah, Mukesh
    British executive born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Priory Oak House, 33a Priory Field Drive, Edgware, Middlesex, HA8 9PT

      IIF 12

    • 3rd Floor, Scottish Provident House 76-80 College Road, Harrow, HA1 1BQ, England

      IIF 13

    • 3rd Floor, Scottish Provident House 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 14

    • Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 15

    • The Priestly, 42 Abbots Lane, Kenley, Surrey, CR8 5JH, United Kingdom

      IIF 16
  • Shah, Mukesh
    born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 33a, Priory Field Drive, Edgware, Middlesex, HA8 9PT, United Kingdom

      IIF 17

    • 3rd Floor Scottish Provident House, 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 18

    • 4-5, Loveridge Mews, London, NW6 2DP

      IIF 19

    • 8608-862, Garratt Lane, London, SW17 0NB, England

      IIF 20
  • Shah, Varsha Mukesh
    British company executive born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 33a Priory Field Drive, Edgware, Middlesex, HA8 9PT

      IIF 21
  • Shah, Varsha Mukesh
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Scottish Provident House 76-80 College Road, Harrow, HA1 1BQ, England

      IIF 22

    • Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 23
  • Mr Mukesh Shah
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Scottish Provident House 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 24 IIF 25

    • 3rd Floor, Scottish Provident House, 76-80 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 26

    • Metroline House, 4th Floor, 118-122 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 27

    • Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 28 IIF 29 IIF 30

    • 8608-862, Garratt Lane, London, SW17 0NB, England

      IIF 31
  • Mrs Varsha Mukesh Shah
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Scottish Provident House 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 32

    • Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 33
  • Shah, Varsha Mukesh
    British

    Registered addresses and corresponding companies

    • Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 34
  • Shah, Varsha Mukesh

    Registered addresses and corresponding companies

    • 3rd Floor, Scottish Provident House, Harrow, HA1 1BQ, England

      IIF 35

    • Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 36
child relation
Offspring entities and appointments
Active 17
  • 1
    61 Culver Grove, Stanmore, England
    Corporate (2 parents)
    Equity (Company account)
    -2,846 GBP2024-03-31
    Officer
    2015-12-17 ~ now
    IIF 8 - director → ME
  • 2
    Kapman, 61 Culver Grove, Stanmore, Middlesex, England
    Dissolved corporate (7 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 17 - llp-designated-member → ME
  • 3
    Akara Building, 24 De Castro Street, Wickhams Cay 1 Road Town, Tortola British Virgin Islands, Virgin Islands
    Corporate (2 parents)
    Officer
    2008-06-11 ~ now
    IIF 12 - director → ME
  • 4
    The Priestly, 42 Abbots Lane, Kenley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 16 - director → ME
  • 5
    LIBERTY LAND LIMITED - 2006-05-03
    CHELSEA EUROPE PLC. - 1998-07-14
    LIBERTY LAND PLC - 1997-12-30
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    380,420 GBP2023-09-30
    Officer
    2006-09-06 ~ now
    IIF 6 - director → ME
  • 6
    Metroline House, 4th Floor, 118-122 College Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    314,658 GBP2024-05-31
    Officer
    2006-06-05 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 27 - Has significant influence or control → OE
  • 7
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    408 GBP2019-09-30
    Officer
    2007-04-24 ~ dissolved
    IIF 2 - director → ME
  • 8
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    270,042 GBP2023-09-30
    Officer
    2012-04-05 ~ now
    IIF 15 - director → ME
  • 9
    3rd Floor, Scottish Provident House, 76-80 College Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -5,720 GBP2023-09-30
    Officer
    2021-09-20 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
    Corporate (1 parent)
    Officer
    2025-03-17 ~ now
    IIF 5 - director → ME
    IIF 23 - director → ME
    2025-03-17 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    34,526 GBP2023-12-31
    Officer
    2006-06-14 ~ now
    IIF 4 - director → ME
    2008-03-31 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Right to appoint or remove directors → OE
  • 12
    3rd Floor Scottish Provident House 76-80 College Road, Harrow, Middlesex, England
    Corporate (7 parents)
    Equity (Company account)
    380,331 GBP2023-09-30
    Officer
    2019-07-29 ~ now
    IIF 14 - director → ME
  • 13
    LIBERTY LONDON LIMITED - 2007-11-14
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    1,781,771 GBP2023-09-30
    Officer
    2006-09-20 ~ now
    IIF 3 - director → ME
  • 14
    3rd Floor Scottish Provident House, 76-80 College Road, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    LIBERTY WOLVERHAMPTON LIMITED - 2007-11-14
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 7 - director → ME
  • 16
    3rd Floor Scottish Provident House 76-80 College Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -3,382 GBP2023-09-30
    Officer
    2017-09-14 ~ now
    IIF 9 - director → ME
    IIF 22 - director → ME
    2017-09-14 ~ now
    IIF 35 - secretary → ME
  • 17
    8608-862 Garratt Lane, London, England
    Dissolved corporate (6 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 20 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
Ceased 6
  • 1
    4-5 Loveridge Mews, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-16 ~ 2011-07-14
    IIF 19 - llp-designated-member → ME
  • 2
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    270,042 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2024-03-13
    IIF 28 - Has significant influence or control → OE
  • 3
    3rd Floor Scottish Provident House 76-80 College Road, Harrow, Middlesex, England
    Corporate (7 parents)
    Equity (Company account)
    380,331 GBP2023-09-30
    Officer
    2016-07-07 ~ 2017-09-14
    IIF 13 - director → ME
    Person with significant control
    2016-07-07 ~ 2018-03-13
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    3rd Floor Scottish Provident House 76-80 College Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -3,382 GBP2023-09-30
    Person with significant control
    2017-09-14 ~ 2020-10-25
    IIF 32 - Ownership of shares – 75% or more → OE
  • 5
    42 Abbots Lane, Kenley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-12-03 ~ 2016-01-11
    IIF 21 - director → ME
  • 6
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    44,382 GBP2024-01-31
    Officer
    2005-09-27 ~ 2006-02-28
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.