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

Mr Ashwin Kumar Shah

    Related profiles found in government register
  • Mr Ashwin Kumar Shah
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Tower Close, Orpington, BR6 0SP, England

      IIF 1

    • 8, Tower Close, Orpington, BR6 0SP, England

      IIF 2 IIF 3
  • Mr Ashwin Kumar Shah
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation House, 17-27 Stirling Road, London, W3 8DJ, United Kingdom

      IIF 4 IIF 5
  • Mr Ashwin Shah
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 214, Green St, London, E7 8LE, United Kingdom

      IIF 6
  • Shah, Ashwin Kumar
    British director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Tower Close, Orpington, BR6 0SP, England

      IIF 7

    • 8, Tower Close, Orpington, BR6 0SP, England

      IIF 8
  • Shah, Ashwin Kumar
    British chairman born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation House, 17-27 Stirling Road, London, W3 8DJ, England

      IIF 9 IIF 10 IIF 11

    • Innovation House, 17-27 Striling Road, London, W3 8DJ, England

      IIF 12
  • Shah, Ashwin Kumar
    British company director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation House, 17- 27 Stirling Road, Acton, London, Greater London, W3 8DJ, United Kingdom

      IIF 13

    • Innovation House, 17 -27 Stirling Road, London, W3 8DJ, England

      IIF 14

    • Innovation House, 17/27 Stirling Road, London, W3 8DJ

      IIF 15

    • Innovation House, 17-27 Stirling Road, London, W3 8DJ, England

      IIF 16

    • Innovation House 17-27, Stirling Road, London, W3 8DJ, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Shah, Ashwin Kumar
    British director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Nottingham Terrace, London, NW1 4QB, England

      IIF 22

    • Innovation House, 17-27 Stirling Road, London, W3 8DJ, United Kingdom

      IIF 23
  • Shah, Ashwin Kumar
    British executive born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation House, 17-27 Stirling Road, London, W3 8DJ, United Kingdom

      IIF 24
  • Mr Ashwin Kumar Shah
    British born in December 1948

    Resident in British

    Registered addresses and corresponding companies

    • 35, Nottingham Terrace, London, NW1 4QB, England

      IIF 25
  • Mr Ashwin Kumar Shah
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • Innovation House, 17-27 Stirling Road, London, W3 8DJ, England

      IIF 26
  • Shah, Ashwin
    British self employed born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 214, Green St, Forest Gate, London, E7 8LE, United Kingdom

      IIF 27
  • Mr Ashwin Shah
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • 268, Bath Road, Slough, SL1 4DX, England

      IIF 28
  • Shah, Ashwin
    British company director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Maybury Court, Marylebone Street, London, W1G 8JF

      IIF 29 IIF 30
  • Shah, Ashwin
    British director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Maybury Court, Marylebone Street, London, W1G 8JF

      IIF 31
  • Shah, Ashwinkumar
    British director born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • 268, Bath Road, Slough, SL1 4DX, England

      IIF 32
  • Shah, Ashwin
    British director born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • 8, Tower Close, Orpington, Kent, BR6 0SP, England

      IIF 33
  • Shah, Ashwin
    British secretary born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • 8 Tower Close, Orpington, Kent, BR6 0SP

      IIF 34
  • Shah, Ashwin
    British self employed born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 8, Tower Close, Orpington, BR6 0SP, England

      IIF 35
  • Shah, Ashwin
    British director born in December 1948

    Registered addresses and corresponding companies

    • Myriad Audio Visual, Hampstead Road, London, NW1

      IIF 36
  • Shah, Ashwin
    British company director

    Registered addresses and corresponding companies

    • 33 Maybury Court, Marylebone Street, London, W1G 8JF

      IIF 37
  • Shah, Ashwin

    Registered addresses and corresponding companies

    • 33 Maybury Court, Marylebone Street, London, W1G 8JF

      IIF 38
child relation
Offspring entities and appointments
Active 16
  • 1
    35 Firs Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 8 - Director → ME
  • 2
    Innovation House 17- 27 Stirling Road, Acton, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-11 ~ now
    IIF 13 - Director → ME
  • 3
    Innovation House, 17-27 Stirling Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2018-07-25 ~ dissolved
    IIF 17 - Director → ME
  • 4
    CREATIVE STUDIO NETWORK LIMITED - 1997-08-19
    FENSEAL LIMITED - 1989-03-02
    Innovation House, 17-27 Stirling Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    701,765 GBP2023-05-31
    Officer
    ~ now
    IIF 24 - Director → ME
  • 5
    CREATIVE STAGING LIMITED - 1997-08-19
    Innovation House, 17/27 Stirling Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    1995-11-01 ~ dissolved
    IIF 15 - Director → ME
  • 6
    Innovation House, 17-27 Striling Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2016-11-21 ~ dissolved
    IIF 12 - Director → ME
  • 7
    Innovation House, 17-27 Stirling Road, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2016-11-18 ~ dissolved
    IIF 11 - Director → ME
  • 8
    Innovation House, 17-27 Stirling Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    258,704 GBP2022-03-31
    Officer
    2016-03-22 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    Innovation House, 17-27 Stirling Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    220,220 GBP2021-05-31
    Officer
    1995-11-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    Innovation House, 17-27 Stirling Road, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    9,467,191 GBP2021-05-31
    Officer
    ~ now
    IIF 19 - Director → ME
  • 11
    8 Tower Close, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,924 GBP2022-05-31
    Officer
    2023-07-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-07-29 ~ now
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 12
    Innovation House, 17-27 Stirling Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    1998-08-25 ~ dissolved
    IIF 16 - Director → ME
  • 13
    CONEYHILL LIMITED - 1987-08-19
    Innovation House, 17-27 Stirling Road, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    99,325 GBP2021-05-31
    Officer
    ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    8 Tower Close, Orpington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2019-10-31 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-10-31 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    Innovation House, 17-27 Stirling Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2016-11-21 ~ dissolved
    IIF 9 - Director → ME
  • 16
    Innovation House, 17-27 Stirling Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,289,342 GBP2021-05-31
    Officer
    1997-12-04 ~ now
    IIF 23 - Director → ME
Ceased 11
  • 1
    OAKLEIGH CASES LIMITED - 2013-01-22
    OAKLEIGH PRODUCTS LIMITED - 1987-12-08
    OAKLEIGH PRODUCTS (CABINETS) LIMITED - 1986-03-04
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    49,208 GBP2019-03-31
    Officer
    ~ 1996-08-30
    IIF 36 - Director → ME
  • 2
    8 Tower Close, Orpington, Kent
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    ~ 1993-09-01
    IIF 34 - Director → ME
  • 3
    Regus House, 268 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -54,782 GBP2022-05-31
    Officer
    2020-01-23 ~ 2020-05-11
    IIF 32 - Director → ME
    Person with significant control
    2020-01-24 ~ 2020-07-10
    IIF 28 - Ownership of shares – 75% or more → OE
  • 4
    PLUS TWO AUDIO VISUAL LIMITED - 1991-10-30
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    1995-12-22 ~ 1996-10-25
    IIF 29 - Director → ME
    1995-12-22 ~ 1996-10-25
    IIF 37 - Secretary → ME
  • 5
    Unit 26 Wadsworth Business Centre 21 Wadsworth Road, Perivale, Greenford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2017-11-20 ~ 2019-11-14
    IIF 22 - Director → ME
    Person with significant control
    2017-11-20 ~ 2019-11-14
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    68 GBP2024-03-25
    Officer
    2001-10-11 ~ 2008-09-25
    IIF 30 - Director → ME
  • 7
    Terrick House, Terrick, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    43 GBP2023-08-31
    Officer
    2003-08-19 ~ 2009-09-14
    IIF 31 - Director → ME
    2003-08-19 ~ 2009-09-14
    IIF 38 - Secretary → ME
  • 8
    CREATIVE POWERHOUSE PARTNERSHIP LTD. - 2025-02-10
    MEDIA POWERHOUSE GROUP LIMITED - 2021-06-02
    Parkbury Estate Handley Page Way, Colney Street, St. Albans, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    107,522 GBP2023-12-31
    Officer
    2021-05-21 ~ 2021-05-21
    IIF 14 - Director → ME
  • 9
    8 Tower Close, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,924 GBP2022-05-31
    Officer
    2019-05-28 ~ 2022-03-27
    IIF 27 - Director → ME
    Person with significant control
    2019-05-28 ~ 2022-03-27
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    Hearne House, 23 Bilston Street, Dudley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,023 GBP2019-05-31
    Officer
    1997-08-15 ~ 2020-06-22
    IIF 18 - Director → ME
  • 11
    Room 1a , 19 - 35 Sylvan Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-27 ~ 2022-03-25
    IIF 33 - Director → ME
    Person with significant control
    2019-09-27 ~ 2022-03-20
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE

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