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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, Paresh Raichand

    Related profiles found in government register
  • Shah, Paresh Raichand
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Bell Street, London, NW1 5BY, United Kingdom

      IIF 1
  • Shah, Paresh Raichand
    British accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7th, Floor, 90 Long Acre, London, WC2E 9RA, England

      IIF 2 IIF 3
  • Shah, Paresh Raichand
    British chief operating officer born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7th Floor, 90 Long Acre, London, WC2E 9RA, United Kingdom

      IIF 4
  • Shah, Paresh Raichand
    British company director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 90, Long Acre, London, WC2E 9RA, England

      IIF 5 IIF 6
  • Shah, Paresh Raichand
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Paresh Raichand
    British operations manager born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7th Floor, 90 Long Acre, London, WC2E 9RA

      IIF 10 IIF 11 IIF 12
    • 7th, Floor, 90 Long Acre, London, WC2E 9RA, England

      IIF 14
    • 7th Floor, 90, Long Acre, London, WC2E 9RA, Uk

      IIF 15
    • 7th Floor, 90, Long Acre, London, WC2E 9RA, United Kingdom

      IIF 16 IIF 17
    • C/o Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD

      IIF 18
    • Tower Bridge House, St. Katharines Way, London, E1W 1DD

      IIF 19
  • Shah, Paresh Raichand
    born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Woodhall Avenue, Pinner, HA5 3DX

      IIF 20 IIF 21
    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 22
child relation
Offspring entities and appointments 22
  • 1
    06965215 LIMITED
    - now 06965215
    TOSCA MOD (1) LIMITED
    - 2014-06-02 06965215 07178156... (more)
    7th Floor, 90 Long Acre, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 13 - Director → ME
  • 2
    07178156 LIMITED
    - now 07178156
    TOSCA MOD (2) LIMITED
    - 2014-06-02 07178156 07180069... (more)
    7th Floor, 90 Long Acre, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 14 - Director → ME
  • 3
    BEECHNUT HOLDCO LIMITED
    - now 07036653
    AGHOCO 4004 LIMITED - 2009-12-29
    90 Long Acre, London
    Dissolved Corporate (10 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 5 - Director → ME
  • 4
    BEECHNUT LIMITED
    - now 07086864
    AGHOCO 1013 LIMITED - 2009-12-23
    90 Long Acre, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-10-18 ~ dissolved
    IIF 6 - Director → ME
  • 5
    HYDRUS ENVIRONMENTAL LLP
    OC311844
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (36 parents)
    Officer
    2005-03-30 ~ 2024-04-03
    IIF 22 - LLP Member → ME
  • 6
    SAARAHYA LTD
    12049923
    1 Bell Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-06-13 ~ now
    IIF 1 - Director → ME
  • 7
    TCP FOUNDER PARTNER LIMITED
    SC452113 SL013388
    2nd Floor 150 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 3 - Director → ME
  • 8
    TOSCA PRIME RESIDENTIAL DEVELOPMENTS LIMITED
    08132447
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 18 - Director → ME
  • 9
    TOSCAFUND ASSET MANAGEMENT LLP
    OC320318 OC318162
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (57 parents, 21 offsprings)
    Officer
    2008-07-01 ~ 2017-04-28
    IIF 21 - LLP Member → ME
  • 10
    TOSCAFUND CIP LIMITED
    06942611
    7th Floor 90 Long Acre, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 10 - Director → ME
  • 11
    TOSCAFUND FOUNDER PARTNER LIMITED
    SC387449
    Penta Capital, 150 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 2 - Director → ME
  • 12
    TOSCAFUND GP (2) LIMITED
    07415445 08554153... (more)
    7th Floor, 90 Long Acre, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 15 - Director → ME
  • 13
    TOSCAFUND GP (3) LIMITED
    08554153 08995431... (more)
    7th Floor 90 Long Acre, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 12 - Director → ME
  • 14
    TOSCAFUND GP (5) LIMITED
    08995431 08554153... (more)
    7th Floor, 90 Long Acre, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 17 - Director → ME
  • 15
    TOSCAFUND GP (RF2) LIMITED
    08524385
    7th Floor, 90 Long Acre, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 16 - Director → ME
  • 16
    TPR 2 DEVELOPMENTS LIMITED
    08572911
    C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 19 - Director → ME
  • 17
    TRINITY DC GP LIMITED - now
    TOSCAFUND GP LIMITED
    - 2023-10-07 06942099 08554153... (more)
    55 King Street, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2017-04-06
    IIF 11 - Director → ME
  • 18
    TRINITY DEBT LIMITED - now
    TOSCA DEBT LIMITED
    - 2023-07-06 10581180
    55 King Street, Manchester, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2017-01-24 ~ 2017-04-06
    IIF 4 - Director → ME
  • 19
    WMG ADVISORS LLP
    - now OC309503
    WMG MANAGEMENT LLP - 2004-12-06
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-12-15 ~ 2008-09-01
    IIF 20 - LLP Designated Member → ME
  • 20
    WMG FUNDS LIMITED
    05237578
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-07-05 ~ 2008-08-28
    IIF 8 - Director → ME
  • 21
    WMG LIMITED
    05239731 05030312
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2006-07-05 ~ 2008-08-28
    IIF 7 - Director → ME
  • 22
    WMG SERVICES LIMITED
    - now 05030312 05239731
    REGENT CAPITAL SECURITIES LTD
    - 2005-02-07 05030312
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-01-28 ~ 2008-08-28
    IIF 9 - Director → ME

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