logo
explain how to read the page

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, Ajay Kumar

    Related profiles found in government register
  • Shah, Ajay Kumar
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Ajay Kumar
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Dorset Rise, London, EC4Y 8EN, England

      IIF 39
    • 8th Floor, City Place House, 55 Basinghall Street, London, EC2V 5DU, England

      IIF 40
    • City Place House, Basinghall Street, London, EC2V 5DU, England

      IIF 41
  • Mr Ajay Kumar Shah
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Nightingale Road, Hampton, Middlesex, TW12 3HX

      IIF 42
  • Shah, Ajay

    Registered addresses and corresponding companies
    • 4, Nightingale Road, Hampton, Middlesex, TW12 3HX, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 40
  • 1
    ALPHA WINDMILL (BEDALE) LIMITED
    09415279
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (11 parents)
    Officer
    2023-05-22 ~ now
    IIF 16 - Director → ME
  • 2
    ALPHA WINDMILL (YORK) LIMITED
    09415266
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (12 parents)
    Officer
    2023-05-22 ~ now
    IIF 20 - Director → ME
  • 3
    BOUNCE FARRINGDON LTD - now
    BOUNCE LEISURE LTD - 2022-03-18
    ACEBOUNCE LTD
    - 2022-03-02 07542645 07749949
    BLEISURE LIMITED - 2012-08-21
    BOUNCE LEISURE LIMITED - 2012-05-04
    7 Savoy Court, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-10-16 ~ 2018-03-28
    IIF 11 - Director → ME
  • 4
    BOUNCE OLD STREET LIMITED - now
    BOUNCE SHOREDITCH LIMITED - 2022-03-18
    BOUNCE LEISURE LTD
    - 2022-03-02 07749949 07542645... (more)
    ACEBOUNCE LIMITED - 2012-05-15
    7 Savoy Court, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-10-16 ~ 2018-03-28
    IIF 9 - Director → ME
    IIF 10 - Director → ME
  • 5
    BOUNCE PING PONG LTD - now
    BOUNCE 4 LIMITED - 2022-03-05
    BOUNCE SHOREDITCH LIMITED
    - 2022-03-01 09490510 07749949
    7 Savoy Court, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2017-10-16 ~ 2018-03-28
    IIF 12 - Director → ME
  • 6
    CONN3CT LIMITED - now
    CONNECT MANAGED SERVICES LIMITED
    - 2020-02-18 05496949 02557464... (more)
    CONNECT COMMUNICATIONS HOLDINGS LIMITED - 2015-06-11
    WINTER HILL FORTY EIGHT LIMITED - 2005-10-07
    5th Floor, 90 Fenchurch Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2019-02-11 ~ 2020-01-15
    IIF 6 - Director → ME
  • 7
    CONNECT MANAGED HOLDINGS LIMITED
    - now 08801133
    SHOO 591 LIMITED - 2014-10-01
    5th Floor, 90 Fenchurch Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-02-11 ~ 2020-01-15
    IIF 40 - Director → ME
  • 8
    CONNECT MANAGED SERVICES (UK) LIMITED
    - now 02557464 05496949
    CONNECT MANAGED SERVICES LIMITED - 2015-06-09
    CONNECT COMMUNICATIONS GROUP LIMITED - 2014-08-05
    CONNECT VOICE MESSAGING LIMITED - 1998-07-21
    LIFESTYLE EUROPE LIMITED - 1992-09-22
    5th Floor, 90 Fenchurch Street, London, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2019-02-11 ~ 2020-01-15
    IIF 5 - Director → ME
  • 9
    CUCINA RESTAURANTS LIMITED
    05655703
    1 Christchurch Way, Woking, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-06-11 ~ 2022-08-08
    IIF 34 - Director → ME
  • 10
    DEVONSHIRE HOUSE DENTAL LAB LIMITED
    - now 05234622
    DEVONSHIRE HOUSE LAB LIMITED - 2004-11-16
    Unit 13 Roseberry Court, Stokesley, Middlesbrough
    Active Corporate (14 parents)
    Officer
    2023-05-22 ~ now
    IIF 32 - Director → ME
  • 11
    DR FOSTER LIMITED - now
    TELSTRA HEALTH UK LIMITED - 2025-12-12
    DR FOSTER LIMITED
    - 2021-07-29 03812015
    SOLARFLIGHT LIMITED - 2000-05-04
    Biocity Nottingham, Pennyfoot Street, Nottingham, United Kingdom
    Active Corporate (42 parents)
    Officer
    2008-09-16 ~ 2013-07-19
    IIF 1 - Director → ME
  • 12
    DR FOSTER RESEARCH LIMITED
    - now 05560516
    FLATWATCH LIMITED - 2005-10-19
    Biocity Nottingham, Pennyfoot Street, Nottingham, United Kingdom
    Active Corporate (32 parents)
    Officer
    2010-04-01 ~ 2013-07-19
    IIF 39 - Director → ME
  • 13
    ELIXIR LIFE HOLDINGS LIMITED
    11277175
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-05-22 ~ now
    IIF 30 - Director → ME
  • 14
    FRAMWELLGATE DENTAL SURGERY LIMITED
    - now 06488193
    SHARLAKE PROPERTY MANAGEMENT LIMITED - 2009-05-07
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (14 parents)
    Officer
    2023-05-22 ~ now
    IIF 31 - Director → ME
  • 15
    GEOFF ANTONS LIMITED
    06548116
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (11 parents)
    Officer
    2023-05-22 ~ now
    IIF 14 - Director → ME
  • 16
    I-CATERING MANAGEMENT SERVICES LIMITED
    - now 06565734
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-06-05
    Commencement of winding up on 2026-06-05
    INNOVATE ASSET RENTAL LIMITED - 2010-08-31
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2020-06-11 ~ 2022-08-08
    IIF 35 - Director → ME
  • 17
    IMPACT FOOD BIDCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-06-05
    Declaration of solvency sworn on 2026-06-05
    IMPACT FOOD GROUP LIMITED
    - 2026-03-03 11096050 14256909
    INNOVATE BIDCO LIMITED - 2018-08-03
    AGHOCO 1623 LIMITED - 2017-12-13
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2020-06-11 ~ 2022-08-08
    IIF 33 - Director → ME
  • 18
    IMPACT FOOD MIDCO LIMITED
    - now 11096087 11096050
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-06-05
    Commencement of winding up on 2026-06-05
    INNOVATE MIDCO LIMITED - 2018-08-03
    AGHOCO 1622 LIMITED - 2017-12-13
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2020-06-11 ~ 2022-08-08
    IIF 37 - Director → ME
  • 19
    IMPACT FOOD TOPCO LIMITED
    - now 11096033
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-06-05
    Commencement of winding up on 2026-06-05
    INNOVATE TOPCO LIMITED - 2018-08-03
    AGHOCO 1621 LIMITED - 2017-12-13
    1 Christchurch Way, Woking, United Kingdom
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2020-06-11 ~ 2022-08-08
    IIF 38 - Director → ME
  • 20
    INDENTAL PRACTICE LIMITED
    06604104
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (11 parents)
    Officer
    2023-05-22 ~ now
    IIF 19 - Director → ME
  • 21
    INNOVATE SERVICES LIMITED
    - now 06420662
    COOKS@SCHOOLS LIMITED - 2008-04-17
    1 Christchurch Way, Woking, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-06-11 ~ 2022-08-08
    IIF 36 - Director → ME
  • 22
    J R P JONES & ASSOCIATES LIMITED
    06519285
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (10 parents)
    Officer
    2023-05-22 ~ now
    IIF 17 - Director → ME
  • 23
    JVPARTNER PRACTICE CHESTER-LE-STREET LIMITED
    16188376
    13 Roseberry Court, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-16 ~ now
    IIF 23 - Director → ME
  • 24
    LION HOUSE DENTAL PRACTICE LIMITED
    08281021
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (9 parents)
    Officer
    2023-05-22 ~ now
    IIF 28 - Director → ME
  • 25
    PERFECT SMILE NEWCASTLE LIMITED
    08860218
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (9 parents)
    Officer
    2023-05-22 ~ now
    IIF 15 - Director → ME
  • 26
    PRETTYGATE DENTAL PRACTICE LIMITED
    06242898
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (11 parents)
    Officer
    2023-05-22 ~ now
    IIF 18 - Director → ME
  • 27
    PROJECT PHOENIX BIDCO LIMITED
    11840336
    5th Floor, 90 Fenchurch Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-07-02 ~ 2019-11-15
    IIF 41 - Director → ME
  • 28
    PROJECT PHOENIX TOPCO LIMITED
    11839973
    5th Floor, 90 Fenchurch Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-07-02 ~ 2019-11-15
    IIF 7 - Director → ME
  • 29
    PUTTSHACK LTD
    09875975 12290761
    7 Savoy Court, London, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2017-08-24 ~ 2018-04-23
    IIF 4 - Director → ME
  • 30
    RIVERDALE BIDCO LIMITED
    11663154 11506351
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-05-22 ~ now
    IIF 29 - Director → ME
  • 31
    RIVERDALE DENTAL CARE LIMITED
    12225049
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents)
    Officer
    2023-05-22 ~ now
    IIF 26 - Director → ME
  • 32
    RIVERDALE HEALTHCARE LIMITED
    11727905
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents)
    Officer
    2023-03-22 ~ now
    IIF 13 - Director → ME
  • 33
    RIVERDALE JV HOLDCO LIMITED
    16180058
    13 Roseberry Court, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-13 ~ now
    IIF 22 - Director → ME
  • 34
    RIVERDALE MIDCO LIMITED
    11506351 11663154
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-05-22 ~ now
    IIF 21 - Director → ME
  • 35
    RIVERDALE TOPCO LIMITED
    11506103
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-05-22 ~ now
    IIF 27 - Director → ME
  • 36
    RIVERDALE TRADECO LIMITED
    11506562
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2023-05-22 ~ now
    IIF 25 - Director → ME
  • 37
    SHAHMUIR ASSOCIATES LIMITED
    08796240
    4 Nightingale Road, Hampton, Middlesex
    Active Corporate (2 parents)
    Officer
    2013-11-29 ~ now
    IIF 2 - Director → ME
    2013-11-29 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 38
    STATE OF PLAY HOSPITALITY LIMITED - now
    SOCIAL ENTERTAINMENT VENTURES LIMITED - 2021-04-26
    BOUNCE PING PONG LIMITED
    - 2018-05-04 09244666 09490510
    BOUNCE 2014 LIMITED - 2014-10-22
    7 Savoy Court, London, United Kingdom
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2016-09-21 ~ 2018-04-23
    IIF 8 - Director → ME
  • 39
    THE LEARNING CLINIC LIMITED
    - now 04866542
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-11
    Dissolved on 2026-04-13
    BASHELFCO 2815 LIMITED - 2004-02-18
    Arden Court, Arden Street, Stratford-upon-avon, England
    Dissolved Corporate (24 parents)
    Officer
    2014-06-03 ~ 2015-10-12
    IIF 3 - Director → ME
  • 40
    WINDMILL (HEATON) ORTHODONTICS LIMITED
    09925375
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (9 parents)
    Officer
    2023-05-22 ~ now
    IIF 24 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.