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, Maheshkumar

    Related profiles found in government register
  • Shah, Maheshkumar
    British commercial director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Welbeck Street, London, W1G 9YE, England

      IIF 1 IIF 2 IIF 3

    • 1, London Street, Reading, Berkshire, RG1 4QW, England

      IIF 4 IIF 5

    • 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom

      IIF 6
  • Shah, Maheshkumar
    British company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oriel House, Royston Grove, Hatch End, Pinner, Middlesex, HA5 4HE, England

      IIF 7

    • 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom

      IIF 8

    • Euro House, Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, HA9 0TF, United Kingdom

      IIF 9
  • Shah, Maheshkumar
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, One Eagle Place, St. James's, London, SW1Y 6AF, United Kingdom

      IIF 10

    • Oriel House, Royston Grove, Pinner, Middlesex, HA5 4HE, United Kingdom

      IIF 11

    • 1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom

      IIF 12 IIF 13

    • 1, London Street, Reading, Berkshire, RG1 4QW

      IIF 14 IIF 15

    • 1, London Street, Reading, Berkshire, RG1 4QW, England

      IIF 16

    • 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 1, London Street, Reading, RG1 4QW, United Kingdom

      IIF 23

    • 1st Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN

      IIF 24
  • Shah, Maheshkumar
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 / 2 - 25 Wembley Commercial Centre, East Lane, Wembley, Middlesex, HA9 7XX, United Kingdom

      IIF 25
  • Shah, Mahesh Kumar
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oriel House, Royston Grove, Pinner, Middlesex, HA5 4HE, United Kingdom

      IIF 26
  • Mr Maheshkumar Shah
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oriel House, Royston Grove, Hatch End, Pinner, Middlesex, HA5 4HE

      IIF 27
  • Shah, Maheshkumar
    British company director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom

      IIF 28
  • Shah, Maheshkumar
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1, London Street, Reading, Berkshire, RG1 4QW

      IIF 29
  • Shah, Mahesh Kumar
    British commercial director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1, London Street, Reading, Berkshire, RG1 4QW

      IIF 30
  • Shah, Mahesh Kumar
    British company director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Euro House, Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, HA9 0TF, United Kingdom

      IIF 31
  • Shah, Mahesh Kumar
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Royal Mills, Redhill Street, Ancoats, Manchester, M4 5BA

      IIF 32

    • The Garth, London Road, Batchworth Hill, Rickmansworth, Herts, WD3 1JR, United Kingdom

      IIF 33
  • Shah, Mahesh Kumar
    British

    Registered addresses and corresponding companies

    • 68 Hartland Drive, Edgware, Middlesex, HA8 8RH

      IIF 34 IIF 35
  • Shah, Maheshkumar

    Registered addresses and corresponding companies

    • 68, Hartland Drive, Edgware, Middlesex, HA8 8RH, United Kingdom

      IIF 36
  • Shah, Mahesh

    Registered addresses and corresponding companies

    • 68, Hartland Drive, Edgware, Middlesex, HA8 8RH, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 5
  • 1
    1 London Street, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 33 - director → ME
  • 2
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 24 - director → ME
  • 3
    Oriel House Royston Grove, Hatch End, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2013-12-27 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    1 London Street, Reading, Berkshire, England
    Dissolved corporate (6 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 31 - director → ME
  • 5
    Unit 1 / 2 - 25 Wembley Commercial Centre East Lane, Wembley, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-05-27 ~ dissolved
    IIF 25 - director → ME
Ceased 29
  • 1
    SPF INVESTMENTS LIMITED - 2012-07-19
    YOURCO 251 LIMITED - 2012-07-13
    1 London Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-13 ~ 2017-09-30
    IIF 6 - director → ME
  • 2
    STONES DIAMOND LIMITED - 2006-05-17
    C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England
    Corporate (5 parents)
    Equity (Company account)
    1,443,954 GBP2023-12-31
    Officer
    2013-02-14 ~ 2016-09-08
    IIF 4 - director → ME
  • 3
    WESTBACK LIMITED - 2001-05-22
    C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England
    Corporate (5 parents)
    Equity (Company account)
    -2,757,613 GBP2023-12-31
    Officer
    2013-02-14 ~ 2016-09-08
    IIF 3 - director → ME
  • 4
    C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England
    Corporate (5 parents)
    Equity (Company account)
    -335,357 GBP2023-12-31
    Officer
    2013-02-14 ~ 2016-09-08
    IIF 1 - director → ME
  • 5
    YOURCO 239 LIMITED - 2011-04-27
    1 London Street, Reading, Berkshire
    Corporate (4 parents)
    Officer
    2011-06-23 ~ 2013-12-31
    IIF 30 - director → ME
  • 6
    1 London Street, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2011-10-24 ~ 2011-12-15
    IIF 36 - secretary → ME
  • 7
    DOMINVS PROJECT COMPANY 8 LIMITED - 2023-02-03
    1 London Street, Reading, Berkshire, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -615,820 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-01-30 ~ 2017-09-30
    IIF 20 - director → ME
  • 8
    DOMINVS HOTELS UK LIMITED - 2023-02-03
    1 London Street, Reading
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -12,462 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-11-25 ~ 2017-09-30
    IIF 23 - director → ME
  • 9
    DOMINVS COMMERCIAL LIMITED - 2023-02-22
    1 London Street, Reading, Berkshire
    Corporate (5 parents)
    Equity (Company account)
    125,969 GBP2023-12-31
    Officer
    2013-09-19 ~ 2017-09-30
    IIF 17 - director → ME
  • 10
    DOMINVS HOSPITALITY MANAGEMENT LIMITED - 2023-02-22
    DOMINVS RESIDENTIAL LIMITED - 2016-01-25
    1 London Street, Reading, Berkshire
    Corporate (6 parents)
    Equity (Company account)
    298,197 GBP2023-12-31
    Officer
    2013-09-19 ~ 2017-09-30
    IIF 19 - director → ME
  • 11
    DOMINVS PROJECT COMPANY 7 LIMITED - 2023-02-03
    1 London Street, Reading, Berkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    650,179 GBP2023-12-31
    Officer
    2016-10-13 ~ 2017-09-30
    IIF 13 - director → ME
  • 12
    ASTON VENTURES (NEATH) LIMITED - 2023-02-06
    1 London Street, Reading, Berkshire
    Corporate (5 parents)
    Equity (Company account)
    -209,278 GBP2023-12-31
    Officer
    2013-02-14 ~ 2017-09-30
    IIF 5 - director → ME
  • 13
    DOMINVS PROJECT COMPANY 3 LIMITED - 2023-02-03
    1 London Street, Reading, Berkshire
    Corporate (5 parents)
    Profit/Loss (Company account)
    2,029,045 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-06-16 ~ 2017-09-30
    IIF 18 - director → ME
  • 14
    DOMINVS PROPERTY DEVELOPMENTS LIMITED - 2023-02-03
    MAL ENTERPRISES LIMITED - 2012-07-02
    1 London Street, Reading, Berkshire
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -607,195 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-07-06 ~ 2017-09-30
    IIF 15 - director → ME
  • 15
    DOMINVS PROPERTY TRADING LIMITED - 2023-02-06
    1 London Street, Reading, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-05-20 ~ 2017-09-30
    IIF 22 - director → ME
  • 16
    DOMINVS INVESTMENTS 1 LIMITED - 2023-02-03
    YOURCO 253 LIMITED - 2012-07-27
    1 London Street, Reading, Berkshire
    Corporate (5 parents)
    Equity (Company account)
    5,681,129 GBP2023-12-31
    Officer
    2012-12-20 ~ 2017-09-30
    IIF 28 - director → ME
  • 17
    DOMINVS GROUP LIMITED - 2023-02-22
    DOMINVS LIVING LIMITED - 2013-09-24
    CPJ CORPORATE LIMITED - 2012-06-26
    1 London Street, Reading, Berkshire
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,615,034 GBP2023-12-31
    Officer
    2011-08-19 ~ 2017-09-30
    IIF 29 - director → ME
    2011-08-19 ~ 2011-12-15
    IIF 37 - secretary → ME
  • 18
    YOURCO 201 LIMITED - 2010-01-18
    1 London Street, Reading, Berkshire
    Dissolved corporate (6 parents)
    Officer
    2010-01-15 ~ 2013-12-31
    IIF 8 - director → ME
    2010-01-15 ~ 2011-10-03
    IIF 35 - secretary → ME
  • 19
    DOMINVS PROJECT COMPANY LIMITED - 2019-04-30
    3rd Floor One London Square, Cross Lanes, Guildford, United Kingdom
    Corporate (3 parents)
    Officer
    2013-03-19 ~ 2017-09-30
    IIF 14 - director → ME
  • 20
    DOMINVS PROJECT COMPANY 9 LIMITED - 2022-10-31
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,565,546 GBP2020-12-31
    Officer
    2017-01-30 ~ 2017-09-30
    IIF 16 - director → ME
  • 21
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-11-06 ~ 2017-09-30
    IIF 21 - director → ME
  • 22
    EURO CAR PARTS LIMITED - 2024-02-29
    BENDER LIMITED - 1992-04-29
    T2, Birch Coppice Business Park Danny Morson Way, Dordon, Tamworth, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2007-04-01 ~ 2013-12-31
    IIF 9 - director → ME
  • 23
    Unit 4 Royal Mills Redhill Street, Ancoats, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,685 GBP2024-03-31
    Officer
    2018-02-13 ~ 2024-05-02
    IIF 11 - director → ME
  • 24
    DOMINVS PROJECT COMPANY 6 LIMITED - 2019-12-13
    St Johns House, Church Street, Bromsgrove, England
    Corporate (1 parent)
    Equity (Company account)
    6,235,560 GBP2023-12-31
    Officer
    2016-10-13 ~ 2017-09-30
    IIF 12 - director → ME
  • 25
    DOMINVS PROJECT 2 LIMITED - 2017-04-11
    5 1st Floor, 5 Wigmore Street, London, England
    Corporate (2 parents)
    Officer
    2013-03-27 ~ 2017-04-05
    IIF 10 - director → ME
  • 26
    ALDER ROAD LIMITED - 2018-04-25
    SAANMAH LIMITED - 2018-03-29
    Unit 4 Royal Mills Redhill Street, Ancoats, Manchester, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    165,346 GBP2024-03-31
    Officer
    2019-05-08 ~ 2024-05-02
    IIF 32 - director → ME
  • 27
    ESQUEL APPAREL LIMITED - 2022-11-24
    E & E TEXTILES LTD - 1996-11-12
    72 Newman Street, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    713,950 GBP2023-12-31
    Officer
    ~ 1996-07-01
    IIF 34 - secretary → ME
  • 28
    Unit 4 Royal Mills, Redhill Street, Ancoats, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -17,447 GBP2024-03-31
    Officer
    2017-12-13 ~ 2024-05-20
    IIF 26 - director → ME
  • 29
    THE HOTELIER GROUP PLC - 2013-01-24
    C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,688,188 GBP2023-12-31
    Officer
    2013-02-14 ~ 2016-09-08
    IIF 2 - director → ME

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