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 Sanjay Shah

    Related profiles found in government register
  • Mr Sanjay Shah
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 15 Motcomb Street, London, SW1X 8LB

      IIF 1
  • Shah, Sanjay
    British businessman born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 537 Kenton Lane, Harrow Weald, Middlesex, HA3 7JW

      IIF 2 IIF 3
  • Shah, Sanjay
    British retailer born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Motcomb Street, London, SW1X 8LB, United Kingdom

      IIF 4
  • Shah, Sanjay

    Registered addresses and corresponding companies
    • 537 Kenton Lane, Harrow Weald, Middlesex, HA3 7JW

      IIF 5 IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    15 Motcomb Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,597 GBP2023-03-31
    Officer
    1999-08-20 ~ dissolved
    IIF 3 - director → ME
    2001-11-08 ~ dissolved
    IIF 6 - secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    15 Motcomb Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-12-28 ~ dissolved
    IIF 4 - director → ME
Ceased 1
  • 1
    15 Motcomb Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,597 GBP2023-03-31
    Officer
    1999-06-22 ~ 1999-08-20
    IIF 2 - director → ME
    1999-08-20 ~ 2000-11-07
    IIF 5 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.