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, Pranav Ramesh

    Related profiles found in government register
  • Shah, Pranav Ramesh
    British director born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 26 Nolton Place, Edgware, HA8 6DL, England

      IIF 1
  • Shah, Pranav Ramesh
    British manager born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Station Road, Basement Suite, Harrow, HA1 2UA, England

      IIF 2
  • Mr Pranav Ramesh Shah
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Littleton Crescent, Harrow, HA1 3SX, United Kingdom

      IIF 3

    • 41 Station Road, Basement Suite, Harrow, HA1 2UA, England

      IIF 4
  • Pranav Shah
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 26 Nolton Place, Harrow, HA8 6DL, United Kingdom

      IIF 5
  • Shah, Pranav Ramesh
    British consultant born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kenzer, Office 4, Suite 1, 4th Floor, Congress House, Lyon Road, Harrow, Middlesex, HA1 2EN, England

      IIF 6
  • Shah, Pranav Ramesh
    British director born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 10, Littleton Crescent, Harrow, HA1 3SX, United Kingdom

      IIF 7

    • 12, Boxtree Road, Harrow, HA3 6TG, England

      IIF 8 IIF 9 IIF 10

    • 12, Boxtree Road, Harrow, HA3 6TG, United Kingdom

      IIF 12

    • 41, Station Road Basement Suite, Harrow, Middlesex, HA1 2UA, England

      IIF 13
  • Shah, Pranav Ramesh
    British financial adviser born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 40a, Boxtree Road, Harrow, HA3 6TH, England

      IIF 14
  • Mr Pranav Ramesh Shah
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 12, Boxtree Road, Harrow, HA3 6TG, England

      IIF 15 IIF 16 IIF 17

    • 40a, Boxtree Road, Harrow, HA3 6TH, England

      IIF 18

    • C/o Kenzer, Office 4, Suite 1, 4th Floor, Congress House, Lyon Road, Harrow, Middlesex, HA1 2EN, England

      IIF 19
  • Pranav Ramesh Shah
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 12, Boxtree Road, Harrow, HA3 6TG, England

      IIF 20
  • Shah, Pranav Ramesh

    Registered addresses and corresponding companies

    • 12, Boxtree Road, Harrow, HA3 6TG, England

      IIF 21

    • 12, Boxtree Road, Harrow, HA3 6TG, United Kingdom

      IIF 22 IIF 23
  • Shah, Pranav

    Registered addresses and corresponding companies

    • Flat 4, 26 Nolton Place, Harrow, HA8 6DL, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    12 Boxtree Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,561 GBP2023-12-31
    Officer
    2019-12-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    12 Boxtree Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -34,233 GBP2023-11-30
    Officer
    2022-06-06 ~ now
    IIF 23 - Secretary → ME
  • 3
    12 Boxtree Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,443 GBP2024-03-31
    Officer
    2020-09-16 ~ now
    IIF 12 - Director → ME
    2019-05-16 ~ now
    IIF 22 - Secretary → ME
  • 4
    12 Boxtree Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,047 GBP2024-02-29
    Officer
    2017-02-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 4 - Has significant influence or control → OE
  • 5
    12 Boxtree Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,882 GBP2024-01-31
    Officer
    2023-09-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-09-07 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    RISING CONSULTANCY SERVICES LIMITED - 2020-09-09
    RISING FINANCIAL SERVICES LIMITED - 2018-11-22
    40a Boxtree Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,803 GBP2023-09-30
    Officer
    2016-10-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    12 Boxtree Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    427 GBP2023-12-31
    Officer
    2021-02-01 ~ now
    IIF 11 - Director → ME
    2019-12-16 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    12 Boxtree Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -88,021 GBP2024-04-30
    Officer
    2023-09-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    C/o Kenzer Office 4, Suite 1, 4th Floor, Congress House, Lyon Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    104,206 GBP2024-11-30
    Officer
    2011-11-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    12 Boxtree Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -34,233 GBP2023-11-30
    Officer
    2018-11-14 ~ 2018-11-14
    IIF 24 - Secretary → ME
    Person with significant control
    2018-11-14 ~ 2018-11-14
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    12 Boxtree Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    427 GBP2023-12-31
    Officer
    2019-12-16 ~ 2019-12-16
    IIF 13 - Director → ME
  • 3
    10 Littleton Crescent, Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,468 GBP2023-10-31
    Officer
    2018-10-19 ~ 2019-01-10
    IIF 7 - Director → ME
    Person with significant control
    2018-11-16 ~ 2019-01-10
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    26 Oakfield Avenue, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -353 GBP2018-07-31
    Officer
    2017-07-24 ~ 2018-07-22
    IIF 1 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.