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, Vinesh Harakhchand

    Related profiles found in government register
  • Shah, Vinesh Harakhchand
    British accountant born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2 Esperanto Way, Newport, Gwent, NP19 0RD

      IIF 1
  • Shah, Vinesh Harakhchand
    British chief financial officer born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor Park View, Riverside Way, Camberley, GU15 3YL, United Kingdom

      IIF 2
  • Shah, Vinesh Harakhchand
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Vinesh Harakhchand
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor Park View, Riverside Way, Camberley, GU15 3YL, United Kingdom

      IIF 10

    • 65 Alicia Avenue, Harrow, Middlesex, HA3 8HT, United Kingdom

      IIF 11 IIF 12
  • Shah, Vinesh Harakhchand
    British group chief financial officer born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Fresh Produce Centre, East Estate, Withybush Business Park, Haverfordwest, Pembrokeshire, SA62 4BW, Wales

      IIF 13 IIF 14
  • Mr Vinesh Harakhchand Shah
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 65 Alicia Avenue, Harrow, Middlesex, HA3 8HT, United Kingdom

      IIF 15
  • Shah, Vinesh Harakhchand
    British accountant born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Alicia Avenue, Harrow, Middlesex, HA3 8HS, United Kingdom

      IIF 16

    • 68 Alicia Avenue, Kenton, Harrow, Middlesex, HA3 8HS

      IIF 17
  • Shah, Vinesh Harakhchand
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor Park View, Riverside Way, Camberley, GU15 3YL, United Kingdom

      IIF 18 IIF 19
  • Shah, Vinesh Harakhchand
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 505, Pinner Road, Harrow, Middlesex, HA2 6EH, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 68 Alicia Avenue, Harrow, Middlesex, HA3 8HS, England

      IIF 23
  • Shah, Vinesh Harakhchand
    British finance director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68 Alicia Avenue, Harrow, Middlesex, HA3 8HS, England

      IIF 24
  • Shah, Vinesh Harakhchand
    British accountant

    Registered addresses and corresponding companies

    • 68 Alicia Avenue, Kenton, Harrow, Middlesex, HA3 8HS

      IIF 25 IIF 26
  • Shah, Vinesh Harakhchand
    British chief financial officer

    Registered addresses and corresponding companies

    • 68 Alicia Avenue, Kenton, Harrow, Middlesex, HA3 8HS

      IIF 27
  • Mr Vinesh Harakhchand Shah
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Alicia Avenue, Harrow, HA3 8HS, England

      IIF 28

    • 68, Alicia Avenue, Harrow, HA3 8HS, United Kingdom

      IIF 29

    • 68 Alicia Avenue, Harrow, Middlesex, HA3 8HS, England

      IIF 30
  • Shah, Vinesh

    Registered addresses and corresponding companies
  • Harakhchand Shah, Vinesh
    British group chief financial officer born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor Park View, Riverside Way, Camberley, GU15 3YL, England

      IIF 41

    • Second Floor, Park View, Riverside Way, Camberley, GU15 3YL, United Kingdom

      IIF 42

    • 16, Eastman Road, Acton, London, W3 7YG, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 22
  • 1
    STG 1 LIMITED - 2004-09-17
    The Pigsty, Sutton Cum Granby, Nottinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2009-08-30 ~ dissolved
    IIF 16 - director → ME
    2009-08-30 ~ dissolved
    IIF 40 - secretary → ME
  • 2
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    63,633 GBP2023-12-31
    Officer
    2023-03-08 ~ now
    IIF 10 - director → ME
  • 3
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    323,295 GBP2020-09-30
    Officer
    2021-08-31 ~ now
    IIF 5 - director → ME
  • 4
    2 Esperanto Way, Newport, Gwent
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -248,526 GBP2023-08-31
    Officer
    2024-10-09 ~ now
    IIF 1 - director → ME
  • 5
    SENTMILE PROPERTIES LIMITED - 2016-11-01
    65 Alicia Avenue, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -17,358 GBP2024-03-31
    Officer
    2016-10-31 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-22 ~ now
    IIF 2 - director → ME
  • 7
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -631,824 GBP2022-03-31
    Officer
    2023-01-23 ~ now
    IIF 7 - director → ME
  • 8
    LAWRY LTD
    - now
    SANTOK LIMITED - 2018-12-13
    SANTOK ENTERPRISES LIMITED - 2013-05-10
    PAU (HOLDINGS) LIMITED - 2001-03-15
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 35 - secretary → ME
  • 9
    16 Eastman Road, Acton, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2024-03-20 ~ dissolved
    IIF 43 - director → ME
  • 10
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    26,113,823 GBP2023-12-31
    Officer
    2023-12-31 ~ now
    IIF 42 - director → ME
  • 11
    Second Floor Park View, Riverside Way, Camberley, England
    Corporate (5 parents)
    Equity (Company account)
    7,184,008 GBP2023-12-31
    Officer
    2023-12-31 ~ now
    IIF 41 - director → ME
  • 12
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-12-01 ~ now
    IIF 9 - director → ME
  • 13
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2023-07-20 ~ now
    IIF 19 - director → ME
  • 14
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-01 ~ now
    IIF 6 - director → ME
  • 15
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2020-12-01 ~ now
    IIF 4 - director → ME
  • 16
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-01 ~ now
    IIF 3 - director → ME
  • 17
    C/o Neum Insolvency Suite 9 Amba House, 15 College Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    52,946 GBP2019-03-31
    Officer
    2018-05-30 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 18
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Corporate (4 parents)
    Officer
    2020-12-01 ~ now
    IIF 8 - director → ME
  • 19
    470a Green Lane, Palmers Green, London
    Corporate (3 parents)
    Equity (Company account)
    -24,623 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Right to appoint or remove directors → OE
  • 20
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Corporate (2 parents)
    Officer
    2022-10-20 ~ now
    IIF 18 - director → ME
  • 21
    MARK HUNTER (HOLDINGS) LIMITED - 2024-09-18
    The Fresh Produce Centre East Estate, Withybush Business Park, Haverfordwest, Pembrokeshire, Wales
    Corporate (2 parents)
    Officer
    2024-09-11 ~ now
    IIF 13 - director → ME
  • 22
    MARK HUNTER LTD - 2024-09-18
    The Fresh Produce Centre East Estate, Withybush Business Park, Haverfordwest, Pembrokeshire, Wales
    Corporate (2 parents)
    Equity (Company account)
    6,164,207 GBP2024-04-30
    Officer
    2024-09-11 ~ now
    IIF 14 - director → ME
Ceased 17
  • 1
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-06-29 ~ 2005-04-29
    IIF 27 - secretary → ME
  • 2
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-05-26 ~ 2010-07-09
    IIF 20 - director → ME
  • 3
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-10 ~ 2010-07-09
    IIF 22 - director → ME
  • 4
    CONTINENTAL SHELF 272 LIMITED - 2003-07-11
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-05-25 ~ 2005-04-29
    IIF 26 - secretary → ME
  • 5
    AUDIOGO LIMITED - 2010-07-15
    St James House The Square, Lower Bristol Road, Bath, Banes
    Dissolved corporate (1 parent)
    Officer
    2010-07-05 ~ 2011-09-19
    IIF 21 - director → ME
  • 6
    LAWRY LTD
    - now
    SANTOK LIMITED - 2018-12-13
    SANTOK ENTERPRISES LIMITED - 2013-05-10
    PAU (HOLDINGS) LIMITED - 2001-03-15
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-05-08 ~ 2019-07-22
    IIF 23 - director → ME
  • 7
    THUMBS UP (UK) LIMITED - 2020-07-31
    SUNMIT ENTERPRISE LIMITED - 2004-05-24
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2016-08-24 ~ 2018-09-06
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-06
    IIF 30 - Right to appoint or remove directors → OE
  • 8
    THE MIDAS TOUCH (IT) LTD - 2002-03-18
    505 Pinner Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Officer
    2016-03-23 ~ 2019-10-29
    IIF 32 - secretary → ME
  • 9
    ERA ASSET MANAGEMENT LIMITED - 2015-09-14
    SANTOK HOLDINGS LIMITED - 2012-02-13
    505 Pinner Road, Harrow, Middlesex, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    221,360 GBP2023-12-31
    Officer
    2016-03-23 ~ 2019-03-15
    IIF 33 - secretary → ME
  • 10
    505 Pinner Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -44,984 GBP2023-12-31
    Officer
    2016-03-23 ~ 2019-03-15
    IIF 31 - secretary → ME
  • 11
    SANTOK HOMES (GREEN STREET) LTD - 2020-11-24
    SANTOK HOMES (3) LTD - 2019-04-12
    505 Pinner Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Officer
    2016-03-23 ~ 2019-05-06
    IIF 37 - secretary → ME
  • 12
    SANTOK HOMES (CLOVERCOURT WATFORD) LTD - 2018-03-27
    SANTOK HOMES (2) LTD - 2017-09-20
    505 Pinner Road, Harrow, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    -7,821 GBP2023-12-31
    Officer
    2016-03-23 ~ 2019-03-15
    IIF 39 - secretary → ME
  • 13
    505 Pinner Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    256,944 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-03-23 ~ 2019-10-29
    IIF 36 - secretary → ME
  • 14
    505 Pinner Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    109,038 GBP2023-12-31
    Officer
    2016-03-23 ~ 2019-03-15
    IIF 38 - secretary → ME
  • 15
    STER-KINEKOR (UK) LIMITED - 1999-06-03
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-05-25 ~ 2005-04-29
    IIF 25 - secretary → ME
  • 16
    470a Green Lane, Palmers Green, London
    Corporate (3 parents)
    Equity (Company account)
    -24,623 GBP2024-03-31
    Officer
    2007-04-12 ~ 2020-04-23
    IIF 17 - director → ME
  • 17
    MISS GROOVY UK LIMITED - 2018-12-14
    SANTOK FILM PRODUCTION LIMITED - 2006-03-09
    505 Piner Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    1,111,714 GBP2023-12-31
    Officer
    2016-03-23 ~ 2019-10-29
    IIF 34 - secretary → ME

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