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, Geeta Mukesh

    Related profiles found in government register
  • Shah, Geeta Mukesh
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Laxmi House 2b Draycott Avenue, Kenton, Middlesex, HA3 0BU

      IIF 1
    • 46 The Avenue, Northwood, Middlesex, HA6 2NL

      IIF 2
  • Mrs Geeta Mukesh Shah
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Laxmi House 2b Draycott Avenue, Kenton, Middlesex, HA3 0BU

      IIF 3
  • Shah, Geeta Mukesh
    British

    Registered addresses and corresponding companies
    • 46 The Avenue, Northwood, Middlesex, HA6 2NL

      IIF 4 IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    CHEQUE EXPRESS (LONDON) LIMITED - 1999-06-28
    Laxmi House 2b Draycott Avenue, Kenton, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    823,147 GBP2023-07-31
    Officer
    2016-09-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    BIASHARA FOREX BUREAU LIMITED - 2001-03-26
    PRIME FOREX BUREAU LIMITED - 1997-02-03
    Laxmi House, 2b Draycott Avenue, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1997-01-16 ~ 2001-03-21
    IIF 2 - Director → ME
    2001-03-21 ~ 2012-01-10
    IIF 5 - Secretary → ME
  • 2
    CHEQUE EXPRESS (LONDON) LIMITED - 1999-06-28
    Laxmi House 2b Draycott Avenue, Kenton, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    823,147 GBP2023-07-31
    Officer
    1999-05-31 ~ 2016-09-15
    IIF 4 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.