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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.

Jump to: Offsprings
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 January 1971

    Resident in England

    Registered addresses and corresponding companies
    • Rear Of, Raydean House, 15 Western Parade, Barnet, Herts, EN5 1AH

      IIF 1 IIF 2
    • 2 Howard Centre, Horne Lane, Bedford, MK40 1UH

      IIF 3
  • Shah, Sanjay
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 15, Western Parade, Great North Road, Rear Of Raydean House, Barnet, Hertfordshire, EN5 1AH, England

      IIF 4
  • Mr Sanjay Shah
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Howard Centre, Horne Lane, Bedford, MK40 1UH, United Kingdom

      IIF 5
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 6
  • Shah, Sanjay
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Howard Centre, Horne Lane, Bedford, MK40 1UH, United Kingdom

      IIF 7 IIF 8
  • Shah, Sanjay
    British business born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9
  • Shah, Sanjay
    British consultant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57, Gloucester Grove, Edgware, London, HA8 0ER, England

      IIF 10
  • Shah, Sanjay
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11 IIF 12
    • 57, Gloucester Grove, Edgware, London, Middlesex, HA8 0ER, United Kingdom

      IIF 13
  • Shah, Sanjay
    British it born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 14
child relation
Offspring entities and appointments 9
  • 1
    ALLIED CAPITAL LTD
    09276737
    20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-23 ~ 2015-10-21
    IIF 9 - Director → ME
  • 2
    ANTILIA LTD
    13587020
    2 Howard Centre, Horne Lane, Bedford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-08-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 3
    CHARLES WILLIAM CAPITAL LIMITED
    09242712
    2 Howard Centre, Horne Lane, Bedford
    Active Corporate (1 parent)
    Officer
    2014-10-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 4
    EURO ASIA BULLETIN BOARD LTD
    09322516
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-11-21 ~ 2015-12-08
    IIF 12 - Director → ME
  • 5
    EUROSPARK GLOBAL LIMITED
    - now 04682376
    EUROSPARK DIAMONDS LIMITED
    - 2006-01-13 04682376
    Connect Accounting, Rear Of Raydean House, 15 Western Parade, Barnet, Herts
    Active Corporate (5 parents)
    Officer
    2003-05-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-02-28 ~ 2026-01-29
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    2026-01-29 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    GLOBAL CAPITAL CONSORTIUM LTD
    09322194
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-11-21 ~ 2015-12-08
    IIF 11 - Director → ME
  • 7
    INFINITY ERP LTD
    07173706
    57 Gloucester Grove, Edgware, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-02 ~ dissolved
    IIF 10 - Director → ME
  • 8
    INFINITY CLOUD SOLUTIONS LTD
    08663702
    57 Gloucester Grove, Edgware, London, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-08-27 ~ dissolved
    IIF 13 - Director → ME
  • 9
    NEXT LEVEL TECH LTD
    15597842
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-27 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2024-03-27 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.