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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Vinesh Harakhchand Shah

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • Shah, Vinesh Harakhchand
    British 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 4 IIF 5

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

      IIF 6

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

      IIF 7
  • 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 8

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

      IIF 9
  • 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 10 IIF 11 IIF 12

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

      IIF 13
  • 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 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 born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • 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 28
  • Shah, Vinesh Harakhchand
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Harakhchand Shah, Vinesh
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31
  • Harakhchand Shah, Vinesh
    British group chief financial officer born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Shah, Vinesh Harakhchand
    British accountant

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34
  • Shah, Vinesh Harakhchand
    British chief financial officer

    Registered addresses and corresponding companies

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

      IIF 35
  • Shah, Vinesh

    Registered addresses and corresponding companies
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 8 - Director → ME
    2009-08-30 ~ dissolved
    IIF 45 - Secretary → ME
  • 2
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    63,633 GBP2023-12-31
    Officer
    2023-03-08 ~ now
    IIF 26 - Director → ME
  • 3
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    323,295 GBP2020-09-30
    Officer
    2021-08-31 ~ now
    IIF 21 - Director → ME
  • 4
    2 Esperanto Way, Newport, Gwent
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -248,526 GBP2023-08-31
    Officer
    2024-10-09 ~ now
    IIF 6 - Director → ME
  • 5
    SENTMILE PROPERTIES LIMITED - 2016-11-01
    65 Alicia Avenue, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,361 GBP2025-03-31
    Officer
    2016-10-31 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    WEMBLEY DAIRIES LIMITED - 1999-02-05
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-24 ~ now
    IIF 7 - Director → ME
  • 7
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -631,824 GBP2022-03-31
    Officer
    2023-01-23 ~ now
    IIF 23 - 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 40 - Secretary → ME
  • 9
    16 Eastman Road, Acton, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-03-20 ~ dissolved
    IIF 32 - Director → ME
  • 10
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,618,556 GBP2024-12-28
    Officer
    2023-12-31 ~ now
    IIF 31 - Director → ME
  • 11
    Second Floor Park View, Riverside Way, Camberley, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,681,488 GBP2024-12-28
    Officer
    2023-12-31 ~ now
    IIF 30 - Director → ME
  • 12
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-12-01 ~ now
    IIF 25 - Director → ME
  • 13
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2023-07-20 ~ now
    IIF 5 - Director → ME
  • 14
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-01 ~ now
    IIF 22 - Director → ME
  • 15
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2020-12-01 ~ now
    IIF 20 - Director → ME
  • 16
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-01 ~ now
    IIF 19 - 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 29 - Director → ME
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-01 ~ now
    IIF 24 - Director → ME
  • 19
    2nd Floor Park View, Riverside Way, Camberley, England
    Active Corporate (2 parents)
    Equity (Company account)
    77,030 GBP2025-04-26
    Officer
    2025-04-17 ~ now
    IIF 18 - Director → ME
  • 20
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-20 ~ now
    IIF 4 - Director → ME
  • 21
    MARK HUNTER (HOLDINGS) LIMITED - 2024-09-18
    2nd Floor Park View, Riverside Way, Camberley, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-09-11 ~ now
    IIF 16 - Director → ME
  • 22
    MARK HUNTER LTD - 2024-09-18
    2nd Floor Park View, Riverside Way, Camberley, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,164,207 GBP2024-04-30
    Officer
    2024-09-11 ~ now
    IIF 17 - Director → ME
Ceased 18
  • 1
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-06-29 ~ 2005-04-29
    IIF 35 - Secretary → ME
  • 2
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-26 ~ 2010-07-09
    IIF 10 - Director → ME
  • 3
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-06-10 ~ 2010-07-09
    IIF 12 - Director → ME
  • 4
    CONTINENTAL SHELF 272 LIMITED - 2003-07-11
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-05-25 ~ 2005-04-29
    IIF 34 - 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 11 - Director → ME
  • 6
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-22 ~ 2025-10-19
    IIF 28 - Director → ME
  • 7
    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 13 - Director → ME
  • 8
    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 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-06
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    THE MIDAS TOUCH (IT) LTD - 2002-03-18
    505 Pinner Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,512 GBP2024-12-31
    Officer
    2016-03-23 ~ 2019-10-29
    IIF 37 - Secretary → ME
  • 10
    ERA ASSET MANAGEMENT LIMITED - 2015-09-14
    SANTOK HOLDINGS LIMITED - 2012-02-13
    505 Pinner Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    715,948 GBP2024-12-31
    Officer
    2016-03-23 ~ 2019-03-15
    IIF 38 - Secretary → ME
  • 11
    505 Pinner Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -62,483 GBP2024-12-31
    Officer
    2016-03-23 ~ 2019-03-15
    IIF 36 - Secretary → ME
  • 12
    SANTOK HOMES (GREEN STREET) LTD - 2020-11-24
    SANTOK HOMES (3) LTD - 2019-04-12
    505 Pinner Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-03-23 ~ 2019-05-06
    IIF 42 - Secretary → ME
  • 13
    SANTOK HOMES (CLOVERCOURT WATFORD) LTD - 2018-03-27
    SANTOK HOMES (2) LTD - 2017-09-20
    505 Pinner Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,630 GBP2024-12-31
    Officer
    2016-03-23 ~ 2019-03-15
    IIF 44 - Secretary → ME
  • 14
    505 Pinner Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    393,205 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-03-23 ~ 2019-10-29
    IIF 41 - Secretary → ME
  • 15
    505 Pinner Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    109,784 GBP2024-12-31
    Officer
    2016-03-23 ~ 2019-03-15
    IIF 43 - Secretary → ME
  • 16
    STER-KINEKOR (UK) LIMITED - 1999-06-03
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-05-25 ~ 2005-04-29
    IIF 33 - Secretary → ME
  • 17
    470a Green Lane, Palmers Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    -24,623 GBP2024-03-31
    Officer
    2007-04-12 ~ 2020-04-23
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-10
    IIF 1 - Right to appoint or remove directors → OE
  • 18
    MISS GROOVY UK LIMITED - 2018-12-14
    SANTOK FILM PRODUCTION LIMITED - 2006-03-09
    505 Piner Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,111,714 GBP2023-12-31
    Officer
    2016-03-23 ~ 2019-10-29
    IIF 39 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.