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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

Shah, Ashwin Kumar

    Related profiles found in government register
  • Shah, Ashwin Kumar
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation House, 17- 27 Stirling Road, Acton, London, Greater London, W3 8DJ, United Kingdom

      IIF 1

    • Innovation House, 17-27 Stirling Road, London, W3 8DJ, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Shah, Ashwin Kumar
    British chairman born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation House, 17-27 Stirling Road, London, W3 8DJ, England

      IIF 7 IIF 8 IIF 9

    • Innovation House, 17-27 Striling Road, London, W3 8DJ, England

      IIF 10
  • Shah, Ashwin Kumar
    British company director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation House, 17 -27 Stirling Road, London, W3 8DJ, England

      IIF 11

    • Innovation House, 17/27 Stirling Road, London, W3 8DJ

      IIF 12

    • Innovation House, 17-27 Stirling Road, London, W3 8DJ, England

      IIF 13

    • Innovation House 17-27, Stirling Road, London, W3 8DJ, United Kingdom

      IIF 14 IIF 15
  • Shah, Ashwin Kumar
    British director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Nottingham Terrace, London, NW1 4QB, England

      IIF 16
  • Shah, Ashwin Kumar
    British director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Tower Close, Orpington, BR6 0SP, England

      IIF 17

    • 8, Tower Close, Orpington, BR6 0SP, England

      IIF 18
  • Shah, Ashwin
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Maybury Court, Marylebone Street, London, W1G 8JF

      IIF 19 IIF 20
  • Shah, Ashwin
    British company director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Maybury Court, Marylebone Street, London, W1G 8JF

      IIF 21
  • Shah, Ashwin
    British self employed born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 214, Green St, Forest Gate, London, E7 8LE, United Kingdom

      IIF 22
  • Mr Ashwin Kumar Shah
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation House, 17-27 Stirling Road, London, W3 8DJ, United Kingdom

      IIF 23 IIF 24
  • Mr Ashwin Shah
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 214, Green St, London, E7 8LE, United Kingdom

      IIF 25
  • Mr Ashwin Kumar Shah
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Tower Close, Orpington, BR6 0SP, England

      IIF 26

    • 8, Tower Close, Orpington, BR6 0SP, England

      IIF 27 IIF 28
  • Shah, Ashwinkumar
    British director born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • 268, Bath Road, Slough, SL1 4DX, England

      IIF 29
  • Shah, Ashwin
    British director born in December 1948

    Registered addresses and corresponding companies

    • Myriad Audio Visual, Hampstead Road, London, NW1

      IIF 30
  • Shah, Ashwin
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 8, Tower Close, Orpington, BR6 0SP, England

      IIF 31
  • Shah, Ashwin
    British born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • 8, Tower Close, Orpington, Kent, BR6 0SP, England

      IIF 32
  • Shah, Ashwin
    British secretary born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • 8 Tower Close, Orpington, Kent, BR6 0SP

      IIF 33
  • Mr Ashwin Kumar Shah
    British born in December 1948

    Resident in British

    Registered addresses and corresponding companies

    • 35, Nottingham Terrace, London, NW1 4QB, England

      IIF 34
  • Mr Ashwin Kumar Shah
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • Innovation House, 17-27 Stirling Road, London, W3 8DJ, England

      IIF 35
  • Mr Ashwin Shah
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • 268, Bath Road, Slough, SL1 4DX, England

      IIF 36
  • Shah, Ashwin
    British

    Registered addresses and corresponding companies

    • 33 Maybury Court, Marylebone Street, London, W1G 8JF

      IIF 37
  • Shah, Ashwin
    British company director

    Registered addresses and corresponding companies

    • 33 Maybury Court, Marylebone Street, London, W1G 8JF

      IIF 38
child relation
Offspring entities and appointments 26
  • 1
    1ST OAKLEIGH CASES LTD - now
    OAKLEIGH CASES LIMITED
    - 2013-01-22 01286154 10059301
    OAKLEIGH PRODUCTS LIMITED
    - 1987-12-08 01286154
    OAKLEIGH PRODUCTS (CABINETS) LIMITED
    - 1986-03-04 01286154
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    ~ 1996-08-30
    IIF 30 - Director → ME
  • 2
    A K ASSOCIATES ( ANAND ) LIMITED
    13523345
    35 Firs Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 18 - Director → ME
  • 3
    ASSRA LIMITED
    02220239
    8 Tower Close, Orpington, Kent
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    ~ 1993-09-01
    IIF 33 - Director → ME
  • 4
    B360+ LIMITED
    16382963
    Innovation House 17- 27 Stirling Road, Acton, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-11 ~ now
    IIF 1 - Director → ME
  • 5
    BALAJI TRADERS LTD
    10535396
    Regus House, 268 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-01-23 ~ 2020-05-11
    IIF 29 - Director → ME
    Person with significant control
    2020-01-24 ~ 2020-07-10
    IIF 36 - Ownership of shares – 75% or more → OE
  • 6
    BOLLO LANE LOFTS LIMITED
    11483304
    Innovation House, 17-27 Stirling Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-25 ~ dissolved
    IIF 14 - Director → ME
  • 7
    CREATIVE STAGING LIMITED
    - now 02337196 03120288
    CREATIVE STUDIO NETWORK LIMITED
    - 1997-08-19 02337196 03120288
    FENSEAL LIMITED
    - 1989-03-02 02337196
    Innovation House, 17-27 Stirling Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    ~ now
    IIF 4 - Director → ME
  • 8
    CREATIVE STUDIO NETWORK LIMITED
    - now 03120288 02337196
    CREATIVE STAGING LIMITED
    - 1997-08-19 03120288 02337196
    Innovation House, 17/27 Stirling Road, London
    Dissolved Corporate (5 parents)
    Officer
    1995-11-01 ~ dissolved
    IIF 12 - Director → ME
  • 9
    ELMPARK (2017) LTD
    10487658
    Innovation House, 17-27 Striling Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-21 ~ dissolved
    IIF 10 - Director → ME
  • 10
    FRAMESET LIMITED
    - now 02014038
    PLUS TWO AUDIO VISUAL LIMITED - 1991-10-30
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    1995-12-22 ~ 1996-10-25
    IIF 21 - Director → ME
    1995-12-22 ~ 1996-10-25
    IIF 38 - Secretary → ME
  • 11
    LYRA HOMES HOLDING LTD
    10486474
    Innovation House, 17-27 Stirling Road, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-18 ~ dissolved
    IIF 9 - Director → ME
  • 12
    LYRA HOMES LTD
    10076600
    Innovation House, 17-27 Stirling Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    LYRA PROPERTY MANAGEMENT LTD
    11071214
    Unit 26 Wadsworth Business Centre 21 Wadsworth Road, Perivale, Greenford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-20 ~ 2019-11-14
    IIF 16 - Director → ME
    Person with significant control
    2017-11-20 ~ 2019-11-14
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    MAP MULTIMEDIA LIMITED
    03128377
    Innovation House, 17-27 Stirling Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1995-11-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 15
    MAYBURY COURT (MARYLEBONE) LIMITED
    02115436
    33 New Cavendish Street, London, England
    Active Corporate (24 parents)
    Officer
    2001-10-11 ~ 2008-09-25
    IIF 20 - Director → ME
  • 16
    MAYBURY COURT FREEHOLD COMPANY LIMITED
    04871620
    Terrick House, Terrick, Aylesbury, England
    Active Corporate (9 parents)
    Officer
    2003-08-19 ~ 2009-09-14
    IIF 19 - Director → ME
    2003-08-19 ~ 2009-09-14
    IIF 37 - Secretary → ME
  • 17
    MEDIA POWERHOUSE GROUP LTD. - now
    CREATIVE POWERHOUSE PARTNERSHIP LTD. - 2025-02-10
    MEDIA POWERHOUSE GROUP LIMITED
    - 2021-06-02 06579645
    Parkbury Estate Handley Page Way, Colney Street, St. Albans, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-05-21 ~ 2021-05-21
    IIF 11 - Director → ME
  • 18
    MYRIAD AUDIOVISUAL SALES LIMITED
    01390367
    Innovation House, 17-27 Stirling Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ now
    IIF 2 - Director → ME
  • 19
    PEARSON ANDERSON INTERNATIONAL LTD
    12019201
    8 Tower Close, Orpington, England
    Active Corporate (2 parents)
    Officer
    2019-05-28 ~ 2022-03-27
    IIF 22 - Director → ME
    2023-07-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-07-29 ~ now
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
    2019-05-28 ~ 2022-03-27
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SEIGHFORD HALL NURSING HOME LIMITED
    03420258
    Hearne House, 23 Bilston Street, Dudley, England
    Dissolved Corporate (6 parents)
    Officer
    1997-08-15 ~ 2020-06-22
    IIF 15 - Director → ME
  • 21
    SITE CALL LIMITED
    03621437
    Innovation House, 17-27 Stirling Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-08-25 ~ dissolved
    IIF 13 - Director → ME
  • 22
    STAGING CONNECTIONS LIMITED
    - now 01203653
    CONEYHILL LIMITED
    - 1987-08-19 01203653
    Innovation House, 17-27 Stirling Road, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 23
    TAMARIND SOLUTIONS LIMITED
    12292065 07053724
    8 Tower Close, Orpington, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-31 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-10-31 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 24
    THEMALL (2017) LTD
    10487715
    Innovation House, 17-27 Stirling Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-21 ~ dissolved
    IIF 7 - Director → ME
  • 25
    TIRUPATI ( UK ) LIMITED
    12230668
    Room 1a , 19 - 35 Sylvan Grove, London, England
    Active Corporate (2 parents)
    Officer
    2019-09-27 ~ 2022-03-25
    IIF 32 - Director → ME
    Person with significant control
    2019-09-27 ~ 2022-03-20
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 26
    VISUAL SYSTEMS SALES LIMITED
    03475956
    Innovation House, 17-27 Stirling Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-12-04 ~ now
    IIF 5 - Director → ME

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