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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 Pranav Ramesh Shah

    Related profiles found in government register
  • Mr Pranav Ramesh Shah
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies
  • Pranav Ramesh Shah
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies
    • 12, Boxtree Road, Harrow, HA3 6TG, England

      IIF 8
  • Shah, Pranav Ramesh
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Pranav Ramesh
    British director born in December 1984

    Resident in England

    Registered addresses and corresponding companies
    • 10, Littleton Crescent, Harrow, HA1 3SX, United Kingdom

      IIF 19
  • Mr Pranav Ramesh Shah
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Littleton Crescent, Harrow, HA1 3SX, United Kingdom

      IIF 20
  • Pranav Shah
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 4, 26 Nolton Place, Harrow, HA8 6DL, United Kingdom

      IIF 21
  • Shah, Pranav Ramesh
    British director born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 4, 26 Nolton Place, Edgware, HA8 6DL, England

      IIF 22
  • Shah, Pranav Ramesh

    Registered addresses and corresponding companies
    • 12, Boxtree Road, Harrow, HA3 6TG, England

      IIF 23
    • 12, Boxtree Road, Harrow, HA3 6TG, United Kingdom

      IIF 24 IIF 25
  • Shah, Pranav

    Registered addresses and corresponding companies
    • Flat 4, 26 Nolton Place, Harrow, HA8 6DL, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 12
  • 1
    BOXTREE 42 LTD
    - now 13053549
    HS EMPIRE UK LIMITED - 2022-03-23
    12 Boxtree Road, Harrow, England
    Active Corporate (5 parents)
    Officer
    2025-11-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-11-06 ~ 2025-11-06
    IIF 2 - Has significant influence or control OE
  • 2
    FRANCIS PROJECT HARROW LTD
    12366258
    12 Boxtree Road, Harrow, England
    Active Corporate (2 parents)
    Officer
    2019-12-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
  • 3
    FRANCIS ROAD PROJECT UK LTD
    11677008
    12 Boxtree Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-14 ~ 2018-11-14
    IIF 26 - Secretary → ME
    2022-06-06 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2018-11-14 ~ 2018-11-14
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    JAYS ESTATE PROPERTY DEVELOPMENT LTD
    10676539
    12 Boxtree Road, Harrow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-16 ~ now
    IIF 15 - Director → ME
    2019-05-16 ~ now
    IIF 24 - Secretary → ME
  • 5
    JPPS PROPERTIES LTD
    10612525
    12 Boxtree Road, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-02-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    MAPLE LAND & DEVELOPMENT LIMITED
    10565589
    12 Boxtree Road, Harrow, England
    Active Corporate (5 parents)
    Officer
    2023-09-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-09-07 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    MAPLE SALES LIMITED
    - now 10414442
    RISING CONSULTANCY SERVICES LIMITED
    - 2020-09-09 10414442
    RISING FINANCIAL SERVICES LIMITED
    - 2018-11-22 10414442
    96 Langley Road, Watford, England
    Active Corporate (4 parents)
    Officer
    2016-10-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    MULLION COVE LTD
    12365966
    12 Boxtree Road, Harrow, England
    Active Corporate (2 parents)
    Officer
    2021-02-01 ~ now
    IIF 14 - Director → ME
    2019-12-16 ~ 2019-12-16
    IIF 16 - Director → ME
    2019-12-16 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    PINNER ROAD PROJECT UK LIMITED
    11935730
    12 Boxtree Road, Harrow, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 10
    PP ASSOCIATES LIMITED
    07836928
    96 Langley Road, Watford, England
    Active Corporate (2 parents)
    Officer
    2011-11-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 11
    SILVERDALE PROJECT UK LIMITED
    11631963
    10 Littleton Crescent, Harrow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-19 ~ 2019-01-10
    IIF 19 - Director → ME
    Person with significant control
    2018-11-16 ~ 2019-01-10
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    SUNRISE UK TRADING LIMITED
    10880254
    26 Oakfield Avenue, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-24 ~ 2018-07-22
    IIF 22 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.