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, Prashant Shirish

    Related profiles found in government register
  • Shah, Prashant Shirish
    British joint chief executive officer

    Registered addresses and corresponding companies

    • 13 Central Square, 27-29 St Marks St, London, London, E1 8EF

      IIF 1
  • Shah, Prashant Shirish
    British chief executive born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Mill Scitech Park, Mill Lane, Hauxton, Cambridge, CB22 5HX, England

      IIF 2
  • Shah, Prashant Shirish
    British company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Future Business Centre, Kings Hedges Road, Cambridge, CB4 2HY, England

      IIF 3

    • Hauxton House, Mill Scitech Park, Mill Lane, Hauxton, Cambridge, Cambs, CB22 5HX, England

      IIF 4

    • Hauxton House, Mill Scitech Park, Mill Lane, Hauxton, Cambridge, Cambs, CB22 5HX, United Kingdom

      IIF 5 IIF 6

    • Mill Scitech Park, Mill Lane, Hauxton, Cambridge, CB22 5HX, England

      IIF 7

    • Hauxton House, Mill Scitech Park, Mill Lane, Hauxton, Cambridge, CB22 5HX, England

      IIF 8
  • Shah, Prashant Shirish
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 205-207 High Street, Cottenham, Cambridge, CB24 8RX, England

      IIF 9

    • 51, Barrow Road, Cambridge, CB2 8AR, England

      IIF 10

    • Hauxton House, Mill Lane, Hauxton, Cambridge, CB22 5HX, England

      IIF 11

    • The Mill Scitech Park, Mill Lane, Hauxton, Cambridge, England, CB22 5HX, England

      IIF 12
  • Shah, Prashant Shirish
    British entrepreneur born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Hauxton House, Mill Scitech Park, Mill Lane, Hauxton, Cambridge, Cambs, CB22 5HX, England

      IIF 13
  • Shah, Prashant
    British company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • O2h Scitech Park, Mill Lane, Hauxton, Cambridge, CB22 5HX, United Kingdom

      IIF 14
  • Shah, Prashant Shirish
    British company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Lents Way, Cambridge, CB4 1UA

      IIF 15
  • Shah, Prashant Shirish
    British head of operations born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Lents Way, Cambridge, CB4 1UA

      IIF 16
  • Shah, Prashant Shirish
    British joint chief executive officer born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Lents Way, Cambridge, CB4 1UA

      IIF 17
  • Mr Prashant Shirish Shah
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Hauxton House, Mill Lane, Hauxton, Cambridge, CB22 5HX, England

      IIF 18

    • Hauxton House, Mill Scitech Park, Mill Lane, Hauxton, Cambridge, Cambs, CB22 5HX, United Kingdom

      IIF 19

    • Mill Scitech Park, Mill Lane, Hauxton, Cambridge, CB22 5HX, England

      IIF 20

    • Hauxton House, Mill Scitech Park, Mill Lane, Hauxton, Cambridge, CB22 5HX, England

      IIF 21
  • Prashant Shah
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hauxton House O2h Scitech Park, Mill Lane, Hauxton, Cambridge, Cambs, CB22 5HX, United Kingdom

      IIF 22
  • Mr Prashant Shirish Shah
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Lents Way, Cambridge, CB4 1UA, United Kingdom

      IIF 23 IIF 24

    • 51 Barrow Raod, Cambridge, CB2 8AR, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 13
  • 1
    Hauxton House Mill Lane, Hauxton, Cambridge, England
    Corporate (2 parents)
    Officer
    2024-06-06 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    Future Business Centre, Kings Hedges Road, Cambridge, England
    Corporate (6 parents)
    Officer
    2022-11-21 ~ now
    IIF 3 - director → ME
  • 3
    The Mill Scitech Park Mill Lane, Hauxton, Cambridge, England, England
    Dissolved corporate (4 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 12 - director → ME
  • 4
    AMICROBX LIMITED - 2020-08-14
    O2h Scitech Park Mill Lane, Hauxton, Cambridge, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    172,864 GBP2024-03-31
    Officer
    2020-08-12 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-08-17 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    O2H VENTURES LIMITED - 2018-06-04
    Hauxton House, Mill Scitech Park, Mill Lane, Hauxton, Cambridge, Cambs, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -740,266 GBP2024-03-31
    Officer
    2013-11-12 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    Hauxton House Mill Scitech Park, Mill Lane, Hauxton, Cambridge, Cambs, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-10-09 ~ now
    IIF 4 - director → ME
  • 7
    Hauxton House, Mill Scitech Park, Mill Lane, Hauxton, Cambridge, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    26,489 GBP2024-03-31
    Officer
    2018-06-05 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    ERBI LIMITED - 2010-06-01
    1012 Riverside Babraham Research Campus, Cambridge, Cambridgeshire, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 13 - director → ME
  • 9
    OPAL ONCOLOGY LIMITED - 2021-07-05
    Hauxton House, Mill Scitech Park, Mill Lane, Hauxton, Cambridge, Cambs, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    189,286 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    Garden Cottage Chesterford Research Park, Little Chesterford, Saffron Walden, Essex
    Corporate (9 parents)
    Equity (Company account)
    300,014 GBP2024-03-31
    Officer
    2022-12-01 ~ now
    IIF 2 - director → ME
  • 11
    TALENT ADVOCATE LIMITED - 2017-06-16
    OUR PHILOSOPHY LTD - 2016-07-27
    CAST RECRUITMENT LIMITED - 2014-12-12
    Hauxton House, Mill Scitech Park, Mill Lane, Hauxton, Cambridge, Cambs, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -418,308 GBP2020-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Mill Scitech Park Mill Lane, Hauxton, Cambridge, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2021-12-31
    Officer
    2019-12-10 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-12-10 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 13
    Hauxton House, Mill Scitech Park, Mill Lane, Hauxton, Cambridge, Cambs, England
    Dissolved corporate (5 parents)
    Officer
    2015-07-24 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    Victoria House, 37-63 Southampton Row, London, England
    Corporate (3 parents)
    Equity (Company account)
    262,116 GBP2023-07-31
    Officer
    2022-10-17 ~ 2024-07-15
    IIF 10 - director → ME
  • 2
    45 Charles Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-12-14 ~ 2009-12-10
    IIF 17 - director → ME
    1999-12-14 ~ 2000-08-28
    IIF 1 - secretary → ME
  • 3
    PIRAMAL IMAGING LIMITED - 2019-03-19
    OXYGEN HEALTHCARE LIMITED - 2014-02-24
    25 Barnes Wallis Road, Fareham, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2008-01-31 ~ 2011-01-11
    IIF 16 - director → ME
    2003-07-08 ~ 2004-08-26
    IIF 15 - director → ME
  • 4
    OPAL ONCOLOGY LIMITED - 2021-07-05
    Hauxton House, Mill Scitech Park, Mill Lane, Hauxton, Cambridge, Cambs, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    189,286 GBP2021-03-31
    Officer
    2013-12-03 ~ 2021-05-06
    IIF 5 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.