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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, Mukesh Premchand

    Related profiles found in government register
  • Shah, Mukesh Premchand
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • 46 The Avenue, Northwood, Middlesex, HA6 2NL

      IIF 1
  • Shah, Mukesh Premchand
    British company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • 46 The Avenue, Northwood, Middlesex, HA6 2NL

      IIF 2 IIF 3
  • Shah, Mukesh Premchand
    British pharmacist born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • 46 The Avenue, Northwood, Middlesex, HA6 2NL

      IIF 4
  • Shah, Mukesh Premchand
    British pharmaust born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • 46 The Avenue, Northwood, Middlesex, HA6 2NL

      IIF 5
  • Mr Mukesh Premchand Shah
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • Magnolia House, Spring Viila Park, 11 Spring Villa Road, Edgware, HA8 7EB, England

      IIF 6
  • Shah, Mukesh Premchand
    British

    Registered addresses and corresponding companies
    • 46 The Avenue, Northwood, Middlesex, HA6 2NL

      IIF 7 IIF 8
child relation
Offspring entities and appointments 6
  • 1
    BIASHARA LONDON LIMITED
    - now 03303476
    BIASHARA FOREX BUREAU LIMITED
    - 2001-03-26 03303476
    PRIME FOREX BUREAU LIMITED
    - 1997-02-03 03303476
    Laxmi House, 2b Draycott Avenue, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1997-01-16 ~ dissolved
    IIF 3 - Director → ME
    1997-01-16 ~ 2002-01-23
    IIF 7 - Secretary → ME
  • 2
    KELVINTON PROPERTIES LTD
    04459987
    Klsa Llp, Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-03-01 ~ 2016-02-29
    IIF 4 - Director → ME
  • 3
    NUCARE LIMITED
    02821239 05576527
    Phoenix Rivington Road, Preston Brook, Runcorn, Cheshire
    Active Corporate (20 parents)
    Officer
    1993-05-25 ~ 2001-03-31
    IIF 5 - Director → ME
  • 4
    OCCASIONS 2000 LIMITED
    - now 03573180
    CHEQUE EXPRESS (LONDON) LIMITED
    - 1999-06-28 03573180
    Magnolia House Spring Viila Park, 11 Spring Villa Road, Edgware, England
    Active Corporate (7 parents)
    Officer
    1998-06-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 5
    SPLENDID HOMES LIMITED
    - now SC148070
    SANTA ANNA DEVELOPMENTS LIMITED
    - 2005-09-08 SC148070
    SANTA ANA DEVELOPMENTS LIMITED - 1994-06-16
    TRUESURE LIMITED - 1994-06-03
    Centrex House, 1 Simpson Parkway, Kirkton, Campus, Livingston, West Lothian
    Dissolved Corporate (12 parents)
    Officer
    2005-04-28 ~ 2006-12-22
    IIF 8 - Secretary → ME
  • 6
    WAKEFIELD IMPEX LIMITED
    02351204
    5 New Street Square, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-02-22) ~ 2001-03-31
    IIF 2 - Director → ME

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