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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, Naresh

child relation
Offspring entities and appointments 36
  • 1
    13 QUEEN'S GATE PLACE MANAGEMENT LIMITED
    03093477
    Dissolved Corporate (9 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 7 - Director → ME
  • 2
    AMARFORD FINANCE LIMITED
    00812325
    Active Corporate (16 parents)
    Officer
    2003-11-27 ~ 2022-11-30
    IIF 10 - Director → ME
    1997-06-10 ~ 2022-11-30
    IIF 43 - Secretary → ME
  • 3
    ARRINGWAY LIMITED
    03204939
    Dissolved Corporate (5 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 23 - Director → ME
  • 4
    BALLORA LIMITED
    00817962
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-11-27 ~ 2022-11-30
    IIF 29 - Director → ME
    1997-06-10 ~ 2022-11-30
    IIF 50 - Secretary → ME
  • 5
    BARLEIGH WELLS LIMITED
    01363335
    Active Corporate (17 parents, 77 offsprings)
    Officer
    2003-11-27 ~ 2022-11-30
    IIF 31 - Director → ME
    1997-06-10 ~ 2022-11-30
    IIF 49 - Secretary → ME
  • 6
    BERBERA FINANCE LIMITED
    01390824
    Dissolved Corporate (16 parents)
    Officer
    2003-11-27 ~ 2022-11-30
    IIF 30 - Director → ME
    1997-06-10 ~ 2022-11-30
    IIF 48 - Secretary → ME
  • 7
    BOOMWORTH LIMITED
    02635707
    Active Corporate (10 parents)
    Officer
    1991-09-05 ~ 2022-11-30
    IIF 9 - Director → ME
    1991-12-31 ~ 2022-11-30
    IIF 42 - Secretary → ME
  • 8
    BRITEWHITE CONSTRUCTION LIMITED
    04105902
    Dissolved Corporate (5 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 19 - Director → ME
  • 9
    DELTAMAX INVESTMENTS LIMITED
    05137394
    Active Corporate (12 parents)
    Officer
    2011-01-01 ~ 2022-11-30
    IIF 27 - Director → ME
    2018-05-01 ~ 2022-11-30
    IIF 45 - Secretary → ME
  • 10
    DIRECT SOLUTIONS PROJECTS LIMITED
    06294718
    Active Corporate (11 parents)
    Officer
    2010-07-01 ~ 2022-12-01
    IIF 1 - Director → ME
  • 11
    FINE INDUSTRIAL TECHNOLOGY LIMITED
    - now 02101238
    FINEMORE LIMITED - 1990-12-01
    LORINDOL COMPANY LIMITED - 1987-07-07
    Dissolved Corporate (6 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 17 - Director → ME
  • 12
    GUARDHEATH SECURITIES LIMITED
    01191856
    Active Corporate (18 parents, 145 offsprings)
    Officer
    2003-11-27 ~ 2022-11-30
    IIF 5 - Director → ME
    1997-06-10 ~ 2022-11-30
    IIF 39 - Secretary → ME
  • 13
    HOUSE OF MAISTER FINANCIAL SERVICES LTD
    04535702
    Dissolved Corporate (5 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 25 - Director → ME
  • 14
    INCHBOND LIMITED
    03810349
    Dissolved Corporate (5 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 18 - Director → ME
  • 15
    INDO-SUEZ INVESTMENTS LIMITED
    03027769
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ 2012-06-26
    IIF 21 - Director → ME
  • 16
    INTAPULSE INTERNATIONAL LIMITED
    04194925
    Dissolved Corporate (8 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 36 - Director → ME
  • 17
    ISTECH UK LIMITED
    03698586
    Active Corporate (12 parents)
    Officer
    2010-04-01 ~ 2022-11-30
    IIF 13 - Director → ME
    2018-05-01 ~ 2022-11-30
    IIF 47 - Secretary → ME
  • 18
    KIDS JUKEBOX LIMITED
    04906782
    Dissolved Corporate (6 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 32 - Director → ME
  • 19
    LORDHALL SECURITIES LIMITED
    01191664
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2003-11-27 ~ 2022-11-30
    IIF 6 - Director → ME
    1997-06-10 ~ 2022-11-30
    IIF 40 - Secretary → ME
  • 20
    LUBBOCK FINE (UK) LIMITED
    - now 02530813
    LUBBOCK FINE LIMITED
    - 2020-06-16 02530813 OC431004
    Active Corporate (13 parents, 1 offspring)
    Officer
    2003-11-27 ~ 2022-11-30
    IIF 34 - Director → ME
    2003-11-27 ~ 2022-11-30
    IIF 52 - Secretary → ME
  • 21
    LUBBOCK FINE LLP
    - now OC431004 02530813
    LFPROJECT2020 LLP - 2020-07-19
    Active Corporate (26 parents, 22 offsprings)
    Officer
    2020-10-05 ~ 2022-11-30
    IIF 44 - LLP Designated Member → ME
  • 22
    MORGRACE LIMITED
    02636599
    Active Corporate (13 parents, 1 offspring)
    Officer
    2003-11-27 ~ 2022-11-30
    IIF 8 - Director → ME
    2007-11-30 ~ 2022-11-30
    IIF 41 - Secretary → ME
  • 23
    PAN EUROPEAN RESOURCES LIMITED
    03147827
    Dissolved Corporate (5 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 24 - Director → ME
  • 24
    POWER INVESTMENTS (UK) LIMITED
    05637283
    Dissolved Corporate (7 parents)
    Officer
    2010-04-01 ~ 2015-01-30
    IIF 22 - Director → ME
  • 25
    REASS LIMITED
    03213422
    Dissolved Corporate (5 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 16 - Director → ME
  • 26
    RUSSELL BEDFORD LF LIMITED - now
    RUSSELL-BEDFORD LIMITED
    - 2024-10-16 01476781 15992352
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-11-27 ~ 2022-11-30
    IIF 37 - Secretary → ME
  • 27
    SAUDI FILM INVESTMENT FUND LIMITED
    - now 03513846
    DE SANTIS (UK) LIMITED - 1998-04-01
    Dissolved Corporate (11 parents)
    Officer
    2009-11-30 ~ 2018-11-30
    IIF 14 - Director → ME
    2010-04-01 ~ 2010-04-01
    IIF 20 - Director → ME
  • 28
    SOLEGUARD LIMITED
    01381020
    Dissolved Corporate (14 parents, 32 offsprings)
    Officer
    1996-01-15 ~ 2022-11-30
    IIF 2 - Director → ME
    1997-06-10 ~ 2022-11-30
    IIF 38 - Secretary → ME
  • 29
    SOUTH HILL REAL ESTATE LTD
    - now 06302048
    MORNING STAR REAL ESTATE INVESTMENTS ONE LIMITED - 2007-07-16
    Dissolved Corporate (5 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 11 - Director → ME
  • 30
    SOUTHGATE INVESTMENT FUNDS LIMITED
    03609493
    Dissolved Corporate (6 parents)
    Officer
    2010-07-01 ~ 2015-01-30
    IIF 15 - Director → ME
  • 31
    STAR INTERNATIONAL SERVICES LIMITED
    - now 00627877
    STAR PERFORMERS (SERVICES) LIMITED - 1993-05-28
    Dissolved Corporate (10 parents)
    Officer
    2003-11-27 ~ 2022-11-30
    IIF 33 - Director → ME
    2003-11-27 ~ 2022-11-30
    IIF 51 - Secretary → ME
  • 32
    STATESMAN LIMITED
    02998093
    Active Corporate (8 parents)
    Officer
    2010-04-01 ~ 2022-12-01
    IIF 35 - Director → ME
  • 33
    STEVENAGE INVESTMENTS LIMITED
    03924923
    Dissolved Corporate (12 parents)
    Officer
    2009-11-30 ~ 2012-01-31
    IIF 12 - Director → ME
    2010-04-01 ~ dissolved
    IIF 3 - Director → ME
  • 34
    THE LUDGATE BOND COMPANY LIMITED
    03539421
    Active Corporate (15 parents)
    Officer
    2010-04-01 ~ 2022-11-30
    IIF 4 - Director → ME
    2018-05-02 ~ 2022-11-30
    IIF 46 - Secretary → ME
  • 35
    THE WOODLANDS TENANTS ASSOCIATION LIMITED
    03390212
    Active Corporate (14 parents)
    Officer
    2010-12-02 ~ now
    IIF 28 - Director → ME
  • 36
    TRANSPORT HOUSE LIMITED
    05191769
    Dissolved Corporate (6 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.