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
Individuals in focus
Mr Bharat Chimanlal Shah
- British born in December 1953
Mr Bharat Chimanlal Shah
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 117, Myrtleside Close, Northwood, HA6 2XQ, United Kingdom
IIF 245 Dene Road, Northwood, Middlesex, HA6 2DD, England
IIF 345, Dene Road, Northwood, Middlesex, HA6 2DD, United Kingdom
IIF 457, Myrtleside Close, Northwood, Greater London, HA6 2XQ, England
IIF 5 IIF 6
- British born in December 1953
Shah, Bharat Chimanlal
Resident in United Kingdom
Registered addresses and corresponding companies16, Eastman Road, Acton, London, W3 7YG, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)The West Wing, The Matchworks, Speke Road, Liverpool, Merseyside, L19 2RF
IIF 1380, Cheapside, London, EC2V 6EE
IIF 1480, Cheapside, London, EC2V 6EE, England
IIF 15 IIF 1680, Cheapside, London, EC2V 6EE, United Kingdom
IIF 17 IIF 18Northdown House, 11-21 Northdown Street, London, N1 9BN
IIF 1917 Myrtleside Close, Northwood, Middlesex, HA6 2XQ, England
IIF 2017, Myrtleside Close, Northwood, Middlesex, HA6 2XQ, United Kingdom
IIF 2145 Dene Road, Northwood, Middlesex, HA6 2DD
IIF 22 IIF 23 IIF 24 (more)(less)45, Dene Road, Northwood, Middlesex, HA6 2DD, England
IIF 39 IIF 4045, Dene Road, Northwood, Middlesex, HA6 2DD, United Kingdom
IIF 4157, Myrtleside Close, Northwood, Greater London, HA6 2XQ, England
IIF 42 IIF 4357, Myrtleside Close, Northwood, HA6 2XQ, England
IIF 44 IIF 45 IIF 46Paul Strickland Scanner Centre, Mount Vernon Hospital, Northwood, Middlesex, HA6 2RN
IIF 472, Providence Place, West Bromwich, B70 8AF, England
IIF 48
- British company director born in December 1953
Shah, Bharat Chimanlal
Resident in United Kingdom
Registered addresses and corresponding companies80, Cheapside, London, EC2V 6EE
IIF 49
- British director/accountant born in December 1953
Shah, Bharat Chimanlal
Resident in United Kingdom
Registered addresses and corresponding companies45, Dene Road, Northwood, Middlesex, HA6 2DD, England
IIF 50
- British born in December 1953
Mr Bharat Chimanlal Shah
Resident in England
Registered addresses and corresponding companies57, Myrtleside Close, Northwood, HA6 2XQ, England
IIF 51
- British Registered addresses and corresponding companies
Shah, Bharat Chimanlal
- Registered addresses and corresponding companies
Shah, Bharat Chimanlal
Related profiles found in government register
Offspring entities and appointments
43
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-10 during the appointment or period of control
Dissolved on 2024-06-19 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (6 parents)Officer2012-02-20 ~ dissolvedIIF 20 - Director → ME2012-02-20 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2RAPID 3303 LIMITED - 1987-08-1926 Sapcote Trading Centre, 374 High Road, Willesden, London, EnglandDissolved Corporate (4 parents)Officer1991-02-23 ~ 2007-10-04IIF 57 - Secretary → ME
- 3
ALDERBROOKE LIMITED
0797853573 Cornhill, LondonDissolved Corporate (4 parents, 1 offspring)Officer2015-03-01 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-12-18 ~ 2019-01-22IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 4ANT REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2022-05-18Insolvency (Case 1) In administration
Administration started on 2020-05-18INGLEBY (1837) LIMITED - 2010-05-2010 Fleet Place, LondonDissolved Corporate (27 parents, 1 offspring)Officer2017-01-12 ~ 2017-08-10IIF 19 - Director → ME - 5
ARTILLERY MANSIONS ESTATE MANAGEMENT COMPANY LIMITED
03559957140 Tachbrook Street, London, Greater London, EnglandActive Corporate (32 parents)Officer2015-03-26 ~ 2021-01-14IIF 50 - Director → ME - 6
- 7
BCS FINANCE LTD
13094350505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2020-12-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 8
CAPITAL MILK LIMITED
06333219Second Floor Park View, Riverside Way, Camberley, United KingdomActive Corporate (8 parents)Officer2021-08-31 ~ 2022-04-29IIF 9 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-19
Dissolved on 2014-08-20EVANS MECHANICAL SERVICES (NORTH WEST) LIMITED - 2004-02-12ITEMCOVER LIMITED - 1990-11-21Centurion House 129 Deansgate, ManchesterDissolved Corporate (12 parents)Officer2009-09-07 ~ 2010-06-30IIF 13 - Director → ME - 10
- 11F.J. JONES HEATING ENGINEERS LIMITED - 1991-08-22Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2009-05-22 ~ 2010-06-30IIF 38 - Director → ME
- 12
FIRSTGLAZE LIMITED
0505037645 Dene Road, Northwood, MiddlesexDissolved Corporate (4 parents)Officer2004-04-16 ~ dissolvedIIF 28 - Director → ME2004-04-16 ~ dissolvedIIF 53 - Secretary → ME - 13
FUSIONTINT LIMITED
0484509657 Myrtleside Close, Northwood, Greater London, EnglandActive Corporate (4 parents)Officer2003-08-08 ~ nowIIF 42 - Director → ME2003-08-08 ~ nowIIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
GLENLOOM LIMITED
0513129345 Dene Road, Northwood, MiddlesexDissolved Corporate (4 parents)Officer2004-06-30 ~ dissolvedIIF 22 - Director → ME2004-06-30 ~ dissolvedIIF 52 - Secretary → ME - 15
PSYCHTEC GROUP LIMITED
- 2019-01-11 1157142457 Myrtleside Close, Northwood, EnglandActive Corporate (2 parents, 3 offsprings)Officer2018-09-17 ~ nowIIF 45 - Director → MEPerson with significant control2018-09-17 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 16
IPSYCHTEC IP LTD
1175945857 Myrtleside Close, Northwood, EnglandActive Corporate (3 parents)Officer2019-01-10 ~ nowIIF 46 - Director → ME - 17
- 18
KODAK LIMITED
00059535Building 8 Croxley Green Business Park, Hatters Lane, Watford, HertsActive Corporate (44 parents, 2 offsprings)Officer1998-01-01 ~ 2000-06-01IIF 35 - Director → ME - 19
KODAK PROCESSING COMPANIES LIMITED
02572736Hemelone, Boundary Way, Hemel Hempstead, HertsDissolved Corporate (22 parents)Officer1995-10-02 ~ 2000-11-13IIF 34 - Director → ME - 20
MILEORDER LIMITED
0483593357 Myrtleside Close, Northwood, Greater London, EnglandActive Corporate (4 parents)Officer2003-07-24 ~ nowIIF 43 - Director → ME2003-07-24 ~ nowIIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
NIJJAR DAIRIES LIMITED
02874484Second Floor Park View, Riverside Way, Camberley, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2010-06-01 ~ 2022-04-29IIF 10 - Director → ME - 22
NIJJAR GROUP HOLDINGS (ACTON) LIMITED
07265694Second Floor Park View, Riverside Way, Camberley, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2013-02-19 ~ 2022-04-29IIF 11 - Director → ME - 23
NIJJAR HOLDINGS LIMITED
03027355Second Floor Park View, Riverside Way, Camberley, United KingdomActive Corporate (11 parents, 14 offsprings)Officer2010-06-01 ~ 2022-04-29IIF 8 - Director → ME - 24
NIJJAR PROPERTY LIMITED
03023969Second Floor Park View, Riverside Way, Camberley, United KingdomActive Corporate (13 parents, 1 offspring)Officer2010-06-01 ~ 2022-04-29IIF 12 - Director → ME - 25PAUL STRICKLAND SCANNER CENTRE(THE) - 2003-02-13Paul Strickland Scanner Centre, Rickmansworth Road, Northwood, MiddlesexActive Corporate (39 parents)Officer2011-02-18 ~ 2014-09-30IIF 47 - Director → ME
- 26
PICDAR GROUP LIMITED
03186627420 Thames Valley Park Drive, Thames Valley Park, Reading, BerkshireDissolved Corporate (14 parents)Officer2002-03-20 ~ 2005-05-31IIF 26 - Director → ME - 27THE NORTH BRITISH HOUSING GROUP LIMITED - 2000-06-01305 Gray's Inn Road, London, EnglandActive Corporate (76 parents, 71 offsprings)Officer2005-06-01 ~ 2006-03-06IIF 27 - Director → ME2010-01-01 ~ 2016-08-31IIF 15 - Director → ME
- 28
PLACES FOR PEOPLE PENSION TRUSTEE LIMITED
08589484305 Gray's Inn Road, London, EnglandActive Corporate (16 parents)Officer2016-09-01 ~ 2018-06-13IIF 49 - Director → ME - 29
- 30305 Gray's Inn Road, London, EnglandActive Corporate (36 parents, 5 offsprings)Officer2015-12-21 ~ 2016-08-31IIF 18 - Director → ME
- 31305 Gray's Inn Road, London, EnglandActive Corporate (47 parents, 39 offsprings)Officer2013-11-01 ~ 2016-08-31IIF 16 - Director → ME
- 32
QUESTOAK LIMITED
04835931Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-17 during the appointment or period of control
Dissolved on 2013-08-29 during the appointment or period of control1 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (6 parents)Officer2003-07-24 ~ dissolvedIIF 24 - Director → ME2003-07-24 ~ dissolvedIIF 54 - Secretary → ME - 33
ROZINA ALI REJUVENATION LIMITED
0801097045 Dene Road, Northwood, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-03-29 ~ dissolvedIIF 40 - Director → ME2012-03-29 ~ dissolvedIIF 62 - Secretary → ME - 34
- 35
SMART-SAL LTD
08129649505 Pinner Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2012-07-04 ~ dissolvedIIF 39 - Director → ME2012-07-04 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE - 36
SPEEDFIT LIMITED
05156671Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2009-05-22 ~ 2010-06-30IIF 23 - Director → ME - 37
STOCKLOOM LIMITED
04835929Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-17 during the appointment or period of control
Dissolved on 2013-08-29 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (6 parents)Officer2003-07-24 ~ dissolvedIIF 33 - Director → ME2003-07-24 ~ dissolvedIIF 55 - Secretary → ME - 38SPEEDFIT HOLDINGS LIMITED - 2007-11-15INHOCO 3164 LIMITED - 2005-04-13Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (23 parents, 4 offsprings)Officer2009-05-22 ~ 2010-06-30IIF 29 - Director → ME
- 39SURESERVE COMPLIANCE NORTHWEST LIMITED - now
SURE MAINTENANCE LIMITED
- 2025-01-06 04072464DISTANTSTORM LIMITED - 2001-03-02Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (35 parents)Officer2009-05-22 ~ 2010-06-30IIF 37 - Director → ME - 40
TAYLORS DEVELOPING & PRINTING WORKS LIMITED
00238584Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-02
Dissolved on 2010-02-0472 London Road, St Albans, HertsDissolved Corporate (18 parents)Officer1995-10-01 ~ 2000-11-13IIF 25 - Director → ME - 41THE PLACES FOUNDATION - nowPLACES IMPACT - 2019-07-02PFP REGENERATION - 2006-05-24NORTH BRITISH HOUSING TRUST(THE) - 2003-12-15305 Gray's Inn Road, London, EnglandActive Corporate (74 parents, 1 offspring)Officer2010-01-01 ~ 2010-07-29IIF 36 - Director → ME2010-09-29 ~ 2016-08-31IIF 14 - Director → ME
- 42
THORNCROFT COURT MANAGEMENT COMPANY LIMITED
02981624C/o Neil Douglas Block Management Portland House, Westfield Road, Pitstone, Leighton Buzzard, EnglandActive Corporate (21 parents)Officer1996-04-11 ~ 2002-03-15IIF 30 - Director → ME - 43
WBBS (SRS) LIMITED
015122502 Providence Place, West Bromwich, EnglandActive Corporate (41 parents)Officer2006-02-14 ~ 2018-04-30IIF 48 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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