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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Kalpesh Navinchandra

    Related profiles found in government register
  • Shah, Kalpesh Navinchandra
    British company director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 25, Townsends, Maxwell Road, Northwood, HA6 2XY, England

      IIF 1
  • Shah, Kalpesh Navinchandra
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 925, Finchley Road, London, NW11 7PE, United Kingdom

      IIF 2 IIF 3
    • icon of address 11 Trinity Close, Northwood, Middlesex, HA6 2AF

      IIF 4 IIF 5
  • Mr Kalpesh Navinchandra Shah
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 925, Finchley Road, London, NW11 7PE, United Kingdom

      IIF 6
    • icon of address 11 Trinity Close, Northwood, Middlesex, HA6 2AF

      IIF 7 IIF 8
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 11 Trinity Close, Northwood, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    382,210 GBP2024-03-31
    Officer
    icon of calendar 2002-07-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 11 Trinity Close, Northwood, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    36,433 GBP2024-03-31
    Officer
    icon of calendar 2006-08-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-08-22 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address 25 Townsends, Maxwell Road, Northwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,630 GBP2024-03-31
    Officer
    icon of calendar 2015-03-16 ~ now
    IIF 1 - Director → ME
  • 5
    icon of address 925 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    216,756 GBP2024-03-31
    Officer
    icon of calendar 2014-05-01 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.