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, Sunil Premchand Hemraj

    Related profiles found in government register
  • Shah, Sunil Premchand Hemraj
    British chartered accountant born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD

      IIF 1 IIF 2

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, England

      IIF 3 IIF 4

    • 101, Pentonville Road, London, N1 9LG

      IIF 5
  • Shah, Sunil Premchand Hemraj
    British chief executive officer born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 97 Green Lane, Edgware, Middlesex, HA8 8EL

      IIF 6
  • Shah, Sunil Premchand Hemraj
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 97 Green Lane, Edgware, Middlesex, HA8 8EL

      IIF 7
  • Shah, Sunil Premchand Hemraj
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Sunil Premchand Hemraj
    born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 97, Green Lane, Edgware, Middlesex, HA8 8EL

      IIF 37
  • Shah, Sunil Premchand Hemraj
    British chief executive officer

    Registered addresses and corresponding companies

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD

      IIF 38
  • Shah, Sunil Premchand Hemraj

    Registered addresses and corresponding companies

    • 97 Green Lane, Edgware, Middlesex, HA8 8EL, England

      IIF 39

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, London, HA8 5LD, England

      IIF 40

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, London, HA8 5LD, United Kingdom

      IIF 41

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, United Kingdom

      IIF 42 IIF 43 IIF 44
  • Mr Sunil Premchand Hemraj Shah
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Burnt Oak Broadway, Edgware, HA8 5LD, United Kingdom

      IIF 45

    • 97, Green Lane, Edgware, HA8 8EL, England

      IIF 46

    • 97, Green Lane, Edgware, Middlesex, HA8 8EL

      IIF 47

    • 97 Green Lane, Edgware, Middlesex, HA8 8EL, England

      IIF 48

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD, United Kingdom

      IIF 49 IIF 50
  • Shah, Sunil
    British

    Registered addresses and corresponding companies

    • 97, Green Lane, Edgware, Middlesex, HA8 8EL

      IIF 51
child relation
Offspring entities and appointments
Active 35
  • 1
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    -214,715 GBP2024-03-31
    Officer
    2013-07-24 ~ now
    IIF 4 - director → ME
  • 2
    BRICK PROJECTS (KINGSBURY) LIMITED - 2014-03-11
    Kimberley House 31 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -121,258 GBP2018-03-31
    Officer
    2014-01-30 ~ dissolved
    IIF 2 - director → ME
  • 3
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    2,634,125 GBP2024-03-31
    Officer
    2014-07-21 ~ now
    IIF 1 - director → ME
  • 4
    BRICK PROJECTS (KINGSBURY HOUSE) LIMITED - 2014-02-04
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    -788,588 GBP2024-03-31
    Officer
    2013-10-03 ~ now
    IIF 3 - director → ME
  • 5
    CLUBHOUSE (PORTUGAL) LIMITED - 2004-12-06
    97 Green Lane, Edgware, Middlesex, England
    Corporate (6 parents)
    Equity (Company account)
    2,821,364 GBP2023-12-31
    Officer
    2022-09-09 ~ now
    IIF 39 - secretary → ME
  • 6
    31 Burnt Oak Broadway, Edgware, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    28,094 GBP2024-03-31
    Officer
    2015-10-14 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 7
    NOTSALLOW 281 LIMITED - 2008-12-11
    97 Green Lane, Edgware, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    23 GBP2022-05-31
    Officer
    2008-12-09 ~ dissolved
    IIF 7 - director → ME
    2012-01-26 ~ dissolved
    IIF 51 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control → OE
    2016-05-07 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 8
    Kimberley House, 31 Burnt Oak Broadway, Edgware, London, England
    Corporate (6 parents)
    Officer
    2024-10-16 ~ now
    IIF 40 - secretary → ME
  • 9
    ST KATHERINE PADEL HOLDINGS LIMITED - 2024-04-29
    Kimberley House, 31 Burnt Oak Broadway, Edgware, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2024-10-25 ~ now
    IIF 41 - secretary → ME
  • 10
    ST KATHERINE CONSORTIUM 7 LIMITED - 2024-04-09
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,990 GBP2024-03-31
    Officer
    2023-05-17 ~ now
    IIF 35 - director → ME
  • 11
    101 Pentonville Road, London
    Corporate (9 parents)
    Officer
    2017-12-05 ~ now
    IIF 5 - director → ME
  • 12
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -14,933 GBP2024-03-31
    Officer
    2023-05-02 ~ now
    IIF 33 - director → ME
  • 13
    Kimberley House, 31 Burnt Oak Broadway, Edgware, London, England
    Corporate (4 parents)
    Officer
    2024-01-25 ~ now
    IIF 20 - director → ME
  • 14
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-09-25 ~ now
    IIF 23 - director → ME
  • 15
    Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,357,213 GBP2024-03-31
    Officer
    2019-03-27 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-03-27 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    1,001 GBP2024-03-31
    Officer
    2022-05-13 ~ now
    IIF 25 - director → ME
  • 17
    Kimberley House, 31 Burnt Oak Broadway, Edgware
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,087,346 GBP2024-03-31
    Officer
    2013-09-10 ~ now
    IIF 17 - director → ME
  • 18
    Kimberley House 31 Burnt Oak, Broadway, Edgware, Middlesex, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,158,874 GBP2024-03-31
    Officer
    2010-05-14 ~ now
    IIF 37 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -18,109 GBP2024-03-31
    Officer
    2020-05-19 ~ now
    IIF 30 - director → ME
  • 20
    The Union Building 5th Floor, 51-59 Rose Lane, Norwich
    Dissolved corporate (3 parents)
    Equity (Company account)
    979,295 GBP2018-03-31
    Officer
    2013-09-16 ~ dissolved
    IIF 16 - director → ME
  • 21
    STK FINANCE CAPITAL LIMITED - 2013-11-06
    The Union Building 5th Floor, 51-59 Rose Lane, Norwich
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,179,112 GBP2018-03-31
    Officer
    2013-09-16 ~ dissolved
    IIF 15 - director → ME
  • 22
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    417,156 GBP2024-03-31
    Officer
    2020-05-19 ~ now
    IIF 27 - director → ME
  • 23
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -15,465 GBP2024-03-31
    Officer
    2020-07-10 ~ now
    IIF 29 - director → ME
  • 24
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -9,986 GBP2024-03-31
    Officer
    2022-05-18 ~ now
    IIF 34 - director → ME
  • 25
    Kimberley House, 31 Burnt Oak Broadway, Edgware
    Dissolved corporate (3 parents)
    Equity (Company account)
    -8,562 GBP2018-03-31
    Officer
    2013-09-10 ~ dissolved
    IIF 14 - director → ME
  • 26
    The Union Building 5th Floor, 51-59 Rose Lane, Norwich
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    251,418 GBP2018-03-31
    Officer
    2012-10-04 ~ dissolved
    IIF 36 - director → ME
  • 27
    Kimberley House, 31 Burnt Oak Broadway, Edgware
    Corporate (3 parents)
    Equity (Company account)
    -7 GBP2024-03-31
    Officer
    2013-09-17 ~ now
    IIF 18 - director → ME
  • 28
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,773,787 GBP2024-03-31
    Officer
    2021-11-19 ~ now
    IIF 31 - director → ME
    2021-11-12 ~ now
    IIF 43 - secretary → ME
  • 29
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    444,546 GBP2024-03-31
    Officer
    2021-11-19 ~ now
    IIF 32 - director → ME
    2021-11-12 ~ now
    IIF 44 - secretary → ME
  • 30
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,402 GBP2024-03-31
    Officer
    2021-11-19 ~ now
    IIF 26 - director → ME
    2021-11-12 ~ now
    IIF 42 - secretary → ME
  • 31
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -45,556 GBP2024-03-31
    Officer
    2022-05-13 ~ now
    IIF 24 - director → ME
  • 32
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -11,267 GBP2024-03-31
    Officer
    2022-05-13 ~ now
    IIF 28 - director → ME
  • 33
    Hembury Mount Avenue, Hutton, Brentwood, England
    Corporate (3 parents)
    Equity (Company account)
    10,677 GBP2024-03-31
    Officer
    2022-07-04 ~ now
    IIF 8 - director → ME
  • 34
    Kimberley House, 31 Burnt Oak Broadway, Edgware, England
    Corporate (4 parents)
    Equity (Company account)
    -14,414 GBP2024-03-31
    Officer
    2022-10-13 ~ now
    IIF 13 - director → ME
  • 35
    Company number 02270214
    Non-active corporate
    Officer
    2003-02-24 ~ now
    IIF 11 - director → ME
Ceased 6
  • 1
    Mountview Court, 1148 High Street, Whetstone, London
    Dissolved corporate (5 parents)
    Officer
    2007-09-04 ~ 2012-10-16
    IIF 22 - director → ME
    2007-09-04 ~ 2012-10-16
    IIF 38 - secretary → ME
  • 2
    ADP BROKERAGE INTERNATIONAL LIMITED - 2007-02-05
    WILCO INTERNATIONAL LIMITED - 1997-10-20
    BUNHILL - 1993-10-11
    12 Arthur Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1997-02-06 ~ 2002-03-28
    IIF 12 - director → ME
  • 3
    ADP WILCO LIMITED - 2007-02-05
    WILCO INTERNATIONAL LIMITED - 2003-02-14
    ADP FINANCIAL INFORMATION SERVICES (U.K.) LIMITED - 1997-10-20
    QUOTRON INFORMATION BUSINESS LIMITED - 1993-03-05
    QUOTNET SERVICES LIMITED - 1990-01-01
    RIGHTPIECE LIMITED - 1985-01-09
    12 Arthur Street, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    1998-01-08 ~ 2002-03-28
    IIF 10 - director → ME
  • 4
    GBST LIMITED - 2022-08-31
    COEXIS LIMITED - 2009-07-22
    CUMULUS SYSTEMS LIMITED - 1998-08-24
    COGGAN, SMITH & CO. LIMITED - 1976-12-31
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-08-14 ~ 2010-03-29
    IIF 6 - director → ME
  • 5
    ST KATHERINE PADEL HOLDINGS LIMITED - 2024-04-29
    Kimberley House, 31 Burnt Oak Broadway, Edgware, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2024-04-10 ~ 2024-10-25
    IIF 21 - director → ME
  • 6
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -15,465 GBP2024-03-31
    Person with significant control
    2020-07-10 ~ 2022-07-11
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE

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.