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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, Sunil

    Related profiles found in government register
  • Shah, Sunil
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • 2, Cheyne Close, Gerrards Cross, SL9 7LG, England

      IIF 1
  • Shah, Sunil
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • The Urban Building, Fourth Floor, 3-9 Albert Street, Slough, SL1 2BE, England

      IIF 2
  • Shah, Sunil
    British solicitor born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • Watford Grammar School For Boys, Rickmansworth Road, Watford, Hertfordshire, WD18 7JF

      IIF 3
  • Shah, Sunil
    British legal counsel born in August 1974

    Registered addresses and corresponding companies
    • 23, Hallam Gardens, Pinner, Middlesex, HA5 4PT

      IIF 4
  • Shah, Sunil
    British solicitor born in August 1974

    Registered addresses and corresponding companies
    • 23, Hallam Gardens, Hatch End, Pinner, Middlesex, HA5 4PT

      IIF 5
  • Mr Sunil Shah
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • 2, Cheyne Close, Gerrards Cross, SL9 7LG, England

      IIF 6
  • Shah, Sunil
    British

    Registered addresses and corresponding companies
  • Shah, Sunil
    British solicitor

    Registered addresses and corresponding companies
    • 23, Hallam Gardens, Hatch End, Pinner, Middlesex, HA5 4PT

      IIF 19
  • Shah, Sunil

    Registered addresses and corresponding companies
    • 2nd, Floor, Centre Tower Whitgift Centre, Croydon, CR0 0XB, United Kingdom

      IIF 20 IIF 21 IIF 22
    • 2, Cheyne Close, Gerrards Cross, SL9 7LG, England

      IIF 23
    • 23, Hallam Gardens, Hatch End, Middlesex, HA5 4QL, United Kingdom

      IIF 24
    • Fourth Floor, Westgate House, Westgate, London, W5 1YY, United Kingdom

      IIF 25
    • 23, Hallam Gardens, Hatch End, Pinner, Middlesex, HA5 4PT

      IIF 26
child relation
Offspring entities and appointments 23
  • 1
    AJS STUDENT DIGS LIMITED
    15730539
    2 Cheyne Close, Gerrards Cross, England
    Active Corporate (2 parents)
    Officer
    2024-05-20 ~ now
    IIF 1 - Director → ME
    2024-05-20 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    CHANGE MARKETING SOLUTIONS LIMITED
    06926814
    E11 Knoll Business Centre 325-327 Old Shoreham Road, Hove, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2009-06-08 ~ 2009-10-05
    IIF 24 - Secretary → ME
  • 3
    EAGLEMEADOW LIMITED
    06930712
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-16
    Dissolved on 2014-02-11
    C12 Marquis Court Marquis Way, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2009-06-11 ~ 2009-10-09
    IIF 10 - Secretary → ME
  • 4
    HEALTHCARE REAL ESTATE LIMITED
    - now 03237344
    CHILDCARE PROVISION LIMITED - 1997-12-04
    1 St Andrews Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2007-08-22 ~ 2008-03-27
    IIF 19 - Secretary → ME
  • 5
    NCP SERVICES LIMITED
    - now 06612099 06033060
    NSL LIMITED - 2009-04-24
    ASCENT INTERNATIONAL SERVICES LTD - 2008-10-07
    Fourth Floor Westgate House, Westgate, London
    Dissolved Corporate (7 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 7 - Secretary → ME
  • 6
    NCP SERVICES TOPCO LIMITED
    - now 06612095 06181220
    NSL SERVICES GROUP LIMITED - 2009-04-27
    ASCENT INTERNATIONAL SERVICES HOLDINGS LTD - 2008-10-07
    Fourth Floor Westgate House, Westgate, London
    Dissolved Corporate (7 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 8 - Secretary → ME
  • 7
    NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED - now
    HCIG PROACTIVE TECHNICAL RECRUITMENT LIMITED - 2016-11-18
    SAGITTA RECRUITMENT LIMITED
    - 2014-04-07 06857482
    EDUCATION ONE LIMITED
    - 2009-07-16 06857482
    5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2009-03-24 ~ 2009-10-09
    IIF 26 - Secretary → ME
  • 8
    NGAGE SPECIALIST RECRUITMENT LIMITED - now
    HUMAN CAPITAL INVESTMENT (GROUP) LIMITED - 2015-10-16
    HB HUMAN CAPITAL LIMITED
    - 2012-01-04 06189822
    5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (16 parents, 31 offsprings)
    Officer
    2008-08-29 ~ 2009-10-09
    IIF 5 - Director → ME
  • 9
    NIRVANA BOND LIMITED
    - now 07302505
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-11
    Dissolved on 2020-01-07
    INTERCEDE 2367 LIMITED - 2010-09-07
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-09-17 ~ 2017-03-13
    IIF 16 - Secretary → ME
  • 10
    NIRVANA EQUITY LIMITED
    - now 07302509
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-11
    Dissolved on 2023-08-20
    INTERCEDE 2366 LIMITED - 2010-09-07
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2010-09-16 ~ 2017-03-13
    IIF 17 - Secretary → ME
  • 11
    NSL FINANCE LIMITED
    - now 07320939
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-11
    Dissolved on 2019-06-16
    NIRVANA DEBTCO 2 LIMITED
    - 2011-03-14 07320939 07320999
    INTERCEDE 2369 LIMITED - 2010-09-15
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-09-17 ~ 2017-03-13
    IIF 11 - Secretary → ME
  • 12
    NSL INVESTMENTS LIMITED
    - now 07320999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-11
    Dissolved on 2019-06-18
    NIRVANA DEBTCO 1 LIMITED
    - 2011-03-14 07320999 07320939
    INTERCEDE 2368 LIMITED - 2010-09-15
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-09-17 ~ 2017-03-13
    IIF 12 - Secretary → ME
  • 13
    NCP SERVICES LIMITED - 2009-04-27
    DE FACTO 1461 LIMITED - 2007-02-21
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2015-04-21 ~ 2017-03-13
    IIF 2 - Director → ME
    2009-10-16 ~ 2017-03-13
    IIF 13 - Secretary → ME
  • 14
    NSL SERVICES GROUP LIMITED
    - now 06181220 06612095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-11
    Dissolved on 2019-09-27
    NCP SERVICES TOPCO LIMITED - 2009-04-27
    DE FACTO 1484 LIMITED - 2007-04-12
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2009-10-16 ~ 2017-03-13
    IIF 18 - Secretary → ME
  • 15
    PATIENT FIRST (HEREFORDSHIRE) LIMITED
    - now 07123372
    PATIENT TRANSPORTATION LIMITED
    - 2010-02-22 07123372
    Westgate House, West Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 21 - Secretary → ME
  • 16
    PATIENT FIRST (SHROPSHIRE) LIMITED
    - now 07123378
    PFG (H) LIMITED
    - 2010-02-22 07123378
    Westgate House, West Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 20 - Secretary → ME
  • 17
    PATIENT LOGISTICS LIMITED
    07123367
    Westgate House, West Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 22 - Secretary → ME
  • 18
    PROJECT CENTRE LIMITED
    - now 02625312
    THE PROJECT CENTRE LIMITED - 2003-03-31
    ANNIBALE LIMITED - 1992-02-20
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (41 parents)
    Officer
    2009-10-16 ~ 2017-03-13
    IIF 14 - Secretary → ME
  • 19
    PURELY FINANCIAL GROUP LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-01-27
    Date of completion or termination of CVA on 2014-03-06
    SHIELDBAG LIMITED
    - 2007-12-21 06400104
    Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-11-28 ~ 2007-12-10
    IIF 9 - Secretary → ME
  • 20
    REALSTONE CONSULTING LTD
    - now 06709978
    MY WORK LIMITED
    - 2009-04-29 06709978
    EXIT YOU RECRUITMENT LIMITED - 2008-12-18
    Unit E11 Knoll Business Centre, 325-327 Old Shoreham Road, Hove, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2009-03-20 ~ 2009-10-05
    IIF 4 - Director → ME
  • 21
    TASK CONSUMER SERVICES LTD
    10038753
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-11
    Dissolved on 2020-04-29
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (11 parents)
    Officer
    2016-03-02 ~ 2017-03-13
    IIF 25 - Secretary → ME
  • 22
    TASK ENFORCEMENT LIMITED
    - now 05758880
    BACKTARGET LIMITED - 2006-04-13
    12th Floor One America Square, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-10-16 ~ 2017-03-13
    IIF 15 - Secretary → ME
  • 23
    WATFORD GRAMMAR SCHOOL FOR BOYS
    07348288 10793241
    Watford Grammar School For Boys, Rickmansworth Road, Watford, Hertfordshire
    Active Corporate (63 parents, 1 offspring)
    Officer
    2024-01-01 ~ 2025-10-07
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.