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

Mr Chatan Shah

    Related profiles found in government register
  • Mr Chatan Shah
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Cranmer Road, Edgware, Middlesex, HA8 8UA

      IIF 1

    • 1, Cranmer Road, Edgware, Middlesex, HA8 8UA, United Kingdom

      IIF 2

    • 1, Kings Avenue, London, N21 3NA

      IIF 3

    • 1, Kings Avenue, London, N21 3NA, England

      IIF 4

    • 1, Kings Avenue, London, N21 3NA, United Kingdom

      IIF 5

    • 1 Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 6

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA, England

      IIF 7

    • 1 Cranmer Road, Edgware, Middlesex, HA8 8UA

      IIF 8

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom

      IIF 9
  • Shah, Chatan
    British accountant born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Tolmers Avenue, Cuffley, Hertfordshire, EN6 4QA, United Kingdom

      IIF 10

    • 1, Kings Avenue, London, N21 3NA, England

      IIF 11 IIF 12

    • 20, Tolmers Avenue, Cuffley, Potters Bar, EN6 4QA

      IIF 13
  • Shah, Chatan
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Chatan
    British non executive director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kings Avenue, London, N21 3NA, England

      IIF 29
  • Shah, Chatan
    British none born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 30
  • Shah, Chatan
    British qualified accountant born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Cranmer Road, Edgware, Middlesex, HA8 8UA

      IIF 31
  • Shah, Chatan
    born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Cranmer Road, Edgware, Middlesex, HA8 8UA, England

      IIF 32
  • Shah, Chatan
    British director

    Registered addresses and corresponding companies

    • 11, Norbury Grove, Mill Hill, London, NW7 4LS

      IIF 33
child relation
Offspring entities and appointments
Active 11
  • 1
    CROWN & OMEGA PROJECT TWO LTD - 2004-07-08
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 25 - director → ME
  • 2
    1 Kings Avenue, Winchmore Hill, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    417,365 GBP2023-12-31
    Officer
    2004-01-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 3
    ALPHA OMEGA LEGAL SERVICES LIMITED - 2004-03-04
    1 Kings Avenue, Winchmore Hill, London
    Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-03-01 ~ now
    IIF 24 - director → ME
  • 4
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-27 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    20 Tolmers Avenue, Cuffley, Potters Bar
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    26,129 GBP2017-06-30
    Officer
    2016-10-01 ~ dissolved
    IIF 13 - director → ME
  • 6
    1 Cranmer Road, Edgware, Middlesex
    Dissolved corporate (4 parents)
    Equity (Company account)
    22,680 GBP2020-04-05
    Officer
    2012-03-30 ~ dissolved
    IIF 19 - director → ME
  • 7
    1 Kings Avenue, Winchmore Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -41,306 GBP2024-03-31
    Officer
    2017-03-02 ~ now
    IIF 23 - director → ME
  • 8
    20 Tolmers Avenue, Cuffley, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    113,247 GBP2017-02-28
    Officer
    2016-10-01 ~ dissolved
    IIF 10 - director → ME
  • 9
    1 Cranmer Road, Edgware, Middlesex
    Corporate (2 parents)
    Officer
    1998-01-30 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 10
    1 Cranmer Road, Edgware, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-17 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 11
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    70 GBP2023-06-30
    Officer
    2020-07-02 ~ now
    IIF 27 - director → ME
Ceased 13
  • 1
    ALPHA OMEGA SYSTEMS LIMITED - 2002-10-28
    1 Kings Avenue, Winchmore Hill, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-01-02 ~ 2014-04-09
    IIF 15 - director → ME
  • 2
    1 Kings Avenue, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2006-05-19 ~ 2019-05-22
    IIF 22 - director → ME
  • 3
    AQUA BY AQUA LIMITED - 2013-06-07
    AQUA COUTURE LIMITED - 2011-06-29
    Langley House Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -44,329 GBP2017-03-31
    Officer
    2016-07-22 ~ 2018-01-02
    IIF 29 - director → ME
  • 4
    1 Kings Avenue, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    158,011 GBP2017-02-28
    Officer
    2016-10-01 ~ 2018-02-01
    IIF 12 - director → ME
  • 5
    1 Kings Avenue, Winchmore Hill, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    927,287 GBP2023-06-30
    Officer
    2010-07-01 ~ 2022-04-04
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-13
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    Office Me-123 1, St. Katharines Way, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,709 GBP2023-04-05
    Officer
    2017-04-05 ~ 2020-01-01
    IIF 32 - llp-designated-member → ME
    Person with significant control
    2017-04-05 ~ 2020-01-01
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove members → OE
  • 7
    LEXGAMING LIMITED - 2012-03-30
    DOMS CARS (UK) LIMITED - 2011-12-23
    1 Kings Avenue, Winchmore Hill, London
    Corporate (2 parents)
    Equity (Company account)
    -48,787 GBP2024-06-30
    Officer
    2009-03-03 ~ 2011-12-30
    IIF 16 - director → ME
  • 8
    STATUSBET LIMITED - 2012-04-05
    DOMS HOLDINGS (UK) LIMITED - 2011-12-23
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -28,314 GBP2020-06-30
    Officer
    2009-03-03 ~ 2011-12-30
    IIF 14 - director → ME
  • 9
    1 Cranmer Road, Edgware, Middlesex
    Dissolved corporate (4 parents)
    Equity (Company account)
    22,680 GBP2020-04-05
    Officer
    2008-10-31 ~ 2010-10-31
    IIF 18 - director → ME
    2008-10-31 ~ 2010-10-06
    IIF 33 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 10
    SILVER PROPERTY DEVELOPMENT LTD - 2024-06-03
    2 Allen Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-18 ~ 2024-06-03
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-03
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 11
    1 St Katharine's Way, Office 5-d179, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,906,928 GBP2023-10-31
    Officer
    2016-10-01 ~ 2018-01-31
    IIF 11 - director → ME
  • 12
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    70 GBP2023-06-30
    Person with significant control
    2020-07-02 ~ 2023-04-17
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,118 GBP2023-06-30
    Officer
    2008-04-24 ~ 2022-04-04
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.