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 Bhupesh Devraj Jivraj Shah

    Related profiles found in government register
  • Mr Bhupesh Devraj Jivraj Shah
    United Kingdom born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Bhupesh Devraj Jivraj
    United Kingdom chartered accountant born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Lyndhurst Gardens, London, N3 1TE

      IIF 6
  • Shah, Bhupesh Devraj Jivraj
    United Kingdom chartered accoutant born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Lyndhurst Gardens, London, N3 1TE

      IIF 7
  • Shah, Bhupesh Devraj Jivraj
    United Kingdom director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Lyndhurst Gardens, London, N3 1TE, England

      IIF 8
  • Shah, Bhupesh Devraj Jivraj
    British accountant born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 230 Regents Park Road, London, N3 3HP

      IIF 9
  • Shah, Bhupesh Devraj Jivraj
    British chartered accountant born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 230 Regents Park Road, London, N3 3HP

      IIF 10
  • Shah, Bhupesh Devraj Jivraj
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 230 Regents Park Road, London, N3 3HP

      IIF 11 IIF 12 IIF 13

    • 6, Highbanks Road, Pinner, Middlesex, HA5 4RQ, England

      IIF 14
  • Shah, Bhupesh Devraj Jivraj
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 230 Regents Park Road, London, N3 3HP

      IIF 15

    • 230, Regents Park Road, London, N3 3HP, United Kingdom

      IIF 16
  • Shah, Bhupesh Devraj Jivraj
    British financial director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 230, Regents Park Road, London, N3 3HP, United Kingdom

      IIF 17
  • Mr Bhupesh Devraj Jivraj Shah
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Bhupseh Devraj Shah
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 230, Regents Park Road, London, N3 3HP

      IIF 25
  • Shah, Bhupesh Devraj Jivraj
    Kenyan chartered accountant born in August 1964

    Registered addresses and corresponding companies

    • 93 Lyndhurst Gardens, London, N3 1TE

      IIF 26
child relation
Offspring entities and appointments
Active 10
  • 1
    230 Regents Park Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    88,456 GBP2024-03-31
    Officer
    2011-10-20 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 2
    230 Regents Park Road, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,850,595 GBP2024-03-31
    Officer
    2010-10-05 ~ now
    IIF 13 - director → ME
  • 3
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved corporate (2 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 8 - director → ME
  • 4
    230 Regents Park Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    245,482 GBP2024-03-31
    Officer
    2006-12-15 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    230 Regents Park Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    396,773 GBP2024-03-31
    Officer
    2001-02-07 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 6
    230 Regents Park Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    310,380 GBP2024-03-31
    Officer
    2003-11-26 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    230 Regents Park Road, London
    Corporate (3 parents)
    Officer
    1994-12-19 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    230 Regents Park Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    242,951 GBP2024-03-31
    Officer
    2006-03-28 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    230 Regents Park Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-24 ~ now
    IIF 16 - director → ME
  • 10
    230 Regents Park Road, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    160,021 GBP2024-03-31
    Officer
    2008-08-06 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
Ceased 3
  • 1
    Suite 311, Harrow Business Centre, 429-433 Pinner Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    175,225 GBP2024-03-31
    Officer
    2002-05-13 ~ 2023-07-14
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-02
    IIF 2 - Right to appoint or remove directors → OE
    2016-06-01 ~ 2023-07-14
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2023-02-01
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    344 Weston Road, Weston Coyney, Stoke-on-trent, England
    Corporate (3 parents)
    Equity (Company account)
    744,144 GBP2023-06-30
    Officer
    2001-05-12 ~ 2003-11-18
    IIF 6 - director → ME
  • 3
    36 Woodberry Avenue, Harrow, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    1,689,845 GBP2024-03-31
    Officer
    1999-10-19 ~ 2000-06-03
    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.