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 Anup Manilal Shah

    Related profiles found in government register
  • Mr Anup Manilal Shah
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Broad House, Broad House, 1 The Broadway, Hatfield, AL9 5BG, England

      IIF 1

    • C/o Keelings Limited, Broad House, 1 The Broadway, Hatfield, AL9 5BG, United Kingdom

      IIF 2

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 3 IIF 4 IIF 5

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 10 IIF 11

    • Broad House, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 12

    • C/o Keelings Ltd, Broad House, Old Hatfield, AL9 5BG, United Kingdom

      IIF 13
  • Shah, Anup Manilal
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England

      IIF 14 IIF 15 IIF 16

    • Broad House, Broad House, 1 The Broadway, Hatfield, AL9 5BG, England

      IIF 25 IIF 26

    • C/o Keelings, Broad House, 1 The Broadway, Hatfield, AL9 5BG, United Kingdom

      IIF 27

    • C/o Keelings Limited, Broad House, 1 The Broadway, Hatfield, AL9 5BG, United Kingdom

      IIF 28

    • 8-10, Hill Street, London, W1J 5NJ, England

      IIF 29

    • C/o Cvr Global Llp 55, Fetter Lane, London, EC4A 1AA

      IIF 30

    • C/o Cvs, Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 31

    • C/o Cvs Solicitors Llp, 17 Albemarle Street, London, W1S 4HP, United Kingdom

      IIF 32

    • Suite Lg, 11 St. James's Place, London, SW1A 1NP, England

      IIF 33

    • Argyle House, Joel Street, Northwood, HA6 1NW, United Kingdom

      IIF 34

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 35 IIF 36

    • C/o Keelings Ltd, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 37
  • Shah, Anup Manilal
    British solicitor born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor, Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England

      IIF 38

    • 3rd Floor 17, Albemarle Street, London, W1S 4HP

      IIF 39

    • Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England

      IIF 40

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 41

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 42
  • Shah, Anup Manilal
    British solicitor born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor 17, Albemarle Street, London, W1S 4HP

      IIF 43

    • 33 Green Lane, Oxhey, Hertfordshire, WD19 4NL

      IIF 44 IIF 45
  • Shah, Anup Manilal
    born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 46
  • Shah, Anup Manilal
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 47

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 48
  • Shah, Anup Manilal
    British solicitor born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Anup Manilal
    British

    Registered addresses and corresponding companies

    • 33 Green Lane, Oxhey, Hertfordshire, WD19 4NL

      IIF 59
  • Shah, Anup Manilal
    British solicitor

    Registered addresses and corresponding companies

    • 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England

      IIF 60
child relation
Offspring entities and appointments
Active 28
  • 1
    C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    69 GBP2016-08-31
    Officer
    2014-08-21 ~ dissolved
    IIF 16 - director → ME
  • 2
    ROLLGLOW LIMITED - 2006-06-19
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    693,945 GBP2023-04-30
    Person with significant control
    2017-04-04 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    181 GBP2016-08-31
    Officer
    2014-08-21 ~ dissolved
    IIF 20 - director → ME
  • 4
    C/o Keelings Limited Broad House, 1 The Broadway, Hatfield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-03-02 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CVS PRIVATE EQUITY LIMITED - 2015-08-27
    PRIME UK FINANCE LIMITED - 2013-05-10
    REEFLOAN LIMITED - 2004-11-11
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    564 GBP2023-06-30
    Officer
    2007-10-25 ~ now
    IIF 35 - director → ME
  • 6
    CVS FINANCE LTD - 2015-08-27
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    24,667 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 46 - llp-designated-member → ME
  • 8
    Argyle House, Joel Street, Northwood, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,664,240 GBP2024-03-31
    Officer
    2024-01-05 ~ now
    IIF 34 - director → ME
  • 9
    CVS LEGAL ADVISORY LIMITED - 2023-09-04
    C/o Keelings Ltd Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-01-04 ~ now
    IIF 37 - director → ME
  • 10
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    46,691 GBP2023-06-30
    Officer
    2007-11-15 ~ now
    IIF 48 - director → ME
  • 11
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-09-30 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    C/o Keelings Broad House, 1 The Broadway, Hatfield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,978,086 GBP2024-03-31
    Officer
    2017-03-09 ~ now
    IIF 27 - director → ME
  • 13
    STRATEGIC UK PROPERTIES LIMITED - 2004-11-11
    3rd Floor 17 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 43 - director → ME
  • 14
    C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    26 GBP2018-12-31
    Officer
    2015-06-12 ~ dissolved
    IIF 18 - director → ME
  • 15
    PRIME UK PROPERTIES LIMITED - 2006-02-21
    NOVELNOTES LIMITED - 2004-11-11
    3rd Floor 17 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-25 ~ dissolved
    IIF 39 - director → ME
  • 16
    PRIME STRATEGIC LIMITED - 2006-02-21
    BLOOMTURN LIMITED - 2004-11-11
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,083,130 GBP2023-09-30
    Officer
    2007-10-04 ~ now
    IIF 51 - director → ME
  • 17
    STRATEGIC PROPERTY CONSULTANTS LIMITED - 2014-07-30
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,363,047 GBP2023-06-30
    Officer
    2013-06-25 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,303,516 GBP2023-09-30
    Officer
    2012-09-12 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,283 GBP2018-11-30
    Officer
    2014-02-26 ~ dissolved
    IIF 23 - director → ME
  • 20
    Broad House Broad House, 1 The Broadway, Hatfield, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -136,461 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-02-23 ~ now
    IIF 25 - director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 21
    Broad House Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    746,980 GBP2024-03-31
    Person with significant control
    2023-09-30 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10,169 GBP2017-02-27
    Officer
    2014-08-22 ~ dissolved
    IIF 17 - director → ME
  • 23
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,008,414 GBP2024-04-30
    Officer
    2007-10-15 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    NEATJOY LIMITED - 2004-11-11
    Cvs Asset Management Ltd, Level 1, Devonshire House, 1 Mayfair Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-25 ~ dissolved
    IIF 40 - director → ME
  • 25
    1st Floor, Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 38 - director → ME
  • 26
    C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,978 GBP2018-11-30
    Officer
    2014-02-26 ~ dissolved
    IIF 15 - director → ME
  • 27
    C/o Charter Tax, Suite Lg, 11 St. James's Place, London, England
    Dissolved corporate (5 parents)
    Current Assets (Company account)
    131,945 GBP2016-03-31
    Officer
    2013-09-03 ~ dissolved
    IIF 33 - director → ME
  • 28
    CVS BUSINESSES LTD - 2016-02-26
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -343 GBP2016-04-30
    Officer
    2014-04-07 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 23
  • 1
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,999 GBP2023-08-31
    Officer
    2014-08-28 ~ 2019-10-23
    IIF 14 - director → ME
  • 2
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    85 GBP2019-06-30
    Officer
    2015-04-07 ~ 2019-10-23
    IIF 22 - director → ME
  • 3
    ROLLGLOW LIMITED - 2006-06-19
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    693,945 GBP2023-04-30
    Officer
    2006-04-28 ~ 2012-03-27
    IIF 50 - director → ME
  • 4
    8 Beech Hill Avenue, Barnet, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    33 GBP2020-01-31
    Officer
    2009-02-06 ~ 2009-04-24
    IIF 44 - director → ME
  • 5
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,020 GBP2023-11-30
    Officer
    2013-11-13 ~ 2019-10-31
    IIF 24 - director → ME
  • 6
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,140 GBP2023-06-30
    Officer
    2008-12-03 ~ 2019-11-07
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CVS PRIVATE EQUITY LIMITED - 2015-08-27
    PRIME UK FINANCE LIMITED - 2013-05-10
    REEFLOAN LIMITED - 2004-11-11
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    564 GBP2023-06-30
    Officer
    2004-10-22 ~ 2004-12-06
    IIF 58 - director → ME
  • 8
    8-10 Hill Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    334,956 GBP2024-03-31
    Officer
    2014-04-08 ~ 2025-02-28
    IIF 29 - director → ME
  • 9
    CVS FINANCE LTD - 2015-08-27
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    24,667 GBP2021-07-31
    Officer
    2015-07-28 ~ 2015-07-28
    IIF 31 - director → ME
  • 10
    MINDLAST LIMITED - 2014-10-01
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -255,364 GBP2017-12-31
    Officer
    2014-08-28 ~ 2014-09-02
    IIF 32 - director → ME
  • 11
    C/o Cvr Global Llp 55, Fetter Lane, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,061,827 GBP2015-12-31
    Officer
    2017-02-24 ~ 2019-08-30
    IIF 30 - director → ME
  • 12
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2014-08-28 ~ 2019-10-23
    IIF 19 - director → ME
  • 13
    BRITELAW LIMITED - 2006-06-06
    C/o Keelings, Broad House, 1 The Broadway, Hatfield, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    678,174 GBP2023-04-30
    Officer
    2006-04-28 ~ 2012-03-27
    IIF 49 - director → ME
  • 14
    CVS LEGAL ADVISORY LIMITED - 2023-09-04
    C/o Keelings Ltd Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-01-04 ~ 2023-11-09
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    46,691 GBP2023-06-30
    Officer
    2004-01-14 ~ 2005-07-25
    IIF 53 - director → ME
    2007-11-05 ~ 2019-10-18
    IIF 60 - secretary → ME
  • 16
    Broad House Broad House, 1 The Broadway, Hatfield, England
    Corporate (3 parents)
    Equity (Company account)
    -2,510 GBP2024-02-29
    Officer
    2018-02-27 ~ 2018-11-19
    IIF 26 - director → ME
  • 17
    STRATEGIC UK PROPERTIES LIMITED - 2004-11-11
    3rd Floor 17 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-01 ~ 2009-10-01
    IIF 59 - secretary → ME
  • 18
    PRIME UK PROPERTIES LIMITED - 2006-02-21
    NOVELNOTES LIMITED - 2004-11-11
    3rd Floor 17 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2004-12-06
    IIF 55 - director → ME
  • 19
    PRIME STRATEGIC LIMITED - 2006-02-21
    BLOOMTURN LIMITED - 2004-11-11
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,083,130 GBP2023-09-30
    Officer
    2004-10-22 ~ 2004-12-06
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-20
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    1995-06-26 ~ 2007-02-27
    IIF 56 - director → ME
  • 21
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,303,516 GBP2023-09-30
    Officer
    2008-05-02 ~ 2008-10-01
    IIF 45 - director → ME
  • 22
    NEATJOY LIMITED - 2004-11-11
    Cvs Asset Management Ltd, Level 1, Devonshire House, 1 Mayfair Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2004-12-06
    IIF 54 - director → ME
  • 23
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,881 GBP2023-11-30
    Officer
    2013-11-13 ~ 2019-10-31
    IIF 21 - director → ME

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