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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Smita Bhupesh

    Related profiles found in government register
  • Shah, Smita Bhupesh
    British commercial director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 230 Regents Park Road, London, N3 3HP

      IIF 1 IIF 2

    • icon of address 230, Regents Park Road, London, N3 3HP, England

      IIF 3
  • Shah, Smita Bhupesh
    British company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 230 Regents Park Road, London, N3 3HP

      IIF 4 IIF 5 IIF 6

    • icon of address 230, Regents Park Road, London, N3 3HP, England

      IIF 7
  • Shah, Smita Bhupesh
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8

    • icon of address Southside Property Management Services Limited, 29-31 Leith Hill, Orpington, Kent, BR5 2RS, England

      IIF 9
  • Shah, Smita Bhupesh
    British comapany director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 93, Lyndhurst Gardens, London, N3 1TE, United Kingdom

      IIF 10
  • Shah, Smita Bhupesh
    British commercial director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 230 Regents Park Road, London, N3 3HP

      IIF 11
  • Shah, Smita Bhupesh
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Smita Bhupesh
    British property director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 230, Regents Park Road, London, N3 3HP

      IIF 14
  • Shah, Smita Bhupesh
    British solicitor born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 93, Lyndhurst Gardens, London, N3 1TE

      IIF 15
  • Shah, Smita Bhupesh
    British

    Registered addresses and corresponding companies
  • Shah, Smita Bhupesh
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 230 Regents Park Road, London, N3 3HP

      IIF 25
  • Shah, Smita Bhupesh
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 93, Lyndhurst Gardens, London, N3 1TE

      IIF 26
  • Mrs Smita Bhupesh Shah
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 230, Regents Park Road, London, N3 3HP, England

      IIF 27

    • icon of address 93, Lyndhurst Gardens, London, N3 1TE, United Kingdom

      IIF 28

    • icon of address 6, Highbanks Road, Pinner, Middlesex, HA5 4RQ, England

      IIF 29
  • Shah, Smita Bhupesh

    Registered addresses and corresponding companies

    • icon of address 230, Regents Park Road, London, N3 3HP

      IIF 30
  • Shah, Smita

    Registered addresses and corresponding companies

    • icon of address 230 Regents Park Road, London, N3 3HP

      IIF 31

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

      IIF 32

    • icon of address Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 33
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address Southside Property Management Services Limited, 29-31 Leith Hill, Orpington, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2020-01-10 ~ dissolved
    IIF 9 - Director → ME
  • 2
    icon of address 230 Regents Park Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    icon of calendar 2017-04-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-04-26 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 230 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2018-07-15 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address Ogun@law, 391 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-23 ~ dissolved
    IIF 19 - Secretary → ME
  • 5
    icon of address 230 Regents Park Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    88,456 GBP2024-03-31
    Officer
    icon of calendar 2018-02-23 ~ now
    IIF 6 - Director → ME
    icon of calendar 2011-10-20 ~ now
    IIF 32 - Secretary → ME
  • 6
    icon of address 230 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    111,917 GBP2024-11-30
    Officer
    icon of calendar 2016-03-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    icon of address 230 Regents Park Road, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,850,595 GBP2024-03-31
    Officer
    icon of calendar 2016-04-01 ~ now
    IIF 2 - Director → ME
    icon of calendar 2010-10-05 ~ now
    IIF 30 - Secretary → ME
  • 8
    icon of address Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-12 ~ dissolved
    IIF 33 - Secretary → ME
  • 9
    icon of address 230 Regents Park Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    245,482 GBP2024-03-31
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 5 - Director → ME
    icon of calendar 2006-12-15 ~ now
    IIF 16 - Secretary → ME
  • 10
    icon of address 230 Regents Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    396,773 GBP2024-03-31
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 1 - Director → ME
    icon of calendar 2001-02-07 ~ now
    IIF 17 - Secretary → ME
  • 11
    icon of address 230 Regents Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    310,380 GBP2024-03-31
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 11 - Director → ME
    icon of calendar 2003-11-26 ~ now
    IIF 31 - Secretary → ME
  • 12
    icon of address 230 Regents Park Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-01 ~ now
    IIF 14 - Director → ME
    icon of calendar 1994-12-19 ~ now
    IIF 26 - Secretary → ME
  • 13
    icon of address 230 Regents Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    242,951 GBP2024-03-31
    Officer
    icon of calendar 2017-03-01 ~ now
    IIF 4 - Director → ME
    icon of calendar 2006-03-28 ~ now
    IIF 25 - Secretary → ME
  • 14
    icon of address 230 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-24 ~ now
    IIF 8 - Director → ME
  • 15
    icon of address 230 Regents Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    160,021 GBP2024-03-31
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 13 - Director → ME
    icon of calendar 2008-08-06 ~ now
    IIF 23 - Secretary → ME
Ceased 6
  • 1
    FIRST TRADE DERIVATIVES LIMITED - 2007-10-19
    FIRST TRADE SECURITIES ENTERPRISE LIMITED - 1999-03-03
    icon of address 1 Bentinck Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-09 ~ 1998-10-09
    IIF 21 - Secretary → ME
  • 2
    icon of address 52 The Drive, South Woodford, London
    Active Corporate (2 parents)
    Equity (Company account)
    -305,830 GBP2024-06-30
    Officer
    icon of calendar 2001-10-29 ~ 2001-10-30
    IIF 15 - Director → ME
  • 3
    icon of address Suite 311, Harrow Business Centre, 429-433 Pinner Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    175,225 GBP2024-03-31
    Officer
    icon of calendar 2016-01-01 ~ 2020-03-01
    IIF 12 - Director → ME
    icon of calendar 2002-05-13 ~ 2023-07-14
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2023-07-14
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 45-46 Berners Street, 1st Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1993-02-22 ~ 1993-05-21
    IIF 18 - Secretary → ME
  • 5
    icon of address 36 Woodberry Avenue, Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    1,961,752 GBP2025-03-31
    Officer
    icon of calendar 1999-10-19 ~ 1999-10-20
    IIF 22 - Secretary → ME
  • 6
    icon of address Basepoint Business Centre, 272 Field End Road, Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-06-22 ~ 2004-06-01
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.