logo
explain how to read the page

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

Mr Vimal Shah

    Related profiles found in government register
  • Mr Vimal Shah
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Doughty Street, London, WC1N 2PH

      IIF 1
  • Shah, Vimal
    British trainee accountant born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Templars Crescent, Finchley, London, N3 3QS

      IIF 2 IIF 3
  • Mr Vimal Navin Shah
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • Devonshire House, C/o Letsinvest Ltd, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 4
  • Mr Vimal Navin Shah
    English born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Vimal Navin
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 1 Doughty Street, London, WC1N 2PH

      IIF 14 IIF 15
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 16 IIF 17
    • 117, Kingshill Avenue, Harrow, HA3 8LA, England

      IIF 18
    • 1, Doughty Street, London, WC1N 2PH

      IIF 19
    • 1, Doughty Street, London, WC1N 2PH, England

      IIF 20 IIF 21
    • 45, Wieland Road, Northwood, HA6 3QX, England

      IIF 22
  • Shah, Vimal Navin
    British chartered accountant born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 1 Doughty Street, London, WC1N 2PH, United Kingdom

      IIF 23
    • 5, Winscombe Way, Stanmore, Middlesex, HA7 3AX

      IIF 24
    • 5 Winscombe Way, Stanmore, Middx, HA7 3AX

      IIF 25 IIF 26
  • Shah, Vimal Navin
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 45, Wieland Road, Northwood, HA6 3QX, England

      IIF 27
  • Shah, Vimal Navin
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 45 Wieland Road, Northwood, Middlesex, HA6 3QX, United Kingdom

      IIF 28
    • 5 Winscombe Way, Stanmore, Middx, HA7 3AX

      IIF 29
    • Haunton Hall, Haunton, Tamworth, B79 9HW, England

      IIF 30
  • Shah, Vimal
    British, director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 1, Doughty Street, London, WC1N 2PH, England

      IIF 31
  • Shah, Vimal Navin
    English born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 1, Doughty Street, London, WC1N 2PH, England

      IIF 32
    • 45, Wieland Road, Northwood, HA6 3QX, England

      IIF 33
    • Devonshire House, C/o Letsinvest Ltd, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 34
  • Shah, Vimal Navin
    English company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 45, Wieland Road, Northwood, Middlesex, HA6 3QX, England

      IIF 35
  • Shah, Vimal Navin
    English director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Vimal Navin
    British

    Registered addresses and corresponding companies
  • Shah, Vimal Navin
    British chartered accountant

    Registered addresses and corresponding companies
  • Shah, Vimal Navin
    born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 1 Doughty Street, London, WC1N 2PH

      IIF 47 IIF 48
    • 5, Winscombe Way, Stanmore, Middlesex, HA7 3AX, United Kingdom

      IIF 49
  • Shah, Vimal

    Registered addresses and corresponding companies
    • 1, Doughty Street, London, WC1N 2PH, United Kingdom

      IIF 50
child relation
Offspring entities and appointments 34
  • 1
    8SIX400 EVERY SECOND COUNTS LTD
    14522729
    1 Doughty Street, London, London, England
    Active Corporate (5 parents)
    Officer
    2026-03-16 ~ now
    IIF 22 - Director → ME
    2023-03-08 ~ 2023-03-11
    IIF 28 - Director → ME
  • 2
    ABBOT CONSULTING SERVICES LTD
    06693296
    1 Doughty Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-09 ~ dissolved
    IIF 26 - Director → ME
    2008-09-09 ~ dissolved
    IIF 46 - Secretary → ME
  • 3
    ABBOT MANAGEMENT SERVICES LIMITED
    - now 01186170
    ABBOT (MANAGEMENT CONSULTANTS) LIMITED - 1984-12-31
    1 Doughty Street, London
    Active Corporate (11 parents)
    Officer
    2005-01-01 ~ 2011-03-31
    IIF 42 - Secretary → ME
  • 4
    ABBOT SECRETARIES LIMITED
    01186171
    1 Doughty Street, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    1997-08-20 ~ 2011-04-01
    IIF 43 - Secretary → ME
  • 5
    ABLE CHILD AFRICA - now
    ABLE CHILD AFRICA LTD. - 2020-06-02
    ABLECHILD AFRICA
    - 2020-04-14 01861434
    UGANDA SOCIETY FOR DISABLED CHILDREN
    - 2007-05-31 01861434
    UGANDA SOCIETY FOR DISABLED CHILDREN LIMITED - 1985-06-25
    34 Ponton Road, Nine Elms, London, England
    Active Corporate (72 parents)
    Officer
    2005-03-07 ~ 2012-07-21
    IIF 24 - Director → ME
  • 6
    ACS PEDERSEN HOLDINGS G LIMITED
    11291741
    1 Doughty Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-04 ~ 2018-09-18
    IIF 39 - Director → ME
    Person with significant control
    2018-04-04 ~ 2018-09-18
    IIF 9 - Ownership of shares – 75% or more OE
  • 7
    ALMT PARTNERS LLP - now
    DOUGHTY GARDENS LLP
    - 2011-09-13 OC366635
    1 Doughty Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-07-19 ~ 2011-07-19
    IIF 49 - LLP Designated Member → ME
  • 8
    AMZAT FINANCE LIMITED
    08886943
    1 Doughty Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 35 - Director → ME
  • 9
    BEDFORD ASSETS LTD
    13537696
    45 Wieland Road, Northwood, England
    Active Corporate (4 parents)
    Officer
    2021-07-29 ~ 2022-12-31
    IIF 27 - Director → ME
    Person with significant control
    2021-07-29 ~ 2022-09-30
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 10
    BISHOP KEN INVESTMENTS LIMITED
    11904993
    1 Doughty Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-03-26 ~ 2023-05-31
    IIF 37 - Director → ME
  • 11
    BLUE MAR LIMITED
    08195344
    1 Doughty Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-07-02 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    COLEBROOK MANOR LTD
    14226167
    Haunton Hall, Haunton, Tamworth, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 30 - Director → ME
  • 13
    EG MEDIA PARTNERS (I) LLP
    OC357112
    1 Doughty Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 14
    GLAMPOT LIMITED
    04594616
    5 Winscombe Way, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-02-04 ~ 2008-11-01
    IIF 44 - Secretary → ME
  • 15
    GUILDHALL SECURITY LIMITED
    02743739
    1 Doughty Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1992-10-30 ~ 1994-09-30
    IIF 3 - Director → ME
    1996-12-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    HARROW PROPERTIES LIMITED
    10775632
    Devonshire House C/o Letsinvest Ltd, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-12-31 ~ now
    IIF 4 - Has significant influence or control OE
  • 17
    HEALTHYPEACH.COM LIMITED
    05069743
    1 Doughty Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-29 ~ 2020-03-11
    IIF 50 - Secretary → ME
  • 18
    HEATH HILL HOLDINGS B LIMITED
    11291756
    1 Doughty Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-04 ~ 2018-09-18
    IIF 40 - Director → ME
    Person with significant control
    2018-04-04 ~ 2018-09-18
    IIF 10 - Ownership of shares – 75% or more OE
  • 19
    IFAST UK HOLDINGS LIMITED - now
    EAGLES PEAK HOLDINGS LIMITED
    - 2024-09-26 13045848
    66 Lincoln's Inn Fields, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-28 ~ 2022-10-21
    IIF 23 - Director → ME
  • 20
    NUENERGY HOLDINGS UK LIMITED
    12112426
    1 Doughty Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-19 ~ 2019-12-31
    IIF 36 - Director → ME
  • 21
    P.S.J. ALEXANDER & CO. LIMITED
    02180196 OC332943
    1 Doughty Street, London
    Active Corporate (9 parents)
    Officer
    1998-12-01 ~ now
    IIF 15 - Director → ME
    1999-07-05 ~ now
    IIF 41 - Secretary → ME
  • 22
    PATEL SHAH & JOSHI LIMITED
    02182470
    1 Doughty Street, London
    Active Corporate (6 parents)
    Person with significant control
    2024-08-29 ~ 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
  • 23
    PAUL COURT (WINDSOR ROAD) MANAGEMENT COMPANY LIMITED
    00902182
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-04-18 ~ now
    IIF 16 - Director → ME
  • 24
    PAUL COURT HOLDINGS LIMITED
    05040168
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-04-18 ~ now
    IIF 17 - Director → ME
  • 25
    PBG ASSOCIATES LTD
    08143694
    65 Delamere Road, Hayes, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-05-09 ~ 2016-02-29
    IIF 21 - Director → ME
  • 26
    PSJ ALEXANDER & CO LLP
    OC332943 02180196
    1 Doughty Street, London
    Active Corporate (3 parents)
    Officer
    2007-11-20 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    PSJ CAPITAL LIMITED
    04280409
    1 Doughty Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-03 ~ dissolved
    IIF 25 - Director → ME
    2001-09-03 ~ dissolved
    IIF 45 - Secretary → ME
  • 28
    PUTNEY ASSETS LIMITED
    12170599
    45 Wieland Road, Northwood, England
    Active Corporate (2 parents)
    Officer
    2019-08-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-08-22 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
  • 29
    REVHAU HOLDINGS LIMITED
    OE021075
    1st Floor, Court Row Chambers, Court Row, Ramsey, Isle Of Man
    Active Corporate (2 parents)
    Officer
    Responsible for director
    2023-02-01 ~ now
    IIF 31 - Managing Officer → ME
  • 30
    TLF MANAGEMENT I LIMITED
    11291822
    1 Doughty Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-04 ~ 2018-06-13
    IIF 38 - Director → ME
    Person with significant control
    2018-04-04 ~ 2018-06-13
    IIF 11 - Ownership of shares – 75% or more OE
  • 31
    TRFC ROUND 12 LIMITED - now
    THE REAL FIGHT CLUB UK LTD
    - 2013-02-14 06016232
    1 Doughty Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-03-31 ~ 2009-01-31
    IIF 29 - Director → ME
  • 32
    ULTIM8 TECHNOLOGIES LTD
    13781310
    1 Doughty Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-12-03 ~ 2022-07-31
    IIF 20 - Director → ME
  • 33
    VUNDONGRANGE LIMITED
    01117529
    1 Doughty Street, London
    Active Corporate (8 parents)
    Officer
    1992-11-01 ~ 1994-09-30
    IIF 2 - Director → ME
    1997-12-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    WESTLANDS IPSWICH LTD
    16747469
    117 Kingshill Avenue, Harrow, England
    Active Corporate (2 parents)
    Officer
    2025-09-28 ~ now
    IIF 18 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.