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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Shan Vivian

    Related profiles found in government register
  • Mr Shan Vivian
    British born in December 1993

    Resident in England

    Registered addresses and corresponding companies
    • 98a, Highland Road, Northwood, Middlesex, HA6 1JU, England

      IIF 1
    • 1st Floor, 44-50, The Broadway, Southall, UB1 1QB, England

      IIF 2
    • 30, Sedley Grove, Harefield, Uxbridge, UB9 6JB, England

      IIF 3
  • Vivian, Shan
    British born in December 1993

    Resident in England

    Registered addresses and corresponding companies
    • 98a, Highland Road, Northwood, HA6 1JU, England

      IIF 4
    • 98a, Highland Road, Northwood, Middlesex, HA6 1JU, England

      IIF 5
    • 1st Floor, 44-50, The Broadway, Southall, UB1 1QB, England

      IIF 6
    • 30, Sedley Grove, Harefield, Uxbridge, UB9 6JB, England

      IIF 7 IIF 8
  • Vivian, Shan
    British company director born in December 1993

    Resident in England

    Registered addresses and corresponding companies
    • 98a, Highland Road, Northwood, Middlesex, HA6 1JU

      IIF 9
    • 98a, Highland Road, Northwood, Middlesex, HA6 1JU, England

      IIF 10
  • Vivian, Shan
    British director born in December 1993

    Resident in England

    Registered addresses and corresponding companies
    • 219, High Street South, London, E6 3PD, United Kingdom

      IIF 11
    • Elite Accountants, Rayners Lane, Pinner, HA5 5DX, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 9
  • 1
    DEBEAU LTD
    - now 10725259
    AURA FASHION COLLECTION LTD
    - 2017-07-03 10725259
    Elite Accountants, Rayners Lane, Pinner, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-13 ~ dissolved
    IIF 12 - Director → ME
  • 2
    FLIGHTCARE LIMITED
    02610358
    5 Oakleigh Road, Pinner, England
    Active Corporate (13 parents)
    Officer
    2021-07-08 ~ now
    IIF 4 - Director → ME
  • 3
    JACK'S & PAUL'S LIMITED
    07196681
    98a Highland Road, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2015-03-04 ~ dissolved
    IIF 10 - Director → ME
  • 4
    KPS ONE CARE LIMITED
    10813821
    5 Oakleigh Road, Pinner, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-06-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    PAUL'S RETAIL LIMITED
    07196757
    98a Highland Road, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 9 - Director → ME
  • 6
    SHAN RETAIL LTD
    09032815
    98a Highland Road, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-05-09 ~ dissolved
    IIF 11 - Director → ME
  • 7
    TUDOR BANK LIMITED
    04941951
    5 Oakleigh Road, Pinner, England
    Active Corporate (12 parents)
    Officer
    2017-07-17 ~ now
    IIF 8 - Director → ME
  • 8
    VIVIACARE LIMITED
    17044205
    30 Sedley Grove, Harefield, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2026-02-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 9
    VIVIAN RETAIL LTD
    12813772
    18 Village Way East, Harrow, England
    Active Corporate (2 parents)
    Officer
    2020-08-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.