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 Luv Dipak Shah

    Related profiles found in government register
  • Mr Luv Dipak Shah
    American born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 26 Grosvenor Gardens, London, SW1W 0GT, England

      IIF 1

    • 310 Harrow Road, Wembley, Middlesex, HA9 6LL, United Kingdom

      IIF 2
  • Shah, Luv Dipak
    American finance real estate born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 26 Grosvenor Gardens, London, SW1W 0GT, England

      IIF 3
  • Mr Luv Dipak Shah
    American born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-3, Conduit Street, 2nd Floor, London, W1S 2XE, United Kingdom

      IIF 4 IIF 5

    • First Floor, 26 Grosvenor Gardens, London, SW1W 0GT, United Kingdom

      IIF 6

    • 310 Harrow Road, Wembley, Middlesex, HA9 6LL, United Kingdom

      IIF 7
  • Shah, Luv
    American finance real estate born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 26 Grosvenor Gardens, London, SW1W 0GT, England

      IIF 8
  • Shah, Luv Dipak
    British company director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 16, 16 Cambridge Street, London, SW1V 4QH, United Kingdom

      IIF 9
  • Shah, Luv Dipak
    British director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2-3, Conduit Street, 2nd Floor, London, W1S 2XE, United Kingdom

      IIF 10 IIF 11

    • 310 Harrow Road, Wembley, Middlesex, HA9 6LL, United Kingdom

      IIF 12
  • Shah, Luv Dipak
    American company director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-3, Conduit Street, 2nd Floor, London, W1S 2XE, United Kingdom

      IIF 13
  • Shah, Luv Dipak
    American director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-3, Conduit Street, 2nd Floor, London, W1S 2XE, England

      IIF 14

    • 2-3, Conduit Street, 2nd Floor, London, W1S 2XE, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 310 Harrow Road, Wembley, Middlesex, HA9 6LL, United Kingdom

      IIF 18 IIF 19
  • Shah, Luv Dipak
    American real estate funder born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Brompton Road, Hamilton, Leicester, LE5 1PP, England

      IIF 20
  • Shah, Luv Dipak
    American real estate investment/ hospitality born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-3, Conduit Street, 2nd Floor, London, W1S 2XE, United Kingdom

      IIF 21

    • 33, Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 22 IIF 23
  • Shah, Luv Dipak
    born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-3, Conduit Street, 2nd Floor, London, W1S 2XE, United Kingdom

      IIF 24

    • 3, Chalfont Mews, Augustus Road, London, SW19 6LT, England

      IIF 25

    • First Floor, 26 Grosvenor Gardens, London, SW1W 0GT, England

      IIF 26 IIF 27 IIF 28

    • First Floor, 26 Grosvenor Gardens, London, SW1W 0GT, United Kingdom

      IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 18
  • 1
    310 Harrow Road, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2018-09-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-09-12 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    KEYS CAMDEN LONDON LIMITED - 2019-06-13
    2-3 Conduit Street, 2nd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-29 ~ now
    IIF 13 - Director → ME
  • 3
    2-3 Conduit Street, 2nd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-18 ~ now
    IIF 15 - Director → ME
  • 4
    2-3 Conduit Street, 2nd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-14 ~ now
    IIF 17 - Director → ME
  • 5
    2-3 Conduit Street, 2nd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-08-26 ~ now
    IIF 16 - Director → ME
  • 6
    2-3 Conduit Street, 2nd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-13 ~ now
    IIF 14 - Director → ME
  • 7
    33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-01-03 ~ dissolved
    IIF 23 - Director → ME
  • 8
    33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-01-03 ~ dissolved
    IIF 22 - Director → ME
  • 9
    2-3 Conduit Street, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -479 GBP2021-01-31
    Officer
    2020-01-03 ~ now
    IIF 21 - Director → ME
  • 10
    2-3 Conduit Street, 2nd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-01 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 11
    HBS GENERAL CONTRACTOR LTD - 2023-04-19
    310 Harrow Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 18 - Director → ME
  • 12
    2-3 Conduit Street, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-11-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    2-3 Conduit Street, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-10 ~ now
    IIF 10 - Director → ME
  • 14
    310 Harrow Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-04-05 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2023-04-05 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    3 Chalfont Mews, Augustus Road, London, England
    Active Corporate (10 parents)
    Officer
    2018-02-21 ~ now
    IIF 28 - LLP Member → ME
  • 16
    3 Chalfont Mews, Augustus Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-12-14 ~ now
    IIF 25 - LLP Member → ME
  • 17
    MPD HOLDINGS LTD - 2019-11-27
    51 Brompton Road, Hamilton, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    162 GBP2023-08-31
    Officer
    2019-11-28 ~ now
    IIF 20 - Director → ME
  • 18
    51 Brompton Road, Hamilton, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -177,623 GBP2023-06-30
    Officer
    2023-11-30 ~ now
    IIF 9 - Director → ME
Ceased 6
  • 1
    81 Fulham Road, Office 122, London, England
    Active Corporate (3 parents)
    Officer
    2014-04-24 ~ 2021-12-14
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ 2021-12-14
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    3 Chalfont Mews 3 Chalfont Mews, Augustus Road, London, England
    Active Corporate (11 parents)
    Officer
    2019-09-03 ~ 2021-12-14
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2019-09-03 ~ 2020-12-24
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    First Floor, 26 Grosvenor Gardens, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-05-03 ~ 2021-12-14
    IIF 26 - LLP Designated Member → ME
  • 4
    3 Chalfont Mews, Augustus Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-12-08 ~ 2021-12-14
    IIF 30 - LLP Designated Member → ME
  • 5
    CAPITAL & PROVIDENT (LIVERPOOL) LIMITED - 1996-12-31
    LONDON EQUITABLE (LIVERPOOL) LIMITED - 1995-10-24
    Office 122 1 Fulham Road, Office 122, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -36,064,254 GBP2023-12-31
    Officer
    2014-11-20 ~ 2023-04-11
    IIF 8 - Director → ME
  • 6
    32-33 Skylines Village Limeharbour, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-11-20 ~ 2020-10-16
    IIF 3 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.