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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Kanan

    Related profiles found in government register
  • Shah, Kanan

    Registered addresses and corresponding companies

    • 5, Merton Road, Watford, Hertfordshire, WD18 0WU, England

      IIF 1

    • 5, Merton Road, Watford, WD18 0WU, United Kingdom

      IIF 2
  • Shah, Rupal Kanan

    Registered addresses and corresponding companies

    • 87, Kingshill Drive, Harrow, Middlesex, HA3 8QQ, United Kingdom

      IIF 3

    • 40, New House Park, St Albans, AL1 1UJ, United Kingdom

      IIF 4
  • Shah, Kanan
    British accountant born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 189, Kenmore Avenue, Harrow, HA3 8PB, England

      IIF 5
  • Shah, Rupal Kanan
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 55, Peel Road, A4- Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom

      IIF 6

    • 87, Kingshill Drive, Harrow, HA3 8QQ, England

      IIF 7

    • 87, Kingshill Drive, Kenton, Harrow, HA3 8QQ, United Kingdom

      IIF 8

    • Unit A4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England

      IIF 9
  • Shah, Rupal Kanan
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 87, Kingshill Drive, Harrow, Middlesex, HA3 8QQ, United Kingdom

      IIF 10
  • Mr Kanan Shah
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 189, Kenmore Avenue, Harrow, HA3 8PB, England

      IIF 11

    • Unit A-4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, Middlesex, HA3 7QT, England

      IIF 12
  • Mrs Rupal Shah
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 178-180 Shirley Road, Shirley Road, Southampton, SO15 3FN, England

      IIF 13
  • Shah, Rupal
    British it consultant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Merton Road, Watford, Hertfordshire, WD18 0WU, England

      IIF 14

    • 5, Merton Road, Watford, WD18 0WU, United Kingdom

      IIF 15
  • Shah, Kanan Rashmikant
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 55, Peel Road, A4- Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom

      IIF 16

    • 55 Peel Road, Unit A-4 Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom

      IIF 17

    • 87, Kingshill Drive, Harrow, HA3 8QQ, England

      IIF 18

    • A4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England

      IIF 19

    • Unit A4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England

      IIF 20
  • Shah, Rupal Kanan
    British it consultant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 189, Kenmore Avenue, Kenmore Avenue, Harrow, HA3 8PB, England

      IIF 21
  • Mrs Rupal Kanan Shah
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 55 Peel Road, Unit A-4 Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom

      IIF 22
  • Mrs Rupal Kanan Shah
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 87, Kingshill Drive, Kenton, Harrow, HA3 8QQ, United Kingdom

      IIF 23

    • Unit A4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England

      IIF 24
  • Kanan Rashmikant Shah
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit A4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England

      IIF 25
  • Shah, Kanan Rashmikant
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87, Kingshill Drive, Harrow, Middlesex, HA3 8QQ, United Kingdom

      IIF 26

    • A4 Livingstone, 55 Peel Road, Harrow, HA3 7QT, United Kingdom

      IIF 27
  • Shah, Kanan Rashmikant
    British accountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Merton Road, Watford, Hertfordshire, WD18 0WU, England

      IIF 28

    • 5, Merton Road, Watford, WD18 0WU, United Kingdom

      IIF 29
  • Shah, Kanan Rashmikant
    British chartered accountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87, Kingshill Drive, Kenton, Harrow, HA3 8QQ, United Kingdom

      IIF 30
  • Shah, Kanan Rashmikant
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87, Kingshill Drive, Harrow, Middlesex, HA3 8QQ, United Kingdom

      IIF 31 IIF 32

    • 87, Kingshill Drive, Kenton, Harrow, HA3 8QQ, United Kingdom

      IIF 33 IIF 34
  • Mr Kanan Rashmikant Shah
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 55, Peel Road, A4- Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom

      IIF 35

    • 55 Peel Road, Unit A-4 Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom

      IIF 36
  • Mrs Rupal Kanan Shah
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 189, Kenmore Avenue, Harrow, HA3 8PB, England

      IIF 37
  • Kanan Rashmikant Shah
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A4 Livingstone, 55 Peel Road, Harrow, HA3 7QT, United Kingdom

      IIF 38
  • Mr Kanan Rashmikant Shah
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    5 Merton Road, Watford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-06 ~ dissolved
    IIF 14 - Director → ME
    IIF 28 - Director → ME
    2010-09-06 ~ dissolved
    IIF 1 - Secretary → ME
  • 2
    87 Kingshill Drive, Kenton, Harrow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,290 GBP2024-06-30
    Officer
    2020-01-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 3
    9 Westway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    EQUIFIN SOLUTIONS LTD - 2021-11-22
    Unit A-4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    463,557 GBP2024-03-31
    Officer
    2018-08-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-08-15 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    87 Kingshill Drive, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-11-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-11-23 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 6
    55 Peel Road, A4- Livingstone Court, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    38,816 GBP2024-03-31
    Officer
    2025-06-15 ~ now
    IIF 6 - Director → ME
    2023-05-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 7
    178-180 Shirley Road, Southampton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    56,432 GBP2023-07-31
    Officer
    2021-06-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-06-01 ~ now
    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
  • 8
    VYAS INTERNATIONAL LTD - 2021-10-07
    40 New House Park, St Albans, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    15,750 GBP2023-10-31
    Officer
    2024-10-01 ~ now
    IIF 4 - Secretary → ME
  • 9
    A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    30,689 GBP2025-03-31
    Officer
    2022-11-23 ~ now
    IIF 19 - Director → ME
  • 10
    Unit A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
    Active Corporate (1 parent)
    Officer
    2025-11-28 ~ now
    IIF 9 - Director → ME
    IIF 20 - Director → ME
    Person with significant control
    2025-11-28 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    87 Kingshill Drive, Kenton, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-17 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-05-17 ~ dissolved
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    AEON IMPEXT LTD - 2021-02-08
    87 Kingshill Drive, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-09 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-11-09 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 13
    NEVIS PHARMA LTD - 2018-09-10
    55 Peel Road Unit A-4 Livingstone Court, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    346,925 GBP2025-06-30
    Officer
    2022-11-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    A4 Livingstone, 55 Peel Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    87 Kingshill Drive, Kenton, Harrow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,290 GBP2024-06-30
    Officer
    2019-06-21 ~ 2020-04-15
    IIF 34 - Director → ME
    Person with significant control
    2019-06-21 ~ 2020-05-15
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    EQUIFIN SOLUTIONS LTD - 2021-11-22
    Unit A-4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    463,557 GBP2024-03-31
    Officer
    2015-07-13 ~ 2015-09-30
    IIF 15 - Director → ME
    2015-07-13 ~ 2017-01-15
    IIF 29 - Director → ME
    2017-01-15 ~ 2018-08-15
    IIF 21 - Director → ME
    2015-07-13 ~ 2018-08-15
    IIF 2 - Secretary → ME
    Person with significant control
    2017-01-15 ~ 2018-07-31
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,761 GBP2024-11-30
    Officer
    2019-11-28 ~ 2024-05-01
    IIF 33 - Director → ME
    Person with significant control
    2019-11-28 ~ 2024-05-01
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 4
    RP PHARMA DISTRIBUTIONS LTD - 2024-06-12
    Unit A-4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-08-24 ~ 2025-08-08
    IIF 10 - Director → ME
    IIF 32 - Director → ME
    2020-08-24 ~ 2025-08-08
    IIF 3 - Secretary → ME
    Person with significant control
    2020-08-24 ~ 2025-08-08
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 5
    NEVIS PHARMA LTD - 2018-09-10
    55 Peel Road Unit A-4 Livingstone Court, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    346,925 GBP2025-06-30
    Person with significant control
    2022-11-01 ~ 2024-05-10
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.