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 Rajiv Shah

    Related profiles found in government register
  • Mr Rajiv Shah
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Beech Hill Avenue, Barnet, EN4 0LW

      IIF 1

    • 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 2 IIF 3 IIF 4

    • 76, Christchurch Avenue, Harrow, Middlesex, HA3 8NN, United Kingdom

      IIF 6
  • Shah, Rajiv
    British director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 7

    • 8 Beech Hill Avenue, Barnet, EN4 0LW, United Kingdom

      IIF 8
  • Shah, Rajiv
    British none born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, Optima Business Park, Pindar Road, Hoddesdon, Herts, EN11 0DY

      IIF 9
  • Shah, Rajiv
    British property consultant born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Beech Hill Avenue, Barnet, EN4 0LW

      IIF 10

    • 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 11 IIF 12 IIF 13

    • 8, Beech Hill Avenue, Barnet, EN4 0LW, United Kingdom

      IIF 23

    • 8, Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0LW, United Kingdom

      IIF 24 IIF 25

    • 76, Christchurch Avenue, Harrow, Middlesex, HA3 8NN, United Kingdom

      IIF 26

    • Unit 7, Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY, England

      IIF 27

    • Unit 7, Optima Business Park, Pindar Road, Hoddesdon, Herts, EN11 0DY, United Kingdom

      IIF 28

    • 47-49, Green Lane, Northwood, Middlesex, HA6 3AE

      IIF 29
  • Shah, Rajiv
    British property developer born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 30
  • Shah, Rajiv
    British

    Registered addresses and corresponding companies

    • Unit 7, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY

      IIF 31
child relation
Offspring entities and appointments
Active 25
  • 1
    8 Beech Hill Avenue, Barnet, England
    Corporate (5 parents)
    Equity (Company account)
    -49,108 GBP2022-07-31
    Officer
    2022-11-14 ~ now
    IIF 30 - director → ME
  • 2
    8 Beech Hill Avenue, Barnet, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-18 ~ now
    IIF 8 - director → ME
  • 3
    IDCD (DUNKELD) LIMITED - 2013-03-05
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 27 - director → ME
  • 4
    8 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-25 ~ now
    IIF 25 - director → ME
  • 5
    8 Beech Hill Avenue, Barnet, England
    Corporate (3 parents)
    Officer
    2013-05-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-01-04 ~ now
    IIF 4 - Has significant influence or control → OE
  • 6
    8 Beech Hill Avenue, Barnet, Herts, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-08-14 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-08-14 ~ 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
  • 7
    8 Beech Hill Avenue, Barnet, England
    Corporate (5 parents)
    Officer
    2016-11-03 ~ now
    IIF 21 - director → ME
  • 8
    8 Beech Hill Avenue, Barnet, England
    Corporate (5 parents)
    Officer
    2016-11-03 ~ now
    IIF 16 - director → ME
  • 9
    8 Beech Hill Avenue, Barnet, England
    Corporate (5 parents)
    Officer
    2016-02-10 ~ now
    IIF 17 - director → ME
  • 10
    Bhardwaj Limited, 47-49 Green Lane, Northwood, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 29 - director → ME
  • 11
    8 Beech Hill Avenue, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    358,044 GBP2023-12-31
    Officer
    2011-07-01 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    8 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-25 ~ now
    IIF 24 - director → ME
  • 13
    8 Beech Hill Avenue, Barnet, England
    Corporate (6 parents)
    Officer
    2021-02-19 ~ now
    IIF 15 - director → ME
  • 14
    8 Beech Hill Avenue, Barnet, England
    Corporate (3 parents)
    Officer
    2019-12-16 ~ now
    IIF 20 - director → ME
  • 15
    8 Beech Hill Avenue, Barnet, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2020-08-10 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 16
    8 Beech Hill Avenue, Barnet, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-03 ~ now
    IIF 23 - director → ME
  • 17
    8 Beech Hill Avenue, Barnet, England
    Corporate (5 parents)
    Officer
    2016-11-03 ~ now
    IIF 11 - director → ME
  • 18
    8 Beech Hill Avenue, Barnet, England
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2020-11-23 ~ now
    IIF 18 - director → ME
  • 19
    8 Beech Hill Avenue, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    -5,663 GBP2024-07-31
    Officer
    2021-07-02 ~ now
    IIF 14 - director → ME
  • 20
    8 Beech Hill Avenue, Barnet, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-02-06 ~ now
    IIF 19 - director → ME
  • 21
    76 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    15,955 GBP2023-12-31
    Officer
    2021-07-02 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-07-02 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    TROY HOMES (RADLETT) LIMITED - 2022-02-21
    8 Beech Hill Avenue, Barnet, England
    Corporate (5 parents)
    Officer
    2022-02-18 ~ now
    IIF 13 - director → ME
  • 23
    8 Beech Hill Avenue, Barnet, England
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    2019-11-01 ~ now
    IIF 12 - director → ME
  • 24
    8 Beech Hill Avenue, Barnet, England
    Corporate (3 parents)
    Officer
    2019-12-16 ~ now
    IIF 22 - director → ME
  • 25
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Herts
    Dissolved corporate (1 parent)
    Officer
    2010-09-07 ~ dissolved
    IIF 9 - director → ME
Ceased 2
  • 1
    8 Beech Hill Avenue, Barnet, England
    Corporate (3 parents)
    Officer
    2013-03-31 ~ 2017-09-01
    IIF 31 - secretary → ME
  • 2
    8 Beech Hill Avenue, Barnet, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-02-06 ~ 2023-09-19
    IIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.