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 Sunil Premchand Hemraj Shah

    Related profiles found in government register
  • Mr Sunil Premchand Hemraj Shah
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Burnt Oak Broadway, Edgware, HA8 5LD, United Kingdom

      IIF 1

    • 97, Green Lane, Edgware, HA8 8EL, England

      IIF 2

    • 97, Green Lane, Edgware, Middlesex, HA8 8EL

      IIF 3

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD, United Kingdom

      IIF 4 IIF 5

    • Kimberley House, 31 Burnt Oak, Broadway, Edgware, Middlesex, HA8 5LD, England

      IIF 6
  • Shah, Sunil Premchand Hemraj
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Sunil Premchand Hemraj
    British chartered accountant born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kimberley House 31, Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD

      IIF 34
  • Shah, Sunil Premchand Hemraj
    British chief executive officer born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97 Green Lane, Edgware, Middlesex, HA8 8EL

      IIF 35
  • Shah, Sunil Premchand Hemraj
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97 Green Lane, Edgware, Middlesex, HA8 8EL

      IIF 36
  • Shah, Sunil Premchand Hemraj
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97 Green Lane, Edgware, Middlesex, HA8 8EL

      IIF 37 IIF 38 IIF 39

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD, England

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, London, HA8 5LD, United Kingdom

      IIF 44

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD

      IIF 45

    • The Union Building, 5th Floor, 51-59 Rose Lane, Norwich, NR1 1BY

      IIF 46
  • Shah, Sunil Premchand Hemraj
    born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kimberley House, 31 Burnt Oak, Broadway, Edgware, Middlesex, HA8 5LD, England

      IIF 47
  • Shah, Sunil Premchand Hemraj
    British chief executive officer

    Registered addresses and corresponding companies

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD

      IIF 48
  • Shah, Sunil Premchand Hemraj

    Registered addresses and corresponding companies

    • 97 Green Lane, Edgware, Middlesex, HA8 8EL, England

      IIF 49

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, London, HA8 5LD, England

      IIF 50

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, London, HA8 5LD, United Kingdom

      IIF 51

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, United Kingdom

      IIF 52 IIF 53 IIF 54
child relation
Offspring entities and appointments 43
  • 1
    ARAMIS DEVELOPMENTS LIMITED
    06244906
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-05
    Dissolved on 2024-08-18
    Mountview Court, 1148 High Street, Whetstone, London
    Dissolved Corporate (12 parents)
    Officer
    2007-09-04 ~ 2012-10-16
    IIF 45 - Director → ME
    2007-09-04 ~ 2012-10-16
    IIF 48 - Secretary → ME
  • 2
    BRICK PROJECTS (CHERTSEY) LIMITED
    08029222
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (7 parents)
    Officer
    2013-07-24 ~ now
    IIF 19 - Director → ME
  • 3
    BRICK PROJECTS (MARKET PLACE) LIMITED
    - now 08696338
    BRICK PROJECTS (KINGSBURY) LIMITED
    - 2014-03-11 08696338
    Kimberley House 31 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 34 - Director → ME
  • 4
    BRICK PROJECTS (MARLAND) LIMITED
    09139486
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (7 parents)
    Officer
    2014-07-21 ~ now
    IIF 17 - Director → ME
  • 5
    BRICK PROJECTS (QUEENSGATE) LIMITED
    - now 08714478
    BRICK PROJECTS (KINGSBURY HOUSE) LIMITED
    - 2014-02-04 08714478
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (7 parents)
    Officer
    2013-10-03 ~ now
    IIF 18 - Director → ME
  • 6
    BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED - now
    ADP BROKERAGE INTERNATIONAL LIMITED
    - 2007-02-05 02860957
    WILCO INTERNATIONAL LIMITED
    - 1997-10-20 02860957 01870679
    BUNHILL - 1993-10-11
    12 Arthur Street, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    1997-02-06 ~ 2002-03-28
    IIF 39 - Director → ME
  • 7
    BROADRIDGE FINANCIAL SOLUTIONS LIMITED - now
    ADP WILCO LIMITED - 2007-02-05
    WILCO INTERNATIONAL LIMITED
    - 2003-02-14 01870679 02860957
    ADP FINANCIAL INFORMATION SERVICES (U.K.) LIMITED - 1997-10-20
    QUOTRON INFORMATION BUSINESS LIMITED - 1993-03-05
    QUOTNET SERVICES LIMITED - 1990-01-01
    RIGHTPIECE LIMITED - 1985-01-09
    12 Arthur Street, London, England
    Active Corporate (41 parents, 5 offsprings)
    Officer
    1998-01-08 ~ 2002-03-28
    IIF 37 - Director → ME
  • 8
    CATFORD PADEL COLLECTIVE LIMITED
    - now 16021586
    PADEL BOX CATFORD LIMITED
    - 2025-11-11 16021586
    Kimberley House, 31 Burnt Oak Broadway, Edgware, London, England
    Active Corporate (7 parents)
    Officer
    2024-10-16 ~ now
    IIF 50 - Secretary → ME
  • 9
    COEXIS SOFTWARE LIMITED
    - now 02270214
    CUMULUS COMPUTER SERVICES LIMITED - 1998-09-10
    ICCH COMPUTER SERVICES LIMITED - 1993-08-26
    NCCH LIMITED - 1991-03-28
    LEGIBUS 1235 LIMITED - 1988-09-07
    Building 5 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, England
    Dissolved Corporate (13 parents)
    Officer
    2003-02-24 ~ dissolved
    IIF 38 - Director → ME
  • 10
    CORTE VELHO LIMITED
    - now 04300176
    CLUBHOUSE (PORTUGAL) LIMITED - 2004-12-06
    97 Green Lane, Edgware, Middlesex, England
    Active Corporate (13 parents)
    Officer
    2022-09-09 ~ now
    IIF 49 - Secretary → ME
  • 11
    DANDYLION CONSULTING LTD
    09823082
    31 Burnt Oak Broadway, Edgware, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-10-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    FNZ CAPITAL MARKETS (UK) LIMITED - now
    GBST LIMITED
    - 2022-08-31 00816145
    COEXIS LIMITED
    - 2009-07-22 00816145
    CUMULUS SYSTEMS LIMITED - 1998-08-24
    COGGAN, SMITH & CO. LIMITED - 1976-12-31
    10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2002-08-14 ~ 2010-03-29
    IIF 35 - Director → ME
  • 13
    NOMCO 2008 LIMITED
    - now 06585712
    NOTSALLOW 281 LIMITED
    - 2008-12-11 06585712 04931885... (more)
    97 Green Lane, Edgware, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-05-07 ~ dissolved
    IIF 3 - Has significant influence or control → OE
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 14
    PADEL BOX BRIGHTON LIMITED
    17339220
    Kimberley House, 31 Burnt Oak Broadway, Edgware, England
    Active Corporate (4 parents)
    Officer
    2026-07-14 ~ now
    IIF 10 - Director → ME
  • 15
    PADEL BOX GROUP LIMITED
    17096339
    Kimberley House, 31 Burnt Oak Broadway, Edgware, England
    Active Corporate (3 parents)
    Officer
    2026-03-17 ~ now
    IIF 12 - Director → ME
  • 16
    PADEL BOX HOLDINGS LIMITED
    - now 15632651
    ST KATHERINE PADEL HOLDINGS LIMITED
    - 2024-04-29 15632651 16647612... (more)
    Kimberley House, 31 Burnt Oak Broadway, Edgware, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2024-04-10 ~ 2024-10-25
    IIF 44 - Director → ME
    2024-10-25 ~ now
    IIF 51 - Secretary → ME
  • 17
    PADEL BOX KINGSTON LIMITED
    17339437
    Kimberley House, 31 Burnt Oak Broadway, Edgware, England
    Active Corporate (4 parents)
    Officer
    2026-07-14 ~ now
    IIF 13 - Director → ME
  • 18
    PADEL BOX SOUTH BERMONDSEY LIMITED
    - now 14876218
    ST KATHERINE CONSORTIUM 7 LIMITED
    - 2024-04-09 14876218 15442360... (more)
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-17 ~ now
    IIF 32 - Director → ME
  • 19
    SENSE INTERNATIONAL
    03742986
    101 Pentonville Road, London
    Active Corporate (49 parents)
    Officer
    2017-12-05 ~ now
    IIF 33 - Director → ME
  • 20
    ST KATHERINE CONSORTIUM 6 LIMITED
    14838763 14876218... (more)
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-02 ~ now
    IIF 30 - Director → ME
  • 21
    ST KATHERINE CONSORTIUM 8 LIMITED
    15442360 14876218... (more)
    Kimberley House, 31 Burnt Oak Broadway, Edgware, London, England
    Active Corporate (4 parents)
    Officer
    2024-01-25 ~ now
    IIF 15 - Director → ME
  • 22
    ST KATHERINE DEVELOPMENTS 2 LIMITED
    14701285
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-25 ~ now
    IIF 20 - Director → ME
  • 23
    ST KATHERINE GROUP LIMITED
    11908122
    Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-03-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-03-27 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    ST KATHERINE HOLDINGS LIMITED
    14105726 16647612... (more)
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2022-05-13 ~ now
    IIF 22 - Director → ME
  • 25
    ST KATHERINE INVESTMENT GROUP LIMITED
    08684366
    Kimberley House, 31 Burnt Oak Broadway, Edgware
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2013-09-10 ~ now
    IIF 11 - Director → ME
  • 26
    ST KATHERINE LLP
    OC354946
    Kimberley House 31 Burnt Oak, Broadway, Edgware, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2010-05-14 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    ST KATHERINE MANAGEMENT LIMITED
    12610451
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-19 ~ now
    IIF 27 - Director → ME
  • 28
    ST KATHERINE PADEL HOLDINGS LIMITED
    16647612 15632651... (more)
    Kimberley House, 31 Burnt Oak Broadway, Edgware, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-08-13 ~ now
    IIF 16 - Director → ME
  • 29
    STK CONSORTIUM 2 LIMITED
    08691015 08690884... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-29 during the appointment or period of control
    Dissolved on 2020-07-15 during the appointment or period of control
    The Union Building 5th Floor, 51-59 Rose Lane, Norwich
    Dissolved Corporate (6 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 42 - Director → ME
  • 30
    STK CONSORTIUM 3 LIMITED
    - now 08690884 08691015... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-29 during the appointment or period of control
    Dissolved on 2020-07-15 during the appointment or period of control
    STK FINANCE CAPITAL LIMITED
    - 2013-11-06 08690884
    The Union Building 5th Floor, 51-59 Rose Lane, Norwich
    Dissolved Corporate (7 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 41 - Director → ME
  • 31
    STK CONSORTIUM 4 LIMITED
    12610464 08691015... (more)
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-19 ~ now
    IIF 24 - Director → ME
  • 32
    STK CONSORTIUM 5 LIMITED
    12733670 08690884... (more)
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-07-10 ~ 2022-07-11
    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
  • 33
    STK DEVELOPMENTS 1 LIMITED
    14115353
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-18 ~ now
    IIF 31 - Director → ME
  • 34
    STK FINANCE MANAGEMENT LIMITED
    08684748
    Kimberley House, 31 Burnt Oak Broadway, Edgware
    Dissolved Corporate (4 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 40 - Director → ME
  • 35
    STK HEDGEROW INVESTMENT LTD
    08239620
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-29 during the appointment or period of control
    Dissolved on 2020-07-16 during the appointment or period of control
    The Union Building 5th Floor, 51-59 Rose Lane, Norwich
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-10-04 ~ dissolved
    IIF 46 - Director → ME
  • 36
    STK PROPERTI LIMITED
    08693002
    Kimberley House, 31 Burnt Oak Broadway, Edgware
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-09-17 ~ dissolved
    IIF 43 - Director → ME
  • 37
    TJW FAMCO 1 LIMITED
    13739350 13739289... (more)
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-19 ~ now
    IIF 28 - Director → ME
    2021-11-12 ~ now
    IIF 53 - Secretary → ME
  • 38
    TJW FAMCO 2 LIMITED
    13739289 13739350... (more)
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-19 ~ now
    IIF 29 - Director → ME
    2021-11-12 ~ now
    IIF 54 - Secretary → ME
  • 39
    TJW FAMCO 3 LIMITED
    13739271 13739350... (more)
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-19 ~ now
    IIF 23 - Director → ME
    2021-11-12 ~ now
    IIF 52 - Secretary → ME
  • 40
    WILLIAMS DEVELOPMENT CAPITAL LIMITED
    14104655
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-13 ~ now
    IIF 21 - Director → ME
  • 41
    WILLIAMS DEVELOPMENTS (5) LIMITED
    13983890 13196884
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-13 ~ now
    IIF 25 - Director → ME
  • 42
    WILLIAMS DEVELOPMENTS (BILLERICAY) LIMITED
    11829041
    Hembury Mount Avenue, Hutton, Brentwood, England
    Dissolved Corporate (3 parents)
    Officer
    2022-07-04 ~ dissolved
    IIF 7 - Director → ME
  • 43
    WILLIAMS DEVELOPMENTS (SR) LIMITED
    13196884 13983890
    Kimberley House, 31 Burnt Oak Broadway, Edgware, England
    Dissolved Corporate (6 parents)
    Officer
    2022-10-13 ~ dissolved
    IIF 9 - Director → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.