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

Shah, Hiren Hasmukh

child relation
Offspring entities and appointments 27
  • 1
    AVOCADO DEVELOPMENTS LIMITED
    06085623
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-10-28 ~ now
    IIF 12 - Director → ME
    2007-02-06 ~ 2008-02-15
    IIF 6 - Director → ME
  • 2
    AVOCADO DEVELOPMENTS WEALDSTONE LIMITED
    10771802
    Active Corporate (5 parents)
    Officer
    2017-05-15 ~ now
    IIF 9 - Director → ME
  • 3
    BOGOTA ESTATES LIMITED
    09790702
    Active Corporate (2 parents)
    Officer
    2015-09-23 ~ now
    IIF 20 - Director → ME
  • 4
    CRANBERRY CLOSE MANAGEMENT LIMITED
    09623590
    Active Corporate (6 parents)
    Officer
    2015-06-04 ~ now
    IIF 25 - Director → ME
  • 5
    CROCKHAMWELL ROAD MANAGEMENT LIMITED
    - now 04850392
    EVER 2180 LIMITED - 2003-10-09
    Dissolved Corporate (27 parents)
    Officer
    2003-11-19 ~ 2008-06-30
    IIF 3 - Director → ME
  • 6
    DJ CONSTRUCTION UK LIMITED
    03211223 09004280
    Dissolved Corporate (8 parents)
    Officer
    2004-06-01 ~ 2005-11-04
    IIF 35 - Secretary → ME
  • 7
    HARLOW ESTATES LIMITED
    04988817
    Active Corporate (8 parents)
    Officer
    2003-12-09 ~ 2008-02-15
    IIF 1 - Director → ME
    2008-10-01 ~ now
    IIF 17 - Director → ME
  • 8
    HARMONY DIRECTORS LIMITED
    06503542
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2008-02-13 ~ dissolved
    IIF 16 - Director → ME
  • 9
    HIGHBURY NEW PARK MANAGEMENT LIMITED
    09711365
    Active Corporate (7 parents)
    Officer
    2015-07-30 ~ now
    IIF 26 - Director → ME
  • 10
    HYPERMATRIX SOLUTIONS LIMITED
    06109260
    Dissolved Corporate (5 parents)
    Officer
    2007-02-15 ~ 2008-02-15
    IIF 5 - Director → ME
    2008-06-16 ~ dissolved
    IIF 18 - Director → ME
  • 11
    KIMBERLEY CAPITAL ONE LTD
    09363616
    Dissolved Corporate (3 parents)
    Officer
    2015-03-04 ~ 2015-04-01
    IIF 28 - Director → ME
  • 12
    KIMBERLEY PROPERTY INVESTMENTS LIMITED
    04333969
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-12-04 ~ now
    IIF 11 - Director → ME
  • 13
    LIMA ESTATES LIMITED
    06728725
    Active Corporate (5 parents)
    Officer
    2008-10-21 ~ now
    IIF 19 - Director → ME
  • 14
    MARCHTOWN ESTATES LIMITED
    FC041706
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-02 ~ now
    IIF 27 - Director → ME
  • 15
    MENDOZA ESTATES LIMITED
    08400742
    Active Corporate (2 parents)
    Officer
    2013-02-13 ~ now
    IIF 8 - Director → ME
  • 16
    NATAL ESTATES LIMITED
    11355420
    Dissolved Corporate (2 parents)
    Officer
    2018-05-11 ~ dissolved
    IIF 30 - Director → ME
  • 17
    NATAL FREEHOLD LIMITED
    11402444
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ dissolved
    IIF 29 - Director → ME
  • 18
    NEW WILLOW MANAGEMENT LIMITED
    11497806
    Active Corporate (7 parents)
    Officer
    2018-08-02 ~ now
    IIF 7 - Director → ME
  • 19
    NUMERICA ASSOCIATES LIMITED
    04682321
    Active Corporate (8 parents)
    Officer
    2003-02-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-03-24 ~ now
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 20
    PRIAL TRADING LIMITED
    05195676
    Dissolved Corporate (6 parents)
    Officer
    2004-08-04 ~ 2006-03-31
    IIF 34 - Secretary → ME
  • 21
    REIGATE HILL HOTEL LIMITED
    05991267
    Dissolved Corporate (7 parents)
    Officer
    2006-11-07 ~ 2008-02-15
    IIF 2 - Director → ME
    2008-10-01 ~ 2014-08-15
    IIF 10 - Director → ME
  • 22
    SKYMARK INVESTMENTS LIMITED
    04952550
    Active Corporate (6 parents)
    Officer
    2003-11-04 ~ 2008-02-15
    IIF 4 - Director → ME
    2008-10-01 ~ now
    IIF 15 - Director → ME
  • 23
    SWAN WALK ESTATES LIMITED
    12307007
    Active Corporate (2 parents)
    Officer
    2019-11-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-11-11 ~ 2019-12-17
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    SYMPHONY NOMINEES LIMITED
    05236994
    Active Corporate (4 parents, 38 offsprings)
    Officer
    2004-09-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    VANILLA ESTATES LIMITED
    14583527
    Active Corporate (3 parents)
    Officer
    2023-01-10 ~ now
    IIF 21 - Director → ME
  • 26
    WBG MANAGEMENT LIMITED
    10783508
    Active Corporate (6 parents)
    Officer
    2017-05-22 ~ now
    IIF 23 - Director → ME
  • 27
    WEALDSTONE MANAGEMENT LIMITED
    10991091
    Active Corporate (6 parents)
    Officer
    2017-10-02 ~ now
    IIF 24 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.