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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 Khilan Mahendra Shah

    Related profiles found in government register
  • Mr Khilan Mahendra Shah
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 20, Progress Way, Croydon, Surrey, CR0 4XD

      IIF 1

    • 20, Progress Way, Croydon, Surrey, CR0 4XD, United Kingdom

      IIF 2 IIF 3

    • Weatherill House, New South Quarter, Whitestone Way, Croydon, CR0 4WF, England

      IIF 4

    • Cedarwood House, Suite 22, Blackhorse Road, Letchworth, Hertfordshire, SG6 1HB, United Kingdom

      IIF 5

    • Foresters Hall, 25 - 27 Westow Street, Upper Norwood, London, SE19 3RY, United Kingdom

      IIF 6

    • 70, Farm Fields, South Croydon, CR2 0HP, England

      IIF 7

    • 20 Progress Way, Croydon, Surrey, CR0 4XD

      IIF 8

    • 13, Ashley Road, Thornton Heath, CR7 6HW, England

      IIF 9
  • Shah, Khilan Mahendra
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 20, Progress Way, Croydon, Surrey, CR0 4XD, United Kingdom

      IIF 10

    • Foresters Hall, 25 - 27 Westow Street, Upper Norwood, London, SE19 3RY, United Kingdom

      IIF 11

    • 70 Farm Fields, South Croydon, Surrey, CR2 0HP

      IIF 12 IIF 13

    • 70 Farm Fields, South Croydon, Surrey, CR2 0HP, United Kingdom

      IIF 14

    • C/o Gh Property Management, The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, SO32 1HJ, England

      IIF 15
  • Shah, Khilan Mahendra
    British company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 20, Progress Way, Croydon, Surrey, CR0 4XD, England

      IIF 16 IIF 17

    • 20, Progress Way, Croydon, Surrey, CR0 4XD, United Kingdom

      IIF 18

    • Weatherill House, New South Quarter, Whitestone Way, Croydon, CR0 4WF, England

      IIF 19
  • Shah, Khilan Mahendra
    British marketing director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 70, Farm Fields, South Croydon, Surrey, CR2 0HP, England

      IIF 20
  • Mr Khilan Mahendra Shah
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37b, Croham Park Avenue, South Croydon, CR2 7HN, United Kingdom

      IIF 21
  • Shah, Khilan Mahendra
    born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 13, Ashley Road, Thornton Heath, Surrey, CR7 6HW

      IIF 22
  • Shah, Khilan Mahendra
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37b, Croham Park Avenue, South Croydon, Surrey, CR2 7HN, United Kingdom

      IIF 23
  • Shah, Khilan Mahendra
    British marketing executive born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Ashley Road, Thornton Heath, Surrey, CR7 6HW, United Kingdom

      IIF 24
  • Shah, Khilan Mahendra

    Registered addresses and corresponding companies

    • 13 Ashley Road, Thornton Heath, Surrey, CR7 6HW

      IIF 25
child relation
Offspring entities and appointments 15
  • 1
    AVACARE LIMITED
    10126940
    Cedarwood House, Suite 22, Blackhorse Road, Letchworth, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-04-06 ~ 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
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    DRINKS ZONE LTD
    05406568
    27 Alma Place, Thornton Heath, Surrey
    Active Corporate (6 parents)
    Officer
    2005-04-04 ~ 2006-03-31
    IIF 25 - Secretary → ME
  • 3
    FLEXI HOMES LTD
    06459772
    Shah Dodhia & Co, First Floor, 22 Stephenson Way, Euston, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-27 ~ dissolved
    IIF 13 - Director → ME
  • 4
    FUNKTION LTD
    14645998
    70 Farm Fields, South Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-07 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2023-02-07 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    G. D. COOPER & CO LTD
    - now 01375239
    Insolvency (Case 1) In administration
    Administration started on 2023-05-19 during the appointment or period of control
    Administration ended on 2025-05-06 during the appointment or period of control
    B D COOPER AND CO LTD - 2008-07-04
    G. D. COOPER & CO. LIMITED - 2008-06-30
    WEEKMEAD LIMITED - 1979-12-31
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-11-16 ~ dissolved
    IIF 17 - Director → ME
  • 6
    GDC (HOLDINGS) LTD
    06036818
    20 Progress Way, Croydon, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-11-16 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-12-21 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    GROVELANDS CROYDON (FREEHOLD) LIMITED
    06595675
    13 Ashley Road, Thornton Heath, England
    Active Corporate (4 parents)
    Officer
    2008-05-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-05-17 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    GROVELANDS MANAGEMENT LIMITED
    02156740
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2004-03-23 ~ now
    IIF 15 - Director → ME
  • 9
    HEALTHKIND LIMITED
    12371705
    Foresters Hall 25 - 27 Westow Street, Upper Norwood, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    HEALTHY 3 LLP
    OC355845 07627148
    13 Ashley Road, Thornton Heath, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 11
    HEALTHY3 (2011) LTD
    07627148 OC355845
    13 Ashley Road, Thornton Heath, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 20 - Director → ME
  • 12
    MY LOCAL DRUG STORE LTD
    07747498
    20 Progress Way, Croydon, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-10-16 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 13
    NOBLEBLU LTD
    - now 12683592
    SABLE WELLNESS LTD
    - 2020-10-30 12683592
    Weatherill House New South Quarter, Whitestone Way, Croydon, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-06-19 ~ 2020-09-16
    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
    IIF 7 - Right to appoint or remove directors → OE
    2021-10-18 ~ dissolved
    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
  • 14
    PERFORMANCE OF WELLNESS LTD
    13011165
    20 Progress Way, Croydon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-11-11 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-10-18 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    PHKIND LTD
    - now 12880472
    SKR3 LTD
    - 2021-11-30 12880472
    Foresters Hall 25 - 27 Westow Street, Upper Norwood, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2020-09-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-09-15 ~ dissolved
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.