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.
Mr Hasmukh Lal Shah
- British born in November 1956
Mr Hasmukh Lal Shah
Resident in United Kingdom
Registered addresses and corresponding companies76 Canterbury Road, Croydon, Surrey, CR0 3HA, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)29, Groveland Avenue, London, SW16 3BG, United Kingdom
IIF 5
- British born in November 1956
Hasmukh Lal Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1956
Shah, Hasmukh Lal
Resident in United Kingdom
Registered addresses and corresponding companiesBurnham Yard, London End, Beaconsfield, HP9 2JH, England
IIF 83rd Floor 37, Frederick Place, Brighton, BN1 4EA
IIF 9 IIF 1076, Canterbury Road, Croydon, CR0 3HA, England
IIF 11 IIF 12 IIF 1376, Canterbury Road, Croydon, Surrey, CR0 3HA, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)29 Groveland Avenue, Norbury, London, SW16 3BG
IIF 20C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG
IIF 21
- British born in November 1956
Mr Hasmukh Lal Shah
Resident in England
Registered addresses and corresponding companies3rd Floor, 37 Frederick Place, Brighton, BN1 4EA
IIF 22
- born in November 1956
Shah, Hasmukh Lal
Resident in United Kingdom
Registered addresses and corresponding companies29, Groveland Avenue, London, SW16 3BG
IIF 23
- British born in November 1956
Shah, Hasmukh Lal
Resident in England
Registered addresses and corresponding companiesBurnham Yard, London End, Beaconsfield, HP9 2JH, England
IIF 243rd Floor, 37 Frederick Place, Brighton, BN1 4EA
IIF 2576, Canterbury Road, Croydon, CR0 3HA, England
IIF 26 IIF 2776, Canterbury Road, Croydon, Surrey, CR0 3HA, United Kingdom
IIF 28 IIF 29 IIF 30C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 31 IIF 32 IIF 3376 Canterbury Road, Croydon, Surrey, CRO 3HA
IIF 34
- 1
ASTON CLINTON DEVELOPMENTS LIMITED
10823960Insolvency (Case 1) In administration
Administration started on 2023-10-05
Administration ended on 2025-10-062nd Floor 110 Cannon Street, LondonDissolved Corporate (20 parents)Officer2020-01-13 ~ 2021-08-31IIF 8 - Director → ME - 2
BEAVERS PROPERTIES LIMITED
1357218876 Canterbury Road, Croydon, Surrey, United KingdomDissolved Corporate (3 parents)Officer2021-08-18 ~ dissolvedIIF 30 - Director → ME - 3
CENTRE SQUARE COMMERCIAL LIMITED
12812938Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-29 during the appointment or period of control3rd Floor 37 Frederick Place, BrightonLiquidation Corporate (14 parents)Officer2020-08-20 ~ nowIIF 25 - Director → ME - 4
CENTRE SQUARE LIFESTYLE LTD
1230655376 Canterbury Road, Croydon, EnglandActive Corporate (14 parents)Officer2019-12-27 ~ nowIIF 11 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2023-10-03 during the appointment or period of controlINLAND (STONEGATE) LIMITED - 2016-10-03POOLE QUAY DEVELOPMENTS NO.3 LIMITED - 2016-05-26C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonIn Administration Corporate (21 parents, 3 offsprings)Officer2019-10-28 ~ nowIIF 21 - Director → ME - 6
CROYDON FRUITERERS LIMITED
0466840676 Canterbury Road, Croydon, SurreyActive Corporate (5 parents)Officer2003-02-17 ~ 2026-03-11IIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
DELAMARE ESTATE(CHESHUNT)LIMITED
00511696Insolvency (Case 1) In administration
Administration started on 2023-11-06 during the appointment or period of controlC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (19 parents, 1 offspring)Officer2022-06-09 ~ nowIIF 32 - Director → ME - 876 Canterbury Road, Croydon, Surrey, United KingdomDissolved Corporate (7 parents)Officer2020-01-13 ~ dissolvedIIF 16 - Director → ME
- 9
EMIRA DEVELOPMENTS LTD
13908017Insolvency (Case 1) In administration
Administration started on 2023-11-06 during the appointment or period of controlC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (14 parents, 1 offspring)Officer2022-02-10 ~ nowIIF 31 - Director → ME - 10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-08-06 during the appointment or period of controlINLAND BARKING LIMITED - 2019-10-25INLAND BUCKS LIMITED - 2019-09-053rd Floor 37 Frederick Place, BrightonLiquidation Corporate (13 parents)Officer2019-11-29 ~ nowIIF 10 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
GARNET DEVELOPMENTS LIMITED
1245688376 Canterbury Road, Croydon, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-02-11 ~ nowIIF 18 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12Insolvency (Case 1) In administration
Administration started on 2024-05-10 during the appointment or period of control
Administration ended on 2025-05-13 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-05-13 during the appointment or period of control3rd Floor 37 Frederick Place, BrightonLiquidation Corporate (22 parents, 2 offsprings)Officer2019-12-20 ~ nowIIF 9 - Director → ME - 13
HILLINGDON HOMES LIMITED
1288222076 Canterbury Road, Croydon, Surrey, United KingdomDissolved Corporate (3 parents)Officer2020-09-16 ~ dissolvedIIF 29 - Director → ME - 14INLAND DEVELOPMENTS LIMITED - 2019-10-2476 Canterbury Road, Croydon, Surrey, EnglandActive Corporate (6 parents, 2 offsprings)Officer2020-01-13 ~ nowIIF 12 - Director → ME
- 15
HITCHIN PROPERTIES LIMITED
11364586Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-15Frp Advisory Trading Limited, 34 Falcon Court, Stockton-on-teesLiquidation Corporate (15 parents)Officer2020-09-29 ~ 2021-08-31IIF 24 - Director → ME - 16
- 17Insolvency (Case 1) In administration
Administration started on 2023-09-28 during the appointment or period of controlC/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonIn Administration Corporate (11 parents)Officer2020-08-20 ~ nowIIF 33 - Director → ME - 18INLAND DEVELOPMENTS LIMITED - 2013-09-2076 Canterbury Road, Croydon, EnglandActive Corporate (11 parents)Officer2020-02-14 ~ nowIIF 26 - Director → ME
- 19
MANIBEN LLP
OC335987Netherstone, Promenade De Verdun, Purley, EnglandActive Corporate (15 parents)Officer2008-03-28 ~ nowIIF 23 - LLP Member → ME - 20
MB HILLINGDON LIMITED
0971118376 Canterbury Road, Croydon, Surrey, EnglandActive Corporate (9 parents)Officer2020-01-13 ~ nowIIF 13 - Director → ME - 21
QBAY LIMITED
1234539176 Canterbury Road, Croydon, Surrey, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2019-12-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-12-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
- 23
TOPAZ DEVELOPMENTS LIMITED
12661312Insolvency (Case 1) In administration
Administration started on 2023-09-28 during the appointment or period of control
Administration ended on 2025-09-23 during the appointment or period of controlC/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2020-06-11 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 24
UXBRIDGE HOMES LIMITED
1108005276 Canterbury Road, Croydon, Surrey, United KingdomActive Corporate (10 parents)Officer2020-01-13 ~ nowIIF 15 - Director → ME - 25
W PARK HOLDINGS LIMITED
1433912276 Canterbury Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2022-09-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 26
ZIRCON DEVELOPMENTS LIMITED
1221313776 Canterbury Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2019-09-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-09-18 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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