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 Hasmukh Lal Shah

    Related profiles found in government register
  • Mr Hasmukh Lal Shah
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hasmukh Lal Shah
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Canterbury Road, Croydon, CR0 3HA, United Kingdom

      IIF 6 IIF 7
  • Shah, Hasmukh Lal
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Hasmukh Lal Shah
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

      IIF 22
  • Shah, Hasmukh Lal
    born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Groveland Avenue, London, SW16 3BG

      IIF 23
  • Shah, Hasmukh Lal
    British company director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

      IIF 24

    • C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 25
  • Shah, Hasmukh Lal
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Burnham Yard, London End, Beaconsfield, HP9 2JH, England

      IIF 26

    • 76, Canterbury Road, Croydon, CR0 3HA, England

      IIF 27 IIF 28

    • 76, Canterbury Road, Croydon, Surrey, CR0 3HA, United Kingdom

      IIF 29 IIF 30 IIF 31

    • C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 32 IIF 33

    • 76 Canterbury Road, Croydon, Surrey, CRO 3HA

      IIF 34
child relation
Offspring entities and appointments
Active 24
  • 1
    76 Canterbury Road, Croydon, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-18 ~ dissolved
    IIF 31 - director → ME
  • 2
    3rd Floor 37 Frederick Place, Brighton
    Corporate (3 parents)
    Officer
    2020-08-20 ~ now
    IIF 24 - director → ME
  • 3
    76 Canterbury Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    -43,000 GBP2023-09-30
    Officer
    2019-12-27 ~ now
    IIF 11 - director → ME
  • 4
    INLAND (STONEGATE) LIMITED - 2016-10-03
    POOLE QUAY DEVELOPMENTS NO.3 LIMITED - 2016-05-26
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-10-28 ~ now
    IIF 21 - director → ME
  • 5
    76 Canterbury Road, Croydon, Surrey
    Corporate (3 parents)
    Equity (Company account)
    37,432 GBP2023-08-31
    Officer
    2003-02-17 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2022-06-09 ~ now
    IIF 25 - director → ME
  • 7
    INLAND NEW HOMES LIMITED - 2021-06-18
    76 Canterbury Road, Croydon, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    35 GBP2020-12-31
    Officer
    2020-01-13 ~ dissolved
    IIF 16 - director → ME
  • 8
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2022-02-10 ~ now
    IIF 32 - director → ME
  • 9
    INLAND BARKING LIMITED - 2019-10-25
    INLAND BUCKS LIMITED - 2019-09-05
    3rd Floor 37 Frederick Place, Brighton
    Corporate (2 parents)
    Equity (Company account)
    -605,453 GBP2022-09-30
    Officer
    2019-11-29 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    76 Canterbury Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13 GBP2023-09-30
    Officer
    2020-02-11 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-02-11 ~ 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
  • 11
    3rd Floor 37 Frederick Place, Brighton
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-12-20 ~ now
    IIF 9 - director → ME
  • 12
    76 Canterbury Road, Croydon, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2020-09-16 ~ dissolved
    IIF 30 - director → ME
  • 13
    INLAND DEVELOPMENTS LIMITED - 2019-10-24
    76 Canterbury Road, Croydon, Surrey, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,964,970 GBP2022-12-31
    Officer
    2020-01-13 ~ now
    IIF 12 - director → ME
  • 14
    76 Canterbury Road, Croydon, Surrey
    Corporate (2 parents)
    Equity (Company account)
    121,755 GBP2024-06-30
    Officer
    2004-06-08 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 15
    INLAND DEVELOPMENTS LTD - 2020-11-24
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Corporate (3 parents)
    Equity (Company account)
    -610,687 GBP2021-05-31
    Officer
    2020-08-20 ~ now
    IIF 33 - director → ME
  • 16
    INLAND DEVELOPMENTS LIMITED - 2013-09-20
    76 Canterbury Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    -2,206,897 GBP2023-09-30
    Officer
    2020-02-14 ~ now
    IIF 27 - director → ME
  • 17
    76 Canterbury Road, Croydon, Surrey
    Corporate (14 parents)
    Equity (Company account)
    512,293 GBP2024-04-05
    Officer
    2008-03-28 ~ now
    IIF 23 - llp-member → ME
  • 18
    76 Canterbury Road, Croydon, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    8,726,531 GBP2022-12-31
    Officer
    2020-01-13 ~ now
    IIF 13 - director → ME
  • 19
    76 Canterbury Road, Croydon, Surrey, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -260 GBP2022-09-30
    Officer
    2019-12-06 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2019-12-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    INLAND COMMERCIAL PROPERTY LIMITED - 2022-02-28
    KCR (CYGNET) LIMITED - 2018-12-14
    INLAND COMMERCIAL LIMITED - 2018-07-30
    76 Canterbury Road, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    451,516 GBP2023-09-30
    Officer
    2021-01-08 ~ now
    IIF 28 - director → ME
  • 21
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -93 GBP2022-04-30
    Officer
    2020-06-11 ~ now
    IIF 29 - director → ME
    Person with significant control
    2020-06-11 ~ now
    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
  • 22
    76 Canterbury Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,024,472 GBP2023-09-30
    Officer
    2020-01-13 ~ now
    IIF 15 - director → ME
  • 23
    76 Canterbury Road, Croydon, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-09-06 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2022-09-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 24
    76 Canterbury Road, Croydon, Surrey, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,626 GBP2021-09-30
    Officer
    2019-09-18 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2019-09-18 ~ dissolved
    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
Ceased 2
  • 1
    2nd Floor, 110 Cannon Street, London
    Corporate (2 parents)
    Equity (Company account)
    -97,211 GBP2020-12-31
    Officer
    2020-01-13 ~ 2021-08-31
    IIF 8 - director → ME
  • 2
    Frp Advisory Trading Limited, 34 Falcon Court, Stockton-on-tees
    Corporate (2 parents)
    Equity (Company account)
    -7,191 GBP2020-09-30
    Officer
    2020-09-29 ~ 2021-08-31
    IIF 26 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.