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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Charulata Raichand

    Related profiles found in government register
  • Shah, Charulata Raichand
    British accountant born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gable House, 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom

      IIF 1

    • icon of address Gable House, 239 Regents Park Road, Finchley, London, N3 3LF, Uk

      IIF 2

    • icon of address Gable House, 239 Regents Park Road, London, N3 3LF

      IIF 3 IIF 4
  • Shah, Charulata Raichand
    British company director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 5
  • Shah, Charulata Raichand
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gable House, 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom

      IIF 6

    • icon of address Gable House, 239 Regents Park, Road, Finchley, London, N3 3LF

      IIF 7

    • icon of address Gable House, 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom

      IIF 8 IIF 9 IIF 10

    • icon of address Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 13
  • Shah, Charulata Raichand
    born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gable House, 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom

      IIF 14

    • icon of address Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 15 IIF 16
  • Miss Charulata Raichand Shah
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gable House, 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom

      IIF 17 IIF 18 IIF 19

    • icon of address Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Charulata Raichand Shah
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 23
  • Shah, Charulata Raichand
    British

    Registered addresses and corresponding companies

    • icon of address 239, Regents Park Road, London, N3 3LF, United Kingdom

      IIF 24

    • icon of address Gable House, 239 Regents Park Road, London, N3 3LF

      IIF 25
  • Shah, Charulata Raichand

    Registered addresses and corresponding companies

    • icon of address Gable House, 239 Regents Park Road, Finchley, London, N3 3LF

      IIF 26

    • icon of address Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 27 IIF 28
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    icon of calendar 2019-09-09 ~ dissolved
    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
  • 2
    icon of address Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,284 GBP2018-07-31
    Person with significant control
    icon of calendar 2016-07-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    67,490 GBP2023-07-31
    Officer
    icon of calendar 2022-07-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-07-05 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    CS CONSTRUCTION (CENTRAL) LIMITED - 2012-02-07
    icon of address Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-07 ~ dissolved
    IIF 9 - Director → ME
  • 6
    icon of address Gable House, 239 Regents Park Road, Finchley, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-03-31 ~ now
    IIF 14 - LLP Designated Member → ME
  • 7
    icon of address Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-14 ~ now
    IIF 15 - LLP Designated Member → ME
  • 8
    icon of address Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-03 ~ dissolved
    IIF 10 - Director → ME
  • 9
    icon of address Gable House, 239 Regents Park, Road, Finchley, London
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2012-03-30 ~ now
    IIF 7 - Director → ME
    icon of calendar 2024-06-01 ~ now
    IIF 27 - Secretary → ME
  • 10
    icon of address Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-04-08 ~ dissolved
    IIF 12 - Director → ME
  • 11
    icon of address Gable House, 239 Regents Park, Road, Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 4 - Director → ME
  • 12
    icon of address Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    188,316 GBP2015-11-30
    Officer
    icon of calendar 2014-06-05 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-11-24 ~ now
    IIF 13 - Director → ME
  • 14
    icon of address Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-06-18 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-06-18 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    icon of address Gable House, 239 Regents Park Road, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2002-09-14 ~ now
    IIF 3 - Director → ME
    icon of calendar 2024-06-01 ~ now
    IIF 28 - Secretary → ME
  • 16
    icon of address Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-06-24 ~ dissolved
    IIF 2 - Director → ME
  • 17
    icon of address Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2011-08-30 ~ dissolved
    IIF 1 - Director → ME
Ceased 6
  • 1
    icon of address 58 Adam Avenue, Great Sutton, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 1998-01-19 ~ 2009-02-20
    IIF 25 - Secretary → ME
  • 2
    icon of address Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-13 ~ 2013-04-12
    IIF 11 - Director → ME
  • 3
    icon of address Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-14 ~ 2012-03-16
    IIF 8 - Director → ME
  • 4
    ITALKO MINERALS LTD - 2014-09-16
    UK MARKET LISTINGS LTD - 2014-09-16
    UK MARKET INVESTMENTS LTD - 2014-04-11
    icon of address 46 Nova Road, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-12 ~ 2016-03-29
    IIF 24 - Secretary → ME
  • 5
    icon of address Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-09 ~ 2015-05-18
    IIF 26 - Secretary → ME
  • 6
    icon of address Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-01
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.