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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

Shah, Hiren Hasmukh

    Related profiles found in government register
  • Shah, Hiren Hasmukh
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD, England

      IIF 1 IIF 2

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD, United Kingdom

      IIF 3

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD

      IIF 4 IIF 5 IIF 6

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, England

      IIF 11 IIF 12

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, United Kingdom

      IIF 13

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Greater London, HA8 5LD, United Kingdom

      IIF 14

    • Bawtrys Estate Management, Suite 3, 109 High Street, Hemel Hempstead, HP1 3AH, England

      IIF 15 IIF 16

    • C/o Bawtrys Estate Management, Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, HP1 3AH, England

      IIF 17

    • Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, HP1 3AH, England

      IIF 18

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, London, HA8 5LD, United Kingdom

      IIF 19
  • Shah, Hiren Hasmukh
    British accountant born in June 1979

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Hiren Hasmukh
    British certified chartered accountant born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, United Kingdom

      IIF 24
  • Shah, Hiren Hasmukh
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 2 The Chase, Edgware, Middlesex, HA8 5DJ

      IIF 25 IIF 26

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD, United Kingdom

      IIF 27 IIF 28

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD

      IIF 29 IIF 30
  • Mr Hiren Hasmukh Shah
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD

      IIF 31 IIF 32

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Greater London, HA8 5LD, United Kingdom

      IIF 33
  • Shah, Hiren Hasmukh
    British company secretary

    Registered addresses and corresponding companies

    • 2 The Chase, Edgware, Middlesex, HA8 5DJ

      IIF 34
child relation
Offspring entities and appointments 26
  • 1
    AVOCADO DEVELOPMENTS LIMITED
    06085623
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-02-06 ~ 2008-02-15
    IIF 23 - Director → ME
    2015-10-28 ~ now
    IIF 5 - Director → ME
  • 2
    AVOCADO DEVELOPMENTS WEALDSTONE LIMITED
    10771802
    Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-15 ~ now
    IIF 3 - Director → ME
  • 3
    BOGOTA ESTATES LIMITED
    09790702
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2015-09-23 ~ now
    IIF 12 - Director → ME
  • 4
    CRANBERRY CLOSE MANAGEMENT LIMITED
    09623590
    C/o Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2015-06-04 ~ now
    IIF 17 - Director → ME
  • 5
    CROCKHAMWELL ROAD MANAGEMENT LIMITED
    - now 04850392
    EVER 2180 LIMITED - 2003-10-09
    Coppid Hill House, Barkham Road, Wokingham, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2003-11-19 ~ 2008-06-30
    IIF 26 - Director → ME
  • 6
    HARLOW ESTATES LIMITED
    04988817
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (8 parents)
    Officer
    2003-12-09 ~ 2008-02-15
    IIF 25 - Director → ME
    2008-10-01 ~ now
    IIF 9 - Director → ME
  • 7
    HARMONY DIRECTORS LIMITED
    06503542
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2008-02-13 ~ dissolved
    IIF 30 - Director → ME
  • 8
    HIGHBURY NEW PARK MANAGEMENT LIMITED
    09711365
    Suite 3 109 High Street, Hemel Hempstead, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2015-07-30 ~ now
    IIF 18 - Director → ME
  • 9
    HYPERMATRIX SOLUTIONS LIMITED
    06109260
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (5 parents)
    Officer
    2007-02-15 ~ 2008-02-15
    IIF 22 - Director → ME
    2008-06-16 ~ now
    IIF 10 - Director → ME
  • 10
    KIMBERLEY CAPITAL ONE LTD
    09363616
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-04 ~ 2015-04-01
    IIF 24 - Director → ME
  • 11
    KIMBERLEY PROPERTY INVESTMENTS LIMITED
    04333969
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-12-04 ~ now
    IIF 4 - Director → ME
  • 12
    LIMA ESTATES LIMITED
    06728725
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (5 parents)
    Officer
    2008-10-21 ~ now
    IIF 11 - Director → ME
  • 13
    MARCHTOWN ESTATES LIMITED
    FC041706
    8 St Georges Street, Douglas, Im1 1ah, Isle Of Man
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-02 ~ now
    IIF 19 - Director → ME
  • 14
    MENDOZA ESTATES LIMITED
    08400742
    Kimberley House, 31 Burnt Oak Broadway, Edgware
    Active Corporate (2 parents)
    Officer
    2013-02-13 ~ now
    IIF 2 - Director → ME
  • 15
    NATAL ESTATES LIMITED
    11355420
    Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-11 ~ dissolved
    IIF 28 - Director → ME
  • 16
    NATAL FREEHOLD LIMITED
    11402444
    Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ dissolved
    IIF 27 - Director → ME
  • 17
    NEW WILLOW MANAGEMENT LIMITED
    11497806
    Kimberley House, 31 Burnt Oak Broadway, Edgware, England
    Active Corporate (7 parents)
    Officer
    2018-08-02 ~ now
    IIF 1 - Director → ME
  • 18
    NUMERICA ASSOCIATES LIMITED
    04682321
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (8 parents)
    Officer
    2003-02-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-03-24 ~ now
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
  • 19
    PRIAL TRADING LIMITED
    05195676
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2004-08-04 ~ 2006-03-31
    IIF 34 - Secretary → ME
  • 20
    REIGATE HILL HOTEL LIMITED
    05991267
    Bridge House Hotel, Reigate Hill, Reigate, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-11-07 ~ 2008-02-15
    IIF 20 - Director → ME
    2008-10-01 ~ 2014-08-15
    IIF 29 - Director → ME
  • 21
    SKYMARK INVESTMENTS LIMITED
    04952550
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (6 parents)
    Officer
    2003-11-04 ~ 2008-02-15
    IIF 21 - Director → ME
    2008-10-01 ~ now
    IIF 8 - Director → ME
  • 22
    SWAN WALK ESTATES LIMITED
    12307007
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-11 ~ now
    IIF 14 - 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
  • 23
    SYMPHONY NOMINEES LIMITED
    05236994
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (4 parents, 36 offsprings)
    Officer
    2004-09-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    VANILLA ESTATES LIMITED
    14583527
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-01-10 ~ now
    IIF 13 - Director → ME
  • 25
    WBG MANAGEMENT LIMITED
    10783508
    Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, England
    Active Corporate (6 parents)
    Officer
    2017-05-22 ~ now
    IIF 15 - Director → ME
  • 26
    WEALDSTONE MANAGEMENT LIMITED
    10991091
    Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, England
    Active Corporate (6 parents)
    Officer
    2017-10-02 ~ now
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.