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 Ketan Kumar Shah
- British born in April 1970
Mr Ketan Kumar Shah
Resident in United Kingdom
Registered addresses and corresponding companies16 Beaufort Court, Admirals Way, Docklands, London, E14 9XL, England
IIF 1 IIF 216 Beaufort Court, Admirals Way, London, Docklands, London, E14 9XL, England
IIF 3 IIF 4 IIF 5 (more)Quest House Flat 48, 125-135, Staines Road, Hounslow, TW3 3GQ, United Kingdom
IIF 1016 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, England
IIF 11 IIF 12 IIF 1316 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, United Kingdom
IIF 14 IIF 1516 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
IIF 16 IIF 17 IIF 18
- British born in April 1970
Shah, Ketan Kumar
Resident in United Kingdom
Registered addresses and corresponding companies10, Clare Close, Elstree, Borehamwood, Hertfordshire, WD6 3NJ, England
IIF 1916 Beaufort Court, Admirals Way, Docklands, London, E14 9XL, England
IIF 20 IIF 21 IIF 22 (more)Suite 15 Beaufort Court, Admirals Way, Docklands, London, E14 9XL, England
IIF 26 IIF 27Suite 16, Beaufort Court Admirals Way, South Quay, Docklands, London, E14 9XL
IIF 2816 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, England
IIF 29 IIF 3016 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, United Kingdom
IIF 31 IIF 32 IIF 3316 Beaufort Court, Admirals Way, Docklands, London, E14 9XL, U.k
IIF 3416 Beaufort Court, Admirals Way, Docklands, London, E14 9XL, United Kingdom
IIF 35 IIF 36 IIF 37
- British accountant born in April 1970
Shah, Ketan Kumar
Resident in United Kingdom
Registered addresses and corresponding companies10 Clare Close, Elstree, Hertfordshire, WD6 3NJ
IIF 38
- British director born in April 1970
Shah, Ketan Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1970Registered addresses and corresponding companies
Mr Ketan Kumar Shah
Rbs Accountants Limited, 16 Beaufort Court, Admirals Way, London, Docklands, E14 9XL, United Kingdom
IIF 42
- born in April 1970
Shah, Ketan Kumar
Resident in United Kingdom
Registered addresses and corresponding companies16 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, England
IIF 43
- British Registered addresses and corresponding companies
Shah, Ketan Kumar
- Registered addresses and corresponding companies
Shah, Ketan
Quest House Flat 48, 125-135, Staines Road, Hounslow, Middlesex, TW3 3GQ, United Kingdom
IIF 49
- 1
RBS ACCOUNTANTS (INTERNATIONAL) LIMITED
- 2026-02-19 05946423Suite 16 Beaufort Court Admirals Way, South Quay, Docklands, LondonActive Corporate (6 parents)Officer2015-10-29 ~ nowIIF 25 - Director → ME2006-10-18 ~ nowIIF 44 - Secretary → ME - 216 Beaufort Court Admirals Way, Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2025-01-02 ~ nowIIF 29 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 12 - Has significant influence or control → OE
- 3
BEAUFORT COURT MANAGEMENT (WATERSIDE) LIMITED
02185757Alliance Managing Agents, 6 Cochrane House, Admirals Way, LondonActive Corporate (29 parents, 1 offspring)Officer2016-01-19 ~ 2026-02-04IIF 19 - Director → ME - 4
CLORWITE CONSTRUCTION LTD
15186713Quest House Flat 48, 125-135, Staines Road, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2023-10-04 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2023-10-04 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 5COMPANY20181010 LIMITED - now16 Beaufort Court Admirals Way, Canary Wharf, London, United KingdomDissolved Corporate (4 parents)Officer2018-10-08 ~ 2018-10-08IIF 39 - Director → ME
- 6
DERBY LODGE PROPERTY LIMITED
1397609016 Beaufort Court Admirals Way, Canary Wharf, London, United KingdomActive Corporate (1 parent)Officer2022-03-15 ~ nowIIF 31 - Director → MEPerson with significant control2022-03-15 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 7
EUROPA FELIX (HOLDINGS) LIMITED
1068937716 Beaufort Court Admirals Way, Docklands, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2017-03-24 ~ nowIIF 37 - Director → MEPerson with significant control2017-03-24 ~ 2017-03-24IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 8
EUROPA FELIX LIMITED
1063628316 Beaufort Court Admirals Way, Docklands, London, United KingdomActive Corporate (2 parents)Officer2017-02-23 ~ nowIIF 35 - Director → MEPerson with significant control2017-02-23 ~ 2017-03-24IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 916 Beaufort Court Admirals Way, Canary Wharf, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-10-10 ~ nowIIF 33 - Director → MEPerson with significant control2018-10-10 ~ nowIIF 5 - Has significant influence or control → OE
- 10
KKSK HOLDINGS LIMITED
1615774416 Beaufort Court Admirals Way, Canary Wharf, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-12-31 ~ nowIIF 30 - Director → MEPerson with significant control2024-12-31 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 113rd Floor 10 Finch Road, Douglas, Isle Of ManActive Corporate (3 parents, 1 offspring)Officer2016-11-07 ~ nowIIF 34 - Director → ME
- 121st Floor Sixty Circular Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2024-10-10 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% → OEIIF 42 - Has significant influence or control → OEIIF 42 - Ownership of shares - More than 25% → OE
- 13
PASK PROPERTY LIMITED
1215569516 Beaufort Court Admirals Way, Canary Wharf, London, United KingdomActive Corporate (2 parents)Officer2019-08-14 ~ nowIIF 32 - Director → MEPerson with significant control2019-08-14 ~ nowIIF 16 - Has significant influence or control → OE - 14
ISLAND CLEANING SERVICES (UK) LIMITED
- 2006-10-25 04881481Suite 16 Beaufort Court Admirals Way, South Quay, Docklands, LondonActive Corporate (4 parents)Officer2003-08-29 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 15Suite 16 Beaufort Court Admirals Way, South Quay Docklands, LondonActive Corporate (5 parents)Officer2016-04-01 ~ nowIIF 21 - Director → ME2006-10-17 ~ 2016-04-01IIF 48 - Secretary → MEPerson with significant control2023-02-27 ~ 2026-02-27IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 16
RBS ACCOUNTANTS (LONDON) LIMITED
05946261Suite 16 Beaufort Court Admirals Way, South Quay Docklands, LondonActive Corporate (5 parents)Officer2016-04-01 ~ nowIIF 23 - Director → ME2006-10-18 ~ 2016-04-01IIF 46 - Secretary → MEPerson with significant control2025-09-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17Suite 16 Beaufort Court Admirals Way, South Quay Docklands, LondonActive Corporate (6 parents)Officer2016-04-01 ~ 2026-02-27IIF 24 - Director → ME2007-03-12 ~ 2016-04-01IIF 47 - Secretary → MEPerson with significant control2023-02-27 ~ 2026-02-27IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 18
RBS ACCOUNTANTS ADVISORY LIMITED
0779688716 Beaufort Court, Admirals Way Docklands, LondonActive Corporate (1 parent, 3 offsprings)Officer2011-10-04 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 19RBS LONDON LIMITED - 2001-02-28Suite 16 Beaufort Court Admirals Way, South Quay, Waterside, LondonActive Corporate (9 parents)Officer2006-04-01 ~ 2009-08-03IIF 38 - Director → ME2013-06-01 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2024-11-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
RBS ACCOUNTING LIMITED
0852038816 Beaufort Court, Admirals Way Docklands, London, United KingdomDissolved Corporate (1 parent)Officer2013-05-08 ~ dissolvedIIF 41 - Director → ME - 21
RBS SECRETARIES LIMITED
04439627Suite 16 Beaufort Court Admirals Way, South Quay, Docklands, LondonActive Corporate (5 parents, 3 offsprings)Officer2016-04-01 ~ nowIIF 20 - Director → ME2002-05-15 ~ 2016-04-01IIF 45 - Secretary → MEPerson with significant control2025-09-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 22
RBSCA LLP
OC45336316 Beaufort Court Admirals Way, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2024-08-13 ~ nowIIF 43 - LLP Designated Member → MEPerson with significant control2024-08-13 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove members → OE - 23
SHOO 604 (HOLDCO) LIMITED
09198079Suite 15 Beaufort Court, Admirals Way, Docklands, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-09-01 ~ nowIIF 26 - Director → ME - 24Suite 15 Beaufort Court, Admirals Way, Docklands, London, EnglandActive Corporate (6 parents)Officer2014-08-07 ~ nowIIF 27 - Director → ME
- 25
WELLINGTON MARKET PROPERTY LIMITED
1293935416 Beaufort Court Admirals Way, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer2020-10-08 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-10-08 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
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