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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

Mr Amit Shah

    Related profiles found in government register
  • Mr Amit Shah
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 476 St Albans Road, Watford, Hertfordshire, WD24 6QU, United Kingdom

      IIF 1

    • 476, St Albans Road, Watford, WD24 6QU, England

      IIF 2
  • Mr Amit Shah
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Merton Avenue, 32 Merton Avenue, Hillingdon, UB10 9BN, United Kingdom

      IIF 3

    • 6, Bourne Avenue, Southgate, N14 6PD, United Kingdom

      IIF 4
  • Mr Kantilal Shah
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Amit
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Downshall Avenue, Ilford, IG3 8NB, England

      IIF 17

    • 33, Downshall Avenue, Ilford, IG3 8NB, United Kingdom

      IIF 18

    • 1st Floor, 463 Stretford Road, Manchester, Lancs, M16 9AB

      IIF 19

    • 476 St Albans Road, Watford, Hertfordshire, WD24 6QU, United Kingdom

      IIF 20

    • 476, St Albans Road, Watford, WD24 6QU, England

      IIF 21
  • Shah, Amit
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Merton Avenue, Middlesex, Hillingdon, UB10 9BN, United Kingdom

      IIF 22
  • Mr Amit Shah
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 37, Foxglove Way, Luton, Bedfordshire, LU3 1EA, England

      IIF 23

    • Office 9 Chaucer House, 134 Biscot Road, Luton, LU3 1FL, England

      IIF 24
  • Dr Amit Shah
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7 Masons House, 1- 3 Valley Drive, London, NW9 9NG, England

      IIF 25

    • Arsley Suite ,regional House, 28-34 Chapel Street, Luton, LU1 2SE, England

      IIF 26
  • Dr Amit Shah
    British born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7 Masons House, 1-3 Valley Drive, London, NW9 9NG, England

      IIF 27
  • Shah, Amit Kantilal
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 260 Finchley Road, London, NW3 7AA, England

      IIF 28

    • 6, Bourne Avenue, Southgate, N14 6PD, United Kingdom

      IIF 29
  • Shah, Kantilal
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 159, Clapton Common, London, E5 9AE, United Kingdom

      IIF 30

    • 6, Bourne Avenue, London, N14 6PD, England

      IIF 31

    • 6, Bourne Avenue, London, N14 6PD, United Kingdom

      IIF 32 IIF 33

    • 6 Bourne Avenue, Southgate, London, N14 6PD

      IIF 34

    • 6, Bourne Avenue, Southgate, London, N14 6PD, United Kingdom

      IIF 35

    • 310, Harrow Road, Wembley, HA9 6LL, United Kingdom

      IIF 36 IIF 37
  • Shah, Kantilal
    British businessman born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Kantilal
    British director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Kantilal
    British property developer born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Bourne Avenue, Southgate, London, N14 6PD

      IIF 43
  • Mr Amit Shah
    English born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 28-34, Chapel Street, Luton, LU1 2SE, England

      IIF 44
  • Amit Shah
    British born in November 1979

    Registered addresses and corresponding companies

    • P O Box 49606-00100, P O Box 49606-00100, Nairobi, Kenya

      IIF 45
  • Mr Kantilal Shah
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • 6, Bourne Avenue, Southgate, London, N14 6PD

      IIF 46
  • Mr Amit Kantilal Shah
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 6, Bourne Avenue, London, N14 6PD

      IIF 47
  • Dr Amit Kantilal Shah
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 6, Bourne Avenue, London, N14 6PD, England

      IIF 48 IIF 49

    • 6 Bourne Avenue, Southgate, London, N14 6PD

      IIF 50
  • Shah, Amit
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Moorcroft Centre For The Community, Old School Place, Woking, Surrey, GU22 9PB, England

      IIF 51
  • Shah, Amit
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • Moorcroft Centre For The Community, Old School Place, Woking, Surrey, GU22 9PB, England

      IIF 52
  • Shah, Amit, Dr
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7 Masons House, 1- 3 Valley Drive, London, NW9 9NG, England

      IIF 53

    • Arsley Suite ,regional House, 28-34 Chapel Street, Luton, LU1 2SE, England

      IIF 54
  • Shah, Amit, Dr
    British born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7 Masons House, 1-3 Valley Drive, London, NW9 9NG, England

      IIF 55
  • Shah, Amit Kantilal
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 6, Borune Avenue, Bourne Avenue, London, N14 6PD, England

      IIF 56

    • 6 Bourne Avenue, Southgate, London, N14 6PD

      IIF 57 IIF 58 IIF 59
  • Shah, Kantilal
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • 159, Clapton Common, London, E5 9AE, United Kingdom

      IIF 60
  • Shah, Amit
    English born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Office 9 Chaucer House, 134 Biscot Road, Luton, LU3 1FL, England

      IIF 61
  • Shah, Kantilal
    British

    Registered addresses and corresponding companies

    • 159, Clapton Common, London, E5 9AE

      IIF 62

    • 6 Bourne Avenue, Southgate, London, N14 6PD

      IIF 63 IIF 64
  • Shah, Kantilal
    British company director

    Registered addresses and corresponding companies

    • 6 Bourne Avenue, Southgate, London, N14 6PD

      IIF 65
  • Shah, Kantilal
    British director

    Registered addresses and corresponding companies

    • 6 Bourne Avenue, Southgate, London, N14 6PD

      IIF 66
  • Shah, Amit Kantilal, Dr
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 87, Albert Bridge Road, London, SW11 4PF, England

      IIF 67
  • Shah, Kantilal

    Registered addresses and corresponding companies

    • 6, Bourne Avenue, London, N14 6PD, United Kingdom

      IIF 68
  • Shah, Amit

    Registered addresses and corresponding companies

    • 28-34, Chapel Street, Luton, LU1 2SE, England

      IIF 69

    • 37, Foxglove Way, Luton, Bedfordshire, LU3 1EA, England

      IIF 70
child relation
Offspring entities and appointments 31
  • 1
    A&S CONSULTANCY LTD
    06869166
    32 Merton Avenue, Middlesex, Hillingdon
    Dissolved Corporate (2 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 22 - Director → ME
  • 2
    ADDENBROOKES PROPERTIES LIMITED
    04566072
    6 Bourne Avenue, Southgate, London
    Active Corporate (6 parents)
    Officer
    2004-02-29 ~ 2013-03-01
    IIF 42 - Director → ME
    2002-10-17 ~ 2003-07-01
    IIF 39 - Director → ME
    2013-03-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-06-16 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    ADDVALE PROPERTIES LIMITED
    06480289
    6 Bourne Avenue, Southgate, London
    Dissolved Corporate (3 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 43 - Director → ME
    2008-01-22 ~ 2018-11-09
    IIF 58 - Director → ME
    2008-01-22 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 46 - Has significant influence or control as a member of a firm → OE
  • 4
    ALPHA 33 LIMITED
    11809352 12078728... (more)
    6 Bourne Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-06 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AMIT SHAH CONSULTING LIMITED
    10127208
    104 Church Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 18 - Director → ME
  • 6
    AMIT SHAH CONSULTING SERVICES LTD
    11335536
    476 St Albans Road, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-04-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-04-28 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    AMIT SHAH SERVICES LTD
    16220061
    Flat 7 Masons House, 1- 3 Valley Drive, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-30 ~ 2025-02-01
    IIF 53 - Director → ME
    2025-02-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-01-30 ~ 2025-02-01
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    2025-02-01 ~ 2025-02-05
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 8
    BECK-INTERIORS L LTD
    15563019
    Office 9 134, Biscot Road, Luton, England
    Active Corporate (4 parents)
    Officer
    2024-11-12 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-11-12 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 9
    CAMBRIDGE LANDS END LIMITED
    05943244
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-23 during the appointment or period of control
    Dissolved on 2018-07-23 during the appointment or period of control
    1 Beasleys Yard, 126a High Street, Uxbridge, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 59 - Director → ME
    2013-02-01 ~ dissolved
    IIF 62 - Secretary → ME
  • 10
    CLIVEDON HOMES LIMITED
    - now 11103521
    CLEVEDON HOMES LIMITED
    - 2017-12-11 11103521
    6 Bourne Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-12-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-12-08 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CODIFY THERAPEUTICS LIMITED
    14462405
    87 Albert Bridge Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-01 ~ now
    IIF 67 - Director → ME
  • 12
    COWPER ONE LIMITED
    11809505
    6 Bourne Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    CPCI LTD
    12646698
    Arsley Suite ,regional House, 28-34 Chapel Street, Luton, England
    Active Corporate (6 parents)
    Officer
    2025-02-10 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 14
    FEEL GOOD VENTURES LIMITED
    08453460
    33 Downshall Avenue, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-03-20 ~ dissolved
    IIF 17 - Director → ME
  • 15
    HADLEYS PROPERTIES LIMITED
    04308823
    6 Bourne Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2001-10-23 ~ now
    IIF 34 - Director → ME
    2001-10-23 ~ 2018-09-24
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-10 ~ 2024-09-18
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HARROWGATE ESTATES LIMITED
    11102837
    6 Bourne Avenue, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-12-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-12-08 ~ 2019-05-12
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-05-12 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HOLLINGSWORTH LIMITED
    OE011286
    Elm Tree House, Elm Tree Road, Onchan, Isle Of Man
    Registered Corporate (4 parents)
    Beneficial owner
    2019-02-05 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Has significant influence or control → OE
  • 18
    LIVING ART WALL LIMITED
    12847041
    476 St Albans Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-31 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    NEWSFORCE UK LTD
    16701928
    6 Bourne Avenue, Southgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    OLD VOLUNTEER LTD
    09402960
    28-34 Chapel Street, Luton, England
    Dissolved Corporate (5 parents)
    Officer
    2020-02-01 ~ 2020-05-29
    IIF 70 - Secretary → ME
    2019-05-16 ~ 2020-02-01
    IIF 69 - Secretary → ME
    Person with significant control
    2019-05-16 ~ 2020-02-01
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    2020-02-01 ~ 2020-05-29
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 21
    PRECINCT COMMERCIAL LIMITED
    14819791
    6 Bourne Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-04-21 ~ now
    IIF 13 - Right to appoint or remove directors → OE
  • 22
    PRECINCT PROPERTIES LIMITED
    04511957
    6 Bourne Avenue, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-09-25 ~ 2003-07-01
    IIF 38 - Director → ME
    2013-02-01 ~ now
    IIF 30 - Director → ME
    2003-07-01 ~ 2013-02-01
    IIF 57 - Director → ME
    Person with significant control
    2016-05-01 ~ 2024-09-24
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 23
    PRIME COTTAGES LIMITED
    04432001
    6 Bourne Avenue, Southgate, London
    Active Corporate (6 parents)
    Officer
    2002-05-07 ~ 2003-07-01
    IIF 40 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-05-20 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    PT SHAH LIMITED
    06268514
    310 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 63 - Secretary → ME
  • 25
    SEARCHLIGHT COUNSELLING & THERAPY LTD. - now
    RELATE WEST SURREY
    - 2025-10-30 03909277
    Moorcroft Centre For The Community, Old School Place, Woking, Surrey, England
    Active Corporate (59 parents)
    Officer
    2023-11-06 ~ 2023-12-31
    IIF 52 - Director → ME
    2023-11-07 ~ 2023-11-07
    IIF 51 - Director → ME
  • 26
    SPEAR PROPERTIES LIMITED
    09102237
    6 Bourne Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2014-06-25 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-07-05 ~ 2018-09-24
    IIF 8 - Has significant influence or control → OE
  • 27
    ST. JOHN'S WOOD CENTRAL LIMITED
    04644165
    6 Bourne Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2003-01-22 ~ 2003-07-01
    IIF 41 - Director → ME
    2018-09-24 ~ now
    IIF 31 - Director → ME
    2003-01-22 ~ 2003-07-01
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2018-09-24
    IIF 6 - Has significant influence or control → OE
  • 28
    THE BIG LIFE COMPANY LIMITED
    - now 04227431
    DIVERSE RESOURCES CONSULTANCY LIMITED - 2002-04-30
    Zion Community Resource Centre, 339 Stretford Road, Manchester, United Kingdom
    Active Corporate (39 parents, 9 offsprings)
    Officer
    2017-08-31 ~ 2023-12-01
    IIF 19 - Director → ME
  • 29
    THREE AVENUE LIMITED
    09977790
    6 Bourne Avenue, Southgate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-01-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-01-15 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 30
    TWO AVENUE LIMITED
    08855648
    6 Bourne Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-01-22 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 31
    VP BUSINESS SERVICES LTD
    09749623
    105 Windsor Avenue, Uxbridge, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.