logo
explain how to read the page

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, Vimal Navin

    Related profiles found in government register
  • Shah, Vimal Navin
    English born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Doughty Street, London, WC1N 2PH, England

      IIF 1

    • 45, Wieland Road, Northwood, HA6 3QX, England

      IIF 2

    • Devonshire House, C/o Letsinvest Ltd, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 3
  • Shah, Vimal Navin
    English company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 45, Wieland Road, Northwood, Middlesex, HA6 3QX, England

      IIF 4
  • Shah, Vimal Navin
    English director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Doughty Street, London, WC1N 2PH, England

      IIF 5 IIF 6

    • 1, Doughty Street, London, WC1N 2PH, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Shah, Vimal Navin
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1 Doughty Street, London, WC1N 2PH

      IIF 10 IIF 11

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 12 IIF 13

    • 117, Kingshill Avenue, Harrow, HA3 8LA, England

      IIF 14

    • 1, Doughty Street, London, WC1N 2PH

      IIF 15

    • 1, Doughty Street, London, WC1N 2PH, England

      IIF 16
  • Shah, Vimal Navin
    British chartered accountant born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Doughty Street, London, WC1N 2PH, England

      IIF 17

    • 1 Doughty Street, London, WC1N 2PH, United Kingdom

      IIF 18

    • 5, Winscombe Way, Stanmore, Middlesex, HA7 3AX

      IIF 19

    • 5 Winscombe Way, Stanmore, Middx, HA7 3AX

      IIF 20 IIF 21
  • Shah, Vimal Navin
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 45, Wieland Road, Northwood, HA6 3QX, England

      IIF 22
  • Shah, Vimal Navin
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 45 Wieland Road, Northwood, Middlesex, HA6 3QX, United Kingdom

      IIF 23

    • 5 Winscombe Way, Stanmore, Middx, HA7 3AX

      IIF 24

    • Haunton Hall, Haunton, Tamworth, B79 9HW, England

      IIF 25
  • Shah, Vimal Navin
    born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1 Doughty Street, London, WC1N 2PH

      IIF 26 IIF 27

    • 5, Winscombe Way, Stanmore, Middlesex, HA7 3AX, United Kingdom

      IIF 28
  • Mr Vimal Navin Shah
    English born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Vimal
    British, director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Doughty Street, London, WC1N 2PH, England

      IIF 38
  • Mr Vimal Navin Shah
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, C/o Letsinvest Ltd, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 39
  • Shah, Vimal Navin
    British

    Registered addresses and corresponding companies
  • Shah, Vimal Navin
    British chartered accountant

    Registered addresses and corresponding companies
  • Shah, Vimal
    British trainee accountant born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Templars Crescent, Finchley, London, N3 3QS

      IIF 46 IIF 47
  • Mr Vimal Shah
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Doughty Street, London, WC1N 2PH

      IIF 48
  • Shah, Vimal

    Registered addresses and corresponding companies

    • 1, Doughty Street, London, WC1N 2PH, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 17
  • 1
    1 Doughty Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-09 ~ dissolved
    IIF 21 - Director → ME
    2008-09-09 ~ dissolved
    IIF 45 - Secretary → ME
  • 2
    1 Doughty Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-16 ~ dissolved
    IIF 4 - Director → ME
  • 3
    1 Doughty Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -115,543 GBP2024-08-31
    Officer
    2013-07-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Haunton Hall, Haunton, Tamworth, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 25 - Director → ME
  • 5
    1 Doughty Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 6
    1 Doughty Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,368,257 GBP2024-03-31
    Officer
    1996-12-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    Devonshire House C/o Letsinvest Ltd, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    137,064 GBP2024-10-31
    Officer
    2017-05-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-12-31 ~ now
    IIF 39 - Has significant influence or control → OE
  • 8
    1 Doughty Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    57,694 GBP2024-03-31
    Officer
    1998-12-01 ~ now
    IIF 11 - Director → ME
    1999-07-05 ~ now
    IIF 40 - Secretary → ME
  • 9
    1 Doughty Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Person with significant control
    2024-08-29 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,972 GBP2023-11-30
    Officer
    2021-04-18 ~ now
    IIF 12 - Director → ME
  • 11
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    246 GBP2023-11-30
    Officer
    2021-04-18 ~ now
    IIF 13 - Director → ME
  • 12
    1 Doughty Street, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    270,273 GBP2024-03-31
    Officer
    2007-11-20 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    1 Doughty Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-03 ~ dissolved
    IIF 20 - Director → ME
    2001-09-03 ~ dissolved
    IIF 44 - Secretary → ME
  • 14
    45 Wieland Road, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,927 GBP2024-08-31
    Officer
    2019-08-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-08-22 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 15
    1st Floor, Court Row Chambers, Court Row, Ramsey, Isle Of Man
    Active Corporate (2 parents)
    Officer
    Responsible for director
    2023-02-01 ~ now
    IIF 38 - Managing Officer → ME
  • 16
    1 Doughty Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,629 GBP2025-03-31
    Officer
    1997-12-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    117 Kingshill Avenue, Harrow, England
    Active Corporate (2 parents)
    Officer
    2025-09-28 ~ now
    IIF 14 - Director → ME
Ceased 19
  • 1
    1 Doughty Street, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,049 GBP2024-12-31
    Officer
    2023-03-08 ~ 2023-03-11
    IIF 23 - Director → ME
  • 2
    ABBOT (MANAGEMENT CONSULTANTS) LIMITED - 1984-12-31
    1 Doughty Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    225,239 GBP2024-03-31
    Officer
    2005-01-01 ~ 2011-03-31
    IIF 41 - Secretary → ME
  • 3
    1 Doughty Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    206,404 GBP2024-03-31
    Officer
    1997-08-20 ~ 2011-04-01
    IIF 42 - Secretary → ME
  • 4
    ABLE CHILD AFRICA LTD. - 2020-06-02
    ABLECHILD AFRICA - 2020-04-14
    UGANDA SOCIETY FOR DISABLED CHILDREN - 2007-05-31
    UGANDA SOCIETY FOR DISABLED CHILDREN LIMITED - 1985-06-25
    34 Ponton Road, Nine Elms, London, England
    Active Corporate (11 parents)
    Officer
    2005-03-07 ~ 2012-07-21
    IIF 19 - Director → ME
  • 5
    1 Doughty Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-04 ~ 2018-09-18
    IIF 8 - Director → ME
    Person with significant control
    2018-04-04 ~ 2018-09-18
    IIF 33 - Ownership of shares – 75% or more → OE
  • 6
    DOUGHTY GARDENS LLP - 2011-09-13
    1 Doughty Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-19 ~ 2011-07-19
    IIF 28 - LLP Designated Member → ME
  • 7
    45 Wieland Road, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,935 GBP2024-07-31
    Officer
    2021-07-29 ~ 2022-12-31
    IIF 22 - Director → ME
    Person with significant control
    2021-07-29 ~ 2022-09-30
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 8
    1 Doughty Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,978 GBP2024-03-31
    Officer
    2019-03-26 ~ 2023-05-31
    IIF 6 - Director → ME
  • 9
    5 Winscombe Way, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2003-02-04 ~ 2008-11-01
    IIF 43 - Secretary → ME
  • 10
    1 Doughty Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,368,257 GBP2024-03-31
    Officer
    1992-10-30 ~ 1994-09-30
    IIF 47 - Director → ME
  • 11
    1 Doughty Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-29 ~ 2020-03-11
    IIF 49 - Secretary → ME
  • 12
    1 Doughty Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-04 ~ 2018-09-18
    IIF 9 - Director → ME
    Person with significant control
    2018-04-04 ~ 2018-09-18
    IIF 34 - Ownership of shares – 75% or more → OE
  • 13
    EAGLES PEAK HOLDINGS LIMITED - 2024-09-26
    66 Lincoln's Inn Fields, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-28 ~ 2022-10-21
    IIF 18 - Director → ME
  • 14
    1 Doughty Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-07-31
    Officer
    2019-07-19 ~ 2019-12-31
    IIF 5 - Director → ME
  • 15
    65 Delamere Road, Hayes, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    353,428 GBP2024-03-31
    Officer
    2013-05-09 ~ 2016-02-29
    IIF 17 - Director → ME
  • 16
    1 Doughty Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-04 ~ 2018-06-13
    IIF 7 - Director → ME
    Person with significant control
    2018-04-04 ~ 2018-06-13
    IIF 35 - Ownership of shares – 75% or more → OE
  • 17
    THE REAL FIGHT CLUB UK LTD - 2013-02-14
    1 Doughty Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-03-31 ~ 2009-01-31
    IIF 24 - Director → ME
  • 18
    1 Doughty Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,215 GBP2023-12-31
    Officer
    2021-12-03 ~ 2022-07-31
    IIF 16 - Director → ME
  • 19
    1 Doughty Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,629 GBP2025-03-31
    Officer
    1992-11-01 ~ 1994-09-30
    IIF 46 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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