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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, Kamal Somchand

    Related profiles found in government register
  • Shah, Kamal Somchand
    British accountant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Huber + Suhner (uk) Limited, Telford Road, Bicester, Oxfordshire, OX26 4LA, England

      IIF 1

    • icon of address Unit 5, Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, ST5 7UG, England

      IIF 2
  • Shah, Kamal Somchand
    British chartered accountant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Kamal Somchand
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 3, Grace Court, Totteridge Green, London, N20 8PY, United Kingdom

      IIF 26

    • icon of address Unit 10, Flag Business Exchange, Vicarage Farm Road, Peterborough, PE1 5TX, United Kingdom

      IIF 27

    • icon of address C/o Brendon Street Investments Ltd, 3 Grace Court, Totteridge Green, London, N20 8PY, United Kingdom

      IIF 28
  • Shah, Kamal Somchand
    born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Hazel Gardens, Edgware, Middlesex, HA8 8PE

      IIF 29

    • icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 30

    • icon of address First Floor, Unitec House, 2 Albert Place, Finchley Central, London, N3 1QB, United Kingdom

      IIF 31
  • Shah, Kamal
    British none born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 5 Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, ST5 7UG, England

      IIF 32
  • Mr Kamal Somchand Shah
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Grace Court, Totterridge Green, London, N20 8PY, United Kingdom

      IIF 33

    • icon of address First Floor, Burnells, 5 Garland Road, Stanmore, Middlesex, HA7 1NR

      IIF 34
  • Shah, Kamal Somchand
    British

    Registered addresses and corresponding companies
  • Shah, Kamal Somchand
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 3 Grace Court, Totteridge Green, London, N20 8PY, England

      IIF 41
  • Shah, Kamal Somchand

    Registered addresses and corresponding companies

    • icon of address 12, Hazel Gardens, Edgware, Middlesex, HA8 8PE, England

      IIF 42 IIF 43

    • icon of address 3, Grace Court, Totteridge Green, London, N20 8PY, United Kingdom

      IIF 44 IIF 45

    • icon of address Belfry House, Champions Way, Hendon, London, NW4 1PX, England

      IIF 46

    • icon of address Belfry House, Champions Way, Hendon, London, NW4 1PX, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address First Floor Burnells, 5 Garland Road, Stanmore, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    icon of calendar 2008-06-10 ~ dissolved
    IIF 29 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 2
    icon of address 3 Grace Court, Totteridge Green, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    icon of calendar 1997-10-02 ~ dissolved
    IIF 21 - Director → ME
  • 3
    icon of address Churchill House, Stirling Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    37,538 GBP2015-12-31
    Officer
    icon of calendar 2006-06-30 ~ dissolved
    IIF 35 - Secretary → ME
  • 4
    icon of address First Floor, Unitec House 2 Albert Place, Finchley Central, London, United Kingdom
    Active Corporate (17 parents)
    Current Assets (Company account)
    40,268 GBP2025-03-31
    Officer
    icon of calendar 2019-03-31 ~ now
    IIF 31 - LLP Member → ME
  • 5
    icon of address 8 Tanners Court, Tanners Meadow, Brockham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -142,781 GBP2024-12-31
    Officer
    icon of calendar 2009-10-05 ~ now
    IIF 26 - Director → ME
  • 6
    icon of address 3 Grace Court, Totteridge Green, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    icon of calendar 2017-09-20 ~ dissolved
    IIF 20 - Director → ME
  • 7
    icon of address 3 Grace Court, Totteridge Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-11-03 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 3 Grace Court, Totteridge Green, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    956,467 GBP2017-04-01 ~ 2018-03-31
    Officer
    icon of calendar 2016-05-04 ~ now
    IIF 44 - Secretary → ME
  • 9
    icon of address Churchill House, Stirling Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -72,395 GBP2016-12-31
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    IIF 37 - Secretary → ME
  • 10
    icon of address 2 Mere End Barn Heathend Farm, Hassall Road Alsager, Stoke-on-trent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-10 ~ dissolved
    IIF 25 - Director → ME
  • 11
    ELINTONE LIMITED - 2000-06-14
    THE FOWLER GROUP LIMITED - 2007-07-23
    icon of address Unit 10, Flag Business Exchange, Vicarage Farm Road, Peterborough, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ now
    IIF 27 - Director → ME
  • 12
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-11 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 13
    icon of address Belfry House Champions Way, Hendon, London
    Active Corporate (3 parents)
    Equity (Company account)
    -311,532 GBP2024-12-31
    Officer
    icon of calendar 2011-11-21 ~ now
    IIF 42 - Secretary → ME
  • 14
    icon of address 3 Grace Court, Totteridge Green, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    19,714,711 GBP2024-03-31
    Officer
    icon of calendar 2019-03-13 ~ now
    IIF 45 - Secretary → ME
  • 15
    icon of address Belfry House Champions Way, Hendon, London
    Active Corporate (3 parents)
    Equity (Company account)
    53,230 GBP2024-09-30
    Officer
    icon of calendar 2000-08-24 ~ now
    IIF 18 - Director → ME
  • 16
    HEALTHCARE ENTERPRISE (FERTILITY) LIMITED - 2007-10-09
    icon of address 82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-26 ~ dissolved
    IIF 9 - Director → ME
  • 17
    icon of address C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
    Dissolved Corporate (3 parents)
    Equity (Company account)
    277,759 GBP2020-12-31
    Officer
    icon of calendar 2004-06-17 ~ dissolved
    IIF 19 - Director → ME
  • 18
    icon of address 3 Grace Court, Totteridge Green, London
    Active Corporate (4 parents)
    Equity (Company account)
    105,467,649 GBP2024-03-31
    Officer
    icon of calendar 1999-10-05 ~ now
    IIF 41 - Secretary → ME
  • 19
    icon of address Belfry House, Champions Way, Hendon, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    126,292 GBP2024-03-31
    Officer
    icon of calendar 2019-04-12 ~ now
    IIF 16 - Director → ME
  • 20
    icon of address 12 Hazel Gardens, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1991-05-18 ~ dissolved
    IIF 3 - Director → ME
Ceased 22
  • 1
    HARTFORD GROUP PLC - 2006-03-30
    TECHTEAM LIMITED - 1998-02-12
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-05-09 ~ 2007-05-30
    IIF 10 - Director → ME
  • 2
    icon of address Metro Golf Centre, Champions Way, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -91,360 GBP2018-04-30
    Officer
    icon of calendar 2009-03-26 ~ 2010-08-01
    IIF 13 - Director → ME
    icon of calendar 2009-03-26 ~ 2010-08-01
    IIF 38 - Secretary → ME
  • 3
    icon of address Churchill House, Stirling Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    37,538 GBP2015-12-31
    Officer
    icon of calendar 2004-03-05 ~ 2006-06-30
    IIF 15 - Director → ME
  • 4
    icon of address 11 East Barnet Road, New Barnet, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-11 ~ 2025-02-17
    IIF 43 - Secretary → ME
  • 5
    icon of address Devonshire House, 60 Goswell Road, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-03-28 ~ 2005-03-07
    IIF 14 - Director → ME
  • 6
    THE NATIONAL SPORTING CLUB LIMITED - 2014-03-17
    MACANDRA LIMITED - 2004-11-18
    icon of address Suite G2, Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,184,130 GBP2018-03-28
    Officer
    icon of calendar 2006-05-08 ~ 2006-06-21
    IIF 7 - Director → ME
  • 7
    icon of address Unit 5 Aylesford Court, Works Road, Letchworth Garden City, England
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    469,720 GBP2024-03-31
    Officer
    icon of calendar 2022-09-05 ~ 2024-07-08
    IIF 28 - Director → ME
  • 8
    icon of address Churchill House, Stirling Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -72,395 GBP2016-12-31
    Officer
    icon of calendar 2001-08-31 ~ 2006-09-01
    IIF 6 - Director → ME
  • 9
    PHOENIX DYNAMICS LIMITED - 2022-11-04
    icon of address Unit 5 Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,881,204 GBP2023-12-31
    Officer
    icon of calendar 2010-02-23 ~ 2022-10-29
    IIF 2 - Director → ME
  • 10
    INDEPENDENT MEDIA SUPPORT LIMITED - 2013-04-18
    icon of address 10th Floor Centre Point, 103 New Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-15 ~ 1999-06-22
    IIF 4 - Director → ME
  • 11
    icon of address 39 Broadfields Avenue, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,721 GBP2019-03-31
    Officer
    icon of calendar 1998-04-14 ~ 2001-02-06
    IIF 11 - Director → ME
  • 12
    PREMIER TEAM PROMOTIONS LIMITED - 2023-11-06
    icon of address Stonex Stadium, Greenlands Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,177,885 GBP2021-06-30
    Officer
    icon of calendar 2005-12-20 ~ 2006-05-15
    IIF 5 - Director → ME
    icon of calendar 2012-03-06 ~ 2023-10-06
    IIF 23 - Director → ME
  • 13
    METRO PROPERTY INVESTMENTS LIMITED - 2010-08-18
    icon of address Belfry House, Champions Way, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    265,964 GBP2024-04-30
    Officer
    icon of calendar 2009-03-26 ~ 2016-11-21
    IIF 12 - Director → ME
    icon of calendar 2016-11-21 ~ 2019-07-19
    IIF 46 - Secretary → ME
  • 14
    icon of address 648 Mile End Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2024-07-26
    IIF 47 - Secretary → ME
  • 15
    icon of address Belfry House Champions Way, Hendon, London
    Active Corporate (3 parents)
    Equity (Company account)
    -311,532 GBP2024-12-31
    Officer
    icon of calendar 1997-10-23 ~ 2011-11-21
    IIF 8 - Director → ME
  • 16
    LAKE INTERCONNECTION SYSTEMS LIMITED - 2012-08-22
    icon of address Unit 5 Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-02 ~ 2022-11-08
    IIF 32 - Director → ME
  • 17
    PHOENIX DYNAMICS INVESTMENTS LIMITED - 2012-08-22
    icon of address Unit 5 Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-02-12 ~ 2022-10-29
    IIF 1 - Director → ME
  • 18
    icon of address Unit 5 Century Road, High Carr Business Park, Newcastle, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2017-11-24 ~ 2022-11-08
    IIF 24 - Director → ME
  • 19
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -15,120,342 GBP2020-06-30
    Officer
    icon of calendar 2005-08-08 ~ 2005-08-16
    IIF 39 - Secretary → ME
  • 20
    HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02
    icon of address Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    5,295,310 GBP2022-07-01 ~ 2023-06-30
    Officer
    icon of calendar 2000-12-13 ~ 2008-09-08
    IIF 36 - Secretary → ME
  • 21
    ULTIMATE HOUSING LIMITED - 2012-07-20
    GABBANA SERVICE PROVIDERS LIMITED - 2004-02-05
    icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -140,920 GBP2024-05-31
    Officer
    icon of calendar 2013-02-01 ~ 2021-12-24
    IIF 17 - Director → ME
  • 22
    WILINK
    - now
    WILINK PLC - 2006-11-02
    WILINK.COM PLC - 2002-05-24
    KNUTSFORD GROUP PLC - 2000-07-14
    icon of address The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-29 ~ 2000-09-26
    IIF 40 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.