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

Mr Parin Mohanlal Shah

    Related profiles found in government register
  • Mr Parin Mohanlal Shah
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 1
    • The Cedars, Chorleywood Road, Rickmansworth, Hertfordshire, WD3 4EY

      IIF 2
  • Shah, Parin Mohanlal
    British accountant born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • 99, Kenton Road, Harrow, Middlesex, HA3 0AN, England

      IIF 3
  • Shah, Parin Mohanlal
    British businessman born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 4
    • Gable House, 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom

      IIF 5 IIF 6
  • Shah, Parin Mohanlal
    British certified accountant born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • 99, Kenton Road, Harrow, Middlesex, HA3 0AN, England

      IIF 7
child relation
Offspring entities and appointments
Active 4
  • 1
    99 Kenton Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,056 GBP2024-03-31
    Officer
    2016-11-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    Baltic House, 4 & 5 Batic Street East, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,562,963 GBP2020-04-30
    Officer
    2003-10-03 ~ dissolved
    IIF 7 - Director → ME
  • 3
    SANPAR EXPORT & IMPORT LIMITED - 2021-02-09
    The Cedars, Chorleywood Road, Rickmansworth, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    34,368 GBP2023-10-31
    Officer
    2003-07-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 6 - Director → ME
Ceased 1
  • 1
    CREATIVE MARKET FINANCE LIMITED - 2018-06-13
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -22,739 GBP2023-12-31
    Officer
    2012-06-21 ~ 2013-07-01
    IIF 5 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.