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, Bipin Mohanlal

    Related profiles found in government register
  • Shah, Bipin Mohanlal
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD

      IIF 1

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD, United Kingdom

      IIF 2

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD

      IIF 3 IIF 4 IIF 5

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, England

      IIF 9

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, United Kingdom

      IIF 10

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Greater London, HA8 5LD, United Kingdom

      IIF 11

    • Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, HP1 3AH, England

      IIF 12
  • Shah, Bipin Mohanlal
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 31, Burnt Oak Broadway, Edgware, HA8 5LD, United Kingdom

      IIF 13

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD, United Kingdom

      IIF 14 IIF 15
  • Shah, Bipin
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 10, Holdernesse Close, Isleworth, TW7 5TE, England

      IIF 16
  • Mr Bipin Mohanlal Shah
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD

      IIF 17 IIF 18

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Greater London, HA8 5LD, United Kingdom

      IIF 19
  • Bipin Shah
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 10, Holdernesse Close, Isleworth, TW7 5TE, England

      IIF 20
  • Shah, Bipin Mohanlal
    British

    Registered addresses and corresponding companies
  • Shah, Bipin Mohanlal
    British accountant

    Registered addresses and corresponding companies
  • Shah, Bipin
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, United Kingdom

      IIF 33
  • Mr Bipin Shah
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 18
  • 1
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,598,577 GBP2024-07-31
    Officer
    2017-05-26 ~ now
    IIF 5 - Director → ME
  • 2
    Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -263,630 GBP2024-07-31
    Officer
    2017-05-15 ~ now
    IIF 2 - Director → ME
  • 3
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    623,324 GBP2024-10-31
    Officer
    2016-04-26 ~ now
    IIF 9 - Director → ME
  • 4
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-28 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    220,852 GBP2025-01-31
    Officer
    2021-12-01 ~ now
    IIF 3 - Director → ME
  • 6
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 21 - Secretary → ME
  • 7
    Suite 3 109 High Street, Hemel Hempstead, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-07-31
    Officer
    2018-07-01 ~ now
    IIF 12 - Director → ME
  • 8
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,796,626 GBP2024-12-31
    Officer
    2019-01-16 ~ now
    IIF 6 - Director → ME
    2001-12-04 ~ now
    IIF 22 - Secretary → ME
  • 9
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1,908,172 GBP2024-10-31
    Officer
    2021-03-15 ~ now
    IIF 4 - Director → ME
  • 10
    Kimberley House, 31 Burnt Oak Broadway, Edgware
    Active Corporate (2 parents)
    Equity (Company account)
    663,512 GBP2024-10-31
    Officer
    2022-02-07 ~ now
    IIF 1 - Director → ME
  • 11
    Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-11 ~ dissolved
    IIF 14 - Director → ME
  • 12
    Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ dissolved
    IIF 15 - Director → ME
  • 13
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1,596,087 GBP2025-03-31
    Officer
    2019-01-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-03-24 ~ now
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 14
    10 Holdernesse Close, Isleworth, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2023-01-20 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 15
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    605,764 GBP2025-01-31
    Officer
    2018-04-10 ~ now
    IIF 7 - Director → ME
  • 16
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    203,333 GBP2024-11-30
    Officer
    2019-11-11 ~ now
    IIF 11 - Director → ME
  • 17
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2004-09-21 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    245,152 GBP2025-01-31
    Officer
    2023-01-10 ~ now
    IIF 10 - Director → ME
Ceased 11
  • 1
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    623,324 GBP2024-10-31
    Officer
    2015-09-23 ~ 2015-11-30
    IIF 13 - Director → ME
  • 2
    Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -199,995 GBP2024-06-30
    Officer
    ~ 2000-10-12
    IIF 28 - Secretary → ME
  • 3
    Other registered number: OC345434
    DEEKAY MANAGEMENT LIMITED - 2020-12-31
    Related registration: OC345434
    Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    279,575 GBP2024-06-30
    Officer
    ~ 2000-10-12
    IIF 25 - Secretary → ME
  • 4
    212 Great Portland Street, Lower Ground A/o Dr Joseph Iskaros, London
    Active Corporate (3 parents)
    Equity (Company account)
    710,862 GBP2024-03-31
    Officer
    2002-08-01 ~ 2006-11-14
    IIF 31 - Secretary → ME
  • 5
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    220,852 GBP2025-01-31
    Officer
    2003-12-09 ~ 2005-12-09
    IIF 32 - Secretary → ME
  • 6
    BINDI LIMITED - 1984-09-20
    31 Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate
    Officer
    ~ 2000-10-12
    IIF 24 - Secretary → ME
  • 7
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1,596,087 GBP2025-03-31
    Officer
    2003-02-28 ~ 2006-02-28
    IIF 29 - Secretary → ME
  • 8
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    605,764 GBP2025-01-31
    Officer
    2003-11-04 ~ 2006-02-22
    IIF 30 - Secretary → ME
  • 9
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    203,333 GBP2024-11-30
    Person with significant control
    2019-11-11 ~ 2019-12-17
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    19,543 GBP2024-10-31
    Officer
    1998-12-17 ~ 2005-12-15
    IIF 27 - Secretary → ME
  • 11
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -10,267 GBP2024-06-30
    Officer
    1999-01-14 ~ 2006-07-10
    IIF 26 - Secretary → 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.