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 Vimal Navin Shah

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

    Resident in England

    Registered addresses and corresponding companies

    • 1 Doughty Street, London, WC1N 2PH

      IIF 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8 IIF 9
  • 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 10
  • Shah, Vimal Navin
    English chartered accountant born in September 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • 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 12
  • 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 13 IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18

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

      IIF 19
  • Shah, Vimal Navin
    British accountant born in September 1970

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 1 Doughty Street, London, WC1N 2PH

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27
  • Shah, Vimal Navin
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29
  • Shah, Vimal Navin
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34
  • Shah, Vimal Navin
    born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1 Doughty Street, London, WC1N 2PH

      IIF 35 IIF 36

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

      IIF 37
  • Mr Vimal Shah
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Doughty Street, London, WC1N 2PH

      IIF 38
  • Shah, Vimal
    British, director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

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

      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
  • Shah, Vimal

    Registered addresses and corresponding companies

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

      IIF 48
child relation
Offspring entities and appointments
Active 16
  • 1
    1 Doughty Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-09 ~ dissolved
    IIF 27 - 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 12 - director → ME
  • 3
    1 Doughty Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -529,351 GBP2023-08-31
    Officer
    2013-07-02 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 3 - 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 34 - director → ME
  • 5
    1 Doughty Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 36 - llp-designated-member → ME
  • 6
    1 Doughty Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,221,756 GBP2023-03-31
    Officer
    1996-12-24 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - 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
    Corporate (2 parents)
    Equity (Company account)
    109,087 GBP2023-10-31
    Officer
    2017-05-17 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-12-31 ~ now
    IIF 10 - Has significant influence or control → OE
  • 8
    1 Doughty Street, London
    Corporate (5 parents)
    Equity (Company account)
    57,694 GBP2024-03-31
    Officer
    1998-12-01 ~ now
    IIF 20 - director → ME
    1999-07-05 ~ now
    IIF 40 - secretary → ME
  • 9
    1 Doughty Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2024-08-29 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20,972 GBP2023-11-30
    Officer
    2021-04-18 ~ now
    IIF 30 - director → ME
  • 11
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    246 GBP2023-11-30
    Officer
    2021-04-18 ~ now
    IIF 31 - director → ME
  • 12
    1 Doughty Street, London
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    310,632 GBP2023-03-31
    Officer
    2007-11-20 ~ now
    IIF 35 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - 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 26 - director → ME
    2001-09-03 ~ dissolved
    IIF 44 - secretary → ME
  • 14
    45 Wieland Road, Northwood, England
    Corporate (1 parent)
    Equity (Company account)
    -112 GBP2023-08-31
    Officer
    2019-08-22 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-08-22 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 15
    1st Floor, Court Row Chambers, Court Row, Ramsey, Isle Of Man
    Corporate (2 parents)
    Officer
    Responsible for director
    2023-02-01 ~ now
    IIF 39 - managing-officer → ME
  • 16
    1 Doughty Street, London
    Corporate (3 parents)
    Equity (Company account)
    9,656 GBP2024-03-31
    Officer
    1997-12-12 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 19
  • 1
    1 Doughty Street, London, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -116,760 GBP2023-12-31
    Officer
    2023-03-08 ~ 2023-03-11
    IIF 32 - director → ME
  • 2
    ABBOT (MANAGEMENT CONSULTANTS) LIMITED - 1984-12-31
    1 Doughty Street, London
    Corporate (2 parents)
    Equity (Company account)
    300,966 GBP2023-03-31
    Officer
    2005-01-01 ~ 2011-03-31
    IIF 41 - secretary → ME
  • 3
    1 Doughty Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    127,143 GBP2023-03-31
    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
    Corporate (13 parents)
    Officer
    2005-03-07 ~ 2012-07-21
    IIF 25 - director → ME
  • 5
    1 Doughty Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-04 ~ 2018-09-18
    IIF 16 - director → ME
    Person with significant control
    2018-04-04 ~ 2018-09-18
    IIF 5 - 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 37 - llp-designated-member → ME
  • 7
    45 Wieland Road, Northwood, England
    Corporate (2 parents)
    Officer
    2021-07-29 ~ 2022-12-31
    IIF 29 - director → ME
    Person with significant control
    2021-07-29 ~ 2022-09-30
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    1 Doughty Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,978 GBP2024-03-31
    Officer
    2019-03-26 ~ 2023-05-31
    IIF 14 - 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
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,221,756 GBP2023-03-31
    Officer
    1992-10-30 ~ 1994-09-30
    IIF 47 - director → ME
  • 11
    1 Doughty Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-29 ~ 2020-03-11
    IIF 48 - secretary → ME
  • 12
    1 Doughty Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-04 ~ 2018-09-18
    IIF 17 - director → ME
    Person with significant control
    2018-04-04 ~ 2018-09-18
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    EAGLES PEAK HOLDINGS LIMITED - 2024-09-26
    66 Lincoln's Inn Fields, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-06-28 ~ 2022-10-21
    IIF 24 - 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 13 - director → ME
  • 15
    65 Delamere Road, Hayes, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    353,428 GBP2024-03-31
    Officer
    2013-05-09 ~ 2016-02-29
    IIF 23 - director → ME
  • 16
    1 Doughty Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-04 ~ 2018-06-13
    IIF 15 - director → ME
    Person with significant control
    2018-04-04 ~ 2018-06-13
    IIF 7 - 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 33 - director → ME
  • 18
    1 Doughty Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,215 GBP2023-12-31
    Officer
    2021-12-03 ~ 2022-07-31
    IIF 28 - director → ME
  • 19
    1 Doughty Street, London
    Corporate (3 parents)
    Equity (Company account)
    9,656 GBP2024-03-31
    Officer
    1992-11-01 ~ 1994-09-30
    IIF 46 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.