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, Bhavin

    Related profiles found in government register
  • Shah, Bhavin
    Indian it consultant born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Pempath Place, Wembley, Middlesex, HA9 8QW

      IIF 1
  • Shah, Bhavin
    British director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 224c, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom

      IIF 2
  • Shah, Bhavin
    British mortgage advisor born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Wynchgate, Southgate, London, N14 6RJ, United Kingdom

      IIF 3
  • Mr Bhavin Shah
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 224c, Building 3, North London Business Park, London, N11 1GN, United Kingdom

      IIF 4
  • Shah, Bhavin
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Wrights House, High Street, Great Missenden, HP16 0BE, England

      IIF 5
  • Shah, Bhavin
    British software consultant born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Suite 609 Britannia House, 1-11 Glenthorne Road, London, W6 0LH, England

      IIF 6
  • Shah, Bhavin
    born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW, England

      IIF 7
  • Shah, Bhavin
    British company director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW, England

      IIF 8 IIF 9 IIF 10
  • Shah, Bhavin
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire, WD6 2BW, United Kingdom

      IIF 11

    • Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire, WD6 2BW, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW, England

      IIF 18 IIF 19 IIF 20

    • The Moda Centre, Stirling Way, Borehamwood, WD6 2BW, England

      IIF 21
  • Shah, Bhavin
    British

    Registered addresses and corresponding companies

    • 14 Woodgate Avenue, Potters Bar, Hertfordshire, EN6 4EW

      IIF 22
  • Shah, Bhavin

    Registered addresses and corresponding companies

    • 105 Stag Lane, Edgware, Middlesex, HA8 5LJ

      IIF 23
  • Mr Bhavin Shah
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Moda Center, Stirling Way, Borehamwood, Hertfordshire, WD6 2BW

      IIF 24
  • Mr Bhavin Shah
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Suite 609 Britannia House, 1-11 Glenthorne Road, London, W6 0LH, England

      IIF 25
  • Bhavin Shah
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW, England

      IIF 26
child relation
Offspring entities and appointments
Active 20
  • 1
    Moda Business Centre, Stirling Way, Borehamwood, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -6,335 GBP2024-03-31
    Officer
    2017-09-13 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-09-13 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2023-03-15 ~ now
    IIF 8 - director → ME
  • 3
    Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-08-31 ~ dissolved
    IIF 17 - director → ME
  • 4
    DRESS TO IMPRESS LIMITED - 1998-03-05
    Moda Center, Stirling Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    -23,601 GBP2023-03-31
    Officer
    1998-01-31 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 5
    Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,936 GBP2024-03-31
    Officer
    2021-09-10 ~ now
    IIF 14 - director → ME
  • 6
    Moda Business Centre, Stirling Way, Borehamwood, England
    Corporate (3 parents)
    Equity (Company account)
    80,878 GBP2023-03-31
    Officer
    2013-01-24 ~ now
    IIF 18 - director → ME
  • 7
    Moda Business Centre, Stirling Way, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    569,856 GBP2023-03-31
    Officer
    2013-01-24 ~ now
    IIF 20 - director → ME
  • 8
    Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    744,221 GBP2023-03-31
    Officer
    2021-09-13 ~ now
    IIF 16 - director → ME
  • 9
    Moda Business Centre, Stirling Way, Borehamwood, England
    Corporate (7 parents)
    Current Assets (Company account)
    862,200 GBP2024-04-05
    Officer
    2013-05-23 ~ now
    IIF 7 - llp-designated-member → ME
  • 10
    Office 224c Building 3, North London Business Park, Oakleigh Road South, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-12-23 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    Suite 609 Britannia House 1-11 Glenthorne Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    238,295 GBP2023-08-31
    Officer
    2010-08-25 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Suite 402 Britannia House, 1-11 Glenthorne Road Hammersmith, London
    Dissolved corporate (1 parent)
    Officer
    2008-06-20 ~ dissolved
    IIF 1 - director → ME
  • 13
    Moda Business Centre, Stirling Way, Borehamwood, England
    Corporate (4 parents)
    Equity (Company account)
    94,452 GBP2023-03-31
    Officer
    2023-03-15 ~ now
    IIF 10 - director → ME
  • 14
    Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,577 GBP2024-03-31
    Officer
    2019-03-22 ~ now
    IIF 12 - director → ME
  • 15
    The Moda Centre, Stirling Way, Borehamwood, England
    Corporate (3 parents)
    Officer
    2024-04-09 ~ now
    IIF 21 - director → ME
  • 16
    Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2021-06-09 ~ dissolved
    IIF 13 - director → ME
  • 17
    Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -226,857 GBP2023-03-31
    Officer
    2019-03-26 ~ now
    IIF 15 - director → ME
  • 18
    Mayfair House, 14-18 Heddon Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-15 ~ dissolved
    IIF 3 - director → ME
  • 19
    Wrights House, High Street, Great Missenden, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-23
    Officer
    2024-04-09 ~ now
    IIF 5 - director → ME
  • 20
    Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-06-29 ~ now
    IIF 11 - director → ME
Ceased 2
  • 1
    67 Hartland Drive, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    7,751 GBP2024-03-31
    Officer
    2005-03-21 ~ 2010-03-21
    IIF 22 - secretary → ME
  • 2
    DRESS TO IMPRESS LIMITED - 1998-03-05
    Moda Center, Stirling Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    -23,601 GBP2023-03-31
    Officer
    1997-10-16 ~ 1998-01-31
    IIF 23 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.