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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

Mr Hatul Bharat Kumar Shah

    Related profiles found in government register
  • Mr Hatul Bharat Kumar Shah
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • H D House, Imperial Way, Watford, WD24 4BB, England

      IIF 1
  • Shah, Hatul Bharat Kumar
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Hatul Bharat Kumar
    British businessman born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 233, 1, Colonial Way, North Watford, Herts, United Kingdom

      IIF 26
  • Shah, Hatul Bharat Kumar
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Hd House, Imperial Way, North Watford, Herts, WD24 4LQ, United Kingdom

      IIF 27
  • Shah, Hatul Bharat Kumar
    British pharmacist born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 262, Battersea Park Road, London, SW11 3BP, England

      IIF 28

    • 37, Warren Street, London, W1T 6AD

      IIF 29

    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 30

    • First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, England

      IIF 31

    • Eastbury Lodge, 18 Bishops Avenue, Northwood, Middlesex, HA6 3DG

      IIF 32 IIF 33
  • Mr Hatul Bharat Kumar Shah
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hd House, Imperial Way, North Watford, Herts, WD24 4LQ, United Kingdom

      IIF 34
  • Shah, Hatul Bharat Kumar
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hd House, Imperial Way, North Watford, Herts, WD24 4LQ, United Kingdom

      IIF 35
  • Shah, Hatul Bharat Kumar
    British pharmacist born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 36
  • Shah, Hatul Bharat Kumar
    British pharmacist

    Registered addresses and corresponding companies

    • 198b, Dunstable Road, Luton, Beds, LU4 8JJ, United Kingdom

      IIF 37 IIF 38

    • Hd House, Imperial Way, North Watford, Hertfordshire, WD24 4BB, United Kingdom

      IIF 39

    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Eastbury Lodge, 18 Bishops Avenue, Northwood, Middlesex, HA6 3DG

      IIF 43

    • Flat 7 The Manor House, 23 Eastbury Avenue, Northwood, Middlesex, HA6 3LJ

      IIF 44
  • Shah, Hatul Bharat Kumar

    Registered addresses and corresponding companies

    • Hd House, Imperial Way, North Watford, Herts, WD24 4LQ, United Kingdom

      IIF 45

    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 46

    • Lalihans 66 Ducks Hill Road, Northwood, Middlesex, HA6 2SD

      IIF 47
  • Shah, Hatul

    Registered addresses and corresponding companies

    • First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, England

      IIF 48
child relation
Offspring entities and appointments
Active 29
  • 1
    AVENIR CLINICS LIMITED
    12390665
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    53,330 GBP2024-03-31
    Officer
    2020-02-03 ~ now
    IIF 3 - Director → ME
    2020-01-07 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AVENIR PARTNERS LTD
    16556355
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BMK PROPERTIES LIMITED
    06657460
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -84,913 GBP2021-09-01 ~ 2022-08-31
    Officer
    2008-07-28 ~ now
    IIF 12 - Director → ME
  • 4
    CARTER (2005) PROPERTY LIMITED
    10888799
    112-114 High Street, Northwood, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    11,788 GBP2021-09-01 ~ 2022-08-31
    Officer
    2017-07-28 ~ now
    IIF 24 - Director → ME
  • 5
    CARTER CHEMIST (2005) LIMITED
    05371655 01862002
    Carter Chemist, 112-114 High Street, Northwood, Middlesex
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    74,286 GBP2021-09-01 ~ 2022-08-31
    Officer
    2005-02-22 ~ now
    IIF 21 - Director → ME
    2005-02-22 ~ now
    IIF 41 - Secretary → ME
  • 6
    CARTER CHEMIST LIMITED
    - now 01862002 05371655
    MALTPALM LIMITED - 1984-12-07
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    67,564 GBP2021-09-01 ~ 2022-08-31
    Officer
    2003-11-01 ~ now
    IIF 15 - Director → ME
  • 7
    CLAREPHARM LIMITED
    02940027
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,165,947 GBP2023-09-01 ~ 2024-08-31
    Officer
    2021-03-02 ~ now
    IIF 22 - Director → ME
  • 8
    HEALTH DISPENSE LIMITED
    04725469
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    162,569 GBP2023-09-01 ~ 2024-08-31
    Officer
    2003-05-29 ~ now
    IIF 10 - Director → ME
  • 9
    HEALTH DISPENSE PROPERTY COMPANY LIMITED
    10819323
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,847 GBP2023-09-01 ~ 2024-08-31
    Officer
    2017-06-14 ~ now
    IIF 19 - Director → ME
  • 10
    INDEPENDENT PHARMACY FEDERATION
    05929324
    37 Warren Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 29 - Director → ME
  • 11
    JBK PROPERTY LTD
    09305124
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -51,479 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-11-11 ~ now
    IIF 18 - Director → ME
  • 12
    LA PHARMA LIMITED
    04995865
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -55,213 GBP2023-09-01 ~ 2024-08-31
    Officer
    2004-01-13 ~ now
    IIF 11 - Director → ME
    2004-01-13 ~ now
    IIF 42 - Secretary → ME
  • 13
    LA PHARMA PROPERTY LIMITED
    14386553
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-09-29 ~ now
    IIF 20 - Director → ME
  • 14
    MEDEASY LIMITED
    - now 05133273
    SIGMA MOBILITY LIMITED
    - 2019-05-01 05133273
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2005-05-26 ~ dissolved
    IIF 36 - Director → ME
    2005-05-26 ~ dissolved
    IIF 40 - Secretary → ME
  • 15
    MERCHANT TAYLORS' SCHOOL
    03411540 02275287
    Sandy Lodge, Northwood, Middlesex
    Active Corporate (15 parents)
    Officer
    2025-11-19 ~ now
    IIF 23 - Director → ME
  • 16
    MODERN PHARMA LIMITED
    03920939
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -150 GBP2023-09-01 ~ 2024-08-31
    Officer
    2006-12-21 ~ now
    IIF 5 - Director → ME
  • 17
    OPD LABORATORIES LIMITED
    03181478
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,698,239 GBP2023-08-31
    Officer
    2025-07-31 ~ now
    IIF 17 - Director → ME
  • 18
    ORION HOLDINGS (UK) LIMITED
    08802898
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2023-04-24 ~ now
    IIF 35 - Director → ME
  • 19
    PHARMSMART LIMITED
    - now 07757402
    GROWBIZ LIMITED
    - 2013-02-14 07757402
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -33,893 GBP2023-09-01 ~ 2024-08-31
    Officer
    2011-09-07 ~ now
    IIF 13 - Director → ME
    2011-09-07 ~ now
    IIF 46 - Secretary → ME
  • 20
    RX FARMA LIMITED
    - now 04126111
    CLUB RX LIMITED - 2003-02-20
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,018,921 GBP2023-08-31
    Officer
    2025-07-31 ~ now
    IIF 8 - Director → ME
  • 21
    SAI LUTON LIMITED
    07173856
    First Floor Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -503,720 GBP2019-04-01 ~ 2020-03-31
    Officer
    2018-11-08 ~ dissolved
    IIF 31 - Director → ME
    2018-11-08 ~ dissolved
    IIF 48 - Secretary → ME
  • 22
    SELECTIVE SUPPLIES LIMITED
    03794482
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    240,300 GBP2023-08-31
    Officer
    2025-07-31 ~ now
    IIF 14 - Director → ME
  • 23
    SIGCARE LIMITED
    - now 06549165
    JUNESPIRIT LIMITED - 2009-03-05
    Hd House Imperial Way, North Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    371,887 GBP2022-09-01 ~ 2023-08-31
    Officer
    2009-04-07 ~ now
    IIF 2 - Director → ME
    2009-04-07 ~ now
    IIF 39 - Secretary → ME
  • 24
    SIGMA PHARMACEUTICALS PLC
    - now 01561802
    ROXBURGHE EXPORTS LIMITED - 1986-11-19
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2011-03-04 ~ now
    IIF 6 - Director → ME
  • 25
    SMARTSPRUCE LIMITED
    - now 04509390
    ALMUS PHARMACEUTICALS LIMITED - 2004-02-06
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    103 GBP2016-08-31
    Officer
    2004-11-02 ~ dissolved
    IIF 26 - Director → ME
  • 26
    SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED
    - now 06655860
    SIGMA HEALTHCARE LIMITED - 2010-04-23
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    177,978 GBP2022-09-01 ~ 2023-08-31
    Officer
    2025-07-31 ~ now
    IIF 7 - Director → ME
  • 27
    TSU (EUROPE) LIMITED
    05683203
    410-412 Green Lanes, Palmers Green, London
    Active Corporate (4 parents)
    Equity (Company account)
    698,388 GBP2024-01-31
    Officer
    2006-01-21 ~ now
    IIF 4 - Director → ME
  • 28
    VALEBRET LIMITED
    01271125
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -5,354 GBP2023-09-01 ~ 2024-08-31
    Officer
    2012-12-18 ~ now
    IIF 9 - Director → ME
  • 29
    WESTBOURNE PHARMACY LIMITED
    - now 03921152
    CHEM1ST LIMITED - 2002-10-16
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -678,049 GBP2023-09-01 ~ 2024-08-31
    Officer
    2007-07-17 ~ now
    IIF 16 - Director → ME
Ceased 9
  • 1
    GOULDS UK LTD
    06915786
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    20,987 GBP2023-09-01 ~ 2024-08-31
    Officer
    2009-09-01 ~ 2011-05-26
    IIF 33 - Director → ME
  • 2
    HEALTH DISPENSE LIMITED
    04725469
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    162,569 GBP2023-09-01 ~ 2024-08-31
    Officer
    2003-05-29 ~ 2005-03-16
    IIF 47 - Secretary → ME
  • 3
    MODERN PHARMA LIMITED
    03920939
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -150 GBP2023-09-01 ~ 2024-08-31
    Officer
    2006-12-21 ~ 2020-06-19
    IIF 38 - Secretary → ME
  • 4
    PHARMACY BRAND LIMITED
    06821573
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate
    Officer
    2009-06-11 ~ 2009-09-30
    IIF 32 - Director → ME
    2009-06-11 ~ 2009-09-30
    IIF 43 - Secretary → ME
  • 5
    RX FARMA LIMITED
    - now 04126111
    CLUB RX LIMITED - 2003-02-20
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,018,921 GBP2023-08-31
    Officer
    2019-10-03 ~ 2021-11-16
    IIF 27 - Director → ME
  • 6
    SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED
    - now 06655860
    SIGMA HEALTHCARE LIMITED - 2010-04-23
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    177,978 GBP2022-09-01 ~ 2023-08-31
    Officer
    2016-02-10 ~ 2022-02-17
    IIF 30 - Director → ME
  • 7
    TSU (EUROPE) LIMITED
    05683203
    410-412 Green Lanes, Palmers Green, London
    Active Corporate (4 parents)
    Equity (Company account)
    698,388 GBP2024-01-31
    Officer
    2006-01-21 ~ 2007-03-01
    IIF 44 - Secretary → ME
  • 8
    WESTBOURNE PHARMACY LIMITED
    - now 03921152
    CHEM1ST LIMITED - 2002-10-16
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -678,049 GBP2023-09-01 ~ 2024-08-31
    Officer
    2007-07-17 ~ 2020-06-19
    IIF 37 - Secretary → ME
  • 9
    WRICKLEMARSH LIMITED
    07736111
    262 Battersea Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -119,382 GBP2024-12-31
    Officer
    2017-09-29 ~ 2022-01-10
    IIF 28 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.