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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Rupal Kanan Shah

    Related profiles found in government register
  • Mrs Rupal Kanan Shah
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 189, Kenmore Avenue, Harrow, HA3 8PB, England

      IIF 1
  • Shah, Rupal Kanan
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 189, Kenmore Avenue, Kenmore Avenue, Harrow, HA3 8PB, England

      IIF 2
  • Mrs Rupal Kanan Shah
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 87, Kingshill Drive, Kenton, Harrow, HA3 8QQ, United Kingdom

      IIF 3

    • Unit A4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England

      IIF 4 IIF 5
  • Mr Kanan Rashmikant Shah
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Rupal Kanan Shah
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 55 Peel Road, Unit A-4 Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom

      IIF 12
  • Kanan Rashmikant Shah
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A4 Livingstone, 55 Peel Road, Harrow, HA3 7QT, United Kingdom

      IIF 13
  • Shah, Rupal
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49 Empire Road, Perivale, Middlesex, UB6 7EH

      IIF 14 IIF 15

    • 5, Merton Road, Watford, Hertfordshire, WD18 0WU, England

      IIF 16

    • 5, Merton Road, Watford, WD18 0WU, United Kingdom

      IIF 17
  • Mrs Rupal Shah
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 178-180 Shirley Road, Shirley Road, Southampton, SO15 3FN, England

      IIF 18
  • Shah, Kanan Rashmikant
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87, Kingshill Drive, Harrow, Middlesex, HA3 8QQ, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 87, Kingshill Drive, Kenton, Harrow, HA3 8QQ, United Kingdom

      IIF 22 IIF 23

    • 88a, Masons Avenue, Harrow, Middlesex, HA3 5AR, England

      IIF 24

    • A4 Livingstone, 55 Peel Road, Harrow, HA3 7QT, United Kingdom

      IIF 25

    • 5, Merton Road, Watford, Hertfordshire, WD18 0WU, England

      IIF 26

    • 5, Merton Road, Watford, WD18 0WU, United Kingdom

      IIF 27
  • Shah, Kanan Rashmikant
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87, Kingshill Drive, Kenton, Harrow, HA3 8QQ, United Kingdom

      IIF 28
  • Mr Kanan Shah
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 189, Kenmore Avenue, Harrow, HA3 8PB, England

      IIF 29

    • Unit A-4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, Middlesex, HA3 7QT, England

      IIF 30
  • Shah, Rupal Kanan
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 55, Peel Road, A4- Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom

      IIF 31

    • 87, Kingshill Drive, Harrow, HA3 8QQ, England

      IIF 32

    • 87, Kingshill Drive, Harrow, Middlesex, HA3 8QQ, United Kingdom

      IIF 33

    • 87, Kingshill Drive, Kenton, Harrow, HA3 8QQ, United Kingdom

      IIF 34

    • Unit A4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38
  • Mr Kanan Rashmikant Shah
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 55, Peel Road, A4- Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom

      IIF 39

    • 55 Peel Road, Unit A-4 Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom

      IIF 40

    • Unit A4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England

      IIF 41
  • Kanan Rashmikant Shah
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit A4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England

      IIF 42
  • Shah, Kanan
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 189, Kenmore Avenue, Harrow, HA3 8PB, England

      IIF 43

    • 88a, Masons Avenue, Harrow Wealdstone, Middlesex, HA3 5AR, England

      IIF 44
  • Shah, Kanan Rashmikant
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 55, Peel Road, A4- Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom

      IIF 45

    • 55 Peel Road, Unit A-4 Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom

      IIF 46

    • 87, Kingshill Drive, Harrow, HA3 8QQ, England

      IIF 47

    • A4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England

      IIF 48

    • Unit A4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England

      IIF 49 IIF 50
  • Shah, Kanan Rashmikant

    Registered addresses and corresponding companies

    • 88a, Masons Avenue, Harrow, Middlesex, HA3 5AR, England

      IIF 51
  • Shah, Rupal
    British

    Registered addresses and corresponding companies
  • Shah, Rupal Kanan

    Registered addresses and corresponding companies

    • 87, Kingshill Drive, Harrow, Middlesex, HA3 8QQ, United Kingdom

      IIF 54

    • 40, New House Park, St Albans, AL1 1UJ, United Kingdom

      IIF 55
  • Shah, Kanan

    Registered addresses and corresponding companies

    • 88a, Masons Avenue, Harrow Wealdstone, Middlesex, HA3 5AR, England

      IIF 56

    • 5, Merton Road, Watford, Hertfordshire, WD18 0WU, England

      IIF 57

    • 5, Merton Road, Watford, WD18 0WU, United Kingdom

      IIF 58
child relation
Offspring entities and appointments 24
  • 1
    AAA HOSPITALITY & SERVICES LTD
    07646645
    88a Masons Avenue, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 24 - Director → ME
    2011-05-25 ~ dissolved
    IIF 51 - Secretary → ME
  • 2
    AEONPLUS SERVICES LIMITED
    07366350
    5 Merton Road, Watford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-06 ~ dissolved
    IIF 16 - Director → ME
    IIF 26 - Director → ME
    2010-09-06 ~ dissolved
    IIF 57 - Secretary → ME
  • 3
    AGS ACCOUNTANCY LTD
    12064492
    87 Kingshill Drive, Kenton, Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-06-21 ~ 2020-04-15
    IIF 22 - Director → ME
    2020-01-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-06-21 ~ 2020-05-15
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-05-15 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    AKSHAR GROUP SERVICES LTD
    10790398 15674650... (more)
    9 Westway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-15 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    BOLLYWOOD HOSPITALITY & SERVICES LTD
    07574654
    88a Masons Avenue, Harrow Wealdstone, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 44 - Director → ME
    2011-03-23 ~ dissolved
    IIF 56 - Secretary → ME
  • 6
    EQUIFIN ACCOUNTANCY LTD
    - now 09681565
    EQUIFIN SOLUTIONS LTD
    - 2021-11-22 09681565 13760587
    Unit A-4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2015-07-13 ~ 2015-09-30
    IIF 17 - Director → ME
    2018-08-15 ~ now
    IIF 47 - Director → ME
    2015-07-13 ~ 2017-01-15
    IIF 27 - Director → ME
    2017-01-15 ~ 2018-08-15
    IIF 2 - Director → ME
    2015-07-13 ~ 2018-08-15
    IIF 58 - Secretary → ME
    Person with significant control
    2017-01-15 ~ 2018-07-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-08-15 ~ now
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 7
    EQUIFIN PROPERTY LTD
    17318100
    Unit A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
    Active Corporate (1 parent)
    Officer
    2026-07-03 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2026-07-03 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 8
    EQUIFIN SOLUTIONS LTD
    13760587 09681565
    87 Kingshill Drive, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-11-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-11-23 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    GLOBAL REMITTANCE LTD
    06450126
    68 Creswell House Hirst Crescent, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2007-12-11 ~ 2008-12-31
    IIF 14 - Director → ME
    2007-12-11 ~ 2008-12-31
    IIF 53 - Secretary → ME
  • 10
    HENLEY RETAIL BARN LIMITED
    17315571
    Unit A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
    Active Corporate (3 parents)
    Officer
    2026-07-02 ~ now
    IIF 36 - Director → ME
  • 11
    HENLEY RETAIL STA LIMITED
    17315608
    Unit A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
    Active Corporate (3 parents)
    Officer
    2026-07-02 ~ now
    IIF 37 - Director → ME
  • 12
    INGENIOUS ACCOUNTANCY LTD
    13156962
    55 Peel Road, A4- Livingstone Court, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-16 ~ now
    IIF 45 - Director → ME
    2025-06-15 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    KNACK TECH LTD
    05658618
    6 Cawdor Crescent, Hanwell
    Dissolved Corporate (5 parents)
    Officer
    2005-12-20 ~ dissolved
    IIF 15 - Director → ME
    2005-12-20 ~ dissolved
    IIF 52 - Secretary → ME
  • 14
    KSK RETAIL LTD
    12094509
    178-180 Shirley Road, Southampton, England
    Active Corporate (4 parents)
    Officer
    2021-06-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 15
    ONESTOP DN7 LTD
    17310023
    Unit A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
    Active Corporate (2 parents)
    Officer
    2026-06-30 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2026-06-30 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    P&K DISTRIBUTORS LTD
    - now 11597292
    VYAS INTERNATIONAL LTD - 2021-10-07
    40 New House Park, St Albans, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-01 ~ now
    IIF 55 - Secretary → ME
  • 17
    PREMIUM ACCOUNTING SERVICES LIMITED
    03973750
    A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
    Active Corporate (6 parents)
    Officer
    2022-11-23 ~ now
    IIF 48 - Director → ME
  • 18
    PSM100 PROPERTIES LTD
    12338557
    A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
    Active Corporate (3 parents)
    Officer
    2019-11-28 ~ 2024-05-01
    IIF 28 - Director → ME
    Person with significant control
    2019-11-28 ~ 2024-05-01
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 19
    RKS DISTRIBUTION LTD
    16880206 12831490
    Unit A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
    Active Corporate (1 parent)
    Officer
    2025-11-28 ~ now
    IIF 38 - Director → ME
    IIF 49 - Director → ME
    Person with significant control
    2025-11-28 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    RP PHARMA DISTRIBUTIONS LTD - now
    RPS DISTRIBUTION LTD
    - 2026-04-07 12831490 16880206
    RP PHARMA DISTRIBUTIONS LTD
    - 2024-06-12 12831490
    356b, Clitheroe Court Alexandra Avenue, Harrow, England
    Active Corporate (2 parents)
    Officer
    2020-08-24 ~ 2025-08-08
    IIF 21 - Director → ME
    IIF 33 - Director → ME
    2020-08-24 ~ 2025-08-08
    IIF 54 - Secretary → ME
    Person with significant control
    2020-08-24 ~ 2025-08-08
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    SACRED DYNAMICS LIMITED
    12002730
    87 Kingshill Drive, Kenton, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-17 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-05-17 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 22
    SPARTA TRADING AND SERVICES LIMITED
    - now 13005987
    AEON IMPEXT LTD
    - 2021-02-08 13005987
    87 Kingshill Drive, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-09 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-11-09 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 23
    SUN EXIM LTD
    - now 08544881
    NEVIS PHARMA LTD - 2018-09-10
    55 Peel Road Unit A-4 Livingstone Court, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    2022-11-01 ~ 2024-05-10
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    SUN RETAIL SPEKE LTD
    16279231
    A4 Livingstone, 55 Peel Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.