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
Individuals in focus
Shah, Bharat Chimanlal
- British Registered addresses and corresponding companies
Shah, Bharat Chimanlal
- Registered addresses and corresponding companies
Shah, Bharat Chimanlal
- British born in December 1953
Shah, Bharat Chimanlal
Resident in United Kingdom
Registered addresses and corresponding companies16, Eastman Road, Acton, London, W3 7YG, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)The West Wing, The Matchworks, Speke Road, Liverpool, Merseyside, L19 2RF
IIF 1880, Cheapside, London, EC2V 6EE
IIF 1980, Cheapside, London, EC2V 6EE, England
IIF 20 IIF 2180, Cheapside, London, EC2V 6EE, United Kingdom
IIF 22 IIF 23Northdown House, 11-21 Northdown Street, London, N1 9BN
IIF 2417 Myrtleside Close, Northwood, Middlesex, HA6 2XQ, England
IIF 2517, Myrtleside Close, Northwood, Middlesex, HA6 2XQ, United Kingdom
IIF 2645 Dene Road, Northwood, Middlesex, HA6 2DD
IIF 27 IIF 28 IIF 29 (more)(less)45, Dene Road, Northwood, Middlesex, HA6 2DD, England
IIF 44 IIF 4545, Dene Road, Northwood, Middlesex, HA6 2DD, United Kingdom
IIF 4657, Myrtleside Close, Northwood, Greater London, HA6 2XQ, England
IIF 47 IIF 4857, Myrtleside Close, Northwood, HA6 2XQ, England
IIF 49 IIF 50 IIF 51Paul Strickland Scanner Centre, Mount Vernon Hospital, Northwood, Middlesex, HA6 2RN
IIF 522, Providence Place, West Bromwich, B70 8AF, England
IIF 53
- British company director born in December 1953
Shah, Bharat Chimanlal
Resident in United Kingdom
Registered addresses and corresponding companies80, Cheapside, London, EC2V 6EE
IIF 54
- British director/accountant born in December 1953
Shah, Bharat Chimanlal
Resident in United Kingdom
Registered addresses and corresponding companies45, Dene Road, Northwood, Middlesex, HA6 2DD, England
IIF 55
- British born in December 1953
Mr Bharat Chimanlal Shah
Resident in England
Registered addresses and corresponding companies57, Myrtleside Close, Northwood, HA6 2XQ, England
IIF 56
- British born in December 1953
Mr Bharat Chimanlal Shah
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 5717, Myrtleside Close, Northwood, HA6 2XQ, United Kingdom
IIF 5845 Dene Road, Northwood, Middlesex, HA6 2DD, England
IIF 5945, Dene Road, Northwood, Middlesex, HA6 2DD, United Kingdom
IIF 6057, Myrtleside Close, Northwood, Greater London, HA6 2XQ, England
IIF 61 IIF 62
Related profiles found in government register
Offspring entities and appointments
43
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-10 during the appointment or period of control
Dissolved on 2024-06-19 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (6 parents)Officer2012-02-20 ~ dissolvedIIF 25 - Director → ME2012-02-20 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 2RAPID 3303 LIMITED - 1987-08-1926 Sapcote Trading Centre, 374 High Road, Willesden, London, EnglandDissolved Corporate (4 parents)Officer1991-02-23 ~ 2007-10-04IIF 6 - Secretary → ME
- 3
ALDERBROOKE LIMITED
0797853573 Cornhill, LondonDissolved Corporate (4 parents, 1 offspring)Officer2015-03-01 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-12-18 ~ 2019-01-22IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE - 4ANT REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2022-05-18Insolvency (Case 1) In administration
Administration started on 2020-05-18INGLEBY (1837) LIMITED - 2010-05-2010 Fleet Place, LondonDissolved Corporate (27 parents, 1 offspring)Officer2017-01-12 ~ 2017-08-10IIF 24 - Director → ME - 5
ARTILLERY MANSIONS ESTATE MANAGEMENT COMPANY LIMITED
03559957140 Tachbrook Street, London, Greater London, EnglandActive Corporate (32 parents)Officer2015-03-26 ~ 2021-01-14IIF 55 - Director → ME - 6
- 7
BCS FINANCE LTD
13094350505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2020-12-21 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 8
CAPITAL MILK LIMITED
06333219Second Floor Park View, Riverside Way, Camberley, United KingdomActive Corporate (8 parents)Officer2021-08-31 ~ 2022-04-29IIF 14 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-19
Dissolved on 2014-08-20EVANS MECHANICAL SERVICES (NORTH WEST) LIMITED - 2004-02-12ITEMCOVER LIMITED - 1990-11-21Centurion House 129 Deansgate, ManchesterDissolved Corporate (12 parents)Officer2009-09-07 ~ 2010-06-30IIF 18 - Director → ME - 10
- 11F.J. JONES HEATING ENGINEERS LIMITED - 1991-08-22Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2009-05-22 ~ 2010-06-30IIF 43 - Director → ME
- 12
FIRSTGLAZE LIMITED
0505037645 Dene Road, Northwood, MiddlesexDissolved Corporate (4 parents)Officer2004-04-16 ~ dissolvedIIF 33 - Director → ME2004-04-16 ~ dissolvedIIF 2 - Secretary → ME - 13
FUSIONTINT LIMITED
0484509657 Myrtleside Close, Northwood, Greater London, EnglandActive Corporate (4 parents)Officer2003-08-08 ~ nowIIF 47 - Director → ME2003-08-08 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
GLENLOOM LIMITED
0513129345 Dene Road, Northwood, MiddlesexDissolved Corporate (4 parents)Officer2004-06-30 ~ dissolvedIIF 27 - Director → ME2004-06-30 ~ dissolvedIIF 1 - Secretary → ME - 15
PSYCHTEC GROUP LIMITED
- 2019-01-11 1157142457 Myrtleside Close, Northwood, EnglandActive Corporate (2 parents, 3 offsprings)Officer2018-09-17 ~ nowIIF 50 - Director → MEPerson with significant control2018-09-17 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 16
IPSYCHTEC IP LTD
1175945857 Myrtleside Close, Northwood, EnglandActive Corporate (3 parents)Officer2019-01-10 ~ nowIIF 51 - Director → ME - 17
- 18
KODAK LIMITED
00059535Building 8 Croxley Green Business Park, Hatters Lane, Watford, HertsActive Corporate (44 parents, 2 offsprings)Officer1998-01-01 ~ 2000-06-01IIF 40 - Director → ME - 19
KODAK PROCESSING COMPANIES LIMITED
02572736Hemelone, Boundary Way, Hemel Hempstead, HertsDissolved Corporate (22 parents)Officer1995-10-02 ~ 2000-11-13IIF 39 - Director → ME - 20
MILEORDER LIMITED
0483593357 Myrtleside Close, Northwood, Greater London, EnglandActive Corporate (4 parents)Officer2003-07-24 ~ nowIIF 48 - Director → ME2003-07-24 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
NIJJAR DAIRIES LIMITED
02874484Second Floor Park View, Riverside Way, Camberley, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2010-06-01 ~ 2022-04-29IIF 15 - Director → ME - 22
NIJJAR GROUP HOLDINGS (ACTON) LIMITED
07265694Second Floor Park View, Riverside Way, Camberley, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2013-02-19 ~ 2022-04-29IIF 16 - Director → ME - 23
NIJJAR HOLDINGS LIMITED
03027355Second Floor Park View, Riverside Way, Camberley, United KingdomActive Corporate (11 parents, 14 offsprings)Officer2010-06-01 ~ 2022-04-29IIF 13 - Director → ME - 24
NIJJAR PROPERTY LIMITED
03023969Second Floor Park View, Riverside Way, Camberley, United KingdomActive Corporate (13 parents, 1 offspring)Officer2010-06-01 ~ 2022-04-29IIF 17 - Director → ME - 25PAUL STRICKLAND SCANNER CENTRE(THE) - 2003-02-13Paul Strickland Scanner Centre, Rickmansworth Road, Northwood, MiddlesexActive Corporate (39 parents)Officer2011-02-18 ~ 2014-09-30IIF 52 - Director → ME
- 26
PICDAR GROUP LIMITED
03186627420 Thames Valley Park Drive, Thames Valley Park, Reading, BerkshireDissolved Corporate (14 parents)Officer2002-03-20 ~ 2005-05-31IIF 31 - Director → ME - 27THE NORTH BRITISH HOUSING GROUP LIMITED - 2000-06-01305 Gray's Inn Road, London, EnglandActive Corporate (76 parents, 71 offsprings)Officer2005-06-01 ~ 2006-03-06IIF 32 - Director → ME2010-01-01 ~ 2016-08-31IIF 20 - Director → ME
- 28
PLACES FOR PEOPLE PENSION TRUSTEE LIMITED
08589484305 Gray's Inn Road, London, EnglandActive Corporate (16 parents)Officer2016-09-01 ~ 2018-06-13IIF 54 - Director → ME - 29
- 30305 Gray's Inn Road, London, EnglandActive Corporate (36 parents, 5 offsprings)Officer2015-12-21 ~ 2016-08-31IIF 23 - Director → ME
- 31305 Gray's Inn Road, London, EnglandActive Corporate (47 parents, 39 offsprings)Officer2013-11-01 ~ 2016-08-31IIF 21 - Director → ME
- 32
QUESTOAK LIMITED
04835931Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-17 during the appointment or period of control
Dissolved on 2013-08-29 during the appointment or period of control1 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (6 parents)Officer2003-07-24 ~ dissolvedIIF 29 - Director → ME2003-07-24 ~ dissolvedIIF 3 - Secretary → ME - 33
ROZINA ALI REJUVENATION LIMITED
0801097045 Dene Road, Northwood, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-03-29 ~ dissolvedIIF 45 - Director → ME2012-03-29 ~ dissolvedIIF 11 - Secretary → ME - 34
- 35
SMART-SAL LTD
08129649505 Pinner Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2012-07-04 ~ dissolvedIIF 44 - Director → ME2012-07-04 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE - 36
SPEEDFIT LIMITED
05156671Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2009-05-22 ~ 2010-06-30IIF 28 - Director → ME - 37
STOCKLOOM LIMITED
04835929Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-17 during the appointment or period of control
Dissolved on 2013-08-29 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (6 parents)Officer2003-07-24 ~ dissolvedIIF 38 - Director → ME2003-07-24 ~ dissolvedIIF 4 - Secretary → ME - 38SPEEDFIT HOLDINGS LIMITED - 2007-11-15INHOCO 3164 LIMITED - 2005-04-13Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (23 parents, 4 offsprings)Officer2009-05-22 ~ 2010-06-30IIF 34 - Director → ME
- 39SURESERVE COMPLIANCE NORTHWEST LIMITED - now
SURE MAINTENANCE LIMITED
- 2025-01-06 04072464DISTANTSTORM LIMITED - 2001-03-02Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (35 parents)Officer2009-05-22 ~ 2010-06-30IIF 42 - Director → ME - 40
TAYLORS DEVELOPING & PRINTING WORKS LIMITED
00238584Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-02
Dissolved on 2010-02-0472 London Road, St Albans, HertsDissolved Corporate (18 parents)Officer1995-10-01 ~ 2000-11-13IIF 30 - Director → ME - 41THE PLACES FOUNDATION - nowPLACES IMPACT - 2019-07-02PFP REGENERATION - 2006-05-24NORTH BRITISH HOUSING TRUST(THE) - 2003-12-15305 Gray's Inn Road, London, EnglandActive Corporate (74 parents, 1 offspring)Officer2010-01-01 ~ 2010-07-29IIF 41 - Director → ME2010-09-29 ~ 2016-08-31IIF 19 - Director → ME
- 42
THORNCROFT COURT MANAGEMENT COMPANY LIMITED
02981624C/o Neil Douglas Block Management Portland House, Westfield Road, Pitstone, Leighton Buzzard, EnglandActive Corporate (21 parents)Officer1996-04-11 ~ 2002-03-15IIF 35 - Director → ME - 43
WBBS (SRS) LIMITED
015122502 Providence Place, West Bromwich, EnglandActive Corporate (41 parents)Officer2006-02-14 ~ 2018-04-30IIF 53 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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