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, Chunilal

    Related profiles found in government register
  • Shah, Chunilal
    British

    Registered addresses and corresponding companies
  • Shah, Chunilal
    British director

    Registered addresses and corresponding companies

    • 30 Astor Drive, Mosley, Birmingham, West Midlands, B13 9QR

      IIF 5
  • Shah, Chunilal
    British pharmacist

    Registered addresses and corresponding companies

    • 30 Astor Drive, Mosley, Birmingham, West Midlands, B13 9QR

      IIF 6 IIF 7 IIF 8
  • Shah, Chunilal
    British company director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Astor Drive, Mosley, Birmingham, West Midlands, B13 9QR

      IIF 9 IIF 10
  • Shah, Chunilal
    British director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 279, Vicarage Road, Kings Heath, Birmingham, B14 7NE, United Kingdom

      IIF 11

    • 30 Astor Drive, Mosley, Birmingham, West Midlands, B13 9QR

      IIF 12
  • Shah, Chunilal
    British managing director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2a, Blackthorn House, St. Pauls Square, Birmingham, B3 1RL, United Kingdom

      IIF 13
  • Shah, Chunilal
    British pharmacist born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Astor Drive, Moseley, Birmingham, West Midlands, B13 9QR, United Kingdom

      IIF 14

    • 30 Astor Drive, Mosley, Birmingham, West Midlands, B13 9QR

      IIF 15 IIF 16

    • 1406 Coventry Road, South, Yardley, Birmingham, West Midlands, B25 8AE

      IIF 17 IIF 18
  • Shah, Chunilal
    British property investor born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Astor Drive, Moseley, Birmingham, West Midlands, B13 9QR, England

      IIF 19
  • Mr Chunilal Shah
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2a, Blackthorn House, St. Pauls Square, Birmingham, B3 1RL, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 5
  • 1
    Suite 2a Blackthorn House, St. Pauls Square, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-02-18 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2021-02-18 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    14 Horsenden Lane North, Greenford, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-01-04 ~ dissolved
    IIF 19 - director → ME
  • 3
    STERLING NOTE LIMITED - 1993-08-20
    1406 Coventry Road, South, Yardley, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1998-10-01 ~ dissolved
    IIF 15 - director → ME
    2005-04-25 ~ dissolved
    IIF 7 - secretary → ME
  • 4
    30 Astor Drive, Moseley, Birmingham, West Midlands
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,624 GBP2023-05-31
    Officer
    2013-05-09 ~ now
    IIF 14 - director → ME
  • 5
    279 Vicarage Road, Kings Heath, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 11 - director → ME
Ceased 9
  • 1
    21 Wainwright Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    138,691 GBP2024-03-31
    Officer
    2007-02-12 ~ 2011-06-01
    IIF 1 - secretary → ME
  • 2
    SWANMOOR BUILDERS LIMITED - 1992-02-21
    Unit 1 Century Park, Garrison Lane, Birmingham, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    549,410 GBP2024-03-31
    Officer
    ~ 1992-01-01
    IIF 9 - director → ME
    ~ 1992-01-01
    IIF 3 - secretary → ME
  • 3
    1406 Coventry Road, South, Yardley, Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    1998-06-02 ~ 2012-09-03
    IIF 17 - director → ME
    2005-10-17 ~ 2012-09-03
    IIF 6 - secretary → ME
  • 4
    3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    107 GBP2023-12-31
    Officer
    2003-10-01 ~ 2011-08-19
    IIF 2 - secretary → ME
  • 5
    1a Philip Sidney Road, Sparkhill, Birmingham, West Midland, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    45,136 GBP2020-03-31
    Officer
    2006-12-11 ~ 2006-12-11
    IIF 4 - secretary → ME
  • 6
    4 Buckingham Parade, The Broadway, Stanmore, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    -8,389 GBP2024-03-31
    Officer
    2006-04-07 ~ 2011-10-01
    IIF 12 - director → ME
  • 7
    STERLING NOTE LIMITED - 1993-08-20
    1406 Coventry Road, South, Yardley, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1993-08-20 ~ 1994-09-05
    IIF 10 - director → ME
  • 8
    1406 Coventry Road, South Yardley, Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    2006-07-06 ~ 2012-09-03
    IIF 16 - director → ME
    2006-07-06 ~ 2012-09-03
    IIF 8 - secretary → ME
  • 9
    VEENAK LIMITED - 1993-03-19
    1406 Coventry Road, South, Yardley, Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    1991-02-12 ~ 2012-09-03
    IIF 18 - director → ME
    1993-10-01 ~ 2012-09-03
    IIF 5 - secretary → ME

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