logo
explain how to read the page

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

Shah, Miran

    Related profiles found in government register
  • Shah, Miran
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, Great Leys Court, Beningfield Drive, London Colney, St Albans, AL2 1GJ, United Kingdom

      IIF 1
  • Shah, Miran
    British director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Holborn Viaduct, London, EC1A 2BN, England

      IIF 2

    • 24, Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 3 IIF 4

    • 4, Buckingham Avenue, London, N20 9BX, United Kingdom

      IIF 5

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 6

    • 1, Charmouth Court, St. Albans, AL1 4SH, England

      IIF 7

    • 310 Harrow Road, Wembley, Middlesex, HA9 6LL, United Kingdom

      IIF 8
  • Mr Miran Shah
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Holborn Viaduct, London, EC1A 2BN, England

      IIF 9

    • 24, Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 10

    • 4, Buckingham Avenue, London, N20 9BX, United Kingdom

      IIF 11

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 12

    • Flat 3, Great Leys Court, Beningfield Drive, St Albans, AL2 1GJ, United Kingdom

      IIF 13

    • 1, Charmouth Court, St. Albans, AL1 4SH, England

      IIF 14

    • 310 Harrow Road, Wembley, Middlesex, HA9 6LL, United Kingdom

      IIF 15
  • Shah, Miran
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • 24, Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 16

    • 1, Charmouth Court, St. Albans, AL1 4SH, England

      IIF 17
  • Shah, Miran
    British company director born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • 39, Robjohns Road, Chelmsford, CM1 3AG, England

      IIF 18
  • Shah, Miran
    British managing director born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • 4, Buckingham Avenue, Whetstone, London, N20 9BX, England

      IIF 19
  • Shah, Miran
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Miran
    British salesman

    Registered addresses and corresponding companies

    • 39, Robjohns Road, Chelmsford, CM1 3AG, England

      IIF 23
  • Mr Miran Shah
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1, Charmouth Court, St. Albans, AL1 4SH, England

      IIF 24
  • Mr Miran Shah
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 37, Warren Street, London, W1T 6AD, England

      IIF 25

    • All Chin Pharmacy 28, Englands Lane, London, NW3 4UE, England

      IIF 26
  • Shah, Miran

    Registered addresses and corresponding companies

    • 24, Holborn Viaduct, London, EC1A 2BN, England

      IIF 27

    • 4, Buckingham Avenue, London, N20 9BX, United Kingdom

      IIF 28

    • 4 Buckingham Avenue, Whetstone, London, N20 9BX

      IIF 29

    • Flat 3, Great Leys Court, Beningfield Drive, London Colney, St Albans, AL2 1GJ, United Kingdom

      IIF 30

    • 1, Charmouth Court, St. Albans, AL1 4SH, England

      IIF 31

    • 4, Buckingham Avenue, Whetstone, London, N20 9BX, England

      IIF 32
child relation
Offspring entities and appointments 15
  • 1
    ALLCHIN HOLDINGS LIMITED
    13402276
    Allchin Pharmacy, 28 Englands Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-05-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-05-17 ~ 2021-11-25
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 2
    BANG BANG CHICKEN LIMITED
    08226834
    12 Collins Avenue, Collins Avenue, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 19 - Director → ME
    2012-09-25 ~ dissolved
    IIF 32 - Secretary → ME
  • 3
    D & M ASSETS LTD
    12647343
    310 Harrow Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-05 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ECO TRADING SUPPLIES LTD
    11944117
    163 Brighton Road, Gateshead, England
    Active Corporate (2 parents)
    Officer
    2019-04-12 ~ now
    IIF 1 - Director → ME
    2019-04-12 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2019-04-12 ~ now
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    ETERNAL EDUCATION LTD
    12800585
    163 Brighton Road, Gateshead, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 3 - Director → ME
  • 6
    ETERNAL ESTATES & LETTINGS LTD
    12800583
    163 Brighton Road, Gateshead, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 4 - Director → ME
  • 7
    ETERNAL INVESTMENTS LTD
    10173505
    4385, 10173505: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2020-05-19 ~ 2021-03-04
    IIF 2 - Director → ME
    2021-07-06 ~ dissolved
    IIF 6 - Director → ME
    2020-05-19 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2020-05-19 ~ 2021-03-04
    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
    2021-07-06 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 8
    ETERNAL RENOVATIONS LTD
    12800568
    1 Charmouth Court, St. Albans, England
    Active Corporate (2 parents)
    Officer
    2020-08-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FGSHEIKH HOLDINGS LTD
    12148961
    1 Charmouth Court, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-01 ~ dissolved
    IIF 7 - Director → ME
    2020-11-01 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2020-11-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    FLINTCHOICE LIMITED
    01566682
    Bliss Chemist, 50-56 Willesden Lane, London, England
    Active Corporate (13 parents)
    Officer
    2022-05-03 ~ now
    IIF 22 - Director → ME
  • 11
    M & S ASSETS LTD
    12613985
    163 Brighton Road, Gateshead, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-20 ~ dissolved
    IIF 5 - Director → ME
    2020-05-20 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    PRINGLETON LTD
    07064480
    Allchin Pharmacy, 28 Englands Lane, London, England
    Active Corporate (4 parents)
    Officer
    2010-03-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-16
    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
  • 13
    PROPERTY SOURCING AGENCY LTD
    11276516
    1 Charmouth Court, St. Albans, England
    Active Corporate (3 parents)
    Officer
    2021-01-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-01-16 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 14
    ROCABA PACKAGING LIMITED - now
    ROCABA GROUP LIMITED - 2016-08-02
    ROSE PACKAGING (ONLINE) LIMITED
    - 2013-05-23 05517973
    Mostons Chartered Accountants, 29 The Green, Winchmore Hill, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2005-07-26 ~ 2005-08-24
    IIF 29 - Secretary → ME
  • 15
    UNIPACK LIMITED
    06697346
    Lancaster House, 171 Chorley New Road, Bolton
    Dissolved Corporate (4 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 18 - Director → ME
    2008-09-15 ~ dissolved
    IIF 23 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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