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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

Shah, Smita Bhupesh

    Related profiles found in government register
  • Shah, Smita Bhupesh
    British

    Registered addresses and corresponding companies
  • Shah, Smita Bhupesh
    British chartered accountant

    Registered addresses and corresponding companies

    • 230 Regents Park Road, London, N3 3HP

      IIF 12
  • Shah, Smita Bhupesh
    British company secretary

    Registered addresses and corresponding companies

    • 93, Lyndhurst Gardens, London, N3 1TE

      IIF 13
  • Shah, Smita Bhupesh

    Registered addresses and corresponding companies

    • 230, Regents Park Road, London, N3 3HP

      IIF 14
  • Shah, Smita Bhupesh
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Smita Bhupesh
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 230 Regents Park Road, London, N3 3HP

      IIF 19
  • Shah, Smita Bhupesh
    British solicitor born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 93, Lyndhurst Gardens, London, N3 1TE

      IIF 20
  • Shah, Smita

    Registered addresses and corresponding companies

    • 230 Regents Park Road, London, N3 3HP

      IIF 21

    • 230, Regents Park Road, London, N3 3HP, United Kingdom

      IIF 22

    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 23
  • Shah, Smita Bhupesh
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Smita Bhupesh
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southside Property Management Services Limited, 29-31 Leith Hill, Orpington, Kent, BR5 2RS, England

      IIF 32
  • Mrs Smita Bhupesh Shah
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 93, Lyndhurst Gardens, London, N3 1TE, United Kingdom

      IIF 33

    • 6, Highbanks Road, Pinner, Middlesex, HA5 4RQ, England

      IIF 34
  • Mrs Smita Bhupesh Shah
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 230, Regents Park Road, London, N3 3HP, England

      IIF 35
child relation
Offspring entities and appointments 23
  • 1
    03647711 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-15
    Dissolved on 2014-03-30
    FIRST TRADE DERIVATIVES LIMITED - 2007-10-19
    FIRST TRADE SECURITIES ENTERPRISE LIMITED
    - 1999-03-03 03647711
    1 Bentinck Street, London
    Dissolved Corporate (8 parents)
    Officer
    1998-10-09 ~ 1998-10-09
    IIF 7 - Secretary → ME
  • 2
    26 AVONDALE ROAD (CROYDON) RTM COMPANY LIMITED
    08346041 12916891
    Southside Property Management Services Limited, 29-31 Leith Hill, Orpington, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2020-01-10 ~ dissolved
    IIF 32 - Director → ME
  • 3
    35 BARCHESTER ROAD FREEHOLD LIMITED
    10742128
    230 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-04-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    5 WAVERLEY ROAD FREEHOLD LTD
    10448830
    230 Regents Park Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-07-15 ~ now
    IIF 30 - Director → ME
  • 5
    89 CCSS LIMITED
    03635525
    Ogun@law, 391 City Road, London
    Dissolved Corporate (11 parents)
    Officer
    2000-08-23 ~ dissolved
    IIF 4 - Secretary → ME
  • 6
    BEECH LODGE CARE LIMITED
    07817898
    230 Regents Park Road, London
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2018-02-23 ~ now
    IIF 27 - Director → ME
    2011-10-20 ~ now
    IIF 22 - Secretary → ME
  • 7
    BELLGARTH CARE HOMES LIMITED
    04312218
    52 The Drive, South Woodford, London
    Active Corporate (9 parents)
    Officer
    2001-10-29 ~ 2001-10-30
    IIF 20 - Director → ME
  • 8
    COMMONSIDE COURT STREATHAM LTD
    09871081
    230 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-03-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 35 - Right to appoint or remove directors → OE
  • 9
    COPPERMILL CARE LIMITED
    04436224
    Suite 311, Harrow Business Centre, 429-433 Pinner Road, Harrow, England
    Active Corporate (5 parents)
    Officer
    2016-01-01 ~ 2020-03-01
    IIF 19 - Director → ME
    2002-05-13 ~ 2023-07-14
    IIF 11 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2023-07-14
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    DEVRAJ PROPERTIES LIMITED
    07397683
    230 Regents Park Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-04-01 ~ now
    IIF 28 - Director → ME
    2010-10-05 ~ now
    IIF 14 - Secretary → ME
  • 11
    DEVRAJ TRADING LIMITED
    07344308
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-04 during the appointment or period of control
    Dissolved on 2017-03-21 during the appointment or period of control
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 23 - Secretary → ME
  • 12
    KEEPROOT LIMITED
    03503552
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-20
    Dissolved on 2010-07-13
    Grant Thornton House, Melton Street, Euston Spuare, London
    Dissolved Corporate (15 parents)
    Officer
    1998-02-19 ~ 1999-03-05
    IIF 6 - Secretary → ME
  • 13
    LAYMEAD PROPERTIES LIMITED
    05921844
    230 Regents Park Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-09-01 ~ now
    IIF 26 - Director → ME
    2006-12-15 ~ now
    IIF 1 - Secretary → ME
  • 14
    MASON BUSINESS SERVICES LTD.
    04140109
    230 Regents Park Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-01 ~ now
    IIF 25 - Director → ME
    2001-02-07 ~ now
    IIF 2 - Secretary → ME
  • 15
    MINEHOME INVESTMENTS LIMITED
    04976862
    230 Regents Park Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-01-01 ~ now
    IIF 15 - Director → ME
    2003-11-26 ~ now
    IIF 21 - Secretary → ME
  • 16
    MINEHOME LIMITED
    03003054
    230 Regents Park Road, London
    Active Corporate (5 parents)
    Officer
    2016-04-01 ~ now
    IIF 17 - Director → ME
    1994-12-19 ~ now
    IIF 13 - Secretary → ME
  • 17
    ROCKCHARM PROPERTIES LIMITED
    05750876
    230 Regents Park Road, London
    Active Corporate (4 parents)
    Officer
    2017-03-01 ~ now
    IIF 24 - Director → ME
    2006-03-28 ~ now
    IIF 12 - Secretary → ME
  • 18
    RSJ LONDON LIMITED
    16039994
    230 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-24 ~ now
    IIF 31 - Director → ME
  • 19
    SOUTH CENTRAL PROPERTY LIMITED
    02782935
    First Floor, 1-5 Maple Place, London, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    1993-02-22 ~ 1993-05-21
    IIF 3 - Secretary → ME
  • 20
    SPEMPLE LIMITED
    03858130
    36 Woodberry Avenue, Harrow, Middlesex
    Active Corporate (12 parents)
    Officer
    1999-10-19 ~ 1999-10-20
    IIF 8 - Secretary → ME
  • 21
    TEMPLE TRADING LIMITED
    06893048
    230 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 9 - Secretary → ME
  • 22
    THE LONDON CLUB (WORLDWIDE) LIMITED
    04239537
    Basepoint Business Centre, 272 Field End Road, Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-06-22 ~ 2004-06-01
    IIF 5 - Secretary → ME
  • 23
    TREECOURT PROPERTIES LIMITED
    06258050
    230 Regents Park Road, London
    Active Corporate (7 parents)
    Officer
    2016-01-01 ~ now
    IIF 16 - Director → ME
    2008-08-06 ~ now
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.