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, 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 10
  • Shah, Smita Bhupesh
    British company secretary

    Registered addresses and corresponding companies

    • 93, Lyndhurst Gardens, London, N3 1TE

      IIF 11
  • Shah, Smita Bhupesh

    Registered addresses and corresponding companies

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

      IIF 12
  • Shah, Smita Bhupesh
    British comapany director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • Shah, Smita Bhupesh
    British commercial director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 230 Regents Park Road, London, N3 3HP

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Shah, Smita Bhupesh
    British solicitor born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 93, Lyndhurst Gardens, London, N3 1TE

      IIF 18
  • Shah, Smita

    Registered addresses and corresponding companies

    • 230 Regents Park Road, London, N3 3HP

      IIF 19

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

      IIF 20

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

      IIF 21
  • Shah, Smita Bhupesh
    British commercial director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 230 Regents Park Road, London, N3 3HP

      IIF 22 IIF 23

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

      IIF 24
  • Shah, Smita Bhupesh
    British company director 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

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

      IIF 29

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

      IIF 30
  • Mrs Smita Bhupesh Shah
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32

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

      IIF 33
child relation
Offspring entities and appointments
Active 15
  • 1
    Southside Property Management Services Limited, 29-31 Leith Hill, Orpington, Kent, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-01-10 ~ dissolved
    IIF 30 - director → ME
  • 2
    230 Regents Park Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2017-04-26 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    230 Regents Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2018-07-15 ~ now
    IIF 24 - director → ME
  • 4
    Ogun@law, 391 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-23 ~ dissolved
    IIF 4 - secretary → ME
  • 5
    230 Regents Park Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    88,456 GBP2024-03-31
    Officer
    2018-02-23 ~ now
    IIF 27 - director → ME
    2011-10-20 ~ now
    IIF 20 - secretary → ME
  • 6
    230 Regents Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    104,930 GBP2023-11-30
    Officer
    2016-03-16 ~ now
    IIF 28 - director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 31 - Right to appoint or remove directors → OE
  • 7
    230 Regents Park Road, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,850,595 GBP2024-03-31
    Officer
    2016-04-01 ~ now
    IIF 23 - director → ME
    2010-10-05 ~ now
    IIF 12 - secretary → ME
  • 8
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved corporate (2 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 21 - secretary → ME
  • 9
    230 Regents Park Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    245,482 GBP2024-03-31
    Officer
    2015-09-01 ~ now
    IIF 26 - director → ME
    2006-12-15 ~ now
    IIF 1 - secretary → ME
  • 10
    230 Regents Park Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    396,773 GBP2024-03-31
    Officer
    2016-01-01 ~ now
    IIF 22 - director → ME
    2001-02-07 ~ now
    IIF 2 - secretary → ME
  • 11
    230 Regents Park Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    310,380 GBP2024-03-31
    Officer
    2016-01-01 ~ now
    IIF 14 - director → ME
    2003-11-26 ~ now
    IIF 19 - secretary → ME
  • 12
    230 Regents Park Road, London
    Corporate (3 parents)
    Officer
    2016-04-01 ~ now
    IIF 17 - director → ME
    1994-12-19 ~ now
    IIF 11 - secretary → ME
  • 13
    230 Regents Park Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    242,951 GBP2024-03-31
    Officer
    2017-03-01 ~ now
    IIF 25 - director → ME
    2006-03-28 ~ now
    IIF 10 - secretary → ME
  • 14
    230 Regents Park Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-24 ~ now
    IIF 29 - director → ME
  • 15
    230 Regents Park Road, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    160,021 GBP2024-03-31
    Officer
    2016-01-01 ~ now
    IIF 16 - director → ME
    2008-08-06 ~ now
    IIF 8 - secretary → ME
Ceased 6
  • 1
    FIRST TRADE DERIVATIVES LIMITED - 2007-10-19
    FIRST TRADE SECURITIES ENTERPRISE LIMITED - 1999-03-03
    1 Bentinck Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-09 ~ 1998-10-09
    IIF 6 - secretary → ME
  • 2
    52 The Drive, South Woodford, London
    Corporate (2 parents)
    Equity (Company account)
    -503,329 GBP2023-06-30
    Officer
    2001-10-29 ~ 2001-10-30
    IIF 18 - director → ME
  • 3
    Suite 311, Harrow Business Centre, 429-433 Pinner Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    175,225 GBP2024-03-31
    Officer
    2016-01-01 ~ 2020-03-01
    IIF 15 - director → ME
    2002-05-13 ~ 2023-07-14
    IIF 9 - secretary → ME
    Person with significant control
    2016-06-01 ~ 2023-07-14
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    45-46 Berners Street, 1st Floor, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1993-02-22 ~ 1993-05-21
    IIF 3 - secretary → ME
  • 5
    36 Woodberry Avenue, Harrow, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    1,689,845 GBP2024-03-31
    Officer
    1999-10-19 ~ 1999-10-20
    IIF 7 - secretary → ME
  • 6
    Basepoint Business Centre, 272 Field End Road, Ruislip, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2001-06-22 ~ 2004-06-01
    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.