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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, Kirit Kumar

    Related profiles found in government register
  • Shah, Kirit Kumar
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies
    • 152, Malvern Gardens, Harrow, HA3 9PG, England

      IIF 1 IIF 2
    • 152, Malvern Gardens, Harrow, Middlesex, HA3 9PG, England

      IIF 3
  • Shah, Kirit Kumar
    British company director born in October 1950

    Resident in England

    Registered addresses and corresponding companies
    • 152, Malvern Gardens, Harrow, HA3 9PG, England

      IIF 4
    • 152, Malvern Gardens, Harrow, Middlesex, HA3 9PG, United Kingdom

      IIF 5
  • Shah, Kirit Kumar
    British director born in October 1950

    Resident in England

    Registered addresses and corresponding companies
    • 152, Malvern Gardens, Harrow, Middlesex, HA3 9PG

      IIF 6
  • Shah, Kirit Kumar
    British engineer born in October 1950

    Resident in England

    Registered addresses and corresponding companies
    • 152 Malvern Gardens, Harrow, Middlesex, HA3 9PG

      IIF 7
  • Mr Kirit Kumar Shah
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies
    • 152, Malvern Gardens, Harrow, HA3 9PG, England

      IIF 8
    • 152 Malvern Gardens, Harrow, Middlesex, HA3 9PG

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    ABN FINANCE LTD
    - now 14604160
    FINER MANAGEMENT LTD
    - 2025-12-12 14604160
    NKS FINANCE LTD
    - 2024-06-16 14604160
    3 Belvedere Court, Pinner Road, Watford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-22 ~ now
    IIF 2 - Director → ME
  • 2
    AVI SHAH LIMITED
    09117454
    152 Malvern Gardens, Harrow, Middlesex
    Active Corporate (3 parents)
    Officer
    2014-07-04 ~ now
    IIF 3 - Director → ME
  • 3
    ENZE LIMITED
    04093075
    152 Malvern Gardens, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    2000-12-12 ~ 2018-01-06
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    FINER STAYS LTD
    15130994
    152 Malvern Gardens, Harrow, England
    Active Corporate (2 parents)
    Officer
    2023-09-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    NSHAH PROPERTY MANAGEMENT LIMITED
    09156022
    152 Malvern Gardens, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 5 - Director → ME
  • 6
    PTEC LTD
    07599911
    152 Malvern Gardens, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 6 - Director → ME
  • 7
    REGULATORY CONSULTING LTD
    10902540
    C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2019-08-14 ~ 2021-11-02
    IIF 4 - Director → ME

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