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

Mr Arvind Raichand Shah

    Related profiles found in government register
  • Mr Arvind Raichand Shah
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England

      IIF 1

    • 29, Chandos Avenue, London, N14 7ES, England

      IIF 2

    • 29, Chandos Avenue, London, N14 7ES, United Kingdom

      IIF 3

    • 4th Floor, 167 Fleet Street, London, EC4A 2EA, United Kingdom

      IIF 4

    • Ground Floor, Bury House, 31 Bury Street, London, EC3A 5AR

      IIF 5
  • Shah, Arvind Raichand
    British accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 29 Chandos Avenue, Southgate, London, N14 7ES

      IIF 6 IIF 7
  • Shah, Arvind Raichand
    British chartered accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX

      IIF 8

    • 29 Chandos Avenue, Southgate, London, N14 7ES

      IIF 9

    • Ground Floor, 31 Bury Street, London, EC3A 5AR, England

      IIF 10

    • Ground Floor, Bury House, 31 Bury Street, London, EC3A 5AR, England

      IIF 11 IIF 12
  • Shah, Arvind Raichand
    British company dir-sec-chartered acco born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 29 Chandos Avenue, Southgate, London, N14 7ES

      IIF 13
  • Shah, Arvind Raichand
    British company director chartered acc born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 29 Chandos Avenue, Southgate, London, N14 7ES

      IIF 14
  • Shah, Arvind Raichand
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 29, Chandos Avenue, London, N14 7ES, United Kingdom

      IIF 15

    • 29 Chandos Avenue, Southgate, London, N14 7ES

      IIF 16

    • 2nd Floor York House 23, Kingsway, London, WC2B 6UJ, United Kingdom

      IIF 17

    • 4th Floor, 167 Fleet Street, London, EC4A 2EA, United Kingdom

      IIF 18

    • 5th Floor, 37 High Holborn, London, WC1V 6AA, England

      IIF 19

    • Ground Floor Bury House, 31 Bury Street, London, EC3A 5AR, United Kingdom

      IIF 20
  • Shah, Arvind Raichand
    born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 29 Chandos Avenue, Southgate, London, N14 7ES

      IIF 21
  • Shah, Arvind Raichand
    British

    Registered addresses and corresponding companies

    • 29 Chandos Avenue, Southgate, London, N14 7ES

      IIF 22 IIF 23
  • Shah, Arvind Raichand
    British accountant

    Registered addresses and corresponding companies

    • 29 Chandos Avenue, Southgate, London, N14 7ES

      IIF 24
  • Shah, Arvind Raichand
    British company dir-sec-chartered acco

    Registered addresses and corresponding companies

    • 29 Chandos Avenue, Southgate, London, N14 7ES

      IIF 25
  • Shah, Arvind Raichand

    Registered addresses and corresponding companies

    • Ground Floor, Bury House, 31 Bury Street, London, EC3A 5AR

      IIF 26
child relation
Offspring entities and appointments
Active 9
  • 1
    SISHBL HOLDINGS LIMITED - 2006-02-14
    29 Chandos Avenue, Southgate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -80,452 GBP2020-12-31
    Officer
    2002-12-04 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    Ground Floor, Bury House, 31 Bury Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    763 GBP2016-12-31
    Officer
    2014-12-16 ~ dissolved
    IIF 12 - Director → ME
  • 3
    SOMERSET AND LONDON INVESTMENTS LIMITED - 1990-04-10
    Ground Floor, Bury House, 31 Bury Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    474 GBP2016-12-31
    Officer
    2014-12-16 ~ dissolved
    IIF 11 - Director → ME
    2015-12-31 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 4
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 8 - Director → ME
  • 5
    5th Floor 37 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-01-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-01-12 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    5th Floor 37 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-09-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    EUROPEAN CARE (WEST) LIMITED - 2015-03-09
    5th Floor 37 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,039,445 GBP2024-06-30
    Officer
    2024-12-19 ~ now
    IIF 19 - Director → ME
  • 8
    C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-06 ~ dissolved
    IIF 17 - Director → ME
  • 9
    29 Chandos Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    14,094 GBP2023-08-01 ~ 2024-07-31
    Officer
    ~ now
    IIF 9 - Director → ME
Ceased 9
  • 1
    SISHBL HOLDINGS LIMITED - 2006-02-14
    29 Chandos Avenue, Southgate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -80,452 GBP2020-12-31
    Officer
    2002-12-04 ~ 2003-01-24
    IIF 24 - Secretary → ME
  • 2
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    81,611 GBP2024-04-01 ~ 2025-03-31
    Officer
    2016-04-27 ~ 2016-07-12
    IIF 20 - Director → ME
  • 3
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    8,530,635 GBP2022-09-30
    Officer
    2014-12-16 ~ 2018-08-13
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    357,980 GBP2023-12-31
    Officer
    2005-06-08 ~ 2014-10-23
    IIF 16 - Director → ME
  • 5
    29 Chandos Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    14,094 GBP2023-08-01 ~ 2024-07-31
    Officer
    2002-10-01 ~ 2003-05-30
    IIF 22 - Secretary → ME
    ~ 1995-06-09
    IIF 23 - Secretary → ME
  • 6
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    347,054 GBP2024-12-31
    Officer
    2000-06-16 ~ 2000-09-15
    IIF 14 - Director → ME
  • 7
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    1,989,372 GBP2021-03-31
    Officer
    2002-10-07 ~ 2004-05-28
    IIF 21 - LLP Designated Member → ME
  • 8
    Company number 03627627
    Non-active corporate
    Officer
    2003-05-01 ~ 2004-05-28
    IIF 6 - Director → ME
  • 9
    Company number 04727566
    Non-active corporate
    Officer
    2003-04-28 ~ 2005-01-20
    IIF 13 - Director → ME
    2003-04-28 ~ 2005-01-20
    IIF 25 - Secretary → ME

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