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, Kalpesh

    Related profiles found in government register
  • Shah, Kalpesh
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England

      IIF 1
    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

      IIF 2 IIF 3 IIF 4
    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, United Kingdom

      IIF 5
  • Shah, Kalpesh
    British accountant born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 7, Hatfield Road, St. Albans, Hertfordshire, AL1 3RR

      IIF 6
  • Mr Kalpesh Shah
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

      IIF 7
    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, United Kingdom

      IIF 8
  • Kalpesh Shah
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England

      IIF 9
  • Mr Kalpesh Shah
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 220 Uppingham Avenue, Stanmore, Middlesex, HA7 2JS, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    ALBAN CITY FREE SCHOOL LTD
    07644208
    7 Hatfield Road, St. Albans, Hertfordshire
    Active Corporate (43 parents)
    Officer
    2019-06-25 ~ 2021-12-05
    IIF 6 - Director → ME
  • 2
    ZAKHARIA CONSULTING LIMITED
    10555534
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-01-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-01-10 ~ 2023-05-21
    IIF 10 - Ownership of shares – 75% or more OE
  • 3
    ZAKHARIA FAMILY HOLDINGS LIMITED
    15014088
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-07-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 4
    ZAKHARIA FAMILY PARTNERS LIMITED
    15029201
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Officer
    2023-07-26 ~ now
    IIF 2 - Director → ME
  • 5
    ZAKHARIA HOLDINGS LIMITED
    14871901
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-05-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 6
    ZAKHARIA MFL001 LIMITED
    15470125
    1 Minster Court, Tuscam Way, Camberley, Surrey, England
    Active Corporate (1 parent)
    Officer
    2024-02-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-02-06 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.