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 Himanshu Shah

    Related profiles found in government register
  • Mr Himanshu Shah
    British born in January 2017

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A4 & F1, 283 Water Road, Wembley, HA0 1HX, United Kingdom

      IIF 1
  • Mr Himanshu Shah
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, 8 Walmgate Road, Perivale, Greenford, UB6 7LH, England

      IIF 2

    • Cadge Road Ltd, 85-87 Cadge Road, Norwich, NR5 8DF, England

      IIF 3

    • 48, Kynance Gardens, Stanmore, HA7 2QL, England

      IIF 4

    • Unit A4 & F1, 283 Water Road, Wembley, HA0 1HX, England

      IIF 5

    • Unit A4 & F1, 283 Water Road, Wembley, London, HA01HX, United Kingdom

      IIF 6
  • Mr Himanshu Shah
    English born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Kaynance Garden, Stanmore, HA7 2QL, England

      IIF 7
  • Shah, Himanshu
    British business born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 289-295, Hertford Road, Enfield, EN3 5JN, United Kingdom

      IIF 8 IIF 9

    • Office 3 Albion House, 470 Church Lane, Kingsbury, London, Middlesex, NW9 8UA, United Kingdom

      IIF 10

    • Cadge Road Ltd, 85-87 Cadge Road, Norwich, NR5 8DF, England

      IIF 11

    • 5-6, Empire Way, Ground Floor Howarine House, Wembley, HA9 0XA, United Kingdom

      IIF 12

    • Ground Floor, Howarine House, 5 - 6 Empire Way, Wembley, Middlesex, HA9 0XA, United Kingdom

      IIF 13

    • Unit A4 & F1, 283 Water Road, Wembley, HA0 1HX, England

      IIF 14

    • Unit A4 & F1, 283 Water Road, Wembley, London, HA0 1HX, United Kingdom

      IIF 15
  • Shah, Himanshu
    British company director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor Albion House, 470 Church Lane Kingsbury, London, Middlesex, NW9 8UA, England

      IIF 16 IIF 17 IIF 18

    • 29a, Greenhill Crescent, Watford, WD18 8YB

      IIF 19
  • Shah, Himanshu
    British retail / wholesale / import / export born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 274 Abbeydale Road, Wembley, London, HA0 1TW, England

      IIF 20
  • Mr Himanshu Shah
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 503, Honeypot Lane, Stanmore, HA7 1JH, England

      IIF 21
  • Shah, Himanshu
    English retail / wholesale / import / export born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Kaynance Garden, Stanmore, HA7 2QL, England

      IIF 22
  • Mr Himanshu Shah
    English born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 48, Kynance Gardens, Stanmore, HA7 2QL, England

      IIF 23
  • Shah, Himanshu Kirtibhai
    British business person born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, 8 Walmgate Road, Perivale, Greenford, UB6 7LH, England

      IIF 24
  • Shah, Himanshu Kirtibhai
    English business born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 48, Kynance Gardens, Stanmore, HA7 2QL, England

      IIF 25 IIF 26
  • Shah, Himanshu Kirtibhai
    English company director born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 48, Kynance Gardens, Stanmore, HA7 2QL, England

      IIF 27
child relation
Offspring entities and appointments
Active 12
  • 1
    Cadge Road Ltd, 85-87 Cadge Road, Norwich, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-20 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 2
    Unit A4 & F1, 283 Water Road, Wembley, England
    Dissolved corporate (2 parents)
    Officer
    2018-07-30 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-07-30 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 3
    Unit 3 8 Walmgate Road, Perivale, Greenford, England
    Corporate (1 parent)
    Equity (Company account)
    -4,592 GBP2023-08-31
    Officer
    2024-01-17 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-08-18 ~ now
    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
  • 4
    48 Kaynance Garden, Stanmore, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-17 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    2nd Floor Albion House, 470 Church Lane Kingsbury, London, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 16 - director → ME
  • 6
    2nd Floor Albion House, 470 Church Lane Kingsbury, London, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 18 - director → ME
  • 7
    Smith King & Co., Office 3 Albion House 470 Church Lane, Kingsbury, London, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-19 ~ dissolved
    IIF 10 - director → ME
  • 8
    48 Kynance Gardens, Stanmore, England
    Corporate (2 parents)
    Equity (Company account)
    277,342 GBP2023-07-31
    Officer
    2018-07-20 ~ now
    IIF 25 - director → ME
  • 9
    Howerine House, 5-6 Empire Way, Wembley, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-27 ~ dissolved
    IIF 12 - director → ME
  • 10
    Unit A4 & F1, 283 Water Road, Wembley, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -163 GBP2018-06-30
    Officer
    2017-06-08 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 11
    Ground Floor Howarine House, 5 - 6 Empire Way, Wembley, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 13 - director → ME
  • 12
    7 The Chase, Stanmore, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    18,993 GBP2023-12-31
    Person with significant control
    2022-02-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    Unit 3 8 Walmgate Road, Perivale, Greenford, England
    Corporate (1 parent)
    Equity (Company account)
    -4,592 GBP2023-08-31
    Officer
    2022-08-18 ~ 2022-12-30
    IIF 20 - director → ME
  • 2
    6 Layfield Road, Hendon
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,225 GBP2018-04-30
    Officer
    2012-04-11 ~ 2013-01-31
    IIF 17 - director → ME
  • 3
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-10-31
    Officer
    2014-06-23 ~ 2014-09-15
    IIF 19 - director → ME
    2012-10-23 ~ 2012-12-15
    IIF 9 - director → ME
  • 4
    503 Honeypot Lane, Stanmore, England
    Corporate (1 parent)
    Equity (Company account)
    972,200 GBP2023-06-30
    Officer
    2011-06-02 ~ 2024-12-01
    IIF 26 - director → ME
    Person with significant control
    2017-01-13 ~ 2019-01-12
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    2019-01-13 ~ 2024-12-01
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 5
    128-132 Meadow Way, Norwich
    Dissolved corporate (1 parent)
    Officer
    2013-01-25 ~ 2013-04-01
    IIF 8 - director → ME
  • 6
    48 Kynance Gardens, Stanmore, England
    Corporate (2 parents)
    Equity (Company account)
    277,342 GBP2023-07-31
    Person with significant control
    2018-07-20 ~ 2024-11-14
    IIF 23 - Has significant influence or control → OE
  • 7
    7 The Chase, Stanmore, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    18,993 GBP2023-12-31
    Officer
    2020-12-16 ~ 2020-12-31
    IIF 27 - director → ME

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