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, Sunil

    Related profiles found in government register
  • Shah, Sunil
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Farquhar Road, Birmingham, B15 3RB, United Kingdom

      IIF 1
    • 20, Farquhar Road, Edgbaston, Birmingham, B15 3RB, England

      IIF 2 IIF 3
  • Shah, Sunil
    British consultant ophthalmic surgeon born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 4
  • Shah, Sunil
    British consultant ophthalmologist born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Farquhar Road, Edgbaston, Birmingham, B15 3RB, United Kingdom

      IIF 5 IIF 6
  • Shah, Sunil
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Farquhar Road, Edgbaston, Birmingham, B15 3RB

      IIF 7
    • 34, Croydon Road, Caterham, CR3 6QB, England

      IIF 8
    • 204 Field End Road, Eastcote, Middlesex, HA5 1RD, United Kingdom

      IIF 9
    • 20, Farquhar Road, Edgbaston, B15 3RB, United Kingdom

      IIF 10
    • 7, Lindum Terrace, Lincoln, Lincolnshire, LN2 5RP, England

      IIF 11
  • Shah, Sunil
    British doctor born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Clews Road, Redditch, B98 7ST, England

      IIF 12
  • Shah, Sunil
    British medical services born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Farquhar Road, Edgbaston, Birmingham, B15 3RB, United Kingdom

      IIF 13
    • 34, Croydon Road, Caterham, CR3 6QB, England

      IIF 14
  • Shah, Sunil
    British ophthalmic consultant surgeon born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Farquhar Road, Edgbaston, Birmingham, B15 3RB, United Kingdom

      IIF 15 IIF 16
  • Shah, Sunil
    British surgeon born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Farquhar Road, Edgbaston, Birmingham, B15 3RB

      IIF 17 IIF 18
    • 34, Croydon Road, Caterham, CR3 6QB, England

      IIF 19
  • Shah, Sunil
    born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG

      IIF 20
  • Mr Sunil Shah
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Croydon Road, Caterham, CR3 6QB, England

      IIF 21 IIF 22
    • 204 Field End Road, Eastcote, Middlesex, HA5 1RD, United Kingdom

      IIF 23
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 24 IIF 25
  • Shah, Sunil
    British

    Registered addresses and corresponding companies
    • 20 Farquhar Road, Edgbaston, Birmingham, B15 3RB

      IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 16
  • 1
    7 Lindum Terrace, Lincoln, Lincolnshire, England
    Corporate (5 parents)
    Equity (Company account)
    472,974 GBP2024-04-30
    Officer
    2001-08-01 ~ now
    IIF 11 - director → ME
  • 2
    50 Lode Lane, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -66,100 GBP2023-12-31
    Officer
    2021-12-21 ~ now
    IIF 15 - director → ME
  • 3
    THE MAYFAIR CLINIC LIMITED - 2002-08-14
    BOMBASTIC LIMITED - 2002-06-06
    50 Lode Lane, Solihull, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,876,196 GBP2023-12-31
    Officer
    2002-05-01 ~ now
    IIF 7 - director → ME
  • 4
    20 Farquhar Road, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-07 ~ now
    IIF 1 - director → ME
  • 5
    20 Farquhar Road, Edgbaston, Birmingham, England
    Corporate (4 parents)
    Officer
    2024-05-07 ~ now
    IIF 3 - director → ME
  • 6
    34 Croydon Road, Caterham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -471,610 GBP2023-07-31
    Officer
    2019-02-11 ~ now
    IIF 10 - director → ME
  • 7
    MAX BIOTECH DIABETES LIMITED - 2024-04-19
    34 Croydon Road, Caterham, England
    Corporate (2 parents)
    Officer
    2023-06-06 ~ now
    IIF 2 - director → ME
  • 8
    50 Lode Lane, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,200,000 GBP2023-12-31
    Officer
    2021-12-21 ~ now
    IIF 16 - director → ME
  • 9
    Market House, 21 Lenten Street, Alton, Hampshire
    Dissolved corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    204,745 GBP2019-04-05
    Officer
    2007-05-29 ~ dissolved
    IIF 20 - llp-member → ME
  • 10
    VISUAL ENTREPRENEURS LTD - 2018-08-24
    86-90 Paul Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,053,994 GBP2023-04-30
    Officer
    2010-10-05 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-10-29 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    4 Clews Road, Redditch, England
    Corporate (3 parents)
    Equity (Company account)
    -7,241 GBP2023-12-31
    Officer
    2015-12-11 ~ now
    IIF 12 - director → ME
  • 12
    34 Croydon Road, Caterham, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,640,479 GBP2024-04-05
    Officer
    2011-01-13 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 21 - Right to appoint or remove directorsOE
  • 13
    204 Field End Road Eastcote, Pinner, Middlesex, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2024-01-18 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 14
    34 Croydon Road, Caterham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -23,540 GBP2023-07-31
    Officer
    2008-07-03 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 15
    34 Croydon Road, Caterham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2009-01-23 ~ now
    IIF 8 - director → ME
  • 16
    Company number 03767875
    Non-active corporate
    Officer
    2006-04-07 ~ now
    IIF 27 - secretary → ME
Ceased 5
  • 1
    COUNTNEAT LIMITED - 1990-10-09
    201 Haverstock Hill Belsize Park, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-06-10 ~ 2020-09-10
    IIF 6 - director → ME
  • 2
    201 Haverstock Hill Belsize Park, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2007-06-02 ~ 2010-05-28
    IIF 17 - director → ME
    2003-06-07 ~ 2006-05-21
    IIF 18 - director → ME
    2015-05-31 ~ 2020-09-10
    IIF 5 - director → ME
  • 3
    VISUAL ENTREPRENEURS LTD - 2018-08-24
    86-90 Paul Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,053,994 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2022-11-20
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 4
    58 Lightwoods Hill, Smethwick, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    174,293 GBP2024-04-05
    Officer
    2011-01-06 ~ 2012-10-12
    IIF 13 - director → ME
  • 5
    Company number 03767875
    Non-active corporate
    Officer
    1999-05-11 ~ 2005-08-15
    IIF 26 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.