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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kanan Shah

    Related profiles found in government register
  • Mr Kanan Shah
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 189, Kenmore Avenue, Harrow, HA3 8PB, England

      IIF 1

    • Unit A-4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, Middlesex, HA3 7QT, England

      IIF 2
  • Mrs Rupal Shah
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 178-180 Shirley Road, Shirley Road, Southampton, SO15 3FN, England

      IIF 3
  • Mrs Rupal Kanan Shah
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 87, Kingshill Drive, Kenton, Harrow, HA3 8QQ, United Kingdom

      IIF 4

    • Unit A4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England

      IIF 5
  • Mrs Rupal Kanan Shah
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 55 Peel Road, Unit A-4 Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom

      IIF 6
  • Shah, Kanan
    British accountant born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 189, Kenmore Avenue, Harrow, HA3 8PB, England

      IIF 7
  • Mr Kanan Rashmikant Shah
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 55, Peel Road, A4- Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom

      IIF 8

    • 55 Peel Road, Unit A-4 Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom

      IIF 9
  • Kanan Rashmikant Shah
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit A4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England

      IIF 10
  • Shah, Kanan Rashmikant
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 55, Peel Road, A4- Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom

      IIF 11

    • 55 Peel Road, Unit A-4 Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom

      IIF 12

    • 87, Kingshill Drive, Harrow, HA3 8QQ, England

      IIF 13

    • A4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England

      IIF 14

    • Unit A4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England

      IIF 15
  • Shah, Rupal Kanan
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 55, Peel Road, A4- Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom

      IIF 16

    • 87, Kingshill Drive, Harrow, HA3 8QQ, England

      IIF 17

    • 87, Kingshill Drive, Kenton, Harrow, HA3 8QQ, United Kingdom

      IIF 18

    • Unit A4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England

      IIF 19
  • Shah, Rupal Kanan
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 87, Kingshill Drive, Harrow, Middlesex, HA3 8QQ, United Kingdom

      IIF 20
  • Mrs Rupal Kanan Shah
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 189, Kenmore Avenue, Harrow, HA3 8PB, England

      IIF 21
  • Mr Kanan Rashmikant Shah
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kanan Rashmikant Shah
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A4 Livingstone, 55 Peel Road, Harrow, HA3 7QT, United Kingdom

      IIF 28
  • Shah, Rupal
    British it consultant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Merton Road, Watford, Hertfordshire, WD18 0WU, England

      IIF 29

    • 5, Merton Road, Watford, WD18 0WU, United Kingdom

      IIF 30
  • Shah, Kanan Rashmikant
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87, Kingshill Drive, Harrow, Middlesex, HA3 8QQ, United Kingdom

      IIF 31

    • A4 Livingstone, 55 Peel Road, Harrow, HA3 7QT, United Kingdom

      IIF 32
  • Shah, Kanan Rashmikant
    British accountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Merton Road, Watford, Hertfordshire, WD18 0WU, England

      IIF 33

    • 5, Merton Road, Watford, WD18 0WU, United Kingdom

      IIF 34
  • Shah, Kanan Rashmikant
    British chartered accountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87, Kingshill Drive, Kenton, Harrow, HA3 8QQ, United Kingdom

      IIF 35
  • Shah, Kanan Rashmikant
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87, Kingshill Drive, Harrow, Middlesex, HA3 8QQ, United Kingdom

      IIF 36 IIF 37

    • 87, Kingshill Drive, Kenton, Harrow, HA3 8QQ, United Kingdom

      IIF 38 IIF 39
  • Shah, Rupal Kanan
    British it consultant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 189, Kenmore Avenue, Kenmore Avenue, Harrow, HA3 8PB, England

      IIF 40
  • Shah, Kanan

    Registered addresses and corresponding companies

    • 5, Merton Road, Watford, Hertfordshire, WD18 0WU, England

      IIF 41

    • 5, Merton Road, Watford, WD18 0WU, United Kingdom

      IIF 42
  • Shah, Rupal Kanan

    Registered addresses and corresponding companies

    • 87, Kingshill Drive, Harrow, Middlesex, HA3 8QQ, United Kingdom

      IIF 43

    • 40, New House Park, St Albans, AL1 1UJ, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 14
  • 1
    5 Merton Road, Watford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-06 ~ dissolved
    IIF 29 - Director → ME
    IIF 33 - Director → ME
    2010-09-06 ~ dissolved
    IIF 41 - Secretary → ME
  • 2
    87 Kingshill Drive, Kenton, Harrow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,290 GBP2024-06-30
    Officer
    2020-01-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    9 Westway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    EQUIFIN SOLUTIONS LTD - 2021-11-22
    Unit A-4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    463,557 GBP2024-03-31
    Officer
    2018-08-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-08-15 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    87 Kingshill Drive, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-11-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-11-23 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 6
    55 Peel Road, A4- Livingstone Court, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    38,816 GBP2024-03-31
    Officer
    2025-06-15 ~ now
    IIF 16 - Director → ME
    2023-05-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 7
    178-180 Shirley Road, Southampton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    56,432 GBP2023-07-31
    Officer
    2021-06-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    VYAS INTERNATIONAL LTD - 2021-10-07
    40 New House Park, St Albans, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    15,750 GBP2023-10-31
    Officer
    2024-10-01 ~ now
    IIF 44 - Secretary → ME
  • 9
    A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    30,689 GBP2025-03-31
    Officer
    2022-11-23 ~ now
    IIF 14 - Director → ME
  • 10
    Unit A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
    Active Corporate (1 parent)
    Officer
    2025-11-28 ~ now
    IIF 19 - Director → ME
    IIF 15 - Director → ME
    Person with significant control
    2025-11-28 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    87 Kingshill Drive, Kenton, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-17 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2019-05-17 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    AEON IMPEXT LTD - 2021-02-08
    87 Kingshill Drive, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-09 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-11-09 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 13
    NEVIS PHARMA LTD - 2018-09-10
    55 Peel Road Unit A-4 Livingstone Court, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    346,925 GBP2025-06-30
    Officer
    2022-11-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    A4 Livingstone, 55 Peel Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    87 Kingshill Drive, Kenton, Harrow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,290 GBP2024-06-30
    Officer
    2019-06-21 ~ 2020-04-15
    IIF 39 - Director → ME
    Person with significant control
    2019-06-21 ~ 2020-05-15
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    EQUIFIN SOLUTIONS LTD - 2021-11-22
    Unit A-4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    463,557 GBP2024-03-31
    Officer
    2015-07-13 ~ 2015-09-30
    IIF 30 - Director → ME
    2015-07-13 ~ 2017-01-15
    IIF 34 - Director → ME
    2017-01-15 ~ 2018-08-15
    IIF 40 - Director → ME
    2015-07-13 ~ 2018-08-15
    IIF 42 - Secretary → ME
    Person with significant control
    2017-01-15 ~ 2018-07-31
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,761 GBP2024-11-30
    Officer
    2019-11-28 ~ 2024-05-01
    IIF 38 - Director → ME
    Person with significant control
    2019-11-28 ~ 2024-05-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    RP PHARMA DISTRIBUTIONS LTD - 2024-06-12
    Unit A-4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-08-24 ~ 2025-08-08
    IIF 20 - Director → ME
    IIF 37 - Director → ME
    2020-08-24 ~ 2025-08-08
    IIF 43 - Secretary → ME
    Person with significant control
    2020-08-24 ~ 2025-08-08
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    NEVIS PHARMA LTD - 2018-09-10
    55 Peel Road Unit A-4 Livingstone Court, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    346,925 GBP2025-06-30
    Person with significant control
    2022-11-01 ~ 2024-05-10
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.