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, Ketan Kumar

    Related profiles found in government register
  • Shah, Ketan Kumar
    British accountant born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Clare Close, Elstree, Borehamwood, Hertfordshire, WD6 3NJ, England

      IIF 1

    • Suite 15 Beaufort Court, Admirals Way, Docklands, London, E14 9XL, England

      IIF 2 IIF 3

    • 10 Clare Close, Elstree, Hertfordshire, WD6 3NJ

      IIF 4

    • 16 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, England

      IIF 5 IIF 6

    • 16, Beaufort Court, Admirals Way, Docklands, London, E14 9XL, United Kingdom

      IIF 7
  • Shah, Ketan Kumar
    British chartered accountant born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Ketan Kumar
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Ketan Kumar
    British manager born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 16, Beaufort Court Admirals Way, South Quay, Docklands, London, E14 9XL

      IIF 23
  • Shah, Ketan Kumar
    born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, England

      IIF 24
  • Mr Ketan Kumar Shah
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Beaufort Court, Admirals Way, Docklands, London, E14 9XL, England

      IIF 25 IIF 26

    • 16 Beaufort Court, Admirals Way, London, Docklands, London, E14 9XL, England

      IIF 27 IIF 28 IIF 29

    • Quest House Flat 48, 125-135, Staines Road, Hounslow, TW3 3GQ, United Kingdom

      IIF 31

    • 16 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, England

      IIF 32 IIF 33 IIF 34

    • 16 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, United Kingdom

      IIF 35 IIF 36

    • 16 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Shah, Ketan Kumar
    British

    Registered addresses and corresponding companies
  • Mr Ketan Kumar Shah
    British born in April 1970

    Registered addresses and corresponding companies

    • Rbs Accountants Limited, 16 Beaufort Court, Admirals Way, London, Docklands, E14 9XL, United Kingdom

      IIF 45
  • Shah, Ketan

    Registered addresses and corresponding companies

    • Quest House Flat 48, 125-135, Staines Road, Hounslow, Middlesex, TW3 3GQ, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 24
  • 1
    16 Beaufort Court Admirals Way, Canary Wharf, London, England
    Corporate (3 parents)
    Officer
    2025-01-02 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-01-02 ~ now
    IIF 33 - Has significant influence or control → OE
  • 2
    Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    47,995 GBP2024-03-31
    Officer
    2016-01-19 ~ now
    IIF 1 - director → ME
  • 3
    Quest House Flat 48, 125-135, Staines Road, Hounslow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-10-04 ~ dissolved
    IIF 46 - secretary → ME
    Person with significant control
    2023-10-04 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,117 GBP2024-03-31
    Officer
    2022-03-15 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    16 Beaufort Court Admirals Way, Docklands, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-24 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    16 Beaufort Court Admirals Way, Docklands, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    361,222 GBP2024-03-31
    Officer
    2017-02-23 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 7
    16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    183,464 GBP2024-03-31
    Officer
    2018-10-10 ~ now
    IIF 18 - director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 28 - Has significant influence or control → OE
  • 8
    16 Beaufort Court Admirals Way, Canary Wharf, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-12-31 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 9
    1st Floor, Sixty Circular Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (2 parents, 1 offspring)
    Officer
    2016-11-07 ~ now
    IIF 14 - director → ME
  • 10
    1st Floor Sixty Circular Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2024-10-10 ~ now
    IIF 45 - Ownership of shares - More than 25% → OE
    IIF 45 - Ownership of voting rights - More than 25% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Has significant influence or control → OE
  • 11
    16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    28,214 GBP2024-03-31
    Officer
    2019-08-14 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-08-14 ~ now
    IIF 37 - Has significant influence or control → OE
  • 12
    ISLAND CLEANING SERVICES (UK) LIMITED - 2006-10-25
    Suite 16 Beaufort Court Admirals Way, South Quay, Docklands, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-08-29 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 13
    Suite 16 Beaufort Court Admirals Way, South Quay Docklands, London
    Corporate (2 parents)
    Officer
    2016-04-01 ~ now
    IIF 9 - director → ME
  • 14
    Suite 16 Beaufort Court Admirals Way, South Quay, Docklands, London
    Corporate (2 parents)
    Equity (Company account)
    154,216 GBP2024-03-31
    Officer
    2015-10-29 ~ now
    IIF 13 - director → ME
    2006-10-18 ~ now
    IIF 40 - secretary → ME
  • 15
    Suite 16 Beaufort Court Admirals Way, South Quay Docklands, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-04-01 ~ now
    IIF 11 - director → ME
  • 16
    Suite 16 Beaufort Court Admirals Way, South Quay Docklands, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-04-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 17
    16 Beaufort Court, Admirals Way Docklands, London
    Corporate (1 parent)
    Equity (Company account)
    1,375,501 GBP2024-03-31
    Officer
    2011-10-04 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 18
    RBS LONDON LIMITED - 2001-02-28
    Suite 16 Beaufort Court Admirals Way, South Quay, Waterside, London
    Corporate (4 parents)
    Equity (Company account)
    2,021,836 GBP2024-03-31
    Officer
    2013-06-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    16 Beaufort Court, Admirals Way Docklands, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-08 ~ dissolved
    IIF 22 - director → ME
  • 20
    Suite 16 Beaufort Court Admirals Way, South Quay, Docklands, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-04-01 ~ now
    IIF 8 - director → ME
  • 21
    16 Beaufort Court Admirals Way, Canary Wharf, London, England
    Corporate (2 parents)
    Officer
    2024-08-13 ~ now
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove members → OE
  • 22
    Suite 15 Beaufort Court, Admirals Way, Docklands, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2014-09-01 ~ now
    IIF 2 - director → ME
  • 23
    Suite 15 Beaufort Court, Admirals Way, Docklands, London, England
    Corporate (3 parents)
    Equity (Company account)
    710,388 GBP2024-03-31
    Officer
    2014-08-07 ~ now
    IIF 3 - director → ME
  • 24
    16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-10-08 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    GRSD PROPERTIES LIMITED - 2018-10-10
    16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-08 ~ 2018-10-08
    IIF 16 - director → ME
  • 2
    Suite 16 Beaufort Court Admirals Way, South Quay Docklands, London
    Corporate (2 parents)
    Officer
    2006-10-17 ~ 2016-04-01
    IIF 44 - secretary → ME
  • 3
    Suite 16 Beaufort Court Admirals Way, South Quay Docklands, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2006-10-18 ~ 2016-04-01
    IIF 42 - secretary → ME
  • 4
    Suite 16 Beaufort Court Admirals Way, South Quay Docklands, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-03-12 ~ 2016-04-01
    IIF 43 - secretary → ME
  • 5
    RBS LONDON LIMITED - 2001-02-28
    Suite 16 Beaufort Court Admirals Way, South Quay, Waterside, London
    Corporate (4 parents)
    Equity (Company account)
    2,021,836 GBP2024-03-31
    Officer
    2006-04-01 ~ 2009-08-03
    IIF 4 - director → ME
  • 6
    Suite 16 Beaufort Court Admirals Way, South Quay, Docklands, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-05-15 ~ 2016-04-01
    IIF 41 - secretary → ME

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