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, Bharat Chimanlal

    Related profiles found in government register
  • Shah, Bharat Chimanlal

    Registered addresses and corresponding companies

    • 17 Myrtleside Close, Northwood, Middlesex, HA6 2XQ, England

      IIF 1

    • 45, Dene Road, Northwood, Middlesex, HA6 2DD, England

      IIF 2 IIF 3
  • Shah, Bharat Chimanlal
    British

    Registered addresses and corresponding companies
  • Shah, Bharat Chimanlal
    British director

    Registered addresses and corresponding companies
  • Shah, Bharat Chimanlal
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Bharat Chimanlal
    British accountant born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Dene Road, Northwood, Middlesex, HA6 2DD

      IIF 36

    • 45, Dene Road, Northwood, Middlesex, HA6 2DD, United Kingdom

      IIF 37
  • Shah, Bharat Chimanlal
    British chairman born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northdown House, 11-21 Northdown Street, London, N1 9BN

      IIF 38
  • Shah, Bharat Chimanlal
    British company director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Cheapside, London, EC2V 6EE

      IIF 39

    • 80, Cheapside, London, EC2V 6EE, United Kingdom

      IIF 40
  • Shah, Bharat Chimanlal
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Bharat Chimanlal
    British director/accountant born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Dene Road, Northwood, Middlesex, HA6 2DD

      IIF 53

    • 45, Dene Road, Northwood, Middlesex, HA6 2DD, England

      IIF 54
  • Shah, Bharat Chimanlal
    British managing director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Dene Road, Northwood, Middlesex, HA6 2DD

      IIF 55
  • Mr Bharat Chimanlal Shah
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 57, Myrtleside Close, Northwood, HA6 2XQ, England

      IIF 56
  • Mr Bharat Chimanlal Shah
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 57

    • 17, Myrtleside Close, Northwood, HA6 2XQ, United Kingdom

      IIF 58

    • 45 Dene Road, Northwood, Middlesex, HA6 2DD, England

      IIF 59

    • 45, Dene Road, Northwood, Middlesex, HA6 2DD, United Kingdom

      IIF 60

    • 57, Myrtleside Close, Northwood, Greater London, HA6 2XQ, England

      IIF 61 IIF 62
child relation
Offspring entities and appointments 43
  • 1
    ABS BUSINESS CONSULTANTS LIMITED
    07260860 04418953
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-10 during the appointment or period of control
    Dissolved on 2024-06-19 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 22 - Director → ME
    2012-02-20 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 2
    ACS CONSULTANTS LIMITED
    - now 02146005
    RAPID 3303 LIMITED - 1987-08-19
    26 Sapcote Trading Centre, 374 High Road, Willesden, London, England
    Dissolved Corporate (4 parents)
    Officer
    1991-02-23 ~ 2007-10-04
    IIF 7 - Secretary → ME
  • 3
    ALDERBROOKE LIMITED
    07978535
    73 Cornhill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-03-01 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-12-18 ~ 2019-01-22
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 4
    ANT REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2022-05-18
    ANTLER LIMITED
    - 2020-10-03 07111190 00572106
    Insolvency (Case 1) In administration
    Administration started on 2020-05-18
    INGLEBY (1837) LIMITED - 2010-05-20
    10 Fleet Place, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2017-01-12 ~ 2017-08-10
    IIF 38 - Director → ME
  • 5
    ARTILLERY MANSIONS ESTATE MANAGEMENT COMPANY LIMITED
    03559957
    140 Tachbrook Street, London, Greater London, England
    Active Corporate (31 parents)
    Officer
    2015-03-26 ~ 2021-01-14
    IIF 54 - Director → ME
  • 6
    BCS BUSINESS CONSULTANTS LIMITED
    04418953 07260860
    45 Dene Road, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2002-04-17 ~ dissolved
    IIF 28 - Director → ME
    2002-04-17 ~ dissolved
    IIF 6 - Secretary → ME
  • 7
    BCS FINANCE LTD
    13094350
    505 Pinner Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-21 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 8
    CAPITAL MILK LIMITED
    06333219
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-08-31 ~ 2022-04-29
    IIF 14 - Director → ME
  • 9
    EVANS MECHANICAL SERVICES LIMITED
    - now 02523807
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-19
    Dissolved on 2014-08-20
    EVANS MECHANICAL SERVICES (NORTH WEST) LIMITED - 2004-02-12
    ITEMCOVER LIMITED - 1990-11-21
    Centurion House 129 Deansgate, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2009-09-07 ~ 2010-06-30
    IIF 41 - Director → ME
  • 10
    F J JONES HEATING ENGINEERS LIMITED
    02640879 01071339
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (25 parents)
    Officer
    2009-05-22 ~ 2010-06-30
    IIF 45 - Director → ME
  • 11
    F J JONES HOLDINGS LIMITED
    - now 01071339
    F.J. JONES HEATING ENGINEERS LIMITED - 1991-08-22
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2009-05-22 ~ 2010-06-30
    IIF 48 - Director → ME
  • 12
    FIRSTGLAZE LIMITED
    05050376
    45 Dene Road, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-04-16 ~ dissolved
    IIF 27 - Director → ME
    2004-04-16 ~ dissolved
    IIF 5 - Secretary → ME
  • 13
    FUSIONTINT LIMITED
    04845096
    57 Myrtleside Close, Northwood, Greater London, England
    Active Corporate (4 parents)
    Officer
    2003-08-08 ~ now
    IIF 31 - Director → ME
    2003-08-08 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    GLENLOOM LIMITED
    05131293
    45 Dene Road, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 24 - Director → ME
    2004-06-30 ~ dissolved
    IIF 4 - Secretary → ME
  • 15
    IPSYCHTEC GROUP LIMITED
    - now 11571424
    PSYCHTEC GROUP LIMITED
    - 2019-01-11 11571424
    57 Myrtleside Close, Northwood, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-09-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-09-17 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 16
    IPSYCHTEC IP LTD
    11759458
    57 Myrtleside Close, Northwood, England
    Active Corporate (3 parents)
    Officer
    2019-01-10 ~ now
    IIF 35 - Director → ME
  • 17
    IPSYCHTEC LIMITED
    - now 09541905
    ALDERBROOKE PEOPLE DIAGNOSTICS LIMITED
    - 2019-03-30 09541905
    57 Myrtleside Close, Northwood, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-05-08 ~ now
    IIF 33 - Director → ME
  • 18
    KODAK LIMITED
    00059535
    Building 8 Croxley Green Business Park, Hatters Lane, Watford, Herts
    Active Corporate (44 parents, 2 offsprings)
    Officer
    1998-01-01 ~ 2000-06-01
    IIF 36 - Director → ME
  • 19
    KODAK PROCESSING COMPANIES LIMITED
    02572736
    Hemelone, Boundary Way, Hemel Hempstead, Herts
    Dissolved Corporate (22 parents)
    Officer
    1995-10-02 ~ 2000-11-13
    IIF 29 - Director → ME
  • 20
    MILEORDER LIMITED
    04835933
    57 Myrtleside Close, Northwood, Greater London, England
    Active Corporate (4 parents)
    Officer
    2003-07-24 ~ now
    IIF 32 - Director → ME
    2003-07-24 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    NIJJAR DAIRIES LIMITED
    02874484
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2010-06-01 ~ 2022-04-29
    IIF 15 - Director → ME
  • 22
    NIJJAR GROUP HOLDINGS (ACTON) LIMITED
    07265694
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-02-19 ~ 2022-04-29
    IIF 16 - Director → ME
  • 23
    NIJJAR HOLDINGS LIMITED
    03027355
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (11 parents, 14 offsprings)
    Officer
    2010-06-01 ~ 2022-04-29
    IIF 13 - Director → ME
  • 24
    NIJJAR PROPERTY LIMITED
    03023969
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-06-01 ~ 2022-04-29
    IIF 17 - Director → ME
  • 25
    PAUL STRICKLAND SCANNER CENTRE
    - now 02033936
    PAUL STRICKLAND SCANNER CENTRE(THE) - 2003-02-13
    Paul Strickland Scanner Centre, Rickmansworth Road, Northwood, Middlesex
    Active Corporate (39 parents)
    Officer
    2011-02-18 ~ 2014-09-30
    IIF 51 - Director → ME
  • 26
    PICDAR GROUP LIMITED
    03186627
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2002-03-20 ~ 2005-05-31
    IIF 53 - Director → ME
  • 27
    PLACES FOR PEOPLE GROUP LIMITED
    - now 03777037
    THE NORTH BRITISH HOUSING GROUP LIMITED - 2000-06-01
    305 Gray's Inn Road, London, England
    Active Corporate (76 parents, 71 offsprings)
    Officer
    2010-01-01 ~ 2016-08-31
    IIF 19 - Director → ME
    2005-06-01 ~ 2006-03-06
    IIF 26 - Director → ME
  • 28
    PLACES FOR PEOPLE PENSION TRUSTEE LIMITED
    08589484
    305 Gray's Inn Road, London, England
    Active Corporate (16 parents)
    Officer
    2016-09-01 ~ 2018-06-13
    IIF 39 - Director → ME
  • 29
    PLACES FOR PEOPLE TREASURY PLC
    - now 09272235 09288796
    PLACES FOR PEOPLE TREASURY LIMITED
    - 2015-11-13 09272235 09288796
    305 Gray's Inn Road, London, England
    Active Corporate (18 parents)
    Officer
    2015-03-02 ~ 2016-08-31
    IIF 40 - Director → ME
  • 30
    PLACES FOR PEOPLE VENTURES LIMITED
    - now 09925149 08740397... (more)
    PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED
    - 2015-12-30 09925149 08740397... (more)
    305 Gray's Inn Road, London, England
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2015-12-21 ~ 2016-08-31
    IIF 21 - Director → ME
  • 31
    PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED
    - now 08740397 09925149... (more)
    PLACES FOR PEOPLE VENTURES LIMITED
    - 2015-12-30 08740397 09925149... (more)
    305 Gray's Inn Road, London, England
    Active Corporate (47 parents, 39 offsprings)
    Officer
    2013-11-01 ~ 2016-08-31
    IIF 20 - Director → ME
  • 32
    QUESTOAK LIMITED
    04835931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17 during the appointment or period of control
    Dissolved on 2013-08-29 during the appointment or period of control
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-24 ~ dissolved
    IIF 43 - Director → ME
    2003-07-24 ~ dissolved
    IIF 10 - Secretary → ME
  • 33
    ROZINA ALI REJUVENATION LIMITED
    08010970
    45 Dene Road, Northwood, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 50 - Director → ME
    2012-03-29 ~ dissolved
    IIF 3 - Secretary → ME
  • 34
    RSN PROPERTY LIMITED
    04216076 15274642
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-06-01 ~ 2022-04-29
    IIF 12 - Director → ME
  • 35
    SMART-SAL LTD
    08129649
    505 Pinner Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-07-04 ~ dissolved
    IIF 49 - Director → ME
    2012-07-04 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
  • 36
    SPEEDFIT LIMITED
    05156671
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-05-22 ~ 2010-06-30
    IIF 42 - Director → ME
  • 37
    STOCKLOOM LIMITED
    04835929
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17 during the appointment or period of control
    Dissolved on 2013-08-29 during the appointment or period of control
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-24 ~ dissolved
    IIF 46 - Director → ME
    2003-07-24 ~ dissolved
    IIF 11 - Secretary → ME
  • 38
    SURE MAINTENANCE GROUP LIMITED
    - now 05319177
    SPEEDFIT HOLDINGS LIMITED - 2007-11-15
    INHOCO 3164 LIMITED - 2005-04-13
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2009-05-22 ~ 2010-06-30
    IIF 44 - Director → ME
  • 39
    SURESERVE COMPLIANCE NORTHWEST LIMITED - now
    SURE MAINTENANCE LIMITED
    - 2025-01-06 04072464
    DISTANTSTORM LIMITED - 2001-03-02
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (35 parents)
    Officer
    2009-05-22 ~ 2010-06-30
    IIF 47 - Director → ME
  • 40
    TAYLORS DEVELOPING & PRINTING WORKS LIMITED
    00238584
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-02
    Dissolved on 2010-02-04
    72 London Road, St Albans, Herts
    Dissolved Corporate (18 parents)
    Officer
    1995-10-01 ~ 2000-11-13
    IIF 25 - Director → ME
  • 41
    THE PLACES FOUNDATION - now
    PLACES IMPACT - 2019-07-02
    PLACES FOR PEOPLE NEIGHBOURHOODS
    - 2017-12-04 01284754 05665017
    PFP REGENERATION - 2006-05-24
    NORTH BRITISH HOUSING TRUST(THE) - 2003-12-15
    305 Gray's Inn Road, London, England
    Active Corporate (74 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2010-07-29
    IIF 30 - Director → ME
    2010-09-29 ~ 2016-08-31
    IIF 18 - Director → ME
  • 42
    THORNCROFT COURT MANAGEMENT COMPANY LIMITED
    02981624
    C/o Neil Douglas Block Management Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (21 parents)
    Officer
    1996-04-11 ~ 2002-03-15
    IIF 55 - Director → ME
  • 43
    WBBS (SRS) LIMITED
    01512250
    2 Providence Place, West Bromwich, England
    Active Corporate (41 parents)
    Officer
    2006-02-14 ~ 2018-04-30
    IIF 52 - Director → ME

qrcode

Privacy notice

Terms and conditions

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