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, Kalpesh Chandrakant

    Related profiles found in government register
  • Shah, Kalpesh Chandrakant
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1, 8a Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7JD, England

      IIF 1
    • Unit 1 8a Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7JD, United Kingdom

      IIF 2
    • 1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 3
  • Shah, Kalpesh Chandrakant
    British engineer born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 90, Taunton Way, Stanmore, HA7 1DG, United Kingdom

      IIF 4
  • Shah, Kalpesh Chandrakant
    British technical director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1, 8 Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7JD

      IIF 5
    • Unit 1, 8a Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7JD, United Kingdom

      IIF 6
    • 90 Taunton Way, Stanmore, Middlesex, HA7 1DG

      IIF 7
  • Mr Kalpesh Chandrakant Shah
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1, 8a, Wadsworth Road, Perivale, Greenford, UB6 7JD, United Kingdom

      IIF 8
    • 90, Taunton Way, Stanmore, HA7 1DG, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 7
  • 1
    ELITE VISIONCARE LTD - 2024-04-30
    Unit 1, 8a Wadsworth Road, Perivale, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2020-11-04 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    90 Taunton Way, Stanmore, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2015-12-17 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 3
    Unit 1, 8a Wadsworth Road, Perivale, Greenford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2004-05-11 ~ dissolved
    IIF 6 - Director → ME
  • 4
    Unit 1 8a Wadsworth Road, Perivale, Greenford, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    40,475 GBP2024-03-31
    Officer
    2024-10-15 ~ now
    IIF 2 - Director → ME
  • 5
    MICRO MINDER PLC - 2013-03-11
    MICRO MINDER CONSULTANTS LIMITED - 1988-03-31
    Unit 1 8a, Wadsworth Road Perivale, Greenford, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,842,406 GBP2024-03-31
    Officer
    2012-03-30 ~ now
    IIF 1 - Director → ME
  • 6
    1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -715,365 GBP2024-03-31
    Officer
    2022-01-11 ~ now
    IIF 3 - Director → ME
  • 7
    C/o, Rsm Tenon Recovery, Sherlock House 73 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-07 ~ dissolved
    IIF 5 - Director → ME
Ceased 1
  • 1
    MICRO MINDER PLC - 2013-03-11
    MICRO MINDER CONSULTANTS LIMITED - 1988-03-31
    Unit 1 8a, Wadsworth Road Perivale, Greenford, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,842,406 GBP2024-03-31
    Officer
    2001-10-23 ~ 2007-05-31
    IIF 7 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.