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.
Mr Kamal Kumar Shah
- British born in January 1959
Mr Kamal Kumar Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1959
Mr Kamal Hansraj Shah
Resident in United Kingdom
Registered addresses and corresponding companies28 The Drive, Rickmansworth, Hertfordshire, WD3 4EB, United Kingdom
IIF 3
- British born in January 1959
Shah, Kamal Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesFifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
IIF 4
- British director born in January 1959
Shah, Kamal Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesHd House, Imperial Way, North Watford, Herts, WD24 4BB, United Kingdom
IIF 5
- British born in January 1959
Shah, Kamal Hansraj
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1959
Shah, Kamal Hansraj
Resident in United Kingdom
Registered addresses and corresponding companies - British office manager born in January 1959
Shah, Kamal Hansraj
Resident in United Kingdom
Registered addresses and corresponding companiesPo Box 233, 1, Colonial Way, North Watford, Herts, WD24 4YR, United Kingdom
IIF 14
- British businessman born in January 1959Registered addresses and corresponding companies
Shah, Kamal Hansraj
4 Sherbourne Place, Northwood, Middlesex, HA6 2BH
IIF 15
- British director born in January 1959Registered addresses and corresponding companies
Shah, Kamal Hansraj
4 Sherbourne Place, Northwood, Middlesex, HA6 2BH
IIF 16
- British business directorRegistered addresses and corresponding companies
Shah, Kamal Hansraj
Po Box 233, 1, Colonial Way, North Watford, Herts, WD24 4YR, United Kingdom
IIF 17
- British businessmanRegistered addresses and corresponding companies
Shah, Kamal Hansraj
4 Sherbourne Place, Northwood, Middlesex, HA6 2BH
IIF 18
- British directorRegistered addresses and corresponding companies
Shah, Kamal Hansraj
Po Box, 233, 1 Colonial Way, North Watford, Herts, WD24 4YR, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Shah, Kamal Hansraj
4 Sherbourne Place, Northwood, Middlesex, HA6 2BH
IIF 20
- 1Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomDissolved Corporate (6 parents)Officer2003-04-14 ~ dissolvedIIF 13 - Director → ME2003-04-14 ~ dissolvedIIF 19 - Secretary → ME
- 2
DENE ROAD RESIDENTS LIMITED
030934345 Sherborne Place, Northwood, MiddlesexActive Corporate (15 parents)Equity (Company account)97 GBP2024-08-31Officer1996-07-18 ~ 2006-08-10IIF 16 - Director → ME - 3
HANSLA INVESTMENTS LTD
13647413Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)3 GBP2024-09-30Officer2021-09-28 ~ nowIIF 7 - Director → ME - 4
KPH INVESTMENTS LTD
- 2015-12-03 09862769Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)73,381 GBP2023-04-01 ~ 2024-03-31Officer2015-11-09 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 5
KPN TRUSTEES LIMITED
1363643128 The Drive, Rickmansworth, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-09-30Officer2021-09-22 ~ nowIIF 6 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
OPD LABORATORIES LIMITED
03181478Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)-1,698,239 GBP2023-08-31Officer1998-02-16 ~ 2020-09-23IIF 10 - Director → ME - 7
ORION HOLDINGS (UK) LIMITED
08802898Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (10 parents, 18 offsprings)Officer2013-12-04 ~ 2025-09-11IIF 5 - Director → ME - 8PHARMAXL LIMITED - 2005-08-30Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomDissolved Corporate (8 parents)Officer2009-05-30 ~ dissolvedIIF 11 - Director → ME
- 9
WORTHBROOK LIMITED
- 1999-06-01 01245628Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)68,371 GBP2023-07-01 ~ 2024-06-30Officer~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10
ROXBURGHE EXPORTS LIMITED
- 1986-11-19 01561802Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (20 parents, 4 offsprings)Officer~ 2020-12-22IIF 14 - Director → ME1994-03-02 ~ 2004-03-10IIF 20 - Secretary → ME - 11
SIGMA FINANCIAL LIMITED
- 2007-05-11 05133275Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)-7,509 GBP2021-09-01 ~ 2022-08-31Officer2004-07-09 ~ nowIIF 9 - Director → ME2004-05-19 ~ nowIIF 17 - Secretary → ME - 12
ALMUS PHARMACEUTICALS LIMITED
- 2004-02-06 04509390First Floor Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (12 parents)Total Assets Less Current Liabilities (Company account)103 GBP2016-08-31Officer2002-11-01 ~ 2004-11-02IIF 15 - Director → ME2002-11-01 ~ 2004-11-02IIF 18 - Secretary → ME - 13
SIGMA HEALTHCARE LIMITED
- 2010-04-23 06655860Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (14 parents)Profit/Loss (Company account)177,978 GBP2022-09-01 ~ 2023-08-31Officer2009-05-13 ~ 2021-11-16IIF 12 - Director → ME
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