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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Kiren Narshi

    Related profiles found in government register
  • Shah, Kiren Narshi
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 74, Gordon Avenue, Stanmore, Middlesex, HA7 3QS, England

      IIF 1
  • Shah, Kiren Narshi
    British accountant born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 74 Gordon Avenue, Stanmore, Middlesex, HA7 3QS

      IIF 2
  • Shah, Kiren Narshi
    British chartered accountant born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 16-18, Shelton Street, London, WC2H 9JL, England

      IIF 3 IIF 4 IIF 5
    • 40, Bank Street, 31st Floor, London, E14 5NR, England

      IIF 10 IIF 11
    • 74 Gordon Avenue, Stanmore, Middlesex, HA7 3QS, United Kingdom

      IIF 12
    • Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, England

      IIF 13
    • Upper Deck Admirals Quaters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, England

      IIF 14
  • Shah, Kiren Narshi
    British chief financial officer born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 20, Peterborough Road, Harrow, Middlesex, HA1 2BQ, England

      IIF 15 IIF 16
  • Shah, Kiren Narshi
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 16-18, Shelton Street, London, WC2H 9JL, England

      IIF 17
    • 74 Gordon Avenue, Stanmore, Middlesex, HA7 3QS

      IIF 18
  • Shah, Kiren Narshi
    British finance director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • Leeds Bradford International Ai, Leeds Bradford International Airport Limited, Leeds, West Yorkshire, LS19 7TU, United Kingdom

      IIF 19
    • 72, Leadenhall Market, London, EC3V 1LT, England

      IIF 20
    • 74 Gordon Avenue, Stanmore, Middlesex, HA7 3QS

      IIF 21
  • Shah, Kiren Narshi
    British financial controller born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Kiren Narshi
    British financial director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 74 Gordon Avenue, Stanmore, Middlesex, HA7 3QS

      IIF 26
  • Mr Kiren Narshi Shah
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 74, Gordon Avenue, Stanmore, Middlesex, HA7 3QS

      IIF 27
  • Shah, Kiren Narshi
    British

    Registered addresses and corresponding companies
  • Shah, Kiren Narshi
    British company director

    Registered addresses and corresponding companies
    • 74 Gordon Avenue, Stanmore, Middlesex, HA7 3QS

      IIF 32
  • Shah, Kiren Narshi
    British director

    Registered addresses and corresponding companies
    • 74 Gordon Avenue, Stanmore, Middlesex, HA7 3QS

      IIF 33
  • Shah, Kiren Narshi Kachra

    Registered addresses and corresponding companies
    • 74 Gordon Avenue, Stanmore, Middlesex, HA7 3QS, United Kingdom

      IIF 34
  • Shah, Kiren Narshi

    Registered addresses and corresponding companies
  • Mr Kiren Narshi Shah
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74, Gordon Avenue, Stanmore, HA7 3QS, England

      IIF 45
child relation
Offspring entities and appointments 30
  • 1
    ALLDAY LAMPS LIMITED
    - now 05441751
    HIGHSTAR SERVICES LIMITED
    - 2006-02-10 05441751
    23 Rowlands Avenue, Pinner, England
    Active Corporate (6 parents)
    Officer
    2005-05-11 ~ 2006-03-31
    IIF 18 - Director → ME
    2005-05-11 ~ 2006-03-31
    IIF 33 - Secretary → ME
    Person with significant control
    2016-05-11 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BARTEND LIMITED
    - now 02183962
    LONDON GRAPHIC SUPPLIES LIMITED
    - 2017-01-11 02183962
    BARTEND LIMITED - 2000-08-14
    Begbies Traynor (london) Llp, 40 Bank Street, 31st Floor, London, England
    Dissolved Corporate (13 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 11 - Director → ME
    2012-09-24 ~ dissolved
    IIF 42 - Secretary → ME
  • 3
    BRINELA LIMITED
    03442338
    16-18 Shelton Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2013-12-01 ~ dissolved
    IIF 17 - Director → ME
  • 4
    CELEBRATIONS GROUP LIMITED
    - now 06044385
    CALLFORT SPECIAL SERVICES LTD
    - 2007-02-16 06044385
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2007-01-11 ~ 2008-01-07
    IIF 26 - Director → ME
  • 5
    CLARITY DENTAL LIMITED
    - now 11885161
    CLARITY FAMILY LIMITED
    - 2019-04-05 11885161
    74 Gordon Avenue, Stanmore, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-03-15 ~ 2024-10-14
    IIF 12 - Director → ME
    2019-03-15 ~ now
    IIF 34 - Secretary → ME
  • 6
    COLWAY LIMITED
    05693481
    Begbies Traynor (london) Llp, 40 Bank Street, 31st Floor, London, England
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2012-09-24 ~ dissolved
    IIF 10 - Director → ME
    2012-09-24 ~ dissolved
    IIF 43 - Secretary → ME
  • 7
    HC 1268 LIMITED
    - now 05827630 10575206... (more)
    LONDON GRAPHIC CENTRE LIMITED
    - 2016-10-21 05827630
    DANTOR LIMITED - 2006-07-03
    16-18 Shelton Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 6 - Director → ME
    2012-09-24 ~ dissolved
    IIF 37 - Secretary → ME
  • 8
    IMS SUBTITLING LIMITED
    03088698
    10th Floor Centre Point, 103 New Oxford Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-13 ~ 2006-03-24
    IIF 28 - Secretary → ME
  • 9
    INDEPENDENT MEDIA PRODUCTIONS LIMITED
    02443086
    10th Floor Centre Point, 103 New Oxford Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-13 ~ 2006-03-24
    IIF 31 - Secretary → ME
  • 10
    IOW ISLAND GROUP LIMITED - now
    INDEPENDENT MEDIA SUPPORT GROUP LIMITED - 2013-04-18
    INDEPENDENT MEDIA SUPPORT GROUP PLC
    - 2010-04-23 04936428 02425634
    INDEPENDENT MEDIA SUPPORT GROUP LIMITED
    - 2004-05-14 04936428 02425634
    SHELFCO (NO.2878) LIMITED - 2003-12-09
    Garstons, Gatcombe, Newport, England
    Dissolved Corporate (14 parents)
    Officer
    2004-05-14 ~ 2006-03-24
    IIF 2 - Director → ME
    2004-05-13 ~ 2006-03-24
    IIF 32 - Secretary → ME
  • 11
    IOW ISLAND LIMITED - now
    INDEPENDENT MEDIA SUPPORT LIMITED
    - 2013-04-18 02425634 04936428... (more)
    10th Floor Centre Point, 103 New Oxford Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2004-05-13 ~ 2006-03-24
    IIF 30 - Secretary → ME
  • 12
    JOHN SAINSBURY (OFFICE EQUIPMENT) LIMITED
    01621995
    16-18 Shelton Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 5 - Director → ME
    2012-09-24 ~ dissolved
    IIF 40 - Secretary → ME
  • 13
    LEEDS BRADFORD AIRPORT LIMITED - now
    LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED
    - 2015-07-01 02065958 08869376
    LEEDS BRADFORD AIRPORT LIMITED - 1994-10-12
    INLANDLAUNCH LIMITED - 1986-12-01
    Leeds Bradford Airport, Whitehouse Lane, Leeds, United Kingdom
    Active Corporate (155 parents, 6 offsprings)
    Officer
    2011-08-31 ~ 2012-07-27
    IIF 19 - Director → ME
  • 14
    LONDON GRAPHIC SYSTEMS LIMITED
    - now 06598861 05674258
    TURNING POINT INTEGRATION LIMITED
    - 2016-02-10 06598861 05674258
    Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (13 parents)
    Officer
    2012-09-24 ~ 2016-09-22
    IIF 9 - Director → ME
    2012-09-24 ~ 2016-09-22
    IIF 39 - Secretary → ME
  • 15
    OFFICE BASE (HOLDINGS) LIMITED
    02276608
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2015-03-31 ~ 2016-05-20
    IIF 14 - Director → ME
  • 16
    OFFICE BASE LIMITED
    02218322
    Upper Deck Admirals Quarters, Portsmouth Rd, Thames Ditton, Surrey
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2016-05-20
    IIF 13 - Director → ME
  • 17
    RDT OFFICE SOLUTIONS GROUP LTD
    - now 06256042
    RDT PRINT SERVICES LTD - 2013-10-15
    XDT SERVICES LTD - 2010-10-18
    Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-06-12 ~ 2017-12-07
    IIF 20 - Director → ME
  • 18
    SAINSBURY & SAINSBURY LIMITED
    06986840
    16-18 Shelton Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 8 - Director → ME
    2012-09-24 ~ dissolved
    IIF 41 - Secretary → ME
  • 19
    SOLUTION CENTRE (MAIDENHEAD) LTD
    - now 03224650
    SOLUTION CENTRE (THATCHAM) LIMITED - 1998-07-31
    16-18 Shelton Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 7 - Director → ME
    2012-09-24 ~ dissolved
    IIF 35 - Secretary → ME
  • 20
    SQS GROUP (UK) LIMITED
    - now 07976634
    SQS ENTERPRISES LIMITED - 2012-11-01
    PINMARK LIMITED - 2012-09-04
    20 Peterborough Road, Harrow, Middlesex, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-05-21 ~ 2023-10-06
    IIF 16 - Director → ME
  • 21
    STANMORE QUALITY SERVICES LIMITED - now
    STANMORE QUALITY SURFACING LIMITED
    - 2024-09-02 03238593 13220073
    20 Peterborough Road, Harrow, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2021-05-21 ~ 2023-10-06
    IIF 15 - Director → ME
  • 22
    TKS COLLECTIVE LIMITED
    - now 07082693
    KIREN SHAH ASSOCIATES LIMITED
    - 2024-10-30 07082693
    74 Gordon Avenue, Stanmore, Middlesex
    Active Corporate (2 parents)
    Officer
    2009-11-20 ~ 2024-10-29
    IIF 1 - Director → ME
    2024-12-01 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2024-10-29
    IIF 27 - Ownership of shares – 75% or more OE
  • 23
    TROSOL LTD. - now
    TROSOL CYFYNGEDIG LTD - 2020-06-19
    IYUNO UK CARDIFF LTD. - 2020-05-30
    TROSOL CYFYNGEDIG
    - 2020-05-20 02095421
    Sophia House, 28 Cathedral Road, Cardiff, Wales
    Active Corporate (19 parents)
    Officer
    2004-05-13 ~ 2006-03-24
    IIF 29 - Secretary → ME
  • 24
    TURNING POINT INTEGRATION LIMITED
    - now 05674258 06598861
    LONDON GRAPHIC SYSTEMS LIMITED
    - 2016-02-10 05674258 06598861
    WISTMAN LIMITED - 2006-07-11
    16-18 Shelton Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 4 - Director → ME
    2012-09-24 ~ dissolved
    IIF 36 - Secretary → ME
  • 25
    VUE CINEMAS (UK) LIMITED - now
    WARNER VILLAGE CINEMAS LIMITED
    - 2003-05-14 03263230
    FCB 1191 LIMITED
    - 1996-11-08 03263230 03263138... (more)
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1996-10-23 ~ 1996-11-28
    IIF 25 - Director → ME
  • 26
    VUE PROPERTIES LIMITED - now
    WARNER VILLAGE PROPERTIES LIMITED
    - 2003-05-14 03252138
    FCB 1184 LIMITED
    - 1996-11-08 03252138 03252129... (more)
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    1996-09-27 ~ 1996-11-28
    IIF 24 - Director → ME
  • 27
    WARNER BROS. INVESTMENT (HOLDINGS) LIMITED
    03630224 03570212
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    1998-09-07 ~ 1998-10-23
    IIF 21 - Director → ME
  • 28
    WARNER BROS. THEATRES (HOLDINGS) LIMITED
    - now 03252129
    FCB 1182 LIMITED
    - 1996-11-14 03252129 03256238... (more)
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1996-09-27 ~ 1996-11-28
    IIF 23 - Director → ME
  • 29
    WARNER VILLAGE TRUSTEES LIMITED
    - now 03263290
    FCB 1196 LIMITED
    - 1996-11-14 03263290 03256238... (more)
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (31 parents)
    Officer
    1996-10-15 ~ 1996-11-28
    IIF 22 - Director → ME
  • 30
    ZIPP LIMITED
    03660017
    16-18 Shelton Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 3 - Director → ME
    2012-09-24 ~ dissolved
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.