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

Mr Bhuvnesh Rajendrakumar Shah

    Related profiles found in government register
  • Mr Bhuvnesh Rajendrakumar Shah
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • 136, Purlin Wharf, Dudley, DY2 9PG, England

      IIF 1
    • 200, Birmingham Road, Walsall, WS1 2NU, England

      IIF 2 IIF 3
    • 200, Birmingham Road, Walsall, West Midlands, WS1 2NU, England

      IIF 4
  • Shah, Bhuvnesh Rajendrakumar
    British physiotherapist born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • 136, Purlin Wharf, Dudley, West Midland, DY2 9PG, England

      IIF 5
    • 47, Walton Street, Walton On The Hill, Tadworth, Surrey, KT20 7RR, United Kingdom

      IIF 6
    • 200, Birmingham Road, Walsall, WS1 2NU, England

      IIF 7 IIF 8
  • Shah, Bhuvnesh Rajendrakumar
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 136, Purlin Wharf, Dudley, DY2 9PG, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    A - Z IMPORT AND EXPORT SERVICES LIMITED - 2008-03-04
    200 Birmingham Road, Walsall, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    297 GBP2017-03-31
    Officer
    2007-08-31 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 2
    200 Birmingham Road, Walsall, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-09 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 3
    136 Purlin Wharf, Dudley, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 5 - director → ME
  • 4
    47 Walton Street, Walton On The Hill, Tadworth, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    135,530 GBP2023-09-30
    Officer
    2015-11-29 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-08-30 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    48 Garden Avenue, Mitcham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -32,479 GBP2024-01-31
    Officer
    2017-02-07 ~ 2019-02-26
    IIF 8 - director → ME
    Person with significant control
    2017-02-07 ~ 2019-02-26
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.