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
Individuals in focus
Shah, Bharat Chimanlal
- British born in December 1953
Shah, Bharat Chimanlal
Resident in United Kingdom
Registered addresses and corresponding companies16, Eastman Road, Acton, London, W3 7YG, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)The West Wing, The Matchworks, Speke Road, Liverpool, Merseyside, L19 2RF
IIF 780, Cheapside, London, EC2V 6EE
IIF 880, Cheapside, London, EC2V 6EE, England
IIF 9 IIF 1080, Cheapside, London, EC2V 6EE, United Kingdom
IIF 11 IIF 12Northdown House, 11-21 Northdown Street, London, N1 9BN
IIF 1317 Myrtleside Close, Northwood, Middlesex, HA6 2XQ, England
IIF 1417, Myrtleside Close, Northwood, Middlesex, HA6 2XQ, United Kingdom
IIF 1545 Dene Road, Northwood, Middlesex, HA6 2DD
IIF 16 IIF 17 IIF 18 (more)(less)45, Dene Road, Northwood, Middlesex, HA6 2DD, England
IIF 33 IIF 3445, Dene Road, Northwood, Middlesex, HA6 2DD, United Kingdom
IIF 3557, Myrtleside Close, Northwood, Greater London, HA6 2XQ, England
IIF 36 IIF 3757, Myrtleside Close, Northwood, HA6 2XQ, England
IIF 38 IIF 39 IIF 40Paul Strickland Scanner Centre, Mount Vernon Hospital, Northwood, Middlesex, HA6 2RN
IIF 412, Providence Place, West Bromwich, B70 8AF, England
IIF 42
- British company director born in December 1953
Shah, Bharat Chimanlal
Resident in United Kingdom
Registered addresses and corresponding companies80, Cheapside, London, EC2V 6EE
IIF 43
- British director/accountant born in December 1953
Shah, Bharat Chimanlal
Resident in United Kingdom
Registered addresses and corresponding companies45, Dene Road, Northwood, Middlesex, HA6 2DD, England
IIF 44
- British born in December 1953
Mr Bharat Chimanlal Shah
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 4517, Myrtleside Close, Northwood, HA6 2XQ, United Kingdom
IIF 4645 Dene Road, Northwood, Middlesex, HA6 2DD, England
IIF 4745, Dene Road, Northwood, Middlesex, HA6 2DD, United Kingdom
IIF 4857, Myrtleside Close, Northwood, Greater London, HA6 2XQ, England
IIF 49 IIF 50
- British Registered addresses and corresponding companies
Shah, Bharat Chimanlal
- British born in December 1953
Mr Bharat Chimanlal Shah
Resident in England
Registered addresses and corresponding companies57, Myrtleside Close, Northwood, HA6 2XQ, England
IIF 59
- Registered addresses and corresponding companies
Shah, Bharat Chimanlal
Related profiles found in government register
Offspring entities and appointments
43
- 1Insolvency (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 control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (6 parents)Officer2012-02-20 ~ dissolvedIIF 14 - Director → ME2012-02-20 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 2RAPID 3303 LIMITED - 1987-08-1926 Sapcote Trading Centre, 374 High Road, Willesden, London, EnglandDissolved Corporate (4 parents)Officer1991-02-23 ~ 2007-10-04IIF 56 - Secretary → ME
- 3
ALDERBROOKE LIMITED
0797853573 Cornhill, LondonDissolved Corporate (4 parents, 1 offspring)Officer2015-03-01 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-12-18 ~ 2019-01-22IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 4ANT REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2022-05-18Insolvency (Case 1) In administration
Administration started on 2020-05-18INGLEBY (1837) LIMITED - 2010-05-2010 Fleet Place, LondonDissolved Corporate (27 parents, 1 offspring)Officer2017-01-12 ~ 2017-08-10IIF 13 - Director → ME - 5
ARTILLERY MANSIONS ESTATE MANAGEMENT COMPANY LIMITED
03559957140 Tachbrook Street, London, Greater London, EnglandActive Corporate (32 parents)Officer2015-03-26 ~ 2021-01-14IIF 44 - Director → ME - 6
- 7
BCS FINANCE LTD
13094350505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2020-12-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 8
CAPITAL MILK LIMITED
06333219Second Floor Park View, Riverside Way, Camberley, United KingdomActive Corporate (8 parents)Officer2021-08-31 ~ 2022-04-29IIF 3 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-19
Dissolved on 2014-08-20EVANS MECHANICAL SERVICES (NORTH WEST) LIMITED - 2004-02-12ITEMCOVER LIMITED - 1990-11-21Centurion House 129 Deansgate, ManchesterDissolved Corporate (12 parents)Officer2009-09-07 ~ 2010-06-30IIF 7 - Director → ME - 10
- 11F.J. JONES HEATING ENGINEERS LIMITED - 1991-08-22Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2009-05-22 ~ 2010-06-30IIF 32 - Director → ME
- 12
FIRSTGLAZE LIMITED
0505037645 Dene Road, Northwood, MiddlesexDissolved Corporate (4 parents)Officer2004-04-16 ~ dissolvedIIF 22 - Director → ME2004-04-16 ~ dissolvedIIF 52 - Secretary → ME - 13
FUSIONTINT LIMITED
0484509657 Myrtleside Close, Northwood, Greater London, EnglandActive Corporate (4 parents)Officer2003-08-08 ~ nowIIF 36 - Director → ME2003-08-08 ~ nowIIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
GLENLOOM LIMITED
0513129345 Dene Road, Northwood, MiddlesexDissolved Corporate (4 parents)Officer2004-06-30 ~ dissolvedIIF 16 - Director → ME2004-06-30 ~ dissolvedIIF 51 - Secretary → ME - 15
PSYCHTEC GROUP LIMITED
- 2019-01-11 1157142457 Myrtleside Close, Northwood, EnglandActive Corporate (2 parents, 3 offsprings)Officer2018-09-17 ~ nowIIF 39 - Director → MEPerson with significant control2018-09-17 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 16
IPSYCHTEC IP LTD
1175945857 Myrtleside Close, Northwood, EnglandActive Corporate (3 parents)Officer2019-01-10 ~ nowIIF 40 - Director → ME - 17
- 18
KODAK LIMITED
00059535Building 8 Croxley Green Business Park, Hatters Lane, Watford, HertsActive Corporate (44 parents, 2 offsprings)Officer1998-01-01 ~ 2000-06-01IIF 29 - Director → ME - 19
KODAK PROCESSING COMPANIES LIMITED
02572736Hemelone, Boundary Way, Hemel Hempstead, HertsDissolved Corporate (22 parents)Officer1995-10-02 ~ 2000-11-13IIF 28 - Director → ME - 20
MILEORDER LIMITED
0483593357 Myrtleside Close, Northwood, Greater London, EnglandActive Corporate (4 parents)Officer2003-07-24 ~ nowIIF 37 - Director → ME2003-07-24 ~ nowIIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
NIJJAR DAIRIES LIMITED
02874484Second Floor Park View, Riverside Way, Camberley, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2010-06-01 ~ 2022-04-29IIF 4 - Director → ME - 22
NIJJAR GROUP HOLDINGS (ACTON) LIMITED
07265694Second Floor Park View, Riverside Way, Camberley, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2013-02-19 ~ 2022-04-29IIF 5 - Director → ME - 23
NIJJAR HOLDINGS LIMITED
03027355Second Floor Park View, Riverside Way, Camberley, United KingdomActive Corporate (11 parents, 14 offsprings)Officer2010-06-01 ~ 2022-04-29IIF 2 - Director → ME - 24
NIJJAR PROPERTY LIMITED
03023969Second Floor Park View, Riverside Way, Camberley, United KingdomActive Corporate (13 parents, 1 offspring)Officer2010-06-01 ~ 2022-04-29IIF 6 - Director → ME - 25PAUL STRICKLAND SCANNER CENTRE(THE) - 2003-02-13Paul Strickland Scanner Centre, Rickmansworth Road, Northwood, MiddlesexActive Corporate (39 parents)Officer2011-02-18 ~ 2014-09-30IIF 41 - Director → ME
- 26
PICDAR GROUP LIMITED
03186627420 Thames Valley Park Drive, Thames Valley Park, Reading, BerkshireDissolved Corporate (14 parents)Officer2002-03-20 ~ 2005-05-31IIF 20 - Director → ME - 27THE NORTH BRITISH HOUSING GROUP LIMITED - 2000-06-01305 Gray's Inn Road, London, EnglandActive Corporate (76 parents, 71 offsprings)Officer2005-06-01 ~ 2006-03-06IIF 21 - Director → ME2010-01-01 ~ 2016-08-31IIF 9 - Director → ME
- 28
PLACES FOR PEOPLE PENSION TRUSTEE LIMITED
08589484305 Gray's Inn Road, London, EnglandActive Corporate (16 parents)Officer2016-09-01 ~ 2018-06-13IIF 43 - Director → ME - 29
- 30305 Gray's Inn Road, London, EnglandActive Corporate (36 parents, 5 offsprings)Officer2015-12-21 ~ 2016-08-31IIF 12 - Director → ME
- 31305 Gray's Inn Road, London, EnglandActive Corporate (47 parents, 39 offsprings)Officer2013-11-01 ~ 2016-08-31IIF 10 - Director → ME
- 32
QUESTOAK LIMITED
04835931Insolvency (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 control1 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (6 parents)Officer2003-07-24 ~ dissolvedIIF 18 - Director → ME2003-07-24 ~ dissolvedIIF 53 - Secretary → ME - 33
ROZINA ALI REJUVENATION LIMITED
0801097045 Dene Road, Northwood, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-03-29 ~ dissolvedIIF 34 - Director → ME2012-03-29 ~ dissolvedIIF 62 - Secretary → ME - 34
- 35
SMART-SAL LTD
08129649505 Pinner Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2012-07-04 ~ dissolvedIIF 33 - Director → ME2012-07-04 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE - 36
SPEEDFIT LIMITED
05156671Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2009-05-22 ~ 2010-06-30IIF 17 - Director → ME - 37
STOCKLOOM LIMITED
04835929Insolvency (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 controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (6 parents)Officer2003-07-24 ~ dissolvedIIF 27 - Director → ME2003-07-24 ~ dissolvedIIF 54 - Secretary → ME - 38SPEEDFIT HOLDINGS LIMITED - 2007-11-15INHOCO 3164 LIMITED - 2005-04-13Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (23 parents, 4 offsprings)Officer2009-05-22 ~ 2010-06-30IIF 23 - Director → ME
- 39SURESERVE COMPLIANCE NORTHWEST LIMITED - now
SURE MAINTENANCE LIMITED
- 2025-01-06 04072464DISTANTSTORM LIMITED - 2001-03-02Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (35 parents)Officer2009-05-22 ~ 2010-06-30IIF 31 - Director → ME - 40
TAYLORS DEVELOPING & PRINTING WORKS LIMITED
00238584Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-02
Dissolved on 2010-02-0472 London Road, St Albans, HertsDissolved Corporate (18 parents)Officer1995-10-01 ~ 2000-11-13IIF 19 - Director → ME - 41THE PLACES FOUNDATION - nowPLACES IMPACT - 2019-07-02PFP REGENERATION - 2006-05-24NORTH BRITISH HOUSING TRUST(THE) - 2003-12-15305 Gray's Inn Road, London, EnglandActive Corporate (74 parents, 1 offspring)Officer2010-01-01 ~ 2010-07-29IIF 30 - Director → ME2010-09-29 ~ 2016-08-31IIF 8 - Director → ME
- 42
THORNCROFT COURT MANAGEMENT COMPANY LIMITED
02981624C/o Neil Douglas Block Management Portland House, Westfield Road, Pitstone, Leighton Buzzard, EnglandActive Corporate (21 parents)Officer1996-04-11 ~ 2002-03-15IIF 24 - Director → ME - 43
WBBS (SRS) LIMITED
015122502 Providence Place, West Bromwich, EnglandActive Corporate (41 parents)Officer2006-02-14 ~ 2018-04-30IIF 42 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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