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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

Mrs Rupal Kanan Shah

    Related profiles found in government register
  • Mrs Rupal Kanan Shah
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 87, Kingshill Drive, Kenton, Harrow, HA3 8QQ, United Kingdom

      IIF 1

    • Unit A4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England

      IIF 2 IIF 3
  • Mrs Rupal Kanan Shah
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 55 Peel Road, Unit A-4 Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom

      IIF 4
  • Mrs Rupal Shah
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 178-180 Shirley Road, Shirley Road, Southampton, SO15 3FN, England

      IIF 5
  • Mr Kanan Shah
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 189, Kenmore Avenue, Harrow, HA3 8PB, England

      IIF 6

    • Unit A-4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, Middlesex, HA3 7QT, England

      IIF 7
  • Shah, Rupal Kanan
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 55, Peel Road, A4- Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom

      IIF 8

    • 87, Kingshill Drive, Harrow, HA3 8QQ, England

      IIF 9

    • 87, Kingshill Drive, Harrow, Middlesex, HA3 8QQ, United Kingdom

      IIF 10

    • 87, Kingshill Drive, Kenton, Harrow, HA3 8QQ, United Kingdom

      IIF 11

    • Unit A4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15
  • Mrs Rupal Kanan Shah
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 189, Kenmore Avenue, Harrow, HA3 8PB, England

      IIF 16
  • Mr Kanan Rashmikant Shah
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 55, Peel Road, A4- Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom

      IIF 17

    • 55 Peel Road, Unit A-4 Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom

      IIF 18

    • Unit A4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England

      IIF 19
  • Kanan Rashmikant Shah
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit A4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England

      IIF 20
  • Shah, Kanan
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 189, Kenmore Avenue, Harrow, HA3 8PB, England

      IIF 21

    • 88a, Masons Avenue, Harrow Wealdstone, Middlesex, HA3 5AR, England

      IIF 22
  • Shah, Kanan Rashmikant
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 55, Peel Road, A4- Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom

      IIF 23

    • 55 Peel Road, Unit A-4 Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom

      IIF 24

    • 87, Kingshill Drive, Harrow, HA3 8QQ, England

      IIF 25

    • A4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England

      IIF 26

    • Unit A4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England

      IIF 27 IIF 28
  • Shah, Rupal Kanan
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 189, Kenmore Avenue, Kenmore Avenue, Harrow, HA3 8PB, England

      IIF 29
  • Mr Kanan Rashmikant Shah
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kanan Rashmikant Shah
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A4 Livingstone, 55 Peel Road, Harrow, HA3 7QT, United Kingdom

      IIF 36
  • Shah, Rupal
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49 Empire Road, Perivale, Middlesex, UB6 7EH

      IIF 37 IIF 38

    • 5, Merton Road, Watford, Hertfordshire, WD18 0WU, England

      IIF 39

    • 5, Merton Road, Watford, WD18 0WU, United Kingdom

      IIF 40
  • Shah, Kanan Rashmikant

    Registered addresses and corresponding companies

    • 88a, Masons Avenue, Harrow, Middlesex, HA3 5AR, England

      IIF 41
  • Shah, Kanan Rashmikant
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87, Kingshill Drive, Harrow, Middlesex, HA3 8QQ, United Kingdom

      IIF 42 IIF 43 IIF 44

    • 87, Kingshill Drive, Kenton, Harrow, HA3 8QQ, United Kingdom

      IIF 45 IIF 46

    • 88a, Masons Avenue, Harrow, Middlesex, HA3 5AR, England

      IIF 47

    • A4 Livingstone, 55 Peel Road, Harrow, HA3 7QT, United Kingdom

      IIF 48

    • 5, Merton Road, Watford, Hertfordshire, WD18 0WU, England

      IIF 49

    • 5, Merton Road, Watford, WD18 0WU, United Kingdom

      IIF 50
  • Shah, Kanan Rashmikant
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87, Kingshill Drive, Kenton, Harrow, HA3 8QQ, United Kingdom

      IIF 51
  • Shah, Rupal
    British

    Registered addresses and corresponding companies
  • Shah, Rupal Kanan

    Registered addresses and corresponding companies

    • 87, Kingshill Drive, Harrow, Middlesex, HA3 8QQ, United Kingdom

      IIF 54

    • 40, New House Park, St Albans, AL1 1UJ, United Kingdom

      IIF 55
  • Shah, Kanan

    Registered addresses and corresponding companies

    • 88a, Masons Avenue, Harrow Wealdstone, Middlesex, HA3 5AR, England

      IIF 56

    • 5, Merton Road, Watford, Hertfordshire, WD18 0WU, England

      IIF 57

    • 5, Merton Road, Watford, WD18 0WU, United Kingdom

      IIF 58
child relation
Offspring entities and appointments 24
  • 1
    AAA HOSPITALITY & SERVICES LTD
    07646645
    88a Masons Avenue, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 47 - Director → ME
    2011-05-25 ~ dissolved
    IIF 41 - Secretary → ME
  • 2
    AEONPLUS SERVICES LIMITED
    07366350
    5 Merton Road, Watford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-06 ~ dissolved
    IIF 39 - Director → ME
    IIF 49 - Director → ME
    2010-09-06 ~ dissolved
    IIF 57 - Secretary → ME
  • 3
    AGS ACCOUNTANCY LTD
    12064492
    87 Kingshill Drive, Kenton, Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-06-21 ~ 2020-04-15
    IIF 45 - Director → ME
    2020-01-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-06-21 ~ 2020-05-15
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-05-15 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    AKSHAR GROUP SERVICES LTD
    10790398 15674650... (more)
    9 Westway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-15 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    BOLLYWOOD HOSPITALITY & SERVICES LTD
    07574654
    88a Masons Avenue, Harrow Wealdstone, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 22 - Director → ME
    2011-03-23 ~ dissolved
    IIF 56 - Secretary → ME
  • 6
    EQUIFIN ACCOUNTANCY LTD
    - now 09681565
    EQUIFIN SOLUTIONS LTD
    - 2021-11-22 09681565 13760587
    Unit A-4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2015-07-13 ~ 2015-09-30
    IIF 40 - Director → ME
    2018-08-15 ~ now
    IIF 25 - Director → ME
    2015-07-13 ~ 2017-01-15
    IIF 50 - Director → ME
    2017-01-15 ~ 2018-08-15
    IIF 29 - Director → ME
    2015-07-13 ~ 2018-08-15
    IIF 58 - Secretary → ME
    Person with significant control
    2017-01-15 ~ 2018-07-31
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-08-15 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    EQUIFIN PROPERTY LTD
    17318100
    Unit A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
    Active Corporate (1 parent)
    Officer
    2026-07-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2026-07-03 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    EQUIFIN SOLUTIONS LTD
    13760587 09681565
    87 Kingshill Drive, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-11-23 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-11-23 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 9
    GLOBAL REMITTANCE LTD
    06450126
    68 Creswell House Hirst Crescent, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2007-12-11 ~ 2008-12-31
    IIF 37 - Director → ME
    2007-12-11 ~ 2008-12-31
    IIF 53 - Secretary → ME
  • 10
    HENLEY RETAIL BARN LIMITED
    17315571
    Unit A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
    Active Corporate (3 parents)
    Officer
    2026-07-02 ~ now
    IIF 13 - Director → ME
  • 11
    HENLEY RETAIL STA LIMITED
    17315608
    Unit A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
    Active Corporate (3 parents)
    Officer
    2026-07-02 ~ now
    IIF 14 - Director → ME
  • 12
    INGENIOUS ACCOUNTANCY LTD
    13156962
    55 Peel Road, A4- Livingstone Court, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-16 ~ now
    IIF 23 - Director → ME
    2025-06-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    KNACK TECH LTD
    05658618
    6 Cawdor Crescent, Hanwell
    Dissolved Corporate (5 parents)
    Officer
    2005-12-20 ~ dissolved
    IIF 38 - Director → ME
    2005-12-20 ~ dissolved
    IIF 52 - Secretary → ME
  • 14
    KSK RETAIL LTD
    12094509
    178-180 Shirley Road, Southampton, England
    Active Corporate (4 parents)
    Officer
    2021-06-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 15
    ONESTOP DN7 LTD
    17310023
    Unit A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
    Active Corporate (2 parents)
    Officer
    2026-06-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-06-30 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    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
  • 16
    P&K DISTRIBUTORS LTD
    - now 11597292
    VYAS INTERNATIONAL LTD - 2021-10-07
    40 New House Park, St Albans, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-01 ~ now
    IIF 55 - Secretary → ME
  • 17
    PREMIUM ACCOUNTING SERVICES LIMITED
    03973750
    A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
    Active Corporate (6 parents)
    Officer
    2022-11-23 ~ now
    IIF 26 - Director → ME
  • 18
    PSM100 PROPERTIES LTD
    12338557
    A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
    Active Corporate (3 parents)
    Officer
    2019-11-28 ~ 2024-05-01
    IIF 51 - Director → ME
    Person with significant control
    2019-11-28 ~ 2024-05-01
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 19
    RKS DISTRIBUTION LTD
    16880206 12831490
    Unit A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
    Active Corporate (1 parent)
    Officer
    2025-11-28 ~ now
    IIF 15 - Director → ME
    IIF 27 - Director → ME
    Person with significant control
    2025-11-28 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    RP PHARMA DISTRIBUTIONS LTD - now
    RPS DISTRIBUTION LTD
    - 2026-04-07 12831490 16880206
    RP PHARMA DISTRIBUTIONS LTD
    - 2024-06-12 12831490
    356b, Clitheroe Court Alexandra Avenue, Harrow, England
    Active Corporate (2 parents)
    Officer
    2020-08-24 ~ 2025-08-08
    IIF 44 - Director → ME
    IIF 10 - Director → ME
    2020-08-24 ~ 2025-08-08
    IIF 54 - Secretary → ME
    Person with significant control
    2020-08-24 ~ 2025-08-08
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    SACRED DYNAMICS LIMITED
    12002730
    87 Kingshill Drive, Kenton, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-17 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2019-05-17 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 22
    SPARTA TRADING AND SERVICES LIMITED
    - now 13005987
    AEON IMPEXT LTD
    - 2021-02-08 13005987
    87 Kingshill Drive, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-09 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-11-09 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 23
    SUN EXIM LTD
    - now 08544881
    NEVIS PHARMA LTD - 2018-09-10
    55 Peel Road Unit A-4 Livingstone Court, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    2022-11-01 ~ 2024-05-10
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    SUN RETAIL SPEKE LTD
    16279231
    A4 Livingstone, 55 Peel Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.