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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

Mr Kiran Somchand Shah

    Related profiles found in government register
  • Mr Kiran Somchand Shah
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • 87, Devonshire Road, London, N13 4QU

      IIF 1
    • 87, Devonshire Road, London, N13 4QU, United Kingdom

      IIF 2 IIF 3
  • Shah, Kiran Somchand
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • 87, Devonshire Road, London, N13 4QU, United Kingdom

      IIF 4 IIF 5
    • 87 Devonshire Road, Palmers Green, London, N13 4QU

      IIF 6
  • Shah, Kiran Somchand
    born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • 87, Devonshire Road, Palmers Green, London, N13 4QU

      IIF 7
  • Mr Kirankumar Shah
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Mayfield Road, Thornton Heath, Surrey, CR7 6DN, England

      IIF 8
  • Shah, Kiran Somchand
    British

    Registered addresses and corresponding companies
  • Shah, Kirankumar
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Balham High Road, Balham, London, SW12 9AL, England

      IIF 15
  • Shah, Kiran
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22a Sunbury Gardens, Mill Hill, London, NW7 3SG

      IIF 16
    • 13 Mayfield Road, Thornton Heath, Surrey, CR7 6DN

      IIF 17
  • Shah, Kiran
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 St Heliers Avenue, Hounslow, Middlesex, TW3 3SL

      IIF 18 IIF 19
  • Shah, Neeta Kiran
    born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 87, Devonshire Road, Palmers Green, London, N13 4QU

      IIF 20
  • Shah, Neeta Kiran

    Registered addresses and corresponding companies
    • 87, Devonshire Road, London, N13 4QU, United Kingdom

      IIF 21
  • Shah, Neeta Kiran
    United Kingdom

    Registered addresses and corresponding companies
    • 87 Devonshire Road, Palmers Green, London, N13 4QU

      IIF 22
  • Shah, Kiran

    Registered addresses and corresponding companies
    • 42 Neville’s Court, Dollis Hill Lane, London, NW2 6HQ, England

      IIF 23
    • 87, Devonshire Road, London, N13 4QU, England

      IIF 24
    • 87, Devonshire Road, London, N13 4QU, United Kingdom

      IIF 25 IIF 26 IIF 27
    • 87 Devonshire Road, Palmers Green, London, N13 4QU

      IIF 28
    • 87, Devonshire Road, Palmers Green, London, N13 4QU, United Kingdom

      IIF 29
  • Mrs Neeta Kiran Shah
    United Kingdom born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 87 Devonshire Road, Palmers Green, London, N13 4QU

      IIF 30
  • Shah, Neeta Kiran
    United Kingdom born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 87, Devonshire Road, London, N13 4QU, United Kingdom

      IIF 31
    • 87 Devonshire Road, Palmers Green, London, N13 4QU

      IIF 32 IIF 33 IIF 34
child relation
Offspring entities and appointments 18
  • 1
    CAFE JUNIPER LTD
    10714529
    47 Kilmartin Avenue, Norbury, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-07 ~ dissolved
    IIF 15 - Director → ME
  • 2
    CYRUS CONSULTANCY SERVICES LIMITED
    07500418
    42 Neville’s Court, Dollis Hill Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ 2015-05-11
    IIF 23 - Secretary → ME
  • 3
    FAIRDEAL FOODMART (LON) LIMITED
    03174508
    22a Sunbury Gardens, Mill Hill, London
    Dissolved Corporate (7 parents)
    Officer
    1996-03-18 ~ dissolved
    IIF 16 - Director → ME
  • 4
    HENDERSON ACCOUNTANCY SERVICES LTD
    08347941
    87 Devonshire Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-04 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 5
    HENDERSON ACCOUNTANTS LONDON LTD
    10949112
    87 Devonshire Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-09-06 ~ now
    IIF 5 - Director → ME
    2017-09-06 ~ 2019-04-29
    IIF 31 - Director → ME
    2019-08-09 ~ 2023-09-25
    IIF 26 - Secretary → ME
    2019-04-29 ~ 2019-08-09
    IIF 21 - Secretary → ME
    2017-09-06 ~ 2019-04-29
    IIF 25 - Secretary → ME
    Person with significant control
    2017-09-06 ~ 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 directors as a member of a firm OE
    IIF 2 - Has significant influence or control as a member of a firm OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 3 - Has significant influence or control as a member of a firm OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 6
    KRISSH GLOBAL LTD
    07949777
    87 Devonshire Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-14 ~ dissolved
    IIF 27 - Secretary → ME
  • 7
    LITTLE KIRAN PRODUCTIONS LIMITED
    - now 04970482
    BLACK ROSE PRODUCTIONS LIMITED
    - 2004-10-26 04970482
    11 St Heliers Avenue, Hounslow, Middlesex
    Active Corporate (4 parents)
    Officer
    2003-11-20 ~ now
    IIF 18 - Director → ME
  • 8
    LONDON PHOTO FESTIVAL LTD
    - now 05362011
    OPEN GATE FILMS LIMITED
    - 2011-10-17 05362011
    11 St Heliers Ave, Hounslow, Middx
    Dissolved Corporate (2 parents)
    Officer
    2005-02-11 ~ dissolved
    IIF 19 - Director → ME
  • 9
    MARKFAIR LIMITED
    05552608
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2026-03-24 ~ 2026-05-26
    IIF 24 - Secretary → ME
  • 10
    MINSTER PHARMACEUTICALS PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-30
    Dissolved on 2012-09-22
    RII PLC - 2005-02-21
    RICEMAN INSURANCE INVESTMENTS PLC - 2003-10-21
    RICEMANS INSURANCE BROKERS LIMITED
    - 1995-08-08 00481650
    RICEMANS(WHITSTABLE)LIMITED - 1978-12-31
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (32 parents)
    Officer
    1992-10-26 ~ 1994-07-15
    IIF 10 - Secretary → ME
  • 11
    N S ACCOUNTANCY LIMITED
    04375713
    87 Devonshire Road, Palmers Green, London
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2002-02-18 ~ now
    IIF 33 - Director → ME
    2025-02-14 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 30 - Has significant influence or control as a member of a firm OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 12
    OC353080 LLP
    OC353080
    87 Devonshire Road, Palmers Green, London
    Active Corporate (4 parents)
    Officer
    2010-03-10 ~ 2010-07-15
    IIF 20 - LLP Designated Member → ME
    IIF 7 - LLP Designated Member → ME
  • 13
    OPTIGEN LIMITED
    04188317
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-07-09
    Date of completion or termination of CVA on 2009-03-24
    Laconic Ltd, 25 Meades Lane, Chesham, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2005-02-01 ~ 2008-07-10
    IIF 12 - Secretary → ME
  • 14
    PAWAN BUILDING SERVICES LTD - now
    PAWAN PLUMBING LTD
    - 2013-11-11 07404869
    24 Brook Road, Newbury Park, Ilford, Essex
    Active Corporate (3 parents)
    Officer
    2010-10-12 ~ 2011-09-01
    IIF 29 - Secretary → ME
  • 15
    RUSSIAN TRANSPORT VENTURES PLC
    - now 05516473
    RUSSIAN PORT VENTURES PLC
    - 2006-05-23 05516473
    6 Derby Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-07-22 ~ dissolved
    IIF 6 - Director → ME
    2005-07-22 ~ dissolved
    IIF 14 - Secretary → ME
  • 16
    SEKRET GARDEN LTD
    06341596
    346 Baker Street, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2007-08-13 ~ 2007-10-22
    IIF 32 - Director → ME
    2007-08-13 ~ 2007-10-22
    IIF 9 - Secretary → ME
  • 17
    SELECTA PROPERTIES INVESTMENT LIMITED
    - now 02645978
    SELECTA FRUITS LIMITED
    - 2008-09-15 02645978
    13 Mayfield Road, Thornton Heath, Surrey, England
    Active Corporate (7 parents)
    Officer
    (before 1993-09-16) ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    TATSTAR LTD
    05961595
    87 Devonshire Road, Palmers Green, London
    Active Corporate (2 parents)
    Officer
    2006-10-10 ~ 2006-12-15
    IIF 34 - Director → ME
    2006-10-10 ~ now
    IIF 11 - Secretary → ME
    2007-09-03 ~ 2007-09-03
    IIF 13 - Secretary → ME
    2006-12-15 ~ 2007-09-03
    IIF 22 - Secretary → ME

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