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

Shah, Kamal Somchand

    Related profiles found in government register
  • Shah, Kamal Somchand
    British

    Registered addresses and corresponding companies
  • Shah, Kamal Somchand
    British company secretary

    Registered addresses and corresponding companies

    • 3 Grace Court, Totteridge Green, London, N20 8PY, England

      IIF 7
  • Shah, Kamal Somchand

    Registered addresses and corresponding companies

    • 12, Hazel Gardens, Edgware, Middlesex, HA8 8PE, England

      IIF 8 IIF 9

    • 3, Grace Court, Totteridge Green, London, N20 8PY, United Kingdom

      IIF 10 IIF 11

    • Belfry House, Champions Way, Hendon, London, NW4 1PX, England

      IIF 12

    • Belfry House, Champions Way, Hendon, London, NW4 1PX, United Kingdom

      IIF 13
  • Shah, Kamal Somchand
    born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Hazel Gardens, Edgware, Middlesex, HA8 8PE

      IIF 14

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 15

    • First Floor, Unitec House, 2 Albert Place, Finchley Central, London, N3 1QB, United Kingdom

      IIF 16
  • Shah, Kamal Somchand
    British accountant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Huber + Suhner (uk) Limited, Telford Road, Bicester, Oxfordshire, OX26 4LA, England

      IIF 17

    • Unit 5, Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, ST5 7UG, England

      IIF 18
  • Shah, Kamal Somchand
    British chartered accountant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Kamal Somchand
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, Grace Court, Totteridge Green, London, N20 8PY, United Kingdom

      IIF 42

    • Unit 10, Flag Business Exchange, Vicarage Farm Road, Peterborough, PE1 5TX, United Kingdom

      IIF 43

    • C/o Brendon Street Investments Ltd, 3 Grace Court, Totteridge Green, London, N20 8PY, United Kingdom

      IIF 44
  • Shah, Kamal
    British none born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, ST5 7UG, England

      IIF 45
  • Mr Kamal Somchand Shah
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Grace Court, Totterridge Green, London, N20 8PY, United Kingdom

      IIF 46

    • First Floor, Burnells, 5 Garland Road, Stanmore, Middlesex, HA7 1NR

      IIF 47
child relation
Offspring entities and appointments
Active 20
  • 1
    First Floor Burnells, 5 Garland Road, Stanmore, Middlesex
    Dissolved corporate (12 parents)
    Officer
    2008-06-10 ~ dissolved
    IIF 14 - llp-member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 2
    3 Grace Court, Totteridge Green, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    1997-10-02 ~ dissolved
    IIF 37 - director → ME
  • 3
    Churchill House, Stirling Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    37,538 GBP2015-12-31
    Officer
    2006-06-30 ~ dissolved
    IIF 1 - secretary → ME
  • 4
    First Floor, Unitec House 2 Albert Place, Finchley Central, London, United Kingdom
    Corporate (17 parents)
    Current Assets (Company account)
    44,246 GBP2021-03-31
    Officer
    2019-03-31 ~ now
    IIF 16 - llp-member → ME
  • 5
    8 Tanners Court, Tanners Meadow, Brockham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -90,969 GBP2023-12-31
    Officer
    2009-10-05 ~ now
    IIF 42 - director → ME
  • 6
    3 Grace Court, Totteridge Green, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2017-09-20 ~ dissolved
    IIF 36 - director → ME
  • 7
    3 Grace Court, Totteridge Green, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2017-11-03 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 8
    3 Grace Court, Totteridge Green, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    956,467 GBP2017-04-01 ~ 2018-03-31
    Officer
    2016-05-04 ~ now
    IIF 10 - secretary → ME
  • 9
    Churchill House, Stirling Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -72,395 GBP2016-12-31
    Officer
    2006-09-01 ~ dissolved
    IIF 3 - secretary → ME
  • 10
    2 Mere End Barn Heathend Farm, Hassall Road Alsager, Stoke-on-trent
    Dissolved corporate (2 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 41 - director → ME
  • 11
    THE FOWLER GROUP LIMITED - 2007-07-23
    ELINTONE LIMITED - 2000-06-14
    Unit 10, Flag Business Exchange, Vicarage Farm Road, Peterborough, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2011-11-25 ~ now
    IIF 43 - director → ME
  • 12
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (10 parents, 1 offspring)
    Officer
    2016-05-11 ~ dissolved
    IIF 15 - llp-designated-member → ME
  • 13
    Belfry House Champions Way, Hendon, London
    Corporate (3 parents)
    Equity (Company account)
    -303,159 GBP2023-12-31
    Officer
    2011-11-21 ~ now
    IIF 8 - secretary → ME
  • 14
    3 Grace Court, Totteridge Green, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    19,714,711 GBP2024-03-31
    Officer
    2019-03-13 ~ now
    IIF 11 - secretary → ME
  • 15
    Belfry House Champions Way, Hendon, London
    Corporate (3 parents)
    Equity (Company account)
    54,143 GBP2023-09-30
    Officer
    2000-08-24 ~ now
    IIF 34 - director → ME
  • 16
    HEALTHCARE ENTERPRISE (FERTILITY) LIMITED - 2007-10-09
    82 St John Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-26 ~ dissolved
    IIF 25 - director → ME
  • 17
    C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
    Dissolved corporate (3 parents)
    Equity (Company account)
    277,759 GBP2020-12-31
    Officer
    2004-06-17 ~ dissolved
    IIF 35 - director → ME
  • 18
    3 Grace Court, Totteridge Green, London
    Corporate (4 parents)
    Equity (Company account)
    105,467,649 GBP2024-03-31
    Officer
    1999-10-05 ~ now
    IIF 7 - secretary → ME
  • 19
    Belfry House, Champions Way, Hendon, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    126,292 GBP2024-03-31
    Officer
    2019-04-12 ~ now
    IIF 32 - director → ME
  • 20
    12 Hazel Gardens, Edgware, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1991-05-18 ~ dissolved
    IIF 19 - director → ME
Ceased 22
  • 1
    HARTFORD GROUP PLC - 2006-03-30
    TECHTEAM LIMITED - 1998-02-12
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-05-09 ~ 2007-05-30
    IIF 26 - director → ME
  • 2
    Metro Golf Centre, Champions Way, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -91,360 GBP2018-04-30
    Officer
    2009-03-26 ~ 2010-08-01
    IIF 29 - director → ME
    2009-03-26 ~ 2010-08-01
    IIF 4 - secretary → ME
  • 3
    Churchill House, Stirling Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    37,538 GBP2015-12-31
    Officer
    2004-03-05 ~ 2006-06-30
    IIF 31 - director → ME
  • 4
    11 East Barnet Road, New Barnet, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2014-08-11 ~ 2025-02-17
    IIF 9 - secretary → ME
  • 5
    Devonshire House, 60 Goswell Road, London
    Corporate (2 parents)
    Officer
    2002-03-28 ~ 2005-03-07
    IIF 30 - director → ME
  • 6
    THE NATIONAL SPORTING CLUB LIMITED - 2014-03-17
    MACANDRA LIMITED - 2004-11-18
    Suite G2, Montpellier House, Montpellier Drive, Cheltenham
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,184,130 GBP2018-03-28
    Officer
    2006-05-08 ~ 2006-06-21
    IIF 23 - director → ME
  • 7
    Unit 5 Aylesford Court, Works Road, Letchworth Garden City, England
    Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    469,720 GBP2024-03-31
    Officer
    2022-09-05 ~ 2024-07-08
    IIF 44 - director → ME
  • 8
    Churchill House, Stirling Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -72,395 GBP2016-12-31
    Officer
    2001-08-31 ~ 2006-09-01
    IIF 22 - director → ME
  • 9
    PHOENIX DYNAMICS LIMITED - 2022-11-04
    Unit 5 Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,881,204 GBP2023-12-31
    Officer
    2010-02-23 ~ 2022-10-29
    IIF 18 - director → ME
  • 10
    INDEPENDENT MEDIA SUPPORT LIMITED - 2013-04-18
    10th Floor Centre Point, 103 New Oxford Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-11-15 ~ 1999-06-22
    IIF 20 - director → ME
  • 11
    39 Broadfields Avenue, Edgware, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,721 GBP2019-03-31
    Officer
    1998-04-14 ~ 2001-02-06
    IIF 27 - director → ME
  • 12
    PREMIER TEAM PROMOTIONS LIMITED - 2023-11-06
    Stonex Stadium, Greenlands Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,177,885 GBP2021-06-30
    Officer
    2012-03-06 ~ 2023-10-06
    IIF 39 - director → ME
    2005-12-20 ~ 2006-05-15
    IIF 21 - director → ME
  • 13
    METRO PROPERTY INVESTMENTS LIMITED - 2010-08-18
    Belfry House, Champions Way, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    265,964 GBP2024-04-30
    Officer
    2009-03-26 ~ 2016-11-21
    IIF 28 - director → ME
    2016-11-21 ~ 2019-07-19
    IIF 12 - secretary → ME
  • 14
    648 Mile End Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2024-07-26
    IIF 13 - secretary → ME
  • 15
    Belfry House Champions Way, Hendon, London
    Corporate (3 parents)
    Equity (Company account)
    -303,159 GBP2023-12-31
    Officer
    1997-10-23 ~ 2011-11-21
    IIF 24 - director → ME
  • 16
    LAKE INTERCONNECTION SYSTEMS LIMITED - 2012-08-22
    Unit 5 Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-02 ~ 2022-11-08
    IIF 45 - director → ME
  • 17
    PHOENIX DYNAMICS INVESTMENTS LIMITED - 2012-08-22
    Unit 5 Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2010-02-12 ~ 2022-10-29
    IIF 17 - director → ME
  • 18
    Unit 5 Century Road, High Carr Business Park, Newcastle, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2017-11-24 ~ 2022-11-08
    IIF 40 - director → ME
  • 19
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    -15,120,342 GBP2020-06-30
    Officer
    2005-08-08 ~ 2005-08-16
    IIF 5 - secretary → ME
  • 20
    HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02
    Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    5,295,310 GBP2022-07-01 ~ 2023-06-30
    Officer
    2000-12-13 ~ 2008-09-08
    IIF 2 - secretary → ME
  • 21
    ULTIMATE HOUSING LIMITED - 2012-07-20
    GABBANA SERVICE PROVIDERS LIMITED - 2004-02-05
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -283,748 GBP2023-05-31
    Officer
    2013-02-01 ~ 2021-12-24
    IIF 33 - director → ME
  • 22
    WILINK
    - now
    WILINK PLC - 2006-11-02
    WILINK.COM PLC - 2002-05-24
    KNUTSFORD GROUP PLC - 2000-07-14
    The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    1999-11-29 ~ 2000-09-26
    IIF 6 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.