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 Harish Shah

    Related profiles found in government register
  • Mr Harish Shah
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom

      IIF 1
  • Shah, Harish
    British actuary born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105 Arlington Road, Southgate, London, N14 5BA

      IIF 2
  • Shah, Harish
    British director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom

      IIF 3
  • Shah, Harish
    British financial controller born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Harish Shah
    Indian born in December 1985

    Resident in India

    Registered addresses and corresponding companies

    • Govind Krupa, Govind Krupa B/h Punjab National Bank, Nr Tejas Vidyalaya Ellorapark, Vadodara, India

      IIF 28
  • Shah, Harish
    British

    Registered addresses and corresponding companies

    • 105 Arlington Road, Southgate, London, N14 5BA

      IIF 29

    • C/o Price Bailey Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS

      IIF 30
  • Shah, Harish
    Indian director born in December 1985

    Resident in India

    Registered addresses and corresponding companies

    • Govind Krupa, Govind Krupa B/h Punjab National Bank, Nr Tejas Vidyalaya Ellorapark, Vadodara, India

      IIF 31
  • Shah, Harish

    Registered addresses and corresponding companies

    • Govind Krupa, Govind Krupa B/h Punjab National Bank, Nr Tejas Vidyalaya Ellorapark, Vadodara, India

      IIF 32
child relation
Offspring entities and appointments
Active 18
  • 1
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    266,556 GBP2024-03-31
    Officer
    2024-02-29 ~ now
    IIF 17 - director → ME
  • 2
    7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 29 - secretary → ME
  • 3
    5 5 Kimpton Road, Sutton, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    71,153 GBP2018-10-31
    Officer
    2023-05-17 ~ now
    IIF 31 - director → ME
    2023-05-17 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 4
    PURE PLANTS LIMITED - 2024-05-10
    5 Beauchamp Court Victors Way, Barnet, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -41,297 GBP2024-03-31
    Officer
    2024-04-03 ~ now
    IIF 6 - director → ME
  • 5
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,578,829 GBP2024-03-31
    Officer
    2023-05-16 ~ now
    IIF 11 - director → ME
  • 6
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,692,311 GBP2024-03-31
    Officer
    2023-05-16 ~ now
    IIF 20 - director → ME
  • 7
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -392,034 GBP2024-03-31
    Officer
    2023-05-16 ~ now
    IIF 21 - director → ME
  • 8
    MY CONSTRUCTION & CONTRACTS LIMITED - 2023-05-05
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,307,585 GBP2023-09-30
    Officer
    2023-04-01 ~ now
    IIF 5 - director → ME
  • 9
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,241 GBP2024-03-31
    Officer
    2023-05-16 ~ now
    IIF 13 - director → ME
  • 10
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    35,035 GBP2024-03-31
    Officer
    2023-05-16 ~ now
    IIF 4 - director → ME
  • 11
    5 Beauchamp Court Victors Way, Barnet, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-29 ~ now
    IIF 24 - director → ME
  • 12
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    108,044 GBP2024-03-31
    Officer
    2023-05-16 ~ now
    IIF 15 - director → ME
  • 13
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -11,291 GBP2024-03-31
    Officer
    2023-05-16 ~ now
    IIF 10 - director → ME
  • 14
    Olympia House, Armitage Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    463,347 GBP2023-09-30
    Officer
    2022-09-01 ~ now
    IIF 27 - director → ME
  • 15
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    227,544 GBP2024-03-31
    Officer
    2023-05-16 ~ now
    IIF 19 - director → ME
  • 16
    HERTFORDSHIRE COMMERCIAL PROPERTIES LIMITED - 2020-06-29
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -420,979 GBP2024-03-31
    Officer
    2023-05-16 ~ now
    IIF 7 - director → ME
  • 17
    C/o Price Bailey Llp 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 30 - secretary → ME
  • 18
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,394,865 GBP2024-03-31
    Officer
    2023-05-16 ~ now
    IIF 12 - director → ME
Ceased 11
  • 1
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,183 GBP2024-03-31
    Officer
    2023-05-03 ~ 2025-03-28
    IIF 3 - director → ME
    Person with significant control
    2023-05-03 ~ 2023-06-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2012-06-22
    IIF 2 - director → ME
  • 3
    5 Beauchamp Court Victors Way, Barnet, London, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Officer
    2023-11-22 ~ 2025-03-28
    IIF 25 - director → ME
  • 4
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -994,332 GBP2023-09-30
    Officer
    2023-04-01 ~ 2025-03-28
    IIF 18 - director → ME
  • 5
    VITROCSA BY MY LIMITED - 2022-04-05
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    570,514 GBP2023-09-30
    Officer
    2023-04-01 ~ 2025-03-28
    IIF 26 - director → ME
  • 6
    MYC GROUP LIMITED - 2022-09-14
    RANI TAL LIMITED - 2021-04-23
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    26,754,384 GBP2023-09-30
    Officer
    2023-06-07 ~ 2025-03-28
    IIF 8 - director → ME
  • 7
    5 Beauchamp Court Victors Way, Barnet, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-17 ~ 2025-03-28
    IIF 23 - director → ME
  • 8
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    895,013 GBP2023-09-30
    Officer
    2023-04-01 ~ 2025-03-28
    IIF 22 - director → ME
  • 9
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,485,647 GBP2023-09-30
    Officer
    2023-02-01 ~ 2025-03-28
    IIF 14 - director → ME
  • 10
    MYC HOLDINGS LIMITED - 2022-09-16
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,101 GBP2023-09-30
    Officer
    2023-04-01 ~ 2025-03-28
    IIF 16 - director → ME
  • 11
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    81,241 GBP2024-03-31
    Officer
    2024-02-29 ~ 2024-06-27
    IIF 9 - director → ME

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