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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

Shah, Hitesh

    Related profiles found in government register
  • Shah, Hitesh
    British

    Registered addresses and corresponding companies
    • 4 Parkthorne Drive, North Harrow, Middlesex, HA2 7BU

      IIF 1 IIF 2
  • Shah, Hitesh
    British company secretary

    Registered addresses and corresponding companies
    • 4 Parkthorne Drive, North Harrow, Middlesex, HA2 7BU

      IIF 3
  • Shah, Hitesh
    British director

    Registered addresses and corresponding companies
    • 4 Parkthorne Drive, North Harrow, Middlesex, HA2 7BU

      IIF 4
  • Shah, Hitesh
    British f controller

    Registered addresses and corresponding companies
  • Shah, Hitesh
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Parkthorne Drive, North Harrow, Middlesex, HA2 7BU, England

      IIF 8
  • Shah, Hitesh
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Parkthorne Drive, North Harrow, Middlesex, HA2 7BU

      IIF 9
  • Mr Hitesh Shah
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, 4, Parkthorne Drive, Harrow, Middlesex, HA2 7BU, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 8
  • 1
    ARC BH GROUP LTD
    - now 04927050
    BRASS HAT GROUP LTD
    - 2007-01-25 04927050
    BRASS HAT HOLDINGS LTD
    - 2004-05-20 04927050
    Suite B South Tower Tubs Hill House, London Road, Sevenoaks, Kent
    Dissolved Corporate (7 parents)
    Officer
    2003-12-16 ~ 2008-03-31
    IIF 5 - Secretary → ME
  • 2
    BH PRIVATE CLIENTS LTD
    - now 04083486
    BRASS HAT PRIVATE CLIENTS LTD
    - 2007-07-05 04083486
    LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS (CITY) LIMITED
    - 2004-11-02 04083486
    CAIRNRICH LIMITED - 2001-01-31
    Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk
    Dissolved Corporate (9 parents)
    Officer
    2003-12-01 ~ 2007-07-27
    IIF 6 - Secretary → ME
  • 3
    CAELUM CAPITAL LTD
    - now 05143397
    BRASS HAT FINANCE LTD
    - 2007-04-05 05143397
    Herschel 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-08-23 ~ 2007-07-27
    IIF 2 - Secretary → ME
  • 4
    DIAMOND INVESTORS LIMITED - now
    DIAMOND DRILLING & CONSULTANCY LTD
    - 2021-12-14 05610167
    Sharpenhoe Bury, Harlington Road, Sharpenhoe, Bedfordshire, England
    Active Corporate (6 parents)
    Officer
    2005-11-02 ~ 2007-08-28
    IIF 3 - Secretary → ME
  • 5
    HKR INVESTMENTS LTD
    05175976
    4 Parkthorne Drive, North Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-07-09 ~ dissolved
    IIF 9 - Director → ME
    2004-07-09 ~ dissolved
    IIF 4 - Secretary → ME
  • 6
    HKRS CONSULTANCY LTD
    07922800
    4 Parkthorne Drive, North Harrow, Middlesex
    Active Corporate (1 parent)
    Officer
    2012-01-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
  • 7
    OLD BRASS HAT FILMS LIMITED - now
    BRASS HAT FILMS LIMITED
    - 2012-08-14 04904239
    168 Church Road, Hove, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    2003-12-16 ~ 2010-04-01
    IIF 7 - Secretary → ME
  • 8
    PAYCO UK LTD
    05652145
    Blythe Farm, Mill Street Gamlingay, Sandy, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2005-12-14 ~ 2007-07-27
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.