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
Individuals in focus
Shah, Bhavin
Shah, Bhavin
British broker born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 1
Office 60, 1 Mann Island, Liverpool, L3 1BP, England
Shah, Bhavin
British commercial director born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 2 Office 60, 1 Mann Island, Liverpool, L3 1BP, England
Shah, Bhavin
British company director born in January 1989Resident in England
Registered addresses and corresponding companiesShah, Bhavin
British director born in January 1989Resident in England
Registered addresses and corresponding companiesShah, Bhavin
British manager born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 20 Kemp House, 160 City Road, London, EC1V 2NX, England
Shah, Bhavin, Mr.
British company director born in January 1989Resident in England
Registered addresses and corresponding companiesMr Bhavin Shah
British born in January 1989Resident in England
Registered addresses and corresponding companiesMr. Bhavin Shah
British born in January 1989Resident in England
Registered addresses and corresponding companiesShah, Bhavin
British broker born in January 1989Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 31 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Shah, Bhavin
Registered addresses and corresponding companies
IIF 32 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 14 Havelock Place, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)392,453 GBP2024-12-31Officer
2023-12-18 ~ nowIIF 21 - Director → MEPerson with significant control 2023-12-18 ~ nowIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OE - 2 14 Havelock Place, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)159,979 GBP2025-01-31Officer 2023-01-04 ~ nowIIF 3 - Director → MEPerson with significant control 2023-01-04 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 3 Havelock Hub, 14 Havelock Place, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer 2024-10-02 ~ nowIIF 22 - Director → MEPerson with significant control 2024-10-02 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 4 42-46 Station Road, Edgware, EnglandDissolved Corporate (5 parents)Officer 2020-10-09 ~ dissolvedIIF 16 - Director → ME
- 5INTERCARE (PINEAL HOUSE) LTD - 2020-05-20 42-46 Station Road, EdgwareDissolved Corporate (6 parents)Officer 2020-11-02 ~ dissolvedIIF 14 - Director → ME
- 6 42-46 Station Road, EdgwareDissolved Corporate (5 parents)Officer 2020-11-02 ~ dissolvedIIF 6 - Director → ME
- 7 42-46 Station Road, Edgware, EnglandDissolved Corporate (5 parents)Officer 2020-10-09 ~ dissolvedIIF 2 - Director → ME
- 8 Newgate House Broughton Mills Road, Bretton, Chester, ChesterActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer 2021-10-22 ~ nowIIF 20 - Director → ME
- 9MN SINCLAIRHILL PROPERTY LIMITED - 2022-01-28 14 Havelock Place, Harrow, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2024-09-30Person with significant control 2024-12-12 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 10UK PROPERTY MANGEMENT COMPANY LTD - 2018-05-24 14 Muirfield Road, Watford, United KingdomDissolved Corporate (3 parents)Officer 2018-05-16 ~ dissolvedIIF 18 - Director → ME
- 11 Level 1 Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)762,360 GBP2024-09-30Officer 2020-09-02 ~ nowIIF 19 - Director → MEPerson with significant control 2020-09-02 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Office 303 17 Holywell Hill, St Albans, United KingdomActive Corporate (1 parent)Equity (Company account)501,497 GBP2024-10-31Officer 2018-10-09 ~ nowIIF 17 - Director → MEPerson with significant control 2018-10-09 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
Ceased
13
- 1 Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)-2,148,783 GBP2022-03-31Officer 2020-10-09 ~ 2021-08-01IIF 5 - Director → ME
- 2 Leonard House, 7 Newman Road, Bromley, KentLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)-1,288,436 GBP2021-03-31Officer 2020-10-09 ~ 2021-08-01IIF 11 - Director → ME
- 3 14 Havelock Place, Harrow, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)14,024,961 GBP2024-07-24Officer 2021-07-23 ~ 2022-03-01IIF 4 - Director → MEPerson with significant control 2021-07-23 ~ 2022-03-01IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 42-46 Station Road, Edgware, EnglandDissolved Corporate (4 parents)Officer 2020-10-09 ~ 2021-10-01IIF 10 - Director → ME
- 5 42-46 Station Road, Edgware, EnglandDissolved Corporate (4 parents)Officer 2020-10-09 ~ 2021-10-01IIF 7 - Director → ME
- 6 42-46 Station Road, Edgware, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer 2020-10-09 ~ 2021-10-01IIF 12 - Director → ME
- 7 C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents, 13 offsprings)Net Assets/Liabilities (Company account)-1,061,955 GBP2021-03-31Officer 2020-10-07 ~ 2021-08-01IIF 1 - Director → ME
- 8 42-46 Station Road, Edgware, EnglandDissolved Corporate (4 parents)Officer 2020-10-09 ~ 2021-10-01IIF 8 - Director → ME
- 9 42-46 Station Road, Edgware, EnglandDissolved Corporate (3 parents, 5 offsprings)Officer 2020-10-09 ~ 2021-10-01IIF 9 - Director → ME
- 10 Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-2,644,809 GBP2022-03-31Officer 2021-05-12 ~ 2021-08-01IIF 13 - Director → ME
- 11 Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-840,299 GBP2022-03-31Officer 2021-05-12 ~ 2021-08-01IIF 15 - Director → ME
- 12 Havelock Hub Office 106, 14 Havelock Place, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-438,921 GBP2025-08-31Officer 2017-08-17 ~ 2022-02-02IIF 31 - Director → ME 2017-08-17 ~ 2024-05-01IIF 32 - Secretary → ME
- 13
THIN SPACE UNIFORMS LTD
- nowSTERLING WEALTH ASSOCIATES ESTATES LTD - 2024-11-04 Havelock Hub, Office 106 14 Havelock Place, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-2,198 GBP2024-10-31Person with significant control 2019-10-15 ~ 2019-11-03IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.