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 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 1

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

      IIF 2
  • 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 26

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

      IIF 27

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

      IIF 28
  • Shah, Kamal Somchand
    born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30

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

      IIF 31
  • 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 32
  • 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 33

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

      IIF 34
  • 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 41
  • Shah, Kamal Somchand

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43

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

      IIF 44 IIF 45

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

      IIF 46

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

      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 29 - llp-member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 34 - 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 21 - 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 35 - 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 31 - 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 26 - 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 20 - 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 22 - director → ME
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - 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 44 - 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 37 - 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 25 - 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 27 - 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 30 - 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 42 - 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 45 - 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 18 - 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 9 - 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 19 - 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 41 - 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 16 - director → ME
  • 20
    12 Hazel Gardens, Edgware, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1991-05-18 ~ dissolved
    IIF 3 - 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 10 - 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 13 - director → ME
    2009-03-26 ~ 2010-08-01
    IIF 38 - 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 15 - director → ME
  • 4
    11 East Barnet Road, New Barnet, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2014-08-11 ~ 2025-02-17
    IIF 43 - secretary → ME
  • 5
    Devonshire House, 60 Goswell Road, London
    Corporate (2 parents)
    Officer
    2002-03-28 ~ 2005-03-07
    IIF 14 - 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 7 - 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 28 - 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 6 - 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 2 - 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 4 - 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 11 - 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 23 - director → ME
    2005-12-20 ~ 2006-05-15
    IIF 5 - 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 12 - director → ME
    2016-11-21 ~ 2019-07-19
    IIF 46 - secretary → ME
  • 14
    648 Mile End Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2024-07-26
    IIF 47 - 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 8 - 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 32 - 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 1 - 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 24 - 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 39 - 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 36 - 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 17 - 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 40 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.