logo
explain how to read the page

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, Vimal

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 70
  • 1
    11/12 CANNONBURY SQUARE MANAGEMENT LIMITED - 1992-09-08
    icon of address 140 Tachbrook Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    icon of calendar 1992-08-25 ~ 1992-08-26
    IIF 15 - Secretary → ME
  • 2
    icon of address First Floor, 135 Notting Hill Gate, London
    Active Corporate (6 parents)
    Equity (Company account)
    651 GBP2024-12-31
    Officer
    icon of calendar 1992-09-17 ~ 1992-09-21
    IIF 42 - Secretary → ME
  • 3
    icon of address Blue Point House, Davy Avenue Knowlhill, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    459,301 GBP2024-12-31
    Officer
    icon of calendar 1992-12-04 ~ 1992-12-04
    IIF 3 - Nominee Secretary → ME
  • 4
    SINTAR LIMITED - 1997-07-22
    icon of address Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-02-17 ~ 1993-03-09
    IIF 14 - Secretary → ME
  • 5
    icon of address 46 Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    icon of calendar 1991-03-28 ~ 2001-08-01
    IIF 11 - Secretary → ME
  • 6
    icon of address 8 Twisleton Court, Priory Hill, Dartford, Kent
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    44,059 GBP2024-12-31
    Officer
    icon of calendar 1991-08-14 ~ 1991-08-16
    IIF 29 - Secretary → ME
  • 7
    TITAN FIRE AND SECURITY LIMITED - 2016-11-01
    RITESTONE LIMITED - 2001-10-09
    icon of address Ground Floor Egerton House, Baker Street, Weybridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 1991-06-03 ~ 1991-10-29
    IIF 18 - Secretary → ME
  • 8
    BIMA CONSTRUCTIONS LIMITED - 1992-10-09
    ARKEN SMITH CONSTRUCTION LIMITED - 2002-12-30
    icon of address Wayland Sellars Road, Hardwicke, Gloucester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,711 GBP2018-09-30
    Officer
    icon of calendar 1992-04-22 ~ 1992-09-30
    IIF 49 - Secretary → ME
  • 9
    TITAN FIRE LIMITED - 2009-06-22
    FIRE SAFETY MATTERS LIMITED - 2012-08-22
    icon of address Ground Floor, 68 Baker Street, Weybridge, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    619,221 GBP2024-03-31
    Officer
    icon of calendar 1991-11-04 ~ 1991-11-06
    IIF 45 - Secretary → ME
  • 10
    icon of address 130 Wick Road, Homerton, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-11-30 ~ 1992-12-01
    IIF 26 - Secretary → ME
  • 11
    AUTOMOTION (INTERNATIONAL) LIMITED - 2009-06-23
    AUTOMOTION (INT'L) LIMITED - 2005-11-01
    icon of address Langford Locks, Kidlington, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,000 GBP2021-12-31
    Officer
    icon of calendar 1992-11-04 ~ 1992-11-06
    IIF 5 - Nominee Secretary → ME
  • 12
    icon of address 26 High Street, Sunningdale, Berks
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1991-12-09 ~ 1991-12-12
    IIF 17 - Secretary → ME
  • 13
    icon of address Bedfords Farm, Pharisee Green, Dunmow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -102,163 GBP2024-12-31
    Officer
    icon of calendar 1992-10-26 ~ 1992-10-27
    IIF 23 - Secretary → ME
  • 14
    icon of address 9-10 Scirocco Close, Moulton Park, Northampton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    364,524 GBP2024-07-16
    Officer
    icon of calendar 1993-03-02 ~ 1993-03-15
    IIF 9 - Nominee Secretary → ME
  • 15
    SISLEY CONSULTANTS LIMITED - 2017-09-06
    BUCKMORE PARK KART CLUB LIMITED - 2015-04-22
    icon of address Marlbridge House, Enterprise Way, Edenbridge, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,509 GBP2016-03-31
    Officer
    icon of calendar 1992-05-14 ~ 1992-05-15
    IIF 43 - Secretary → ME
  • 16
    BLUEPOINT MONITOR CORPORATION (U.K) LIMITED - 1998-07-01
    icon of address 111 High Street, Wealdstone, Harrow, Middlesex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,381,813 GBP2024-03-31
    Officer
    icon of calendar 1992-08-12 ~ 1992-08-13
    IIF 21 - Secretary → ME
  • 17
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1992-03-26 ~ 1992-03-27
    IIF 22 - Secretary → ME
  • 18
    ACACIA HOTELS LIMITED - 1993-09-15
    FSI HOTELS (MANAGEMENT) LIMITED - 1994-05-10
    icon of address 94 Kingston Hill, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-06-19 ~ 1992-08-12
    IIF 40 - Secretary → ME
  • 19
    icon of address 62a Hereford Road, Monmouth, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -148 GBP2021-07-31
    Officer
    icon of calendar 1992-07-23 ~ 1992-10-09
    IIF 12 - Secretary → ME
  • 20
    icon of address 6 The Boulevard, Balham High Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100,644 GBP2024-10-31
    Officer
    icon of calendar 1991-06-17 ~ 1991-11-04
    IIF 27 - Secretary → ME
  • 21
    icon of address 124 Euston Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    177,445 GBP2023-12-31
    Officer
    icon of calendar 1992-09-16 ~ 1992-10-10
    IIF 20 - Secretary → ME
  • 22
    FONG LIMITED - 1993-06-30
    icon of address 72 Wardour Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -35,584 GBP2023-06-30
    Officer
    icon of calendar 1992-06-16 ~ 1992-06-17
    IIF 25 - Secretary → ME
  • 23
    GREENWOOD INSURANCE SERVICES LIMITED - 1998-07-06
    icon of address The Old School, The Stennack, St Ives, Cornwall
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,902,523 GBP2025-03-31
    Officer
    icon of calendar 1992-04-09 ~ 1992-04-11
    IIF 33 - Secretary → ME
  • 24
    icon of address 25 Cromwell Avenue, Bromley, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-05-31
    Officer
    icon of calendar 1991-12-06 ~ 1992-01-23
    IIF 48 - Secretary → ME
  • 25
    icon of address Bartley Mill Oast, Bells Yew Green, Tunbridge Wells
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    547,485 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1993-01-14 ~ 1993-01-15
    IIF 1 - Nominee Secretary → ME
  • 26
    icon of address Unit 36-38 Great Central Street, Leicester, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1,345,132 GBP2024-09-30
    Officer
    icon of calendar 1992-06-10 ~ 1992-06-15
    IIF 35 - Secretary → ME
  • 27
    DIRECT COMMUNICATIONS DESIGN LIMITED - 2001-10-09
    icon of address 10 Lower Thames Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -57,645 GBP2015-12-31
    Officer
    icon of calendar 1992-12-15 ~ 1993-12-15
    IIF 6 - Nominee Secretary → ME
  • 28
    icon of address 76a Chazey Road, Caversham, Reading
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,964 GBP2023-04-05
    Officer
    icon of calendar 1992-08-25 ~ 1992-11-30
    IIF 16 - Secretary → ME
  • 29
    icon of address 130 Wick Road, Homerton, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-11-26 ~ 1992-11-27
    IIF 30 - Secretary → ME
  • 30
    icon of address Burrows House, 415 High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    155,385 GBP2024-03-31
    Officer
    icon of calendar 1991-11-11 ~ 1991-11-12
    IIF 58 - Secretary → ME
  • 31
    icon of address 126 High Street, Maidenhead, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -43,812 GBP2024-03-31
    Officer
    icon of calendar 1993-01-11 ~ 1993-01-12
    IIF 52 - Nominee Secretary → ME
  • 32
    icon of address Trinity House, 3 Bullace Lane, Dartford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    505,486 GBP2024-12-31
    Officer
    icon of calendar 1992-03-27 ~ 1992-03-30
    IIF 64 - Secretary → ME
  • 33
    icon of address The Willows, 3 Bramble Lane, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    579,460 GBP2025-03-31
    Officer
    icon of calendar 1993-03-01 ~ 1994-03-01
    IIF 53 - Nominee Secretary → ME
  • 34
    icon of address Arndale House, 3 The Precinct, High Street, Egham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1991-07-17 ~ 1991-08-30
    IIF 44 - Secretary → ME
  • 35
    icon of address 17 Lancaster Court, Eastgate, Banstead, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    154,524 GBP2024-10-31
    Officer
    icon of calendar 1992-11-10 ~ 1993-11-25
    IIF 70 - Secretary → ME
  • 36
    icon of address Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -72,456 GBP2021-07-31
    Officer
    icon of calendar 1991-05-06 ~ 1991-06-06
    IIF 68 - Secretary → ME
  • 37
    CORNHILL ASSOCIATES LIMITED - 2007-08-20
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-01-26 ~ 1993-01-27
    IIF 10 - Nominee Secretary → ME
  • 38
    HIGHFIELDS COMPUTING SERVICES LIMITED - 1993-01-15
    icon of address 3 Seggs Lane, Alcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    217,205 GBP2024-09-30
    Officer
    icon of calendar 1992-09-14 ~ 1992-09-16
    IIF 63 - Secretary → ME
  • 39
    icon of address 60 Haywards Road, Haywards Heath, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    582 GBP2024-12-31
    Officer
    icon of calendar 1992-05-11 ~ 1992-05-12
    IIF 61 - Secretary → ME
  • 40
    MAGNATEX DEVELOPMENTS LIMITED - 1992-05-22
    icon of address Morison Stoneham, 75 Springfield Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-05-31 ~ 1992-03-31
    IIF 19 - Secretary → ME
  • 41
    icon of address Tower House, 4 Tower Street, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-11-17 ~ 1993-11-17
    IIF 4 - Nominee Secretary → ME
  • 42
    icon of address 14 Howards Wood Drive, Gerrards Cross, Bucks
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,070 GBP2020-03-31
    Officer
    icon of calendar 1992-09-10 ~ 1992-10-01
    IIF 36 - Secretary → ME
  • 43
    icon of address 67 Ravensthorpe Rd, Thornhill, Lees, Dewsbury, W. Yorks
    Active Corporate (2 parents)
    Equity (Company account)
    750 GBP2024-10-31
    Officer
    icon of calendar 1991-09-13 ~ 1991-12-05
    IIF 67 - Secretary → ME
  • 44
    icon of address 540 Great West Road, Hounslow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    218,815 GBP2024-03-31
    Officer
    icon of calendar 1993-03-08 ~ 1994-03-08
    IIF 57 - Nominee Secretary → ME
  • 45
    icon of address Management Lodge, Brundholme Road, Keswick, England
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2024-12-31
    Officer
    icon of calendar 1993-03-05 ~ 1993-03-09
    IIF 50 - Nominee Secretary → ME
  • 46
    icon of address 50 Flat 5 Cromwell Lodge, 50 Upton Road, Bexleyheath, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,762 GBP2024-11-30
    Officer
    icon of calendar 1992-11-03 ~ 1993-10-30
    IIF 62 - Secretary → ME
  • 47
    icon of address Unit1, Station Approach Station Road, Langley, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,165,808 GBP2024-03-31
    Officer
    icon of calendar 1992-04-29 ~ 1992-04-30
    IIF 69 - Secretary → ME
  • 48
    PSIBAR SYSTEMS LIMITED - 2006-03-30
    icon of address Woodlands, Falcon Lane, Ledbury, Herefordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -70 GBP2024-01-31
    Officer
    icon of calendar 1993-01-19 ~ 1993-01-20
    IIF 60 - Secretary → ME
  • 49
    icon of address James Pilcher House, 49/50 Windmill Street, Gravesend, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-10-27 ~ 1992-10-27
    IIF 51 - Nominee Secretary → ME
  • 50
    INTERACTIVE EUROPE LIMITED - 2012-10-01
    icon of address 8th Floor, Holborn Gate, Southampton Buildings, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-09-03 ~ 1992-09-04
    IIF 59 - Secretary → ME
  • 51
    icon of address C/o Poppleton & Appleby, 141 Great Charles Street, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1992-12-03 ~ 1992-12-04
    IIF 56 - Nominee Secretary → ME
  • 52
    PROPERTY LIASONS OF LONDON LIMITED - 1993-04-07
    icon of address 1 Wapping Wall, Wapping Wall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    414,644 GBP2023-09-30
    Officer
    icon of calendar 1993-03-02 ~ 1993-03-03
    IIF 54 - Nominee Secretary → ME
  • 53
    icon of address 39 Hanworth Road, Hampton, Middx
    Dissolved Corporate (2 parents)
    Equity (Company account)
    307 GBP2019-08-06
    Officer
    icon of calendar 1991-04-29 ~ 1991-06-06
    IIF 39 - Secretary → ME
  • 54
    icon of address Cross Cottage, Dinedor Cross, Hereford
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 1991-09-30 ~ 1991-10-01
    IIF 66 - Secretary → ME
  • 55
    RITESTAR PLC - 2010-02-25
    icon of address Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-04-23 ~ 1992-04-27
    IIF 38 - Secretary → ME
  • 56
    icon of address 39 High Street, Orpington, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    984,612 GBP2024-03-31
    Officer
    icon of calendar 1993-03-02 ~ 1994-03-02
    IIF 55 - Nominee Secretary → ME
  • 57
    SANDE INVESTMENTS LIMITED - 2020-11-24
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -9,378 GBP2023-12-31
    Officer
    icon of calendar 1992-06-01 ~ 1992-06-03
    IIF 65 - Secretary → ME
  • 58
    icon of address 32 Park Lane, Wembley Park, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-01-27 ~ 1992-03-02
    IIF 46 - Secretary → ME
  • 59
    GLOTEC LIMITED - 1992-10-20
    TEMPUR-PEDIC (UK) LIMITED - 2000-02-08
    icon of address Caxton Point, Printing House Lane, Hayes, Middlesex
    Active Corporate (6 parents)
    Officer
    icon of calendar 1992-09-16 ~ 1992-10-09
    IIF 31 - Secretary → ME
  • 60
    BOOKS & RECORDS LIMITED - 1993-04-26
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    9,521 GBP2024-11-30
    Officer
    icon of calendar 1992-06-10 ~ 1992-06-15
    IIF 41 - Secretary → ME
  • 61
    icon of address Marstons House, Brewery Road, Wolverhampton, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1992-09-16 ~ 1992-09-21
    IIF 47 - Secretary → ME
  • 62
    RPS ASSOCIATES LIMITED - 1996-04-17
    icon of address 65 High Street, Harpenden, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    575 GBP2025-03-31
    Officer
    icon of calendar 1993-03-12 ~ 1993-03-15
    IIF 7 - Nominee Secretary → ME
  • 63
    R & S WALLTEC LIMITED - 1992-07-10
    icon of address 264 Banbury Road, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-04-21 ~ 1992-04-22
    IIF 37 - Secretary → ME
  • 64
    icon of address 265a Walthalll Street, Crewe, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    icon of calendar 1992-06-05 ~ 1992-06-08
    IIF 13 - Secretary → ME
  • 65
    icon of address C/o 10-12 New College Parade, Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-01-26 ~ 1993-01-27
    IIF 8 - Nominee Secretary → ME
  • 66
    icon of address 2 Portal Close, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,670 GBP2024-06-30
    Officer
    icon of calendar 1992-06-04 ~ 1992-06-05
    IIF 28 - Secretary → ME
  • 67
    icon of address Tabernacle Pitch, Wotton Under Edge, Glos
    Active Corporate (4 parents)
    Equity (Company account)
    43,808 GBP2024-03-31
    Officer
    icon of calendar 1992-03-20 ~ 1992-03-23
    IIF 34 - Secretary → ME
  • 68
    BRIGHTACE LIMITED - 2013-12-05
    icon of address Suite 2 1st Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -11,050 GBP2024-04-05
    Officer
    icon of calendar 1992-04-27 ~ 1992-05-20
    IIF 32 - Secretary → ME
  • 69
    YELLOW DOOR PROPERTY COMPANY LIMITED - 2013-06-12
    icon of address 10 Wythburn Court Seymour Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,454,818 GBP2024-03-31
    Officer
    icon of calendar 1993-01-14 ~ 1993-01-15
    IIF 2 - Nominee Secretary → ME
  • 70
    icon of address Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-02-03 ~ 1992-03-30
    IIF 24 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.