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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

Mr Hiren Hasmukh Shah

    Related profiles found in government register
  • Mr Hiren Hasmukh Shah
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD

      IIF 1 IIF 2

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Greater London, HA8 5LD, United Kingdom

      IIF 3
  • Shah, Hiren Hasmukh
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 2 The Chase, Edgware, Middlesex, HA8 5DJ

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8 IIF 9

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD, England

      IIF 10 IIF 11

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD, United Kingdom

      IIF 12

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, England

      IIF 22 IIF 23

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, United Kingdom

      IIF 24

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Greater London, HA8 5LD, United Kingdom

      IIF 25

    • Bawtrys Estate Management, Suite 3, 109 High Street, Hemel Hempstead, HP1 3AH, England

      IIF 26 IIF 27

    • C/o Bawtrys Estate Management, Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, HP1 3AH, England

      IIF 28

    • Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, HP1 3AH, England

      IIF 29

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, London, HA8 5LD, United Kingdom

      IIF 30
  • Shah, Hiren Hasmukh
    British certified chartered accountant born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, United Kingdom

      IIF 31
  • Shah, Hiren Hasmukh
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD, United Kingdom

      IIF 32 IIF 33
  • Shah, Hiren Hasmukh
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    AVOCADO DEVELOPMENTS LIMITED
    06085623
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-10-28 ~ now
    IIF 15 - Director → ME
    2007-02-06 ~ 2008-02-15
    IIF 9 - Director → ME
  • 2
    AVOCADO DEVELOPMENTS WEALDSTONE LIMITED
    10771802
    Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-15 ~ now
    IIF 12 - Director → ME
  • 3
    BOGOTA ESTATES LIMITED
    09790702
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2015-09-23 ~ now
    IIF 23 - Director → ME
  • 4
    CRANBERRY CLOSE MANAGEMENT LIMITED
    09623590
    C/o Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2015-06-04 ~ now
    IIF 28 - Director → ME
  • 5
    CROCKHAMWELL ROAD MANAGEMENT LIMITED
    - now 04850392
    EVER 2180 LIMITED - 2003-10-09
    Coppid Hill House, Barkham Road, Wokingham, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2003-11-19 ~ 2008-06-30
    IIF 6 - Director → ME
  • 6
    DJ CONSTRUCTION UK LIMITED
    03211223 09004280
    1 Doughty Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-06-01 ~ 2005-11-04
    IIF 35 - Secretary → ME
  • 7
    HARLOW ESTATES LIMITED
    04988817
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (8 parents)
    Officer
    2003-12-09 ~ 2008-02-15
    IIF 4 - Director → ME
    2008-10-01 ~ now
    IIF 20 - Director → ME
  • 8
    HARMONY DIRECTORS LIMITED
    06503542
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2008-02-13 ~ dissolved
    IIF 19 - Director → ME
  • 9
    HIGHBURY NEW PARK MANAGEMENT LIMITED
    09711365
    Suite 3 109 High Street, Hemel Hempstead, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2015-07-30 ~ now
    IIF 29 - Director → ME
  • 10
    HYPERMATRIX SOLUTIONS LIMITED
    06109260
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-02-15 ~ 2008-02-15
    IIF 8 - Director → ME
    2008-06-16 ~ dissolved
    IIF 21 - Director → ME
  • 11
    KIMBERLEY CAPITAL ONE LTD
    09363616
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-04 ~ 2015-04-01
    IIF 31 - Director → ME
  • 12
    KIMBERLEY PROPERTY INVESTMENTS LIMITED
    04333969
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-12-04 ~ now
    IIF 14 - Director → ME
  • 13
    LIMA ESTATES LIMITED
    06728725
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (5 parents)
    Officer
    2008-10-21 ~ now
    IIF 22 - Director → ME
  • 14
    MARCHTOWN ESTATES LIMITED
    FC041706
    8 St Georges Street, Douglas, Im1 1ah, Isle Of Man
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-02 ~ now
    IIF 30 - Director → ME
  • 15
    MENDOZA ESTATES LIMITED
    08400742
    Kimberley House, 31 Burnt Oak Broadway, Edgware
    Active Corporate (2 parents)
    Officer
    2013-02-13 ~ now
    IIF 11 - Director → ME
  • 16
    NATAL ESTATES LIMITED
    11355420
    Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-11 ~ dissolved
    IIF 33 - Director → ME
  • 17
    NATAL FREEHOLD LIMITED
    11402444
    Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ dissolved
    IIF 32 - Director → ME
  • 18
    NEW WILLOW MANAGEMENT LIMITED
    11497806
    Kimberley House, 31 Burnt Oak Broadway, Edgware, England
    Active Corporate (7 parents)
    Officer
    2018-08-02 ~ now
    IIF 10 - Director → ME
  • 19
    NUMERICA ASSOCIATES LIMITED
    04682321
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (8 parents)
    Officer
    2003-02-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-03-24 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 20
    PRIAL TRADING LIMITED
    05195676
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2004-08-04 ~ 2006-03-31
    IIF 34 - Secretary → ME
  • 21
    REIGATE HILL HOTEL LIMITED
    05991267
    Bridge House Hotel, Reigate Hill, Reigate, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-11-07 ~ 2008-02-15
    IIF 5 - Director → ME
    2008-10-01 ~ 2014-08-15
    IIF 13 - Director → ME
  • 22
    SKYMARK INVESTMENTS LIMITED
    04952550
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (6 parents)
    Officer
    2003-11-04 ~ 2008-02-15
    IIF 7 - Director → ME
    2008-10-01 ~ now
    IIF 18 - Director → ME
  • 23
    SWAN WALK ESTATES LIMITED
    12307007
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-11-11 ~ 2019-12-17
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    SYMPHONY NOMINEES LIMITED
    05236994
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (4 parents, 38 offsprings)
    Officer
    2004-09-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    VANILLA ESTATES LIMITED
    14583527
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-01-10 ~ now
    IIF 24 - Director → ME
  • 26
    WBG MANAGEMENT LIMITED
    10783508
    Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, England
    Active Corporate (6 parents)
    Officer
    2017-05-22 ~ now
    IIF 26 - Director → ME
  • 27
    WEALDSTONE MANAGEMENT LIMITED
    10991091
    Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, England
    Active Corporate (6 parents)
    Officer
    2017-10-02 ~ now
    IIF 27 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.