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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.

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

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • Shah, Hiren Hasmukh
    British accountant born in June 1979

    Resident in England

    Registered addresses and corresponding companies
  • 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 27
  • Shah, Hiren Hasmukh
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29

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

      IIF 30 IIF 31

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

      IIF 32 IIF 33
  • Shah, Hiren Hasmukh
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 34
child relation
Offspring entities and appointments
Active 22
  • 1
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,598,577 GBP2024-07-31
    Officer
    2015-10-28 ~ now
    IIF 8 - Director → ME
  • 2
    Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -263,630 GBP2024-07-31
    Officer
    2017-05-15 ~ now
    IIF 6 - Director → ME
  • 3
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    623,324 GBP2024-10-31
    Officer
    2015-09-23 ~ now
    IIF 15 - Director → ME
  • 4
    C/o Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-07-31
    Officer
    2015-06-04 ~ now
    IIF 20 - Director → ME
  • 5
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    220,852 GBP2025-01-31
    Officer
    2008-10-01 ~ now
    IIF 12 - Director → ME
  • 6
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 33 - Director → ME
  • 7
    Suite 3 109 High Street, Hemel Hempstead, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-07-31
    Officer
    2015-07-30 ~ now
    IIF 21 - Director → ME
  • 8
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    160 GBP2024-12-31
    Officer
    2008-06-16 ~ now
    IIF 13 - Director → ME
  • 9
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,796,626 GBP2024-12-31
    Officer
    2001-12-04 ~ now
    IIF 7 - Director → ME
  • 10
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1,908,172 GBP2024-10-31
    Officer
    2008-10-21 ~ now
    IIF 14 - Director → ME
  • 11
    8 St Georges Street, Douglas, Im1 1ah, Isle Of Man
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-02 ~ now
    IIF 22 - Director → ME
  • 12
    Kimberley House, 31 Burnt Oak Broadway, Edgware
    Active Corporate (2 parents)
    Equity (Company account)
    663,512 GBP2024-10-31
    Officer
    2013-02-13 ~ now
    IIF 5 - Director → ME
  • 13
    Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-11 ~ dissolved
    IIF 31 - Director → ME
  • 14
    Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ dissolved
    IIF 30 - Director → ME
  • 15
    Kimberley House, 31 Burnt Oak Broadway, Edgware, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2018-08-02 ~ now
    IIF 4 - Director → ME
  • 16
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1,596,087 GBP2025-03-31
    Officer
    2003-02-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-03-24 ~ now
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 17
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    605,764 GBP2025-01-31
    Officer
    2008-10-01 ~ now
    IIF 11 - Director → ME
  • 18
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    203,333 GBP2024-11-30
    Officer
    2019-11-11 ~ now
    IIF 17 - Director → ME
  • 19
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2004-09-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    245,152 GBP2025-01-31
    Officer
    2023-01-10 ~ now
    IIF 16 - Director → ME
  • 21
    Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2017-05-22 ~ now
    IIF 18 - Director → ME
  • 22
    Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2017-10-02 ~ now
    IIF 19 - Director → ME
Ceased 9
  • 1
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,598,577 GBP2024-07-31
    Officer
    2007-02-06 ~ 2008-02-15
    IIF 26 - Director → ME
  • 2
    EVER 2180 LIMITED - 2003-10-09
    Coppid Hill House, Barkham Road, Wokingham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-11-19 ~ 2008-06-30
    IIF 29 - Director → ME
  • 3
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    220,852 GBP2025-01-31
    Officer
    2003-12-09 ~ 2008-02-15
    IIF 28 - Director → ME
  • 4
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    160 GBP2024-12-31
    Officer
    2007-02-15 ~ 2008-02-15
    IIF 25 - Director → ME
  • 5
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Dissolved Corporate
    Officer
    2015-03-04 ~ 2015-04-01
    IIF 27 - Director → ME
  • 6
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2004-08-04 ~ 2006-03-31
    IIF 34 - Secretary → ME
  • 7
    Bridge House Hotel, Reigate Hill, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-11-07 ~ 2008-02-15
    IIF 23 - Director → ME
    2008-10-01 ~ 2014-08-15
    IIF 32 - Director → ME
  • 8
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    605,764 GBP2025-01-31
    Officer
    2003-11-04 ~ 2008-02-15
    IIF 24 - Director → ME
  • 9
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    203,333 GBP2024-11-30
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.