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.
Mr Hiren Hasmukh Shah
- British born in June 1979
Mr Hiren Hasmukh Shah
Resident in England
Registered addresses and corresponding companies - British born in June 1979
Shah, Hiren Hasmukh
Resident in England
Registered addresses and corresponding companies2 The Chase, Edgware, Middlesex, HA8 5DJ
IIF 4Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD, England
IIF 5 IIF 6Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD, United Kingdom
IIF 7Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD
IIF 8 IIF 9 IIF 10 (more)(less)Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, England
IIF 15 IIF 16Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, United Kingdom
IIF 17Kimberley House, 31 Burnt Oak Broadway, Edgware, Greater London, HA8 5LD, United Kingdom
IIF 18Bawtrys Estate Management, Suite 3, 109 High Street, Hemel Hempstead, HP1 3AH, England
IIF 19 IIF 20C/o Bawtrys Estate Management, Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, HP1 3AH, England
IIF 21Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, HP1 3AH, England
IIF 22Kimberley House, 31 Burnt Oak Broadway, Edgware, London, HA8 5LD, United Kingdom
IIF 23
- British accountant born in June 1979
Shah, Hiren Hasmukh
Resident in England
Registered addresses and corresponding companies - British certified chartered accountant born in June 1979
Shah, Hiren Hasmukh
Resident in England
Registered addresses and corresponding companiesKimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, United Kingdom
IIF 27
- British director born in June 1979
Shah, Hiren Hasmukh
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shah, Hiren Hasmukh
2 The Chase, Edgware, Middlesex, HA8 5DJ
IIF 34
- British company secretaryRegistered addresses and corresponding companies
Shah, Hiren Hasmukh
2 The Chase, Edgware, Middlesex, HA8 5DJ
IIF 35
- 1
AVOCADO DEVELOPMENTS LIMITED
06085623Kimberley House, 31 Burnt Oak Broadway, Edgware, MiddlesexActive Corporate (9 parents, 1 offspring)Officer2015-10-28 ~ nowIIF 9 - Director → ME2007-02-06 ~ 2008-02-15IIF 26 - Director → ME - 2
AVOCADO DEVELOPMENTS WEALDSTONE LIMITED
10771802Kimberley House, 31 Burnt Oak Broadway, Edgware, United KingdomActive Corporate (5 parents)Officer2017-05-15 ~ nowIIF 7 - Director → ME - 3
BOGOTA ESTATES LIMITED
09790702Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, EnglandActive Corporate (2 parents)Officer2015-09-23 ~ nowIIF 16 - Director → ME - 4
CRANBERRY CLOSE MANAGEMENT LIMITED
09623590C/o Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (6 parents)Officer2015-06-04 ~ nowIIF 21 - Director → ME - 5EVER 2180 LIMITED - 2003-10-09Coppid Hill House, Barkham Road, Wokingham, United KingdomDissolved Corporate (27 parents)Officer2003-11-19 ~ 2008-06-30IIF 29 - Director → ME
- 6
- 7
HARLOW ESTATES LIMITED
04988817Kimberley House, 31 Burnt Oak Broadway, Edgware, MiddlesexActive Corporate (8 parents)Officer2008-10-01 ~ nowIIF 13 - Director → ME2003-12-09 ~ 2008-02-15IIF 28 - Director → ME - 8
HARMONY DIRECTORS LIMITED
06503542Kimberley House, 31 Burnt Oak Broadway, Edgware, MiddlesexDissolved Corporate (4 parents, 6 offsprings)Officer2008-02-13 ~ dissolvedIIF 33 - Director → ME - 9
HIGHBURY NEW PARK MANAGEMENT LIMITED
09711365Suite 3 109 High Street, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (7 parents)Officer2015-07-30 ~ nowIIF 22 - Director → ME - 10
HYPERMATRIX SOLUTIONS LIMITED
06109260Kimberley House, 31 Burnt Oak Broadway, Edgware, MiddlesexActive Corporate (5 parents)Officer2008-06-16 ~ nowIIF 14 - Director → ME2007-02-15 ~ 2008-02-15IIF 4 - Director → ME - 11
KIMBERLEY CAPITAL ONE LTD
09363616Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2015-03-04 ~ 2015-04-01IIF 27 - Director → ME - 12
KIMBERLEY PROPERTY INVESTMENTS LIMITED
04333969Kimberley House, 31 Burnt Oak Broadway, Edgware, MiddlesexActive Corporate (5 parents, 2 offsprings)Officer2001-12-04 ~ nowIIF 8 - Director → ME - 13
LIMA ESTATES LIMITED
06728725Kimberley House, 31 Burnt Oak Broadway, Edgware, MiddlesexActive Corporate (5 parents)Officer2008-10-21 ~ nowIIF 15 - Director → ME - 14
MARCHTOWN ESTATES LIMITED
FC0417068 St Georges Street, Douglas, Im1 1ah, Isle Of ManActive Corporate (3 parents, 1 offspring)Officer2024-08-02 ~ nowIIF 23 - Director → ME - 15
MENDOZA ESTATES LIMITED
08400742Kimberley House, 31 Burnt Oak Broadway, EdgwareActive Corporate (2 parents)Officer2013-02-13 ~ nowIIF 6 - Director → ME - 16
NATAL ESTATES LIMITED
11355420Kimberley House, 31 Burnt Oak Broadway, Edgware, United KingdomDissolved Corporate (2 parents)Officer2018-05-11 ~ dissolvedIIF 31 - Director → ME - 17
NATAL FREEHOLD LIMITED
11402444Kimberley House, 31 Burnt Oak Broadway, Edgware, United KingdomDissolved Corporate (2 parents)Officer2018-06-07 ~ dissolvedIIF 30 - Director → ME - 18
NEW WILLOW MANAGEMENT LIMITED
11497806Kimberley House, 31 Burnt Oak Broadway, Edgware, EnglandActive Corporate (7 parents)Officer2018-08-02 ~ nowIIF 5 - Director → ME - 19
NUMERICA ASSOCIATES LIMITED
04682321Kimberley House, 31 Burnt Oak Broadway, Edgware, MiddlesexActive Corporate (8 parents)Officer2003-02-28 ~ nowIIF 10 - Director → MEPerson with significant control2020-03-24 ~ nowIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE - 20
PRIAL TRADING LIMITED
05195676Kimberley House, 31 Burnt Oak Broadway, Edgware, MiddlesexDissolved Corporate (6 parents)Officer2004-08-04 ~ 2006-03-31IIF 35 - Secretary → ME - 21
REIGATE HILL HOTEL LIMITED
05991267Bridge House Hotel, Reigate Hill, Reigate, SurreyDissolved Corporate (7 parents)Officer2008-10-01 ~ 2014-08-15IIF 32 - Director → ME2006-11-07 ~ 2008-02-15IIF 24 - Director → ME - 22
SKYMARK INVESTMENTS LIMITED
04952550Kimberley House, 31 Burnt Oak Broadway, Edgware, MiddlesexActive Corporate (6 parents)Officer2008-10-01 ~ nowIIF 12 - Director → ME2003-11-04 ~ 2008-02-15IIF 25 - Director → ME - 23
SWAN WALK ESTATES LIMITED
12307007Kimberley House, 31 Burnt Oak Broadway, Edgware, Greater London, United KingdomActive Corporate (2 parents)Officer2019-11-11 ~ nowIIF 18 - Director → MEPerson with significant control2019-11-11 ~ 2019-12-17IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
SYMPHONY NOMINEES LIMITED
05236994Kimberley House, 31 Burnt Oak Broadway, Edgware, MiddlesexActive Corporate (4 parents, 38 offsprings)Officer2004-09-21 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
VANILLA ESTATES LIMITED
14583527Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United KingdomActive Corporate (3 parents)Officer2023-01-10 ~ nowIIF 17 - Director → ME - 26
WBG MANAGEMENT LIMITED
10783508Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, EnglandActive Corporate (6 parents)Officer2017-05-22 ~ nowIIF 19 - Director → ME - 27
WEALDSTONE MANAGEMENT LIMITED
10991091Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, EnglandActive Corporate (6 parents)Officer2017-10-02 ~ nowIIF 20 - Director → ME
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