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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

Shah, Kalpesh Chandrakant

    Related profiles found in government register
  • Shah, Kalpesh Chandrakant
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, 8a Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7JD, England

      IIF 1
    • Unit 1 8a Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7JD, United Kingdom

      IIF 2 IIF 3
    • 1st Floor, Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, England

      IIF 4
    • 1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 5
  • Shah, Kalpesh Chandrakant
    British engineer born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 90, Taunton Way, Stanmore, HA7 1DG, United Kingdom

      IIF 6
  • Shah, Kalpesh Chandrakant
    British technical director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, 8 Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7JD

      IIF 7
    • Unit 1, 8a Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7JD, United Kingdom

      IIF 8
    • 90 Taunton Way, Stanmore, Middlesex, HA7 1DG

      IIF 9
  • Mr Kalpesh Chandrakant Shah
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, 8a, Wadsworth Road, Perivale, Greenford, UB6 7JD, United Kingdom

      IIF 10
    • 90, Taunton Way, Stanmore, HA7 1DG, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 9
  • 1
    BK PROPERTY INVESTMENT LTD
    09920569
    90 Taunton Way, Stanmore, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
  • 2
    BPO SERVICES LIMITED
    05125480
    Unit 1, 8a Wadsworth Road, Perivale, Greenford, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2004-05-11 ~ dissolved
    IIF 8 - Director → ME
  • 3
    DPS-UK LTD
    16686625
    1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, England
    Active Corporate (6 parents)
    Officer
    2025-09-01 ~ now
    IIF 4 - Director → ME
  • 4
    ELITE VISIONCARE LTD
    - now 12997937
    BK PROPERTIES INVESTMENT LTD
    - 2025-09-09 12997937
    ELITE VISIONCARE LTD
    - 2024-04-30 12997937
    Unit 1, 8a Wadsworth Road, Perivale, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-11-04 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    GLOBAL ECM SOLUTIONS LTD
    07190451
    Unit 1 8a Wadsworth Road, Perivale, Greenford, Middlesex
    Active Corporate (5 parents)
    Officer
    2024-10-15 ~ now
    IIF 2 - Director → ME
  • 6
    IMAGING TECHNOLOGIES UK LIMITED
    05195573
    C/o Rsm Uk Restructuring Advisory Llp 25, Farringdon Street, London
    In Administration Corporate (7 parents)
    Officer
    2025-03-21 ~ now
    IIF 3 - Director → ME
  • 7
    MICRO MINDER LIMITED
    - now 01831793
    MICRO MINDER PLC
    - 2013-03-11 01831793
    MICRO MINDER CONSULTANTS LIMITED - 1988-03-31
    Unit 1 8a, Wadsworth Road Perivale, Greenford, Middlesex
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2001-10-23 ~ 2007-05-31
    IIF 9 - Director → ME
    2012-03-30 ~ now
    IIF 1 - Director → ME
  • 8
    MICROMINDER CYBER SECURITY LTD
    13839902
    1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-11 ~ now
    IIF 5 - Director → ME
  • 9
    PRACTICE DESIGN SOLUTIONS LTD
    04923915
    C/o, Rsm Tenon Recovery, Sherlock House 73 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-07 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.