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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, Kirankumar Premchand

    Related profiles found in government register
  • Shah, Kirankumar Premchand
    British

    Registered addresses and corresponding companies
  • Shah, Kirankumar Premchand
    British company director

    Registered addresses and corresponding companies
    • 2nd Floor, 10 Chiswell Street, London, EC1Y 4UQ

      IIF 11
    • Citypoint, 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England

      IIF 12
  • Shah, Kirankumar Premchand

    Registered addresses and corresponding companies
    • Citypoint, 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England

      IIF 13
  • Shah, Kirankumar Premchand
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Kirankumar Premchand
    British company director born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • Elmsdale House, 31 The Green, West Drayton, UB7 7PN, England

      IIF 27
  • Mr Kiran Premchand Shah
    United Kingdom born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • Citypoint, 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England

      IIF 28 IIF 29
child relation
Offspring entities and appointments 15
  • 1
    CHARACTER GAMES LIMITED
    - now 03894001
    DAWNLANE LIMITED
    - 2000-01-07 03894001 03505124
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Active Corporate (11 parents)
    Officer
    1999-12-14 ~ now
    IIF 21 - Director → ME
    1999-12-14 ~ now
    IIF 12 - Secretary → ME
  • 2
    CHARACTER GIFTS LIMITED
    - now 01552126 05220937
    DOWNPACE LIMITED
    - 2005-01-31 01552126 05220937
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Active Corporate (20 parents)
    Officer
    1997-05-27 ~ now
    IIF 23 - Director → ME
    1997-05-27 ~ now
    IIF 5 - Secretary → ME
  • 3
    CHARACTER NORDIC LIMITED
    11578223
    Citypoint, 16 Floor One Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-19 ~ now
    IIF 15 - Director → ME
  • 4
    CHARACTER OPTIONS LIMITED
    - now 02587289 04107248
    TOY OPTIONS LIMITED
    - 2001-01-03 02587289 04107248
    WISE TREATMENT LTD.
    - 1991-05-03 02587289
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Active Corporate (25 parents)
    Officer
    1991-04-02 ~ now
    IIF 20 - Director → ME
    1991-04-02 ~ now
    IIF 3 - Secretary → ME
  • 5
    CHARACTER PROMOTIONS LIMITED
    - now 03722438
    NESTFORD LIMITED
    - 1999-04-20 03722438
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Active Corporate (13 parents)
    Officer
    1999-04-16 ~ now
    IIF 18 - Director → ME
    1999-04-16 ~ now
    IIF 2 - Secretary → ME
  • 6
    DOWNPACE LIMITED
    - now 05220937 01552126
    CHARACTER GIFTS LIMITED
    - 2005-01-31 05220937 01552126
    342 Regents Park Road, London
    Active Corporate (9 parents)
    Officer
    2004-09-16 ~ 2011-08-23
    IIF 14 - Director → ME
    2004-09-16 ~ 2011-08-23
    IIF 1 - Secretary → ME
  • 7
    EARTHMERE LIMITED
    02776278
    99 Kenton Road, Harrow, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-11
    IIF 29 - Ownership of shares – 75% or more OE
  • 8
    JESHAM PROPERTIES LIMITED
    09867052
    99 Kenton Road, Harrow, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-23 ~ 2024-08-30
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-25
    IIF 28 - Ownership of shares – 75% or more OE
  • 9
    PRELUDE WORLDWIDE LIMITED
    - now 03469776
    DAWNBEAT LIMITED
    - 1998-01-07 03469776
    Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
    Liquidation Corporate (10 parents)
    Officer
    1997-12-22 ~ now
    IIF 26 - Director → ME
    1998-01-06 ~ now
    IIF 10 - Secretary → ME
  • 10
    Q-STAT LIMITED
    - now 03826245 03187977
    UNIVERSAL CONCEPTS LIMITED
    - 1999-09-02 03826245 03187977... (more)
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Active Corporate (10 parents)
    Officer
    1999-08-18 ~ now
    IIF 19 - Director → ME
    1999-08-18 ~ now
    IIF 7 - Secretary → ME
  • 11
    THE CHARACTER GROUP PLC
    - now 03033333 03411974
    TOY OPTIONS GROUP PLC
    - 1997-09-17 03033333 03411974
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Active Corporate (25 parents, 12 offsprings)
    Officer
    1995-05-03 ~ now
    IIF 22 - Director → ME
    2017-09-14 ~ 2020-12-18
    IIF 13 - Secretary → ME
    1995-05-03 ~ 2013-11-05
    IIF 11 - Secretary → ME
  • 12
    TOY OPTIONS GROUP PLC
    - now 03411974 03033333
    THE CHARACTER GROUP LIMITED
    - 1997-09-17 03411974 03033333
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Active Corporate (8 parents)
    Officer
    1997-07-30 ~ now
    IIF 16 - Director → ME
    1997-07-30 ~ now
    IIF 6 - Secretary → ME
  • 13
    TOY OPTIONS LIMITED
    - now 04107248 02587289
    CHARACTER OPTIONS LIMITED
    - 2001-01-03 04107248 02587289
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Active Corporate (10 parents)
    Officer
    2000-11-10 ~ now
    IIF 17 - Director → ME
    2000-11-10 ~ now
    IIF 4 - Secretary → ME
  • 14
    UNIVERSAL CONCEPTS (UK) LIMITED
    - now 03187977 03826245
    UNIVERSAL CONCEPTS LIMITED
    - 1999-10-26 03187977 03826245
    Q-STAT LIMITED
    - 1999-09-02 03187977 03826245
    Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
    Liquidation Corporate (11 parents)
    Officer
    1998-07-21 ~ now
    IIF 24 - Director → ME
    1998-07-21 ~ now
    IIF 8 - Secretary → ME
  • 15
    WWL (UK) LIMITED
    - now 03428604
    TOY OPTIONS (UK) LIMITED
    - 1998-04-30 03428604
    Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
    Liquidation Corporate (8 parents)
    Officer
    1997-09-03 ~ now
    IIF 25 - Director → ME
    1997-09-03 ~ now
    IIF 9 - Secretary → ME

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