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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, Hasvin Khimji

    Related profiles found in government register
  • Shah, Hasvin Khimji
    British

    Registered addresses and corresponding companies
    • 57 Grosvenor Road, Ilford, Essex, IG1 1LB

      IIF 1
  • Shah, Hasvin Khimji
    born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57 Grosvenor Road, Ilford, Essex, IG1 1LB, United Kingdom

      IIF 2
  • Shah, Hasvin Khimji
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57 Grosvenor Road, Ilford, Essex, IG1 1LB

      IIF 3 IIF 4 IIF 5
    • Rcg & Co, 2 Churchill Court, 58 Station Road, North Harrow, HA2 7SA

      IIF 6
    • 29-31 Finedon Road, Wellingborough, Northants, NN8 4AS, United Kingdom

      IIF 7
  • Shah, Hasvin Khimji
    British sales manager born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57, Grosvenor Road, Ilford, Essex, IG1 1LBW, Uk

      IIF 8
  • Mr Hasvin Khimji Shah
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57 Grosvenor Road, Ilford, Essex, IG1 1LB, United Kingdom

      IIF 9 IIF 10
    • 29/31, Finedon Rd, Wellingborough, Northants, NN8 4AS

      IIF 11
    • 29-31 Finedon Road, Wellingborough, Northants, NN8 4AS

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    ALFA DRINKS LIMITED
    03553574
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Officer
    1998-04-27 ~ 1999-03-08
    IIF 3 - Director → ME
    2002-04-11 ~ dissolved
    IIF 4 - Director → ME
    1999-03-08 ~ 2002-09-30
    IIF 1 - Secretary → ME
  • 2
    ASHPRI PROPERTIES LLP
    OC418333
    2 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-26 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2017-07-26 ~ now
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove members OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ASHPRI PROPERTY LTD
    10583153
    Rcg & Co 2 Churchill Court, 58 Station Road, North Harrow
    Active Corporate (2 parents)
    Officer
    2017-01-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 10 - Right to appoint or remove directors OE
    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
  • 4
    HASHMAL LTD
    07764304
    29/31 Finedon Rd, Wellingborough, Northants
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    HMG ESTATES LTD
    09340521
    29-31 Finedon Road, Wellingborough, Northants
    Active Corporate (4 parents)
    Officer
    2014-12-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    METRO WHOLESALE LIMITED
    04543243
    Haslers, Old Station Road, Loughton
    Dissolved Corporate (8 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 5 - Director → ME
  • 7
    SHAH CALLAN
    07869346
    67 High Street, Chobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.