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
Individuals in focus
Mr Kiren Narshi Shah
- British born in July 1962
Mr Kiren Narshi Shah
Resident in United Kingdom
Registered addresses and corresponding companies74, Gordon Avenue, Stanmore, HA7 3QS, England
IIF 1
- British born in July 1960
Mr Kiren Narshi Shah
Resident in England
Registered addresses and corresponding companies74, Gordon Avenue, Stanmore, Middlesex, HA7 3QS
IIF 2
- British born in July 1960
Shah, Kiren Narshi
Resident in England
Registered addresses and corresponding companies74, Gordon Avenue, Stanmore, Middlesex, HA7 3QS, England
IIF 3
- British accountant born in July 1960
Shah, Kiren Narshi
Resident in England
Registered addresses and corresponding companies74 Gordon Avenue, Stanmore, Middlesex, HA7 3QS
IIF 4
- British chartered accountant born in July 1960
Shah, Kiren Narshi
Resident in England
Registered addresses and corresponding companies16-18, Shelton Street, London, WC2H 9JL, England
IIF 5 IIF 6 IIF 7 (more)40, Bank Street, 31st Floor, London, E14 5NR, England
IIF 12 IIF 1374 Gordon Avenue, Stanmore, Middlesex, HA7 3QS, United Kingdom
IIF 14Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, England
IIF 15Upper Deck Admirals Quaters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, England
IIF 16
- British chief financial officer born in July 1960
Shah, Kiren Narshi
Resident in England
Registered addresses and corresponding companies - British director born in July 1960
Shah, Kiren Narshi
Resident in England
Registered addresses and corresponding companies - British finance director born in July 1960
Shah, Kiren Narshi
Resident in England
Registered addresses and corresponding companies - British financial controller born in July 1960
Shah, Kiren Narshi
Resident in England
Registered addresses and corresponding companies - British financial director born in July 1960
Shah, Kiren Narshi
Resident in England
Registered addresses and corresponding companies74 Gordon Avenue, Stanmore, Middlesex, HA7 3QS
IIF 28
- British Registered addresses and corresponding companies
Shah, Kiren Narshi
- British company directorRegistered addresses and corresponding companies
Shah, Kiren Narshi
74 Gordon Avenue, Stanmore, Middlesex, HA7 3QS
IIF 33
- British directorRegistered addresses and corresponding companies
Shah, Kiren Narshi
74 Gordon Avenue, Stanmore, Middlesex, HA7 3QS
IIF 34
- Registered addresses and corresponding companies
Shah, Kiren Narshi Kachra
74 Gordon Avenue, Stanmore, Middlesex, HA7 3QS, United Kingdom
IIF 35
- Registered addresses and corresponding companies
Shah, Kiren Narshi
Related profiles found in government register
Offspring entities and appointments
30
- 1
HIGHSTAR SERVICES LIMITED
- 2006-02-10 054417516 Olds Close, Watford, EnglandActive Corporate (6 parents)Equity (Company account)-119,274 GBP2024-03-31Officer2005-05-11 ~ 2006-03-31IIF 20 - Director → ME2005-05-11 ~ 2006-03-31IIF 34 - Secretary → MEPerson with significant control2016-05-11 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
LONDON GRAPHIC SUPPLIES LIMITED
- 2017-01-11 02183962BARTEND LIMITED - 2000-08-14Begbies Traynor (london) Llp, 40 Bank Street, 31st Floor, London, EnglandDissolved Corporate (13 parents)Officer2012-09-24 ~ dissolvedIIF 13 - Director → ME2012-09-24 ~ dissolvedIIF 43 - Secretary → ME - 3
BRINELA LIMITED
0344233816-18 Shelton Street, London, EnglandDissolved Corporate (12 parents)Officer2013-12-01 ~ dissolvedIIF 19 - Director → ME - 4
CALLFORT SPECIAL SERVICES LTD
- 2007-02-16 06044385The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2007-01-11 ~ 2008-01-07IIF 28 - Director → ME - 5
CLARITY FAMILY LIMITED
- 2019-04-05 1188516174 Gordon Avenue, Stanmore, Middlesex, United KingdomActive Corporate (7 parents)Equity (Company account)27,830 GBP2025-03-31Officer2019-03-15 ~ 2024-10-14IIF 14 - Director → ME2019-03-15 ~ nowIIF 35 - Secretary → ME - 6
COLWAY LIMITED
05693481Begbies Traynor (london) Llp, 40 Bank Street, 31st Floor, London, EnglandDissolved Corporate (10 parents, 5 offsprings)Officer2012-09-24 ~ dissolvedIIF 12 - Director → ME2012-09-24 ~ dissolvedIIF 44 - Secretary → ME - 7
LONDON GRAPHIC CENTRE LIMITED
- 2016-10-21 05827630DANTOR LIMITED - 2006-07-0316-18 Shelton Street, London, EnglandDissolved Corporate (10 parents)Officer2012-09-24 ~ dissolvedIIF 8 - Director → ME2012-09-24 ~ dissolvedIIF 38 - Secretary → ME - 8
IMS SUBTITLING LIMITED
0308869810th Floor Centre Point, 103 New Oxford Street, LondonDissolved Corporate (5 parents)Officer2004-05-13 ~ 2006-03-24IIF 29 - Secretary → ME - 9
INDEPENDENT MEDIA PRODUCTIONS LIMITED
0244308610th Floor Centre Point, 103 New Oxford Street, LondonDissolved Corporate (5 parents)Officer2004-05-13 ~ 2006-03-24IIF 32 - Secretary → ME - 10IOW ISLAND GROUP LIMITED - nowINDEPENDENT MEDIA SUPPORT GROUP LIMITED - 2013-04-18
INDEPENDENT MEDIA SUPPORT GROUP PLC
- 2010-04-23 04936428INDEPENDENT MEDIA SUPPORT GROUP LIMITED
- 2004-05-14 04936428SHELFCO (NO.2878) LIMITED - 2003-12-09Garstons, Gatcombe, Newport, EnglandDissolved Corporate (14 parents)Total Assets Less Current Liabilities (Company account)775,768 GBP2015-06-30Officer2004-05-14 ~ 2006-03-24IIF 4 - Director → ME2004-05-13 ~ 2006-03-24IIF 33 - Secretary → ME - 11IOW ISLAND LIMITED - now
INDEPENDENT MEDIA SUPPORT LIMITED
- 2013-04-18 0242563410th Floor Centre Point, 103 New Oxford Street, London, United KingdomDissolved Corporate (20 parents)Officer2004-05-13 ~ 2006-03-24IIF 31 - Secretary → ME - 12
JOHN SAINSBURY (OFFICE EQUIPMENT) LIMITED
0162199516-18 Shelton Street, London, EnglandDissolved Corporate (11 parents)Officer2012-09-24 ~ dissolvedIIF 7 - Director → ME2012-09-24 ~ dissolvedIIF 41 - Secretary → ME - 13LEEDS BRADFORD AIRPORT LIMITED - now
LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED
- 2015-07-01 02065958LEEDS BRADFORD AIRPORT LIMITED - 1994-10-12INLANDLAUNCH LIMITED - 1986-12-01Leeds Bradford Airport, Whitehouse Lane, Leeds, United KingdomActive Corporate (155 parents, 6 offsprings)Officer2011-08-31 ~ 2012-07-27IIF 21 - Director → ME - 14Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, EnglandActive Corporate (13 parents)Equity (Company account)734,885 GBP2024-05-31Officer2012-09-24 ~ 2016-09-22IIF 11 - Director → ME2012-09-24 ~ 2016-09-22IIF 40 - Secretary → ME
- 15
OFFICE BASE (HOLDINGS) LIMITED
02276608Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, SurreyActive Corporate (12 parents, 2 offsprings)Equity (Company account)125,652 GBP2024-03-31Officer2015-03-31 ~ 2016-05-20IIF 16 - Director → ME - 16
OFFICE BASE LIMITED
02218322Upper Deck Admirals Quarters, Portsmouth Rd, Thames Ditton, SurreyActive Corporate (12 parents, 1 offspring)Equity (Company account)209,829 GBP2024-03-31Officer2015-03-31 ~ 2016-05-20IIF 15 - Director → ME - 17RDT PRINT SERVICES LTD - 2013-10-15XDT SERVICES LTD - 2010-10-18Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, EnglandActive Corporate (10 parents, 2 offsprings)Equity (Company account)3,017,899 GBP2024-05-31Officer2017-06-12 ~ 2017-12-07IIF 22 - Director → ME
- 18
SAINSBURY & SAINSBURY LIMITED
0698684016-18 Shelton Street, London, EnglandDissolved Corporate (9 parents)Officer2012-09-24 ~ dissolvedIIF 10 - Director → ME2012-09-24 ~ dissolvedIIF 42 - Secretary → ME - 19SOLUTION CENTRE (THATCHAM) LIMITED - 1998-07-3116-18 Shelton Street, London, EnglandDissolved Corporate (13 parents)Officer2012-09-24 ~ dissolvedIIF 9 - Director → ME2012-09-24 ~ dissolvedIIF 36 - Secretary → ME
- 20SQS ENTERPRISES LIMITED - 2012-11-01PINMARK LIMITED - 2012-09-0420 Peterborough Road, Harrow, Middlesex, EnglandActive Corporate (8 parents, 2 offsprings)Officer2021-05-21 ~ 2023-10-06IIF 18 - Director → ME
- 21STANMORE QUALITY SERVICES LIMITED - now20 Peterborough Road, Harrow, Middlesex, EnglandActive Corporate (7 parents)Officer2021-05-21 ~ 2023-10-06IIF 17 - Director → ME
- 22
KIREN SHAH ASSOCIATES LIMITED
- 2024-10-30 0708269374 Gordon Avenue, Stanmore, MiddlesexActive Corporate (2 parents)Equity (Company account)72,676 GBP2025-03-31Officer2009-11-20 ~ 2024-10-29IIF 3 - Director → ME2024-12-01 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-06-30 ~ 2024-10-29IIF 2 - Ownership of shares – 75% or more → OE - 23TROSOL LTD. - nowTROSOL CYFYNGEDIG LTD - 2020-06-19IYUNO UK CARDIFF LTD. - 2020-05-30
TROSOL CYFYNGEDIG
- 2020-05-20 02095421Sophia House, 28 Cathedral Road, Cardiff, WalesActive Corporate (19 parents)Equity (Company account)218,054 GBP2024-12-31Officer2004-05-13 ~ 2006-03-24IIF 30 - Secretary → ME - 24WISTMAN LIMITED - 2006-07-1116-18 Shelton Street, London, EnglandDissolved Corporate (10 parents)Officer2012-09-24 ~ dissolvedIIF 6 - Director → ME2012-09-24 ~ dissolvedIIF 37 - Secretary → ME
- 25VUE CINEMAS (UK) LIMITED - now
WARNER VILLAGE CINEMAS LIMITED
- 2003-05-14 032632303rd Floor One Ariel Way, Westfield, London, United KingdomActive Corporate (34 parents)Officer1996-10-23 ~ 1996-11-28IIF 27 - Director → ME - 26VUE PROPERTIES LIMITED - now
WARNER VILLAGE PROPERTIES LIMITED
- 2003-05-14 032521383rd Floor One Ariel Way, Westfield, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer1996-09-27 ~ 1996-11-28IIF 26 - Director → ME - 27
WARNER BROS. INVESTMENT (HOLDINGS) LIMITED
03630224Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (12 parents, 1 offspring)Officer1998-09-07 ~ 1998-10-23IIF 23 - Director → ME - 28Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer1996-09-27 ~ 1996-11-28IIF 25 - Director → ME
- 29Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (31 parents)Officer1996-10-15 ~ 1996-11-28IIF 24 - Director → ME
- 30
ZIPP LIMITED
0366001716-18 Shelton Street, London, EnglandDissolved Corporate (14 parents)Officer2012-09-24 ~ dissolvedIIF 5 - Director → ME2012-09-24 ~ dissolvedIIF 39 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.