logo
explain how to read the page

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

Mr Kiren Narshi Shah

    Related profiles found in government register
  • Mr Kiren Narshi Shah
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74, Gordon Avenue, Stanmore, HA7 3QS, England

      IIF 1
  • Mr Kiren Narshi Shah
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 74, Gordon Avenue, Stanmore, Middlesex, HA7 3QS

      IIF 2
  • Shah, Kiren Narshi
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Kiren Narshi
    British chartered accountant born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 74 Gordon Avenue, Stanmore, Middlesex, HA7 3QS, United Kingdom

      IIF 30
  • Shah, Kiren Narshi
    British

    Registered addresses and corresponding companies
  • Shah, Kiren Narshi Kachra

    Registered addresses and corresponding companies
    • 74 Gordon Avenue, Stanmore, Middlesex, HA7 3QS, United Kingdom

      IIF 37
  • Shah, Kiren Narshi

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    ALLDAY LAMPS LIMITED
    - now 05441751
    HIGHSTAR SERVICES LIMITED
    - 2006-02-10 05441751
    23 Rowlands Avenue, Pinner, England
    Active Corporate (6 parents)
    Officer
    2005-05-11 ~ 2006-03-31
    IIF 21 - Director → ME
    2005-05-11 ~ 2006-03-31
    IIF 33 - Secretary → ME
    Person with significant control
    2016-05-11 ~ 2025-10-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BARTEND LIMITED
    - now 02183962
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-09 during the appointment or period of control
    Dissolved on 2020-04-28 during the appointment or period of control
    LONDON GRAPHIC SUPPLIES LIMITED
    - 2017-01-11 02183962
    BARTEND LIMITED - 2000-08-14
    Begbies Traynor (london) Llp, 40 Bank Street, 31st Floor, London, England
    Dissolved Corporate (15 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 15 - Director → ME
    2012-09-24 ~ dissolved
    IIF 45 - Secretary → ME
  • 3
    BRINELA LIMITED
    03442338
    16-18 Shelton Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2013-12-01 ~ dissolved
    IIF 8 - Director → ME
  • 4
    CELEBRATIONS GROUP LIMITED
    - now 06044385
    Insolvency (Case 1) In administration
    Administration started on 2008-10-08
    Administration ended on 2009-10-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2014-04-06
    CALLFORT SPECIAL SERVICES LTD
    - 2007-02-16 06044385
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2007-01-11 ~ 2008-01-07
    IIF 20 - Director → ME
  • 5
    CELEBRATIONS HOLDINGS LIMITED
    - now 06051512
    Insolvency (Case 1) In administration
    Administration started on 2008-10-08
    Administration ended on 2009-09-30
    CALLFORT HOLDINGS LIMITED
    - 2007-02-16 06051512
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2007-01-12 ~ 2008-01-07
    IIF 25 - Director → ME
  • 6
    CLARITY DENTAL LIMITED
    - now 11885161
    CLARITY FAMILY LIMITED
    - 2019-04-05 11885161
    74 Gordon Avenue, Stanmore, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-15 ~ 2024-10-14
    IIF 30 - Director → ME
    2019-03-15 ~ now
    IIF 37 - Secretary → ME
  • 7
    COLWAY LIMITED
    05693481
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-09 during the appointment or period of control
    Dissolved on 2018-09-12 during the appointment or period of control
    Begbies Traynor (london) Llp, 40 Bank Street, 31st Floor, London, England
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2012-09-24 ~ dissolved
    IIF 14 - Director → ME
    2012-09-24 ~ dissolved
    IIF 46 - Secretary → ME
  • 8
    HC 1268 LIMITED
    - now 05827630 10392579... (more)
    LONDON GRAPHIC CENTRE LIMITED
    - 2016-10-21 05827630
    DANTOR LIMITED - 2006-07-03
    16-18 Shelton Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 10 - Director → ME
    2012-09-24 ~ dissolved
    IIF 40 - Secretary → ME
  • 9
    IMS SUBTITLING LIMITED
    03088698
    10th Floor Centre Point, 103 New Oxford Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-13 ~ 2006-03-24
    IIF 31 - Secretary → ME
  • 10
    INDEPENDENT MEDIA PRODUCTIONS LIMITED
    02443086
    10th Floor Centre Point, 103 New Oxford Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-13 ~ 2006-03-24
    IIF 36 - Secretary → ME
  • 11
    IOW ISLAND GROUP LIMITED - now
    INDEPENDENT MEDIA SUPPORT GROUP LIMITED - 2013-04-18
    INDEPENDENT MEDIA SUPPORT GROUP PLC
    - 2010-04-23 04936428 02425634
    INDEPENDENT MEDIA SUPPORT GROUP LIMITED
    - 2004-05-14 04936428 02425634
    SHELFCO (NO.2878) LIMITED - 2003-12-09
    Garstons, Gatcombe, Newport, England
    Dissolved Corporate (14 parents)
    Officer
    2004-05-14 ~ 2006-03-24
    IIF 17 - Director → ME
    2004-05-13 ~ 2006-03-24
    IIF 34 - Secretary → ME
  • 12
    IOW ISLAND LIMITED - now
    INDEPENDENT MEDIA SUPPORT LIMITED
    - 2013-04-18 02425634 04936428... (more)
    10th Floor Centre Point, 103 New Oxford Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2004-05-13 ~ 2006-03-24
    IIF 35 - Secretary → ME
  • 13
    JOHN SAINSBURY (OFFICE EQUIPMENT) LIMITED
    01621995
    16-18 Shelton Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 9 - Director → ME
    2012-09-24 ~ dissolved
    IIF 43 - Secretary → ME
  • 14
    LEEDS BRADFORD AIRPORT LIMITED - now
    LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED
    - 2015-07-01 02065958 08869376
    LEEDS BRADFORD AIRPORT LIMITED - 1994-10-12
    INLANDLAUNCH LIMITED - 1986-12-01
    Leeds Bradford Airport, Whitehouse Lane, Leeds, United Kingdom
    Active Corporate (155 parents, 6 offsprings)
    Officer
    2011-08-31 ~ 2012-07-27
    IIF 5 - Director → ME
  • 15
    LONDON GRAPHIC SYSTEMS LIMITED
    - now 06598861 05674258
    TURNING POINT INTEGRATION LIMITED
    - 2016-02-10 06598861 05674258
    Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (13 parents)
    Officer
    2012-09-24 ~ 2016-09-22
    IIF 13 - Director → ME
    2012-09-24 ~ 2016-09-22
    IIF 42 - Secretary → ME
  • 16
    OFFICE BASE (HOLDINGS) LIMITED
    02276608
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2015-03-31 ~ 2016-05-20
    IIF 29 - Director → ME
  • 17
    OFFICE BASE LIMITED
    02218322
    Upper Deck Admirals Quarters, Portsmouth Rd, Thames Ditton, Surrey
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2016-05-20
    IIF 28 - Director → ME
  • 18
    RDT OFFICE SOLUTIONS GROUP LTD
    - now 06256042
    RDT PRINT SERVICES LTD - 2013-10-15
    XDT SERVICES LTD - 2010-10-18
    Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-06-12 ~ 2017-12-07
    IIF 16 - Director → ME
  • 19
    SAINSBURY & SAINSBURY LIMITED
    06986840
    16-18 Shelton Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 12 - Director → ME
    2012-09-24 ~ dissolved
    IIF 44 - Secretary → ME
  • 20
    SOLUTION CENTRE (MAIDENHEAD) LTD
    - now 03224650
    SOLUTION CENTRE (THATCHAM) LIMITED - 1998-07-31
    16-18 Shelton Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 11 - Director → ME
    2012-09-24 ~ dissolved
    IIF 38 - Secretary → ME
  • 21
    SQS GROUP (UK) LIMITED
    - now 07976634
    SQS ENTERPRISES LIMITED - 2012-11-01
    PINMARK LIMITED - 2012-09-04
    20 Peterborough Road, Harrow, Middlesex, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-05-21 ~ 2023-10-06
    IIF 4 - Director → ME
  • 22
    STANMORE QUALITY SERVICES LIMITED - now
    STANMORE QUALITY SURFACING LIMITED
    - 2024-09-02 03238593 13220073
    20 Peterborough Road, Harrow, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2021-05-21 ~ 2023-10-06
    IIF 3 - Director → ME
  • 23
    TKS COLLECTIVE LIMITED
    - now 07082693
    KIREN SHAH ASSOCIATES LIMITED
    - 2024-10-30 07082693
    74 Gordon Avenue, Stanmore, Middlesex
    Active Corporate (2 parents)
    Officer
    2009-11-20 ~ 2024-10-29
    IIF 27 - Director → ME
    2024-12-01 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2024-10-29
    IIF 2 - Ownership of shares – 75% or more OE
  • 24
    TROSOL LTD. - now
    TROSOL CYFYNGEDIG LTD - 2020-06-19
    IYUNO UK CARDIFF LTD. - 2020-05-30
    TROSOL CYFYNGEDIG
    - 2020-05-20 02095421
    Sophia House, 28 Cathedral Road, Cardiff, Wales
    Active Corporate (19 parents)
    Officer
    2004-05-13 ~ 2006-03-24
    IIF 32 - Secretary → ME
  • 25
    TURNING POINT INTEGRATION LIMITED
    - now 05674258 06598861
    LONDON GRAPHIC SYSTEMS LIMITED
    - 2016-02-10 05674258 06598861
    WISTMAN LIMITED - 2006-07-11
    16-18 Shelton Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 7 - Director → ME
    2012-09-24 ~ dissolved
    IIF 39 - Secretary → ME
  • 26
    VUE CINEMAS (UK) LIMITED - now
    WARNER VILLAGE CINEMAS LIMITED
    - 2003-05-14 03263230
    FCB 1191 LIMITED
    - 1996-11-08 03263230 03263290... (more)
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1996-10-23 ~ 1996-11-28
    IIF 26 - Director → ME
  • 27
    VUE PROPERTIES LIMITED - now
    WARNER VILLAGE PROPERTIES LIMITED
    - 2003-05-14 03252138
    FCB 1184 LIMITED
    - 1996-11-08 03252138 03257901... (more)
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    1996-09-27 ~ 1996-11-28
    IIF 24 - Director → ME
  • 28
    WARNER BROS. INVESTMENT (HOLDINGS) LIMITED
    03630224 03570212
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    1998-09-07 ~ 1998-10-23
    IIF 18 - Director → ME
  • 29
    WARNER BROS. THEATRES (HOLDINGS) LIMITED
    - now 03252129
    FCB 1182 LIMITED
    - 1996-11-14 03252129 03257901... (more)
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1996-09-27 ~ 1996-11-28
    IIF 23 - Director → ME
  • 30
    WARNER VILLAGE EXHIBITION LIMITED
    - now 03256238
    FCB 1186 LIMITED
    - 1996-11-08 03256238 03103804... (more)
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (25 parents)
    Officer
    1996-10-15 ~ 1996-11-28
    IIF 22 - Director → ME
  • 31
    WARNER VILLAGE TRUSTEES LIMITED
    - now 03263290
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-06-15
    Commencement of winding up on 2026-06-15
    FCB 1196 LIMITED
    - 1996-11-14 03263290 03103804... (more)
    Kroll Advisory Lt, The News Building 6th Floor, 3 London Bridge Street, London
    Liquidation Corporate (33 parents)
    Officer
    1996-10-15 ~ 1996-11-28
    IIF 19 - Director → ME
  • 32
    ZIPP LIMITED
    03660017
    16-18 Shelton Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 6 - Director → ME
    2012-09-24 ~ dissolved
    IIF 41 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.