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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.

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
    • icon of address 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
    • icon of address 74, Gordon Avenue, Stanmore, Middlesex, HA7 3QS

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

    Resident in England

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

      IIF 3
  • Shah, Kiren Narshi
    British chartered accountant born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16-18, Shelton Street, London, WC2H 9JL, England

      IIF 4 IIF 5 IIF 6
    • icon of address 40, Bank Street, 31st Floor, London, E14 5NR, England

      IIF 11 IIF 12
    • icon of address 74 Gordon Avenue, Stanmore, Middlesex, HA7 3QS, United Kingdom

      IIF 13
    • icon of address Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, England

      IIF 14
    • icon of address Upper Deck Admirals Quaters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, England

      IIF 15
  • Shah, Kiren Narshi
    British chief financial officer born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Peterborough Road, Harrow, Middlesex, HA1 2BQ, England

      IIF 16 IIF 17
  • Shah, Kiren Narshi
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16-18, Shelton Street, London, WC2H 9JL, England

      IIF 18
    • icon of address 74 Gordon Avenue, Stanmore, Middlesex, HA7 3QS

      IIF 19
    • icon of address 74, Gordon Avenue, Stanmore, Middlesex, HA7 3QS, England

      IIF 20
  • Shah, Kiren Narshi
    British finance director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Leeds Bradford International Ai, Leeds Bradford International Airport Limited, Leeds, West Yorkshire, LS19 7TU, United Kingdom

      IIF 21
    • icon of address 72, Leadenhall Market, London, EC3V 1LT, England

      IIF 22
    • icon of address 74 Gordon Avenue, Stanmore, Middlesex, HA7 3QS

      IIF 23
  • Shah, Kiren Narshi
    British financial controller born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Kiren Narshi
    British financial director born in July 1960

    Resident in England

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

      IIF 28
  • Shah, Kiren Narshi
    British

    Registered addresses and corresponding companies
  • Shah, Kiren Narshi
    British company director

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

      IIF 33
  • Shah, Kiren Narshi
    British director

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

      IIF 34
  • Shah, Kiren Narshi Kachra

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

      IIF 35
  • Shah, Kiren Narshi

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    HIGHSTAR SERVICES LIMITED - 2006-02-10
    icon of address 6 Olds Close, Watford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -119,274 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-05-11 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    LONDON GRAPHIC SUPPLIES LIMITED - 2017-01-11
    BARTEND LIMITED - 2000-08-14
    icon of address Begbies Traynor (london) Llp, 40 Bank Street, 31st Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-24 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2012-09-24 ~ dissolved
    IIF 43 - Secretary → ME
  • 3
    icon of address 16-18 Shelton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-01 ~ dissolved
    IIF 18 - Director → ME
  • 4
    CLARITY FAMILY LIMITED - 2019-04-05
    icon of address 74 Gordon Avenue, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    27,830 GBP2025-03-31
    Officer
    icon of calendar 2019-03-15 ~ now
    IIF 35 - Secretary → ME
  • 5
    icon of address Begbies Traynor (london) Llp, 40 Bank Street, 31st Floor, London, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2012-09-24 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2012-09-24 ~ dissolved
    IIF 44 - Secretary → ME
  • 6
    LONDON GRAPHIC CENTRE LIMITED - 2016-10-21
    DANTOR LIMITED - 2006-07-03
    icon of address 16-18 Shelton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-24 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2012-09-24 ~ dissolved
    IIF 38 - Secretary → ME
  • 7
    icon of address 16-18 Shelton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-24 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2012-09-24 ~ dissolved
    IIF 41 - Secretary → ME
  • 8
    icon of address 16-18 Shelton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-24 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2012-09-24 ~ dissolved
    IIF 42 - Secretary → ME
  • 9
    SOLUTION CENTRE (THATCHAM) LIMITED - 1998-07-31
    icon of address 16-18 Shelton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-24 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2012-09-24 ~ dissolved
    IIF 36 - Secretary → ME
  • 10
    KIREN SHAH ASSOCIATES LIMITED - 2024-10-30
    icon of address 74 Gordon Avenue, Stanmore, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    72,676 GBP2025-03-31
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 45 - Secretary → ME
  • 11
    LONDON GRAPHIC SYSTEMS LIMITED - 2016-02-10
    WISTMAN LIMITED - 2006-07-11
    icon of address 16-18 Shelton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-24 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2012-09-24 ~ dissolved
    IIF 37 - Secretary → ME
  • 12
    icon of address 16-18 Shelton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-24 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2012-09-24 ~ dissolved
    IIF 39 - Secretary → ME
Ceased 21
  • 1
    HIGHSTAR SERVICES LIMITED - 2006-02-10
    icon of address 6 Olds Close, Watford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -119,274 GBP2024-03-31
    Officer
    icon of calendar 2005-05-11 ~ 2006-03-31
    IIF 19 - Director → ME
    icon of calendar 2005-05-11 ~ 2006-03-31
    IIF 34 - Secretary → ME
  • 2
    CALLFORT SPECIAL SERVICES LTD - 2007-02-16
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-11 ~ 2008-01-07
    IIF 28 - Director → ME
  • 3
    CLARITY FAMILY LIMITED - 2019-04-05
    icon of address 74 Gordon Avenue, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    27,830 GBP2025-03-31
    Officer
    icon of calendar 2019-03-15 ~ 2024-10-14
    IIF 13 - Director → ME
  • 4
    icon of address 10th Floor Centre Point, 103 New Oxford Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-13 ~ 2006-03-24
    IIF 29 - Secretary → ME
  • 5
    icon of address 10th Floor Centre Point, 103 New Oxford Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-13 ~ 2006-03-24
    IIF 32 - Secretary → ME
  • 6
    INDEPENDENT MEDIA SUPPORT GROUP LIMITED - 2013-04-18
    INDEPENDENT MEDIA SUPPORT GROUP PLC - 2010-04-23
    INDEPENDENT MEDIA SUPPORT GROUP LIMITED - 2004-05-14
    SHELFCO (NO.2878) LIMITED - 2003-12-09
    icon of address Garstons, Gatcombe, Newport, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    775,768 GBP2015-06-30
    Officer
    icon of calendar 2004-05-14 ~ 2006-03-24
    IIF 3 - Director → ME
    icon of calendar 2004-05-13 ~ 2006-03-24
    IIF 33 - Secretary → ME
  • 7
    INDEPENDENT MEDIA SUPPORT LIMITED - 2013-04-18
    icon of address 10th Floor Centre Point, 103 New Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-13 ~ 2006-03-24
    IIF 31 - Secretary → ME
  • 8
    INLANDLAUNCH LIMITED - 1986-12-01
    LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED - 2015-07-01
    LEEDS BRADFORD AIRPORT LIMITED - 1994-10-12
    icon of address Leeds Bradford Airport, Whitehouse Lane, Leeds, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2012-07-27
    IIF 21 - Director → ME
  • 9
    TURNING POINT INTEGRATION LIMITED - 2016-02-10
    icon of address Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    734,885 GBP2024-05-31
    Officer
    icon of calendar 2012-09-24 ~ 2016-09-22
    IIF 10 - Director → ME
    icon of calendar 2012-09-24 ~ 2016-09-22
    IIF 40 - Secretary → ME
  • 10
    icon of address Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    125,652 GBP2024-03-31
    Officer
    icon of calendar 2015-03-31 ~ 2016-05-20
    IIF 15 - Director → ME
  • 11
    icon of address Upper Deck Admirals Quarters, Portsmouth Rd, Thames Ditton, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    209,829 GBP2024-03-31
    Officer
    icon of calendar 2015-03-31 ~ 2016-05-20
    IIF 14 - Director → ME
  • 12
    RDT PRINT SERVICES LTD - 2013-10-15
    XDT SERVICES LTD - 2010-10-18
    icon of address Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,017,899 GBP2024-05-31
    Officer
    icon of calendar 2017-06-12 ~ 2017-12-07
    IIF 22 - Director → ME
  • 13
    SQS ENTERPRISES LIMITED - 2012-11-01
    PINMARK LIMITED - 2012-09-04
    icon of address 20 Peterborough Road, Harrow, Middlesex, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ 2023-10-06
    IIF 17 - Director → ME
  • 14
    STANMORE QUALITY SURFACING LIMITED - 2024-09-02
    icon of address 20 Peterborough Road, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-21 ~ 2023-10-06
    IIF 16 - Director → ME
  • 15
    KIREN SHAH ASSOCIATES LIMITED - 2024-10-30
    icon of address 74 Gordon Avenue, Stanmore, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    72,676 GBP2025-03-31
    Officer
    icon of calendar 2009-11-20 ~ 2024-10-29
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2024-10-29
    IIF 2 - Ownership of shares – 75% or more OE
  • 16
    TROSOL CYFYNGEDIG - 2020-05-20
    TROSOL CYFYNGEDIG LTD - 2020-06-19
    IYUNO UK CARDIFF LTD. - 2020-05-30
    icon of address Sophia House, 28 Cathedral Road, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    218,054 GBP2024-12-31
    Officer
    icon of calendar 2004-05-13 ~ 2006-03-24
    IIF 30 - Secretary → ME
  • 17
    WARNER VILLAGE CINEMAS LIMITED - 2003-05-14
    FCB 1191 LIMITED - 1996-11-08
    icon of address 3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-10-23 ~ 1996-11-28
    IIF 27 - Director → ME
  • 18
    FCB 1184 LIMITED - 1996-11-08
    WARNER VILLAGE PROPERTIES LIMITED - 2003-05-14
    icon of address 3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-09-27 ~ 1996-11-28
    IIF 26 - Director → ME
  • 19
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1998-09-07 ~ 1998-10-23
    IIF 23 - Director → ME
  • 20
    FCB 1182 LIMITED - 1996-11-14
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1996-09-27 ~ 1996-11-28
    IIF 25 - Director → ME
  • 21
    FCB 1196 LIMITED - 1996-11-14
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-10-15 ~ 1996-11-28
    IIF 24 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.