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 companies - British accountant born in July 1960
Shah, Kiren Narshi
Resident in England
Registered addresses and corresponding companies74 Gordon Avenue, Stanmore, Middlesex, HA7 3QS
IIF 7
- 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 8 IIF 9 IIF 10 (more)40, Bank Street, 31st Floor, London, E14 5NR, England
IIF 14 IIF 1574 Gordon Avenue, Stanmore, Middlesex, HA7 3QS, United Kingdom
IIF 16Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, England
IIF 17Upper Deck Admirals Quaters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, England
IIF 18
- 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 29
- 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 34
- British directorRegistered addresses and corresponding companies
Shah, Kiren Narshi
74 Gordon Avenue, Stanmore, Middlesex, HA7 3QS
IIF 35
- Registered addresses and corresponding companies
Shah, Kiren Narshi Kachra
74 Gordon Avenue, Stanmore, Middlesex, HA7 3QS, United Kingdom
IIF 36
- Registered addresses and corresponding companies
Shah, Kiren Narshi
Related profiles found in government register
Offspring entities and appointments
31
- 1
HIGHSTAR SERVICES LIMITED
- 2006-02-10 0544175123 Rowlands Avenue, Pinner, EnglandActive Corporate (6 parents)Officer2005-05-11 ~ 2006-03-31IIF 22 - Director → ME2005-05-11 ~ 2006-03-31IIF 35 - Secretary → MEPerson with significant control2016-05-11 ~ 2025-10-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2Insolvency (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 controlLONDON GRAPHIC SUPPLIES LIMITED
- 2017-01-11 02183962BARTEND LIMITED - 2000-08-14Begbies Traynor (london) Llp, 40 Bank Street, 31st Floor, London, EnglandDissolved Corporate (15 parents)Officer2012-09-24 ~ dissolvedIIF 15 - Director → ME2012-09-24 ~ dissolvedIIF 44 - Secretary → ME - 3
BRINELA LIMITED
0344233816-18 Shelton Street, London, EnglandDissolved Corporate (12 parents)Officer2013-12-01 ~ dissolvedIIF 21 - Director → ME - 4Insolvency (Case 1) In administration
Administration started on 2008-10-08
Administration ended on 2009-10-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-09
Dissolved on 2014-04-06CALLFORT SPECIAL SERVICES LTD
- 2007-02-16 06044385The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer2007-01-11 ~ 2008-01-07IIF 29 - Director → ME - 5
CLARITY FAMILY LIMITED
- 2019-04-05 1188516174 Gordon Avenue, Stanmore, Middlesex, United KingdomActive Corporate (6 parents)Officer2019-03-15 ~ 2024-10-14IIF 16 - Director → ME2019-03-15 ~ nowIIF 36 - Secretary → ME - 6
COLWAY LIMITED
05693481Insolvency (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 controlBegbies Traynor (london) Llp, 40 Bank Street, 31st Floor, London, EnglandDissolved Corporate (12 parents, 5 offsprings)Officer2012-09-24 ~ dissolvedIIF 14 - Director → ME2012-09-24 ~ dissolvedIIF 45 - 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 11 - Director → ME2012-09-24 ~ dissolvedIIF 39 - Secretary → ME - 8
IMS SUBTITLING LIMITED
0308869810th Floor Centre Point, 103 New Oxford Street, LondonDissolved Corporate (5 parents)Officer2004-05-13 ~ 2006-03-24IIF 30 - 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 33 - Secretary → ME - 10IOW ISLAND GROUP LIMITED - nowINDEPENDENT MEDIA SUPPORT GROUP LIMITED - 2013-04-18SHELFCO (NO.2878) LIMITED - 2003-12-09Garstons, Gatcombe, Newport, EnglandDissolved Corporate (14 parents)Officer2004-05-14 ~ 2006-03-24IIF 7 - Director → ME2004-05-13 ~ 2006-03-24IIF 34 - Secretary → ME
- 11IOW ISLAND LIMITED - now10th Floor Centre Point, 103 New Oxford Street, London, United KingdomDissolved Corporate (20 parents)Officer2004-05-13 ~ 2006-03-24IIF 32 - Secretary → ME
- 12
JOHN SAINSBURY (OFFICE EQUIPMENT) LIMITED
0162199516-18 Shelton Street, London, EnglandDissolved Corporate (11 parents)Officer2012-09-24 ~ dissolvedIIF 10 - Director → ME2012-09-24 ~ dissolvedIIF 42 - Secretary → ME - 13LEEDS BRADFORD AIRPORT LIMITED - nowLEEDS 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 23 - Director → ME
- 14Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, EnglandActive Corporate (13 parents)Officer2012-09-24 ~ 2016-09-22IIF 3 - Director → ME2012-09-24 ~ 2016-09-22IIF 41 - Secretary → ME
- 15
OFFICE BASE (HOLDINGS) LIMITED
02276608Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, SurreyActive Corporate (12 parents, 2 offsprings)Officer2015-03-31 ~ 2016-05-20IIF 18 - Director → ME - 16
OFFICE BASE LIMITED
02218322Upper Deck Admirals Quarters, Portsmouth Rd, Thames Ditton, SurreyActive Corporate (12 parents, 1 offspring)Officer2015-03-31 ~ 2016-05-20IIF 17 - 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)Officer2017-06-12 ~ 2017-12-07IIF 4 - Director → ME
- 18
SAINSBURY & SAINSBURY LIMITED
0698684016-18 Shelton Street, London, EnglandDissolved Corporate (9 parents)Officer2012-09-24 ~ dissolvedIIF 13 - Director → ME2012-09-24 ~ dissolvedIIF 43 - Secretary → ME - 19SOLUTION CENTRE (THATCHAM) LIMITED - 1998-07-3116-18 Shelton Street, London, EnglandDissolved Corporate (13 parents)Officer2012-09-24 ~ dissolvedIIF 12 - Director → ME2012-09-24 ~ dissolvedIIF 37 - 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 20 - Director → ME
- 21STANMORE QUALITY SERVICES LIMITED - now20 Peterborough Road, Harrow, Middlesex, EnglandActive Corporate (7 parents)Officer2021-05-21 ~ 2023-10-06IIF 19 - Director → ME
- 22
KIREN SHAH ASSOCIATES LIMITED
- 2024-10-30 0708269374 Gordon Avenue, Stanmore, MiddlesexActive Corporate (2 parents)Officer2009-11-20 ~ 2024-10-29IIF 6 - Director → ME2024-12-01 ~ nowIIF 46 - 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)Officer2004-05-13 ~ 2006-03-24IIF 31 - Secretary → ME - 24WISTMAN LIMITED - 2006-07-1116-18 Shelton Street, London, EnglandDissolved Corporate (10 parents)Officer2012-09-24 ~ dissolvedIIF 9 - Director → ME2012-09-24 ~ dissolvedIIF 38 - Secretary → ME
- 25VUE CINEMAS (UK) LIMITED - now
WARNER VILLAGE CINEMAS LIMITED
- 2003-05-14 032632303rd Floor One Ariel Way, Westfield, London, United KingdomActive Corporate (35 parents)Officer1996-10-23 ~ 1996-11-28IIF 28 - Director → ME - 26VUE PROPERTIES LIMITED - now
WARNER VILLAGE PROPERTIES LIMITED
- 2003-05-14 032521383rd Floor One Ariel Way, Westfield, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer1996-09-27 ~ 1996-11-28IIF 27 - Director → ME - 27Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (12 parents, 1 offspring)Officer1998-09-07 ~ 1998-10-23IIF 24 - Director → ME
- 28Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer1996-09-27 ~ 1996-11-28IIF 26 - Director → ME
- 29Warner House, 98 Theobalds Road, LondonDissolved Corporate (25 parents)Officer1996-10-15 ~ 1996-11-28IIF 5 - Director → ME
- 30Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (31 parents)Officer1996-10-15 ~ 1996-11-28IIF 25 - Director → ME
- 31
ZIPP LIMITED
0366001716-18 Shelton Street, London, EnglandDissolved Corporate (14 parents)Officer2012-09-24 ~ dissolvedIIF 8 - Director → ME2012-09-24 ~ dissolvedIIF 40 - Secretary → ME
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