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

Shah, Kirti Ratilal

    Related profiles found in government register
  • Shah, Kirti Ratilal

    Registered addresses and corresponding companies
  • Shah, Kirti Ratilal
    born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a Dovercourt Gardens, Stanmore, HA7 4SH

      IIF 32
  • Shah, Kirti Ratilal
    British accountant born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a, Dovercourt Gardens, Stanmore, Middlesex, HA7 4SH, United Kingdom

      IIF 33
  • Shah, Kirti Ratilal
    British directior born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a, Dovercourt Gardens, Stanmore, HA7 4SH, United Kingdom

      IIF 34
  • Shah, Kirti Ratilal
    British finance manager born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kirti Ratilal Shah
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a, Dovercourt Gardens, Stanmore, HA7 4SH, United Kingdom

      IIF 41

    • 14a, Dovercourt Gardens, Stanmore, Middlesex, HA7 4SH

      IIF 42
child relation
Offspring entities and appointments
Active 2
  • 1
    Kirti Shah, 14a Dovercourt Gardens, Stanmore, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    122 GBP2018-04-30
    Officer
    2014-04-22 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 2
    14a Dovercourt Gardens, Stanmore, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
Ceased 38
  • 1
    AVIEMORE SOLAR FARM LTD - 2015-05-08
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-09-04 ~ 2019-07-26
    IIF 15 - secretary → ME
  • 2
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-09-04 ~ 2019-07-29
    IIF 21 - secretary → ME
  • 3
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Corporate (4 parents)
    Officer
    2017-09-04 ~ 2019-07-26
    IIF 12 - secretary → ME
  • 4
    EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-12-31
    Officer
    2012-09-28 ~ 2014-03-05
    IIF 37 - director → ME
  • 5
    EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,535,000 GBP2023-12-31
    Officer
    2012-09-28 ~ 2014-03-05
    IIF 35 - director → ME
  • 6
    DWSCO 2258 LIMITED - 2002-03-25
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-09-28 ~ 2014-03-05
    IIF 36 - director → ME
  • 7
    LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
    WW17 LIMITED - 1998-11-24
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,202,000 GBP2023-12-31
    Officer
    2012-09-28 ~ 2014-03-05
    IIF 38 - director → ME
  • 8
    COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2012-09-28 ~ 2014-03-05
    IIF 39 - director → ME
  • 9
    EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,450,000 GBP2023-12-31
    Officer
    2012-09-28 ~ 2014-03-05
    IIF 40 - director → ME
  • 10
    PRIMROSE SOLAR (1) LIMITED - 2017-01-05
    CAMBORNE ENERGY INVESTMENTS (3) LIMITED - 2013-11-13
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-09-04 ~ 2019-07-29
    IIF 24 - secretary → ME
  • 11
    PRIMROSE SOLAR (2) LIMITED - 2017-01-05
    CAMBORNE ENERGY INVESTMENTS (5) LIMITED - 2013-11-13
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-09-04 ~ 2019-07-29
    IIF 25 - secretary → ME
  • 12
    PRIMROSE SOLAR (3) LIMITED - 2017-01-05
    CAMBORNE ENERGY INVESTMENTS (6) LIMITED - 2013-11-13
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-09-04 ~ 2019-07-29
    IIF 17 - secretary → ME
  • 13
    PRIMROSE SOLAR (4) LIMITED - 2017-01-05
    CAMBORNE ENERGY INVESTMENTS (9) LIMITED - 2013-11-13
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-09-04 ~ 2019-07-29
    IIF 27 - secretary → ME
  • 14
    PRIMROSE SOLAR (5) LIMITED - 2017-01-05
    KS SPV 2 LIMITED - 2014-05-22
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-09-04 ~ 2019-07-29
    IIF 14 - secretary → ME
  • 15
    PRIMROSE SOLAR PROJECTS (1) LIMITED - 2017-01-05
    PRIMROSE SOLAR LIMITED - 2014-10-17
    CAMBORNE SALECO LIMITED - 2013-11-13
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2017-09-04 ~ 2019-07-29
    IIF 19 - secretary → ME
  • 16
    PRIMROSE SOLAR PROJECTS (2) LIMITED - 2017-01-05
    PRIMROSE SOLAR HOLDINGS 1 LIMITED - 2014-04-04
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2017-09-04 ~ 2019-07-29
    IIF 22 - secretary → ME
  • 17
    ALNERY NO. 3060 LIMITED - 2012-12-17
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-01-20 ~ 2022-06-20
    IIF 29 - secretary → ME
  • 18
    ALNERY NO. 3059 LIMITED - 2012-12-10
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2016-01-20 ~ 2022-06-20
    IIF 31 - secretary → ME
  • 19
    GREATER GABBARD OFTO LIMITED - 2013-09-06
    ALNERY NO. 3058 LIMITED - 2012-12-10
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2016-01-20 ~ 2022-06-20
    IIF 30 - secretary → ME
  • 20
    SUN AND SOIL RENEWABLE 23 LIMITED - 2016-04-12
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-09-04 ~ 2019-07-26
    IIF 10 - secretary → ME
  • 21
    HAYMAKER (PINGEWOOD) LTD - 2014-10-20
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Corporate (4 parents)
    Officer
    2017-09-04 ~ 2019-07-26
    IIF 26 - secretary → ME
  • 22
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-09-04 ~ 2019-07-26
    IIF 8 - secretary → ME
  • 23
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-11-30
    Officer
    2017-09-04 ~ 2019-07-26
    IIF 28 - secretary → ME
  • 24
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -128,757 GBP2016-07-31
    Officer
    2017-09-04 ~ 2019-07-26
    IIF 16 - secretary → ME
  • 25
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Corporate (4 parents)
    Officer
    2017-09-04 ~ 2019-07-26
    IIF 11 - secretary → ME
  • 26
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Corporate (4 parents)
    Officer
    2017-09-04 ~ 2019-07-26
    IIF 23 - secretary → ME
  • 27
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2018-03-12 ~ 2018-10-15
    IIF 9 - secretary → ME
  • 28
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-03-12 ~ 2018-10-15
    IIF 18 - secretary → ME
  • 29
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-12 ~ 2018-10-15
    IIF 13 - secretary → ME
  • 30
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Corporate (4 parents)
    Officer
    2017-09-04 ~ 2019-07-26
    IIF 20 - secretary → ME
  • 31
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    134,850 GBP2022-04-05
    Officer
    2006-03-29 ~ 2023-02-01
    IIF 32 - llp-member → ME
  • 32
    UL HOLDCO LIMITED - 2012-05-01
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-11-05 ~ 2022-07-15
    IIF 7 - secretary → ME
  • 33
    ULIVING@ESSEX ISSURERCO PLC - 2017-01-06
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2018-11-05 ~ 2022-07-15
    IIF 2 - secretary → ME
  • 34
    UL PROJECTCO LIMITED - 2012-05-01
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2018-11-05 ~ 2022-07-15
    IIF 5 - secretary → ME
  • 35
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2018-03-22 ~ 2022-07-15
    IIF 1 - secretary → ME
  • 36
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents)
    Officer
    2018-03-22 ~ 2022-07-15
    IIF 4 - secretary → ME
  • 37
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents)
    Officer
    2018-03-22 ~ 2022-07-15
    IIF 6 - secretary → ME
  • 38
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (10 parents)
    Officer
    2020-04-29 ~ 2021-04-20
    IIF 3 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.