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, Amit

    Related profiles found in government register
  • Shah, Amit
    British investment manager born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 87, Albert Bridge Road, London, SW11 4PF, England

      IIF 1
  • Shah, Amit
    British svp finance/ gm emea born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • Moorcroft Centre For The Community, Old School Place, Woking, Surrey, GU22 9PB, England

      IIF 2
  • Shah, Amit
    British svp finance/ gm emea born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Moorcroft Centre For The Community, Old School Place, Woking, Surrey, GU22 9PB, England

      IIF 3
  • Shah, Amit
    English director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Office 9 Chaucer House, 134 Biscot Road, Luton, LU3 1FL, England

      IIF 4
  • Shah, Amit, Dr
    British director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7 Masons House, 1- 3 Valley Drive, London, NW9 9NG, England

      IIF 5

    • Arsley Suite ,regional House, 28-34 Chapel Street, Luton, LU1 2SE, England

      IIF 6
  • Shah, Amit, Dr
    British director born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7 Masons House, 1-3 Valley Drive, London, NW9 9NG, England

      IIF 7
  • Shah, Amit Kantilal
    British doctor born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 6 Bourne Avenue, Southgate, London, N14 6PD

      IIF 8 IIF 9
  • Shah, Amit Kantilal
    British medical doctor born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 6 Bourne Avenue, Southgate, London, N14 6PD

      IIF 10
  • Shah, Amit Kantilal
    British plastic surgeon born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 6, Borune Avenue, Bourne Avenue, London, N14 6PD, England

      IIF 11
  • Mr Amit Shah
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 6, Bourne Avenue, London, N14 6PD, England

      IIF 12
  • Dr Amit Shah
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7 Masons House, 1- 3 Valley Drive, London, NW9 9NG, England

      IIF 13

    • Arsley Suite ,regional House, 28-34 Chapel Street, Luton, LU1 2SE, England

      IIF 14
  • Mr Amit Shah
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 37, Foxglove Way, Luton, Bedfordshire, LU3 1EA, England

      IIF 15

    • Office 9 Chaucer House, 134 Biscot Road, Luton, LU3 1FL, England

      IIF 16
  • Shah, Amit
    British bookkeeper/accountan born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Merton Avenue, Middlesex, Hillingdon, UB10 9BN, United Kingdom

      IIF 17
  • Shah, Kantilal
    British property developer born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • 159, Clapton Common, London, E5 9AE, United Kingdom

      IIF 18
  • Dr Amit Shah
    British born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7 Masons House, 1-3 Valley Drive, London, NW9 9NG, England

      IIF 19
  • Shah, Amit
    British associate director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 463 Stretford Road, Manchester, Lancs, M16 9AB

      IIF 20
  • Shah, Amit
    British director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Downshall Avenue, Ilford, IG3 8NB, England

      IIF 21

    • 33, Downshall Avenue, Ilford, IG3 8NB, United Kingdom

      IIF 22

    • 476 St Albans Road, Watford, Hertfordshire, WD24 6QU, United Kingdom

      IIF 23

    • 476, St Albans Road, Watford, WD24 6QU, England

      IIF 24
  • Mr Amit Shah
    English born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 28-34, Chapel Street, Luton, LU1 2SE, England

      IIF 25
  • Amit Shah
    British born in November 1979

    Registered addresses and corresponding companies

    • P O Box 49606-00100, P O Box 49606-00100, Nairobi, Kenya

      IIF 26
  • Shah, Kantilal
    British

    Registered addresses and corresponding companies

    • 159, Clapton Common, London, E5 9AE

      IIF 27
  • Mr Amit Kantilal Shah
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 6, Bourne Avenue, London, N14 6PD

      IIF 28
  • Mr Kantilal Shah
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • 6, Bourne Avenue, Southgate, London, N14 6PD

      IIF 29
  • Shah, Amit

    Registered addresses and corresponding companies

    • 28-34, Chapel Street, Luton, LU1 2SE, England

      IIF 30

    • 37, Foxglove Way, Luton, Bedfordshire, LU3 1EA, England

      IIF 31
  • Shah, Amit Kantilal
    British doctor born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Bourne Avenue, Southgate, N14 6PD, United Kingdom

      IIF 32
  • Shah, Amit Kantilal
    British surgeon born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 260 Finchley Road, London, NW3 7AA, England

      IIF 33
  • Shah, Kantilal

    Registered addresses and corresponding companies

    • 6, Bourne Avenue, London, N14 6PD, United Kingdom

      IIF 34
  • Mr Amit Shah
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Merton Avenue, 32 Merton Avenue, Hillingdon, UB10 9BN, United Kingdom

      IIF 35

    • 6, Bourne Avenue, Southgate, N14 6PD, United Kingdom

      IIF 36
  • Mr Amit Shah
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 476 St Albans Road, Watford, Hertfordshire, WD24 6QU, United Kingdom

      IIF 37

    • 476, St Albans Road, Watford, WD24 6QU, England

      IIF 38
  • Shah, Kantilal Purshottamdas
    British

    Registered addresses and corresponding companies

    • 6 Bourne Avenue, Southgate, London, N14 6PD

      IIF 39
  • Shah, Kantilal Purshottamdas
    British company director

    Registered addresses and corresponding companies

    • 6 Bourne Avenue, Southgate, London, N14 6PD

      IIF 40
  • Shah, Kantilal Purshottamdas
    British director

    Registered addresses and corresponding companies

    • 6 Bourne Avenue, Southgate, London, N14 6PD

      IIF 41
  • Shah, Kantilal Purshottamdas
    British businessman born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Kantilal Purshottamdas
    British company director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Bourne Avenue, Southgate, London, N14 6PD

      IIF 44
  • Shah, Kantilal Purshottamdas
    British director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Bourne Avenue, London, N14 6PD, United Kingdom

      IIF 45

    • 6 Bourne Avenue, Southgate, London, N14 6PD

      IIF 46 IIF 47 IIF 48

    • 310, Harrow Road, Wembley, HA9 6LL, United Kingdom

      IIF 49 IIF 50
  • Shah, Kantilal Purshottamdas
    British property developer born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 159, Clapton Common, London, E5 9AE, United Kingdom

      IIF 51

    • 6, Bourne Avenue, London, N14 6PD, England

      IIF 52

    • 6, Bourne Avenue, London, N14 6PD, United Kingdom

      IIF 53

    • 6, Bourne Avenue, Southgate, London, N14 6PD

      IIF 54
  • Mr Kantilal Purshottamdas Shah
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 26
  • 1
    32 Merton Avenue, Middlesex, Hillingdon
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2009-04-03 ~ dissolved
    IIF 17 - director → ME
  • 2
    6 Bourne Avenue, Southgate, London
    Corporate (2 parents)
    Officer
    2013-03-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    6 Bourne Avenue, Southgate, London
    Dissolved corporate (1 parent)
    Officer
    2018-11-09 ~ dissolved
    IIF 54 - director → ME
    2008-01-22 ~ dissolved
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 4
    6 Bourne Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-02-06 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    104 Church Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 22 - director → ME
  • 6
    476 St Albans Road, Watford, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    229,028 GBP2023-04-30
    Officer
    2018-04-28 ~ now
    IIF 24 - director → ME
    Person with significant control
    2018-04-28 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    Flat 7 Masons House, 1- 3 Valley Drive, London, England
    Corporate (1 parent)
    Officer
    2025-02-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    Office 9 134, Biscot Road, Luton, England
    Corporate (1 parent)
    Officer
    2024-11-12 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-11-12 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    1 Beasleys Yard, 126a High Street, Uxbridge, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2006-09-21 ~ dissolved
    IIF 9 - director → ME
    2013-02-01 ~ dissolved
    IIF 27 - secretary → ME
  • 10
    CLEVEDON HOMES LIMITED - 2017-12-11
    6 Bourne Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-12-08 ~ now
    IIF 49 - director → ME
    Person with significant control
    2017-12-08 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    87 Albert Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,695,717 GBP2023-12-31
    Officer
    2024-02-01 ~ now
    IIF 1 - director → ME
  • 12
    6 Bourne Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-02-06 ~ now
    IIF 45 - director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    Arsley Suite ,regional House, 28-34 Chapel Street, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    1,174,268 GBP2023-06-30
    Officer
    2025-02-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 14
    33 Downshall Avenue, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-03-20 ~ dissolved
    IIF 21 - director → ME
  • 15
    6 Bourne Avenue, London, England
    Corporate (3 parents)
    Officer
    2001-10-23 ~ now
    IIF 44 - director → ME
  • 16
    6 Bourne Avenue, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2017-12-08 ~ now
    IIF 50 - director → ME
    Person with significant control
    2019-05-12 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Elm Tree House, Elm Tree Road, Onchan, Isle Of Man
    Corporate (4 parents)
    Beneficial owner
    2019-02-05 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control → OE
  • 18
    476 St Albans Road, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2020-08-31 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    6 Bourne Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-04-21 ~ now
    IIF 53 - director → ME
    Person with significant control
    2023-04-21 ~ now
    IIF 63 - Right to appoint or remove directors → OE
  • 20
    6 Bourne Avenue, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-02-01 ~ now
    IIF 51 - director → ME
  • 21
    6 Bourne Avenue, Southgate, London
    Corporate (3 parents)
    Person with significant control
    2017-04-01 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Has significant influence or control as a member of a firm → OE
  • 22
    6 Bourne Avenue, London, England
    Corporate (3 parents)
    Officer
    2014-06-25 ~ now
    IIF 18 - director → ME
  • 23
    6 Bourne Avenue, London, England
    Corporate (3 parents)
    Officer
    2018-09-24 ~ now
    IIF 52 - director → ME
  • 24
    6 Bourne Avenue, Southgate, United Kingdom
    Corporate (2 parents)
    Officer
    2016-01-29 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-01-15 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 25
    6 Bourne Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,430 GBP2021-01-31
    Officer
    2014-01-22 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2017-01-22 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 26
    105 Windsor Avenue, Uxbridge, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
Ceased 12
  • 1
    6 Bourne Avenue, Southgate, London
    Corporate (2 parents)
    Officer
    2004-02-29 ~ 2013-03-01
    IIF 48 - director → ME
    2002-10-17 ~ 2003-07-01
    IIF 43 - director → ME
  • 2
    6 Bourne Avenue, Southgate, London
    Dissolved corporate (1 parent)
    Officer
    2008-01-22 ~ 2018-11-09
    IIF 10 - director → ME
  • 3
    Flat 7 Masons House, 1- 3 Valley Drive, London, England
    Corporate (1 parent)
    Officer
    2025-01-30 ~ 2025-02-01
    IIF 5 - director → ME
    Person with significant control
    2025-01-30 ~ 2025-02-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    6 Bourne Avenue, London, England
    Corporate (3 parents)
    Officer
    2001-10-23 ~ 2018-09-24
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-10 ~ 2024-09-18
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    6 Bourne Avenue, London, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-12-08 ~ 2019-05-12
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    28-34 Chapel Street, Luton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    37,895 GBP2018-03-31
    Officer
    2020-02-01 ~ 2020-05-29
    IIF 31 - secretary → ME
    2019-05-16 ~ 2020-02-01
    IIF 30 - secretary → ME
    Person with significant control
    2020-02-01 ~ 2020-05-29
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    2019-05-16 ~ 2020-02-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 7
    6 Bourne Avenue, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-07-01 ~ 2013-02-01
    IIF 8 - director → ME
    2002-09-25 ~ 2003-07-01
    IIF 42 - director → ME
    Person with significant control
    2016-05-01 ~ 2024-09-24
    IIF 57 - Has significant influence or control as a member of a firm → OE
  • 8
    6 Bourne Avenue, Southgate, London
    Corporate (3 parents)
    Officer
    2002-05-07 ~ 2003-07-01
    IIF 46 - director → ME
  • 9
    Moorcroft Centre For The Community, Old School Place, Woking, Surrey, England
    Corporate (9 parents)
    Officer
    2023-11-07 ~ 2023-11-07
    IIF 3 - director → ME
    2023-11-06 ~ 2023-12-31
    IIF 2 - director → ME
  • 10
    6 Bourne Avenue, London, England
    Corporate (3 parents)
    Person with significant control
    2017-07-05 ~ 2018-09-24
    IIF 58 - Has significant influence or control → OE
  • 11
    6 Bourne Avenue, London, England
    Corporate (3 parents)
    Officer
    2003-01-22 ~ 2003-07-01
    IIF 47 - director → ME
    2003-01-22 ~ 2003-07-01
    IIF 41 - secretary → ME
    Person with significant control
    2016-04-07 ~ 2018-09-24
    IIF 56 - Has significant influence or control → OE
  • 12
    DIVERSE RESOURCES CONSULTANCY LIMITED - 2002-04-30
    Zion Community Resource Centre, 339 Stretford Road, Manchester, United Kingdom
    Corporate (14 parents, 8 offsprings)
    Equity (Company account)
    657,262 GBP2024-03-31
    Officer
    2017-08-31 ~ 2023-12-01
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.