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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Hatul Bharat Kumar

    Related profiles found in government register
  • Shah, Hatul Bharat Kumar
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Hatul Bharat Kumar
    British businessman born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 233, 1, Colonial Way, North Watford, Herts, United Kingdom

      IIF 25
  • Shah, Hatul Bharat Kumar
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Hd House, Imperial Way, North Watford, Herts, WD24 4LQ, United Kingdom

      IIF 26
  • Shah, Hatul Bharat Kumar
    British pharmacist born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 262, Battersea Park Road, London, SW11 3BP, England

      IIF 27

    • 37, Warren Street, London, W1T 6AD

      IIF 28

    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 29

    • First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, England

      IIF 30

    • Eastbury Lodge, 18 Bishops Avenue, Northwood, Middlesex, HA6 3DG

      IIF 31 IIF 32
  • Mr Hatul Bharat Kumar Shah
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • H D House, Imperial Way, Watford, WD24 4BB, England

      IIF 33
  • Shah, Hatul Bharat Kumar
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hd House, Imperial Way, North Watford, Herts, WD24 4LQ, United Kingdom

      IIF 34
  • Shah, Hatul Bharat Kumar
    British pharmacist born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 35
  • Shah, Hatul Bharat Kumar
    British

    Registered addresses and corresponding companies

    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 36
  • Shah, Hatul Bharat Kumar
    British pharmacist

    Registered addresses and corresponding companies

    • 198b, Dunstable Road, Luton, Beds, LU4 8JJ, United Kingdom

      IIF 37 IIF 38

    • Hd House, Imperial Way, North Watford, Hertfordshire, WD24 4BB, United Kingdom

      IIF 39

    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 40 IIF 41

    • Eastbury Lodge, 18 Bishops Avenue, Northwood, Middlesex, HA6 3DG

      IIF 42

    • Flat 7 The Manor House, 23 Eastbury Avenue, Northwood, Middlesex, HA6 3LJ

      IIF 43
  • Shah, Hatul Bharat Kumar

    Registered addresses and corresponding companies

    • Hd House, Imperial Way, North Watford, Herts, WD24 4LQ, United Kingdom

      IIF 44

    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 45

    • Lalihans 66 Ducks Hill Road, Northwood, Middlesex, HA6 2SD

      IIF 46
  • Mr Hatul Bharat Kumar Shah
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hd House, Imperial Way, North Watford, Herts, WD24 4LQ, United Kingdom

      IIF 47
  • Shah, Hatul

    Registered addresses and corresponding companies

    • First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, England

      IIF 48
child relation
Offspring entities and appointments 32
  • 1
    AVENIR CLINICS LIMITED
    12390665
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-03 ~ now
    IIF 4 - Director → ME
    2020-01-07 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 2
    AVENIR PARTNERS LTD
    16556355
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    BMK PROPERTIES LIMITED
    06657460
    83-85 Baker Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-07-28 ~ now
    IIF 3 - Director → ME
  • 4
    CARTER (2005) PROPERTY LIMITED
    10888799
    112-114 High Street, Northwood, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-28 ~ now
    IIF 23 - Director → ME
  • 5
    CARTER CHEMIST (2005) LIMITED
    05371655 01862002
    Carter Chemist, 112-114 High Street, Northwood, Middlesex
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-02-22 ~ now
    IIF 21 - Director → ME
    2005-02-22 ~ now
    IIF 41 - Secretary → ME
  • 6
    CARTER CHEMIST LIMITED
    - now 01862002 05371655
    MALTPALM LIMITED - 1984-12-07
    83-85 Baker Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-11-01 ~ now
    IIF 8 - Director → ME
  • 7
    CLAREPHARM LIMITED
    02940027
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-03-02 ~ now
    IIF 5 - Director → ME
  • 8
    GOULDS UK LTD
    06915786
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-09-01 ~ 2011-05-26
    IIF 32 - Director → ME
  • 9
    HEALTH DISPENSE LIMITED
    04725469
    83-85 Baker Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-05-29 ~ now
    IIF 14 - Director → ME
    2003-05-29 ~ 2005-03-16
    IIF 46 - Secretary → ME
  • 10
    HEALTH DISPENSE PROPERTY COMPANY LIMITED
    10819323
    83-85 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-14 ~ now
    IIF 9 - Director → ME
  • 11
    INDEPENDENT PHARMACY FEDERATION
    05929324
    37 Warren Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 28 - Director → ME
  • 12
    JBK PROPERTY LTD
    09305124
    83-85 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-11-11 ~ now
    IIF 19 - Director → ME
  • 13
    LA PHARMA LIMITED
    04995865
    83-85 Baker Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2004-01-13 ~ now
    IIF 15 - Director → ME
    2004-01-13 ~ now
    IIF 36 - Secretary → ME
  • 14
    LA PHARMA PROPERTY LIMITED
    14386553
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-29 ~ now
    IIF 20 - Director → ME
  • 15
    MEDEASY LIMITED
    - now 05133273
    SIGMA MOBILITY LIMITED
    - 2019-05-01 05133273
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-05-26 ~ dissolved
    IIF 35 - Director → ME
    2005-05-26 ~ dissolved
    IIF 40 - Secretary → ME
  • 16
    MERCHANT TAYLORS' SCHOOL
    03411540 02275287
    Sandy Lodge, Northwood, Middlesex
    Active Corporate (54 parents)
    Officer
    2025-11-19 ~ now
    IIF 22 - Director → ME
  • 17
    MODERN PHARMA LIMITED
    03920939
    83-85 Baker Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2006-12-21 ~ now
    IIF 10 - Director → ME
    2006-12-21 ~ 2020-06-19
    IIF 38 - Secretary → ME
  • 18
    OPD LABORATORIES LIMITED
    03181478
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-07-31 ~ now
    IIF 18 - Director → ME
  • 19
    ORION HOLDINGS (UK) LIMITED
    08802898
    Hd House Imperial Way, North Watford, Herts, United Kingdom
    Active Corporate (10 parents, 18 offsprings)
    Officer
    2023-04-24 ~ now
    IIF 34 - Director → ME
  • 20
    PHARMACY BRAND LIMITED
    06821573
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-06-11 ~ 2009-09-30
    IIF 31 - Director → ME
    2009-06-11 ~ 2009-09-30
    IIF 42 - Secretary → ME
  • 21
    PHARMSMART LIMITED
    - now 07757402
    GROWBIZ LIMITED
    - 2013-02-14 07757402
    83-85 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-09-07 ~ now
    IIF 16 - Director → ME
    2011-09-07 ~ now
    IIF 45 - Secretary → ME
  • 22
    RX FARMA LIMITED
    - now 04126111
    CLUB RX LIMITED - 2003-02-20
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2025-07-31 ~ now
    IIF 12 - Director → ME
    2019-10-03 ~ 2021-11-16
    IIF 26 - Director → ME
  • 23
    SAI LUTON LIMITED
    07173856
    First Floor Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-11-08 ~ dissolved
    IIF 30 - Director → ME
    2018-11-08 ~ dissolved
    IIF 48 - Secretary → ME
  • 24
    SELECTIVE SUPPLIES LIMITED
    03794482
    83-85 Baker Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-07-31 ~ now
    IIF 7 - Director → ME
  • 25
    SIGCARE LIMITED
    - now 06549165
    JUNESPIRIT LIMITED - 2009-03-05
    Hd House Imperial Way, North Watford, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-04-07 ~ now
    IIF 1 - Director → ME
    2009-04-07 ~ now
    IIF 39 - Secretary → ME
  • 26
    SIGMA PHARMACEUTICALS PLC
    - now 01561802
    ROXBURGHE EXPORTS LIMITED - 1986-11-19
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2011-03-04 ~ now
    IIF 11 - Director → ME
  • 27
    SMARTSPRUCE LIMITED
    - now 04509390
    ALMUS PHARMACEUTICALS LIMITED - 2004-02-06
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-11-02 ~ dissolved
    IIF 25 - Director → ME
  • 28
    SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED
    - now 06655860
    SIGMA HEALTHCARE LIMITED - 2010-04-23
    83-85 Baker Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-02-10 ~ 2022-02-17
    IIF 29 - Director → ME
    2025-07-31 ~ now
    IIF 6 - Director → ME
  • 29
    TSU (EUROPE) LIMITED
    05683203
    410-412 Green Lanes, Palmers Green, London
    Active Corporate (6 parents)
    Officer
    2006-01-21 ~ now
    IIF 2 - Director → ME
    2006-01-21 ~ 2007-03-01
    IIF 43 - Secretary → ME
  • 30
    VALEBRET LIMITED
    01271125
    83-85 Baker Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-12-18 ~ now
    IIF 13 - Director → ME
  • 31
    WESTBOURNE PHARMACY LIMITED
    - now 03921152
    CHEM1ST LIMITED - 2002-10-16
    453 Dunstable Road, Luton, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2007-07-17 ~ 2026-03-06
    IIF 17 - Director → ME
    2007-07-17 ~ 2020-06-19
    IIF 37 - Secretary → ME
  • 32
    WRICKLEMARSH LIMITED
    07736111
    262 Battersea Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2017-09-29 ~ 2022-01-10
    IIF 27 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.