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, Sundip

    Related profiles found in government register
  • Shah, Sundip

    Registered addresses and corresponding companies

    • 41 Lily Gardens, Wembley, Middlesex, HA0 1DL

      IIF 1 IIF 2
  • Shah, Sundip
    British

    Registered addresses and corresponding companies

    • 41 Lily Gardens, Wembley, Middlesex, HA0 1DL

      IIF 3
  • Shah, Sundip
    British retailer

    Registered addresses and corresponding companies

    • 41 Lily Gardens, Wembley, Middlesex, HA0 1DL

      IIF 4
  • Shah, Sundip
    British company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 337, Athlon Road, Wembley, HA0 1EF, England

      IIF 5
  • Shah, Sundip
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Raisins Hill, Pinner, HA5 2BS, England

      IIF 6
  • Shah, Sundip
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Sundipkumar
    British company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Raisins Hill, Pinner, HA5 2BS, England

      IIF 10 IIF 11 IIF 12

    • 2a, Raisins Hill, Pinner, HA5 2BS, England

      IIF 13

    • 337, Athlon Road, Athlon Road, Wembley, HA0 1EF, England

      IIF 14

    • 41, Lily Garden, Wembley, Middx, HA0 1DL, United Kingdom

      IIF 15

    • Rosco Plumbing And Heating Ltd, 337, Athlon Road, Wembley, HA0 1EF, England

      IIF 16
  • Shah, Sundipkumar
    British wholesaler of bathrooms and kitchen born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4 Manor House, 97 Manor Farm Road, Wembley, Middx, HA0 1BN, United Kingdom

      IIF 17
  • Mr Sundipkumar Shah
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Raisins Hill, Pinner, HA5 2BS, England

      IIF 18 IIF 19

    • 2a, Raisins Hill, Pinner, HA5 2BS, England

      IIF 20 IIF 21

    • 337, Athlon Road, Wembley, Middx, HA0 1EF, England

      IIF 22
child relation
Offspring entities and appointments
Active 10
  • 1
    337 Athlon Road, Wembley, Middx, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,253 GBP2024-03-31
    Officer
    2020-02-25 ~ now
    IIF 16 - director → ME
  • 2
    337 Athlon Road, Wembley, Middx, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,366 GBP2024-03-31
    Officer
    2017-11-30 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-11-30 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    337 Athlon Road, Wembley, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,054 GBP2023-03-31
    Officer
    2019-11-05 ~ now
    IIF 14 - director → ME
  • 4
    2 & 3 Westfield House Millfield Lane, Nether Poppleton, York, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,072 GBP2021-09-30
    Officer
    2020-09-10 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-09-10 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 5
    337 Athlon Road, Wembley, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    41,157 GBP2023-12-31
    Officer
    2007-10-01 ~ now
    IIF 1 - secretary → ME
  • 6
    Unit 4 Manor House, 97 Manor Farm Road, Wembley, Middx, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,201 GBP2023-12-31
    Officer
    2020-12-22 ~ now
    IIF 17 - director → ME
  • 7
    337 Athlon Road, Wembley, Middx, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,532 GBP2023-09-30
    Officer
    2018-09-17 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-09-17 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    Unit 4 Manor House Business Park, 97 Manor Farm Road, Wembley, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    2,180,167 GBP2023-07-31
    Officer
    2001-04-20 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    337 Athlon Road, Wembley, Middx, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,150 GBP2023-03-31
    Officer
    2020-07-14 ~ now
    IIF 10 - director → ME
  • 10
    337 Athlon Road, Wembley, Middx, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2023-03-13 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    337 Athlon Road, Wembley, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83,460 GBP2023-03-31
    Officer
    2023-06-25 ~ 2023-08-20
    IIF 5 - director → ME
  • 2
    337 Athlon Road, Wembley, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    82,907 GBP2023-10-31
    Officer
    2003-10-07 ~ 2006-08-31
    IIF 9 - director → ME
    2006-08-31 ~ 2016-06-01
    IIF 4 - secretary → ME
  • 3
    WRAPTECH PACKS LIMITED - 2008-03-06
    337 Athlon Road, Wembley, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    125,508 GBP2023-11-30
    Officer
    2005-11-28 ~ 2006-01-10
    IIF 8 - director → ME
    2007-08-01 ~ 2019-05-05
    IIF 3 - secretary → ME
  • 4
    337 Athlon Road, Wembley, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    41,157 GBP2023-12-31
    Officer
    2005-12-12 ~ 2006-01-10
    IIF 7 - director → ME
  • 5
    Unit 4 Manor House Business Park, 97 Manor Farm Road, Wembley, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    2,180,167 GBP2023-07-31
    Officer
    2001-04-20 ~ 2012-05-01
    IIF 2 - secretary → ME

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