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, Rupal

    Related profiles found in government register
  • Shah, Rupal
    British it consultant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Merton Road, Watford, Hertfordshire, WD18 0WU, England

      IIF 1

    • 5, Merton Road, Watford, WD18 0WU, United Kingdom

      IIF 2
  • Shah, Rupal Kanan
    British it consultant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 189, Kenmore Avenue, Kenmore Avenue, Harrow, HA3 8PB, England

      IIF 3
  • Shah, Kanan Rashmikant
    British accountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87, Kingshill Drive, Harrow, Middlesex, HA3 8QQ, United Kingdom

      IIF 4

    • 5, Merton Road, Watford, Hertfordshire, WD18 0WU, England

      IIF 5

    • 5, Merton Road, Watford, WD18 0WU, United Kingdom

      IIF 6
  • Shah, Kanan Rashmikant
    British chartered accountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87, Kingshill Drive, Kenton, Harrow, HA3 8QQ, United Kingdom

      IIF 7
  • Shah, Kanan Rashmikant
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87, Kingshill Drive, Harrow, Middlesex, HA3 8QQ, United Kingdom

      IIF 8 IIF 9

    • 87, Kingshill Drive, Kenton, Harrow, HA3 8QQ, United Kingdom

      IIF 10 IIF 11

    • A4 Livingstone, 55 Peel Road, Harrow, HA3 7QT, United Kingdom

      IIF 12
  • Shah, Kanan
    British accountant born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 189, Kenmore Avenue, Harrow, HA3 8PB, England

      IIF 13
  • Mrs Rupal Kanan Shah
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 189, Kenmore Avenue, Harrow, HA3 8PB, England

      IIF 14
  • Shah, Rupal Kanan
    British company director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 87, Kingshill Drive, Harrow, HA3 8QQ, England

      IIF 15
  • Shah, Rupal Kanan
    British consultant born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 87, Kingshill Drive, Kenton, Harrow, HA3 8QQ, United Kingdom

      IIF 16
  • Shah, Rupal Kanan
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 87, Kingshill Drive, Harrow, Middlesex, HA3 8QQ, United Kingdom

      IIF 17
  • Kanan Rashmikant Shah
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A4 Livingstone, 55 Peel Road, Harrow, HA3 7QT, United Kingdom

      IIF 18
  • Mr Kanan Rashmikant Shah
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Rupal Shah
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 178-180 Shirley Road, Shirley Road, Southampton, SO15 3FN, England

      IIF 25
  • Mr Kanan Shah
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 189, 189 Kenmore Avenue, Harrow, Middlesex, HA3 8PB, United Kingdom

      IIF 26

    • 189, Kenmore Avenue, Harrow, HA3 8PB, England

      IIF 27
  • Shah, Rupal Kanan

    Registered addresses and corresponding companies

    • 87, Kingshill Drive, Harrow, Middlesex, HA3 8QQ, United Kingdom

      IIF 28

    • 40, New House Park, St Albans, AL1 1UJ, United Kingdom

      IIF 29
  • Shah, Kanan Rashmikant
    British chartered accountant born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 55, Peel Road, A4- Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom

      IIF 30

    • 55 Peel Road, Unit A-4 Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom

      IIF 31

    • 87, Kingshill Drive, Harrow, HA3 8QQ, England

      IIF 32

    • A4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England

      IIF 33
  • Mrs Rupal Kanan Shah
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 87, Kingshill Drive, Kenton, Harrow, HA3 8QQ, United Kingdom

      IIF 34
  • Shah, Kanan

    Registered addresses and corresponding companies

    • 5, Merton Road, Watford, Hertfordshire, WD18 0WU, England

      IIF 35

    • 5, Merton Road, Watford, WD18 0WU, United Kingdom

      IIF 36
  • Mr Kanan Rashmikant Shah
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 55, Peel Road, A4- Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom

      IIF 37

    • 55 Peel Road, Unit A-4 Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 14
  • 1
    5 Merton Road, Watford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-06 ~ dissolved
    IIF 5 - Director → ME
    IIF 1 - Director → ME
    2010-09-06 ~ dissolved
    IIF 35 - Secretary → ME
  • 2
    87 Kingshill Drive, Kenton, Harrow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,290 GBP2024-06-30
    Officer
    2020-01-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 3
    9 Westway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    EQUIFIN SOLUTIONS LTD - 2021-11-22
    87 Kingshill Drive, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -266 GBP2022-07-31
    Officer
    2018-08-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-08-15 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    87 Kingshill Drive, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-11-23 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 6
    55 Peel Road, A4- Livingstone Court, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,922 GBP2021-12-31
    Officer
    2023-05-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 7
    178-180 Shirley Road, Southampton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    56,432 GBP2023-07-31
    Officer
    2021-06-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-06-01 ~ now
    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
  • 8
    VYAS INTERNATIONAL LTD - 2021-10-07
    40 New House Park, St Albans, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    15,750 GBP2023-10-31
    Officer
    2024-10-01 ~ now
    IIF 29 - Secretary → ME
  • 9
    A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    345,158 GBP2021-03-31
    Officer
    2022-11-23 ~ now
    IIF 33 - Director → ME
  • 10
    RP PHARMA DISTRIBUTIONS LTD - 2024-06-12
    87 Kingshill Drive, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-24 ~ now
    IIF 9 - Director → ME
    IIF 17 - Director → ME
    2020-08-24 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 11
    87 Kingshill Drive, Kenton, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-17 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-05-17 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 12
    AEON IMPEXT LTD - 2021-02-08
    87 Kingshill Drive, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-09 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-11-09 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 13
    NEVIS PHARMA LTD - 2018-09-10
    55 Peel Road Unit A-4 Livingstone Court, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    249,277 GBP2023-06-30
    Officer
    2022-11-01 ~ now
    IIF 31 - Director → ME
  • 14
    A4 Livingstone, 55 Peel Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    87 Kingshill Drive, Kenton, Harrow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,290 GBP2024-06-30
    Officer
    2019-06-21 ~ 2020-04-15
    IIF 11 - Director → ME
    Person with significant control
    2019-06-21 ~ 2020-05-15
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    EQUIFIN SOLUTIONS LTD - 2021-11-22
    87 Kingshill Drive, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -266 GBP2022-07-31
    Officer
    2015-07-13 ~ 2017-01-15
    IIF 6 - Director → ME
    2017-01-15 ~ 2018-08-15
    IIF 3 - Director → ME
    2015-07-13 ~ 2015-09-30
    IIF 2 - Director → ME
    2015-07-13 ~ 2018-08-15
    IIF 36 - Secretary → ME
    Person with significant control
    2017-01-15 ~ 2018-07-31
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,494 GBP2023-11-30
    Officer
    2019-11-28 ~ 2024-05-01
    IIF 10 - Director → ME
    Person with significant control
    2019-11-28 ~ 2024-05-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    NEVIS PHARMA LTD - 2018-09-10
    55 Peel Road Unit A-4 Livingstone Court, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    249,277 GBP2023-06-30
    Person with significant control
    2022-11-01 ~ 2024-05-10
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE

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