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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

Mr Ketan Shah

    Related profiles found in government register
  • Mr Ketan Shah
    United Kingdom born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 19 Dewhurst Road, Hammersmith, London, W14 0ET

      IIF 1

    • 19, Dewhurst Road, London, W14 0ET, United Kingdom

      IIF 2 IIF 3
  • Shah, Ketan
    United Kingdom born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 19, Dewhurst Road, Hammersmith, W14 0ET, Uk

      IIF 4

    • 12a York House, York House Place, London, W8 4EY

      IIF 5

    • 19 Dewhurst Road, Hammersmith, London, W14 0ET

      IIF 6 IIF 7 IIF 8

    • 19, Dewhurst Road, London, W14 0ET, United Kingdom

      IIF 10 IIF 11
  • Shah, Ketan
    United Kingdom accountant born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 48 Welbeck Road, Harrow, HA2 0RW

      IIF 12
  • Shah, Ketan
    United Kingdom director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 12a York House, York House Place, London, W8 4EY

      IIF 13

    • 19 Dewhurst Road, Hammersmith, London, W14 0ET

      IIF 14

    • 19, Dewhurst Road, London, W14 0ET, England

      IIF 15

    • 19, Dewhurst Road, London, W14 0ET, United Kingdom

      IIF 16 IIF 17
  • Mr Ketan Shah
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 73, Woodgrange Avenue, Harrow, HA3 0XG, England

      IIF 18
  • Ketan Shah
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Dewhurst Road, London, W14 0ET, United Kingdom

      IIF 19
  • Shah, Ketan
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 19, Dewhurst Road, London, W14 0ET, United Kingdom

      IIF 20
  • Shah, Ketan
    British company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 19, Dewhurst Road, London, W14 0ET, England

      IIF 21
  • Shah, Ketan
    United Kingdom

    Registered addresses and corresponding companies
  • Shah, Ketan
    British

    Registered addresses and corresponding companies

    • 3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB

      IIF 26
  • Shah, Ketan

    Registered addresses and corresponding companies

    • 19 Dewhurst Road, Hammersmith, London, W14 0ET, England

      IIF 27

    • 19, Dewhurst Road, Hammersmith, London, W14 0ET, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 19, Dewhurst Road, London, W14 0ET, England

      IIF 34 IIF 35

    • 19, Dewhurst Road, London, W14 0ET, United Kingdom

      IIF 36

    • 6, Melrose Gardens, London, W6 7RW, England

      IIF 37 IIF 38 IIF 39

    • 77, Ladbroke Grove House, Flat 18, Ladbroke Grove, London, W11 2PF, United Kingdom

      IIF 41

    • Flat 18, 77 Ladbroke Grove, London, W11 2PF, United Kingdom

      IIF 42

    • 3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB

      IIF 43

    • 3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England

      IIF 44 IIF 45

    • Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England

      IIF 46

    • Suite S, Salamander Quay, Harefield, Uxbridge, UB9 6NZ, England

      IIF 47 IIF 48
child relation
Offspring entities and appointments 33
  • 1
    AMT TRADING INTERNATIONAL LIMITED
    07479427
    Flat 18 77 Ladbroke Grove, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 42 - Secretary → ME
  • 2
    APPRILLIANT LTD
    08324863
    Flat 18 77 Ladbroke Grove, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 31 - Secretary → ME
  • 3
    CAKE TFK UK LTD
    09579365
    19 Dewhurst Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 34 - Secretary → ME
  • 4
    CAMRATE LTD
    - now 08749457
    MADAN LTD
    - 2015-03-12 08749457
    C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (2 parents)
    Officer
    2013-10-25 ~ now
    IIF 30 - Secretary → ME
  • 5
    DARHOUSE LTD
    09013373
    100 Beaufort Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-04 ~ dissolved
    IIF 21 - Director → ME
    2014-04-28 ~ dissolved
    IIF 33 - Secretary → ME
  • 6
    FISHING.CO.UK LIMITED
    - now 04208450
    VELVET MEDIA LIMITED - 2001-07-11
    6 Melrose Gardens, London, England
    Active Corporate (6 parents)
    Officer
    2009-08-29 ~ now
    IIF 9 - Director → ME
  • 7
    FOCAL POINT SERVICES LIMITED
    03612211
    35 Ballards Lane, London, England
    Active Corporate (5 parents)
    Officer
    2003-06-27 ~ 2003-07-31
    IIF 25 - Secretary → ME
  • 8
    FOOD CONCEPTS ONE LTD
    09608921
    Chancery House, St. Nicholas Way, Sutton, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-12-23 ~ 2016-05-27
    IIF 15 - Director → ME
    2016-06-10 ~ dissolved
    IIF 46 - Secretary → ME
  • 9
    FRAZER AND HAWS LIMITED
    - now 03179680
    BREAMCO 132 LIMITED - 1996-04-24
    3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey
    Active Corporate (9 parents)
    Officer
    2011-02-10 ~ now
    IIF 43 - Secretary → ME
  • 10
    HENNELL FINE COLLECTIONS LIMITED
    06938877
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
    Active Corporate (3 parents)
    Officer
    2010-10-15 ~ now
    IIF 29 - Secretary → ME
  • 11
    HENNELL LIMITED
    - now 02536155
    HENNELL PLC - 2004-07-27
    MERGEVOTE PUBLIC LIMITED COMPANY - 1991-08-16
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2011-02-10 ~ now
    IIF 45 - Secretary → ME
  • 12
    HENNELL OF BOND STREET LIMITED
    - now 02554247
    SHELFCO (NO. 583) LIMITED - 1991-04-16
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
    Active Corporate (14 parents)
    Officer
    2011-02-10 ~ now
    IIF 44 - Secretary → ME
  • 13
    HENNELL SILVER LIMITED
    - now 02508119
    DRUMGUARD LIMITED - 1990-08-02
    3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 26 - Secretary → ME
  • 14
    HYUNDAI MOBILE LTD
    - now 05250858
    CARTUCHO CORPORATE LIMITED
    - 2012-04-12 05250858
    Flat 18, 77 Ladbroke Grove, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 14 - Director → ME
  • 15
    INKPOD REFILL LIMITED
    - now 05572563
    RAPID INKREFILL LIMITED
    - 2006-10-26 05572563
    Flat 18, 77 Ladbroke Grove, London
    Active Corporate (4 parents)
    Officer
    2005-09-23 ~ now
    IIF 24 - Secretary → ME
  • 16
    INTERNATIONAL WELLBEING INSIGHTS LTD - now
    PRAESTO TRAINING AND DEVELOPMENT LIMITED
    - 2019-11-13 04799481
    PAN GLOBAL MANAGEMENT SYSTEMS LIMITED - 2003-11-04
    Suite S Salamander Quay, Harefield, Uxbridge, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-07-04 ~ 2017-10-24
    IIF 12 - Director → ME
  • 17
    JSK CORPORATE LETS LTD
    10677810
    19 Dewhurst Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-03-18 ~ 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
  • 18
    KSP CONSULTANTS LIMITED
    03852471
    19 Dewhurst Road, Hammersmith, London
    Active Corporate (4 parents)
    Officer
    2005-06-30 ~ now
    IIF 7 - Director → ME
    1999-10-04 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 19
    MONT PELLIER UNI-TEX LTD
    09714192
    19 Dewhurst Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-03 ~ 2018-05-18
    IIF 16 - Director → ME
    2015-08-03 ~ dissolved
    IIF 36 - Secretary → ME
  • 20
    NEREMAR ADVISORY LTD
    08828600
    Flat 18 77 Ladbroke Grove, London
    Active Corporate (2 parents)
    Officer
    2013-12-31 ~ now
    IIF 28 - Secretary → ME
  • 21
    PRESERVTECH LTD
    16054705
    77, Ladbroke Grove House, Flat 18 Ladbroke Grove, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-01 ~ now
    IIF 41 - Secretary → ME
  • 22
    RESERATA CAPITAL LIMITED
    - now 10313182
    SYZYGIAL LTD
    - 2024-01-31 10313182
    19 Dewhurst Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-04 ~ 2025-03-17
    IIF 17 - Director → ME
    Person with significant control
    2016-08-04 ~ 2025-03-17
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    RMS PROPERTY MAINTENANCE LTD
    - now 10357081
    DOCTOR'S PROPERTY NETWORK LTD
    - 2021-05-27 10357081
    73 Woodgrange Avenue, Harrow, England
    Active Corporate (4 parents)
    Officer
    2016-09-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    2016-09-02 ~ 2019-10-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    ROMETA CORPORATE FINANCE LIMITED
    - now 03518721
    NEREMAR LIMITED
    - 2014-03-13 03518721
    Flat 18 Ladbroke Grove House, 77 Ladbroke Grove, London
    Active Corporate (6 parents)
    Officer
    2010-03-24 ~ 2020-01-31
    IIF 8 - Director → ME
    2006-03-15 ~ now
    IIF 22 - Secretary → ME
  • 25
    SCOPUM ET FINEM LTD
    10558604
    Unit A James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (4 parents)
    Officer
    2017-01-11 ~ 2017-01-12
    IIF 27 - Secretary → ME
  • 26
    SLOANE INTERNATIONAL LTD
    09578565
    19 Dewhurst Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 35 - Secretary → ME
  • 27
    STRESS MANAGEMENT SOCIETY
    05623061
    Suite S Salamander Quay, Harefield, Uxbridge, England
    Active Corporate (8 parents)
    Officer
    2012-07-04 ~ 2019-04-29
    IIF 47 - Secretary → ME
    2020-07-20 ~ now
    IIF 48 - Secretary → ME
  • 28
    VELVET CAPITAL LTD
    03868249
    6 Melrose Gardens, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-07-23 ~ 2018-07-22
    IIF 10 - Director → ME
    2009-08-29 ~ 2009-10-01
    IIF 6 - Director → ME
    2018-07-22 ~ now
    IIF 40 - Secretary → ME
  • 29
    VELVET ENTERPRISES LTD
    03868254
    6 Melrose Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2010-02-02 ~ 2018-07-11
    IIF 13 - Director → ME
    2018-07-11 ~ now
    IIF 37 - Secretary → ME
  • 30
    VELVET LTD
    03868244
    6 Melrose Gardens, London, England
    Active Corporate (6 parents)
    Officer
    2013-11-19 ~ now
    IIF 38 - Secretary → ME
  • 31
    VELVET MEDIA LIMITED
    04949214 04208450
    6 Melrose Gardens, London, England
    Active Corporate (6 parents)
    Officer
    2010-02-02 ~ 2018-07-11
    IIF 5 - Director → ME
    2018-07-11 ~ now
    IIF 39 - Secretary → ME
  • 32
    WOODGRANGE MANSIONS LIMITED
    04613394
    73 Woodgrange Avenue, Harrow, Middlesex
    Active Corporate (11 parents)
    Officer
    2014-10-24 ~ now
    IIF 4 - Director → ME
  • 33
    XITE COMMUNICATION AGENCY LIMITED
    08860691
    19 Dewhurst Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-01-24 ~ now
    IIF 32 - Secretary → ME

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