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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, Sunil

    Related profiles found in government register
  • Shah, Sunil
    British

    Registered addresses and corresponding companies
    • Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England

      IIF 1
    • 7 Roslyn Gardens, Romford, Essex, RM2 5RH

      IIF 2
    • 54, Severn Drive, Upminster, Essex, RM14 1SW

      IIF 3 IIF 4
  • Shah, Sunil
    British born in January 1972

    Registered addresses and corresponding companies
    • 156a Balgores Lane, Gidea Park, Romford, Essex, RM2 6BP

      IIF 5
    • 7 Roslyn Gardens, Romford, Essex, RM2 5RH

      IIF 6 IIF 7
  • Shah, Sunil

    Registered addresses and corresponding companies
    • Priestley House, Priestley Gardens, Romford, RM6 4SN

      IIF 8
  • Shah, Sunil
    British managing director born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • Priestley House, Priestley Gardens, Romford, RM6 4SN

      IIF 9
  • Shah, Sunil
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England

      IIF 10
    • 54, Severn Drive, Upminster, Essex, RM14 1SW

      IIF 11 IIF 12
  • Mr Sunil Shah
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 22 High Street, Saffron Walden, Essex, Chelmsford, CB10 1AX

      IIF 13
    • Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England

      IIF 14
child relation
Offspring entities and appointments 7
  • 1
    BALGORES PROPERTY DEVELOPMENTS LIMITED
    - now 05633707
    BALGORES PROPERTY DEVELOPMENT LIMITED
    - 2005-12-21 05633707
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (7 parents)
    Officer
    2008-04-01 ~ now
    IIF 10 - Director → ME
    2005-11-23 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 14 - Has significant influence or control OE
  • 2
    C & M INSURANCE SERVICES LIMITED
    - now 02848486
    TENAVILLE INSURANCE SERVICES LTD.
    - 2006-05-30 02848486
    TENAVILLE FIRE & GENERAL INSURANCE SERVICES LIMITED
    - 2002-04-17 02848486
    22 High Street Saffron Walden, Essex, Chelmsford
    Dissolved Corporate (18 parents)
    Officer
    1997-01-30 ~ 2020-11-27
    IIF 9 - Director → ME
    2014-12-01 ~ 2020-03-01
    IIF 8 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2020-03-01
    IIF 13 - Ownership of shares – 75% or more OE
  • 3
    C & M PROPERTY SERVICES (UK) LIMITED
    06042321
    Priestley House Priestley, Gardens Chadwell Heath, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2007-01-05 ~ 2008-01-31
    IIF 6 - Director → ME
  • 4
    C&M FINANCIAL SERVICES (UK) LIMITED
    - now 04990682
    FINANCIAL PLANNING ASSOCIATES LIMITED
    - 2007-02-14 04990682
    Priestley House, Priestley Gardens Chadwell Heath, Romford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2003-12-10 ~ 2007-11-01
    IIF 7 - Director → ME
    2003-12-10 ~ dissolved
    IIF 2 - Secretary → ME
  • 5
    HARROW LODGE DEVELOPMENTS LIMITED
    05629459
    104 New Road, Dagenham, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 5 - Director → ME
  • 6
    HEATH CRAWFORD INSURANCE SERVICES LIMITED
    05629868
    Priestley House, Priestley, Gardens, Chadwell Heath, Romford
    Dissolved Corporate (8 parents)
    Officer
    2007-09-17 ~ 2010-12-16
    IIF 12 - Director → ME
    2007-09-17 ~ 2010-12-16
    IIF 3 - Secretary → ME
  • 7
    TEENS PROPERTY INVESTMENTS LIMITED
    05629888
    Priestley House, Priestley Gardens, Romford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 11 - Director → ME
    2005-11-20 ~ dissolved
    IIF 4 - Secretary → ME

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