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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Piyush Gulabchand Shah

    Related profiles found in government register
  • Mr Piyush Gulabchand Shah
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3 Diamond Court, Eastlake Park, Opal Drive, Fox Milne, Milton Keynes, MK15 0DU, United Kingdom

      IIF 1
    • icon of address 28 Northwick Circle, Kenton, Harrow, Middlesex, HA3 0EE, United Kingdom

      IIF 2
  • Piyush Gulabchand Shah
    British born in December 1962

    Registered addresses and corresponding companies
    • icon of address 173, Cleveland Street, London, W1T 6QR, United Kingdom

      IIF 3
  • Shah, Piyush Gulabchand
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3 Diamond Court, Eastlake Park, Opal Drive, Fox Milne, Milton Keynes, MK15 0DU, United Kingdom

      IIF 4
    • icon of address 70, Baker Street, London, W1U 7DL, United Kingdom

      IIF 5
  • Shah, Piyush Gulabchand
    British businessman born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 28, Northwick Circle, Harrow, Middlesex, HA3 0EE, United Kingdom

      IIF 6
  • Shah, Piyush Gulabchand
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 28 Northwick Circle, Harrow, Middlesex, HA3 0EE

      IIF 7 IIF 8 IIF 9
    • icon of address 173 Cleveland Street, London, W1T 6QR, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 3 Diamond Court Eastlake Park, Opal Drive, Fox Milne, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,987,235 GBP2024-06-30
    Officer
    icon of calendar 2003-03-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or controlOE
  • 2
    icon of address C/o Chamberlains Uk Llp, 173 Cleveland Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-23 ~ dissolved
    IIF 9 - Director → ME
  • 3
    icon of address 99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-21 ~ dissolved
    IIF 6 - Director → ME
  • 4
    icon of address 70 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 5 - Director → ME
  • 5
    icon of address Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2001-12-11 ~ now
    IIF 3 - Has significant influence or controlOE
  • 6
    icon of address 173 Cleveland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,452 GBP2023-07-31
    Officer
    icon of calendar 2015-07-21 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    Company number 05440311
    Non-active corporate
    Officer
    icon of calendar 2005-04-29 ~ now
    IIF 8 - Director → ME
  • 8
    Company number 05550973
    Non-active corporate
    Officer
    icon of calendar 2005-09-01 ~ now
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.