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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 Alpesh Bhanuchandra Shah

    Related profiles found in government register
  • Mr Alpesh Bhanuchandra Shah
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • Karishma, 12, Barnet Road, Arkley, Barnet, EN5 3EP, England

      IIF 1
    • Unit 2.01, Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth, OL8 3QL

      IIF 2
    • 38 Woodberry Grove, North Finchley, London, N12 0DL

      IIF 3
    • Unit 25 Sarum Complex, 1st Floor, Salisbury Road, Uxbridge, UB8 2RZ, England

      IIF 4
  • Shah, Alpesh Bhanuchandra
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • Unit 25 Sarum Complex, 1st Floor, Salisbury Road, Uxbridge, UB8 2RZ, England

      IIF 5
  • Mr Alpesh Bhanuchandra Shah
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Claverings Industrial Estate, London, N9 0AD, United Kingdom

      IIF 6
    • 38, Woodberry Grove, London, N12 0DL, England

      IIF 7
  • Shah, Alpesh Bhanuchandra
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Karishma, 12 Barnet Road, Arkley, EN5 3EP

      IIF 8
    • Plot 1, The Moorings, Barnet Road, Arkley, Hertfordshire, EN5 3EP, United Kingdom

      IIF 9
    • C/o Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth, OL8 3QL

      IIF 10
  • Shah, Alpesh Bhanuchandra
    British businessman born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Plot 1, The Moorings, Barnet Road, Arkley, Hertfordshire, EN5 3EP, United Kingdom

      IIF 11
    • The Moorings, Barnet Road, Arkley, Barnet, EN5 3EP, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Shah, Alpesh Bhanuchandra
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Karishma, 12 Barnet Road, Arkley, Hertfordshire, EN5 3EP, United Kingdom

      IIF 15
    • 1, Claverings Industrial Estate, London, N9 0AD, United Kingdom

      IIF 16
  • Shah, Alpesh Bhanuchandra
    British pharmacist born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Alpesh Bhanuchandra
    British pharmacist

    Registered addresses and corresponding companies
  • Mr Alpesh Shah
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 25 Sarum Complex, 1st Floor, Salisbury Road, Uxbridge, UB8 2RZ, England

      IIF 21
  • Shah, Alpesh
    British business man born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 25 Sarum Complex, 1st Floor, Salisbury Road, Uxbridge, UB8 2RZ, England

      IIF 22
child relation
Offspring entities and appointments 12
  • 1
    AA POLYPHARMA LTD
    06767553 08596634
    Enterprise House 2 The Crest, Hendon, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-08 ~ dissolved
    IIF 8 - Director → ME
  • 2
    BRADE DEVELOPMENTS LIMITED
    11549449
    Unit 25 Sarum Complex 1st Floor, Salisbury Road, Uxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-03 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-09-03 ~ dissolved
    IIF 21 - Has significant influence or control OE
  • 3
    C2Y HOLDINGS LTD
    09116647
    1 North Way Claverings Industrial Estate, Edmonton, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 14 - Director → ME
  • 4
    CHEM360 LIMITED
    - now 09145498
    AKA HEALTH LTD
    - 2015-09-01 09145498
    1 North Way Claverings Industrial Estate, Edmonton, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 12 - Director → ME
  • 5
    CHEMI-CALL LTD
    04634013
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-14 during the appointment or period of control
    C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
    Liquidation Corporate (6 parents)
    Officer
    2003-01-13 ~ 2020-12-31
    IIF 15 - Director → ME
    2021-01-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-01-13 ~ 2020-12-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    2021-04-01 ~ now
    IIF 7 - Has significant influence or control as a member of a firm OE
    IIF 7 - Has significant influence or control over the trustees of a trust OE
    IIF 7 - Has significant influence or control OE
  • 6
    DBS VENTURES LTD
    14790368
    6b Parkway Porters Wood, St Albans, England
    Active Corporate (2 parents)
    Officer
    2023-04-10 ~ 2023-05-01
    IIF 16 - Director → ME
    Person with significant control
    2023-04-10 ~ 2023-05-01
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 7
    I-DRATE LIMITED
    09291493
    1 North Way Claverings Industrial Estate, Edmonton, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 13 - Director → ME
  • 8
    MEXOR LIMITED
    10643474
    The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, England
    Active Corporate (5 parents)
    Officer
    2017-12-13 ~ 2021-05-14
    IIF 5 - Director → ME
  • 9
    MOBILITY2YOU LTD
    08144875
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-14 during the appointment or period of control
    C/o Jt Maxwell Limited, Unit 2.01, Hollinwood Business Centre Albert Street Hollinwood, Failsworth
    Liquidation Corporate (3 parents)
    Officer
    2012-07-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 2 - Has significant influence or control OE
    IIF 2 - Right to appoint or remove directors OE
    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
  • 10
    N9 LTD
    05640964
    Elthorne Gate, 64 High Street, Pinner, England
    Active Corporate (9 parents)
    Officer
    2005-11-30 ~ 2017-10-12
    IIF 18 - Director → ME
    2005-11-30 ~ 2017-10-12
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2017-10-12
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    QUICKLOCUM SOLUTIONS LIMITED
    08148162
    38 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-18 ~ dissolved
    IIF 11 - Director → ME
  • 12
    SPRINGBRIDGE CORPORATION LIMITED
    06211266
    The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, England
    Active Corporate (5 parents)
    Officer
    2007-04-12 ~ 2021-05-14
    IIF 17 - Director → ME
    2007-04-12 ~ 2023-05-24
    IIF 20 - Secretary → ME
    Person with significant control
    2017-04-12 ~ 2021-05-14
    IIF 4 - Has significant influence or control OE

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