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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, Kiran

    Related profiles found in government register
  • Shah, Kiran
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 1 IIF 2
  • Shah, Kiran
    British none supplied born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7, Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY, United Kingdom

      IIF 3
  • Mr Kiran Shah
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 4
  • Shah, Kiran Zaverchand
    British business manager born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY

      IIF 5
  • Shah, Kiran Zaverchand
    British businessman born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7, Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY, England

      IIF 6
  • Shah, Kiran Zaverchand
    British company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7, Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY

      IIF 7 IIF 8 IIF 9
  • Shah, Kiran Zaverchand
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7, Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY, England

      IIF 10
    • Claremont, Kewferry Drive, Northwood, Middlesex, HA6 2NU, United Kingdom

      IIF 11
  • Mr Kiran Zaverchand Shah
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY

      IIF 12
child relation
Offspring entities and appointments 12
  • 1
    AURIGA PROPCO INVESTMENTS LIMITED
    14003146
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-03-25 ~ now
    IIF 2 - Director → ME
  • 2
    C. F. PARKINSON (HOLDINGS) LIMITED
    03526260
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 9 - Director → ME
  • 3
    C.F. PARKINSON LIMITED
    00456255
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 8 - Director → ME
  • 4
    CENTAURUS PROPERTY INVESTMENTS LIMITED
    14003055
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (5 parents)
    Officer
    2022-03-25 ~ now
    IIF 1 - Director → ME
  • 5
    CPD NEWCO LIMITED - now
    C P DIESEL LIMITED
    - 2025-04-08 10028207
    8 Beech Hill Avenue, Barnet, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2016-02-26 ~ 2016-03-31
    IIF 11 - Director → ME
  • 6
    CUBE LIVING LIMITED
    07143744
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (6 parents)
    Officer
    2010-08-10 ~ 2013-05-01
    IIF 10 - Director → ME
  • 7
    GADA PROPERTY INVESTMENTS LIMITED
    09144318
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2016-02-05 ~ 2016-02-05
    IIF 6 - Director → ME
  • 8
    KRELCO LIMITED
    05508614
    8 Beech Hill Avenue, Barnet, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-10
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Has significant influence or control OE
  • 9
    MOTOR PARTS DIRECT (HOLDINGS) LIMITED
    14003286
    40 Springwood Drive, Springwood Industrial Estate, Braintree, Essex, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2022-03-25 ~ 2022-09-30
    IIF 3 - Director → ME
  • 10
    MOTOR PARTS DIRECT LIMITED
    03604992
    40 Springwood Drive, Springwood Industrial Estate, Braintree, Essex, England
    Active Corporate (17 parents, 67 offsprings)
    Officer
    2008-05-16 ~ 2022-09-30
    IIF 5 - Director → ME
  • 11
    PRISMA PROPERTY DEVELOPMENTS (HARLOW) LIMITED
    10277105
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-09-19 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    S.T.PIERCY LIMITED
    00898892
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 7 - Director → ME

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