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.
Shah, Bharat Kumar Hansraj Devraj
- British born in December 1949
Shah, Bharat Kumar Hansraj Devraj
Resident in United Kingdom
Registered addresses and corresponding companiesHd House, Imperial Way, North Watford, Hertfordshire, WD24 4BB, United Kingdom
IIF 1Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
IIF 266 Ducks Hill Road, Northwood, Middlesex, HA6 2SD, United Kingdom
IIF 3Po Box 233, 1, Colonial Way, North Watford, Herts, WD24 4YR, United Kingdom
IIF 4Po Box 233, 1, Colonial Way, North Watofrd, Herts, WD24 4YR, United Kingdom
IIF 5
- British company director born in December 1949
Shah, Bharat Kumar Hansraj Devraj
Resident in United Kingdom
Registered addresses and corresponding companiesLalihans 66 Ducks Hill Road, Northwood, Middlesex, HA6 2SD
IIF 6
- British director born in December 1949
Shah, Bharat Kumar Hansraj Devraj
Resident in United Kingdom
Registered addresses and corresponding companies - British pharmacist born in December 1949
Shah, Bharat Kumar Hansraj Devraj
Resident in United Kingdom
Registered addresses and corresponding companiesHd House, Imperial Way, North Watford, Herts, WD24 4LQ, United Kingdom
IIF 11First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA
IIF 12Po Box, 1, Colonial Way, North Watford, Herts, WD24 4YR, United Kingdom
IIF 13Po Box 233, 1, Colonial Way, North Watford, Herts, WD24 4YR, United Kingdom
IIF 14 IIF 15 IIF 16Lalihans 66 Ducks Hill Road, Northwood, Middlesex, HA6 2SD
IIF 17
- British born in December 1949
Mr Bharat Kumar Hansraj Devraj Shah
Resident in United Kingdom
Registered addresses and corresponding companies66 Ducks Hill Road, Northwood, Middlesex, HA6 2SD, United Kingdom
IIF 18
- British born in December 1949
Mr Bharat Kumar Hansraj Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British pharmacist born in December 1949
Shah, Bharat Kumar Hansraj Devraj
Resident in England
Registered addresses and corresponding companiesFifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
IIF 22
- 1Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomDissolved Corporate (6 parents)Officer2003-04-14 ~ dissolvedIIF 9 - Director → ME
- 2
H D DENTAL LIMITED
0848333983-85 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2013-04-11 ~ 2013-06-20IIF 10 - Director → ME - 3
HANSLA INVESTMENTS LTD
13647413Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2021-09-28 ~ nowIIF 2 - Director → ME - 4
JBK PROPERTY LTD
0930512483-85 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 5
JBK TRUSTEES LIMITED
1363692866 Ducks Hill Road, Northwood, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-09-22 ~ nowIIF 3 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LINE RANGE LIMITED
053486382 Cunard Road, LondonDissolved Corporate (8 parents)Officer2008-02-26 ~ dissolvedIIF 8 - Director → ME - 7
SIGMA MOBILITY LIMITED
- 2019-05-01 05133273Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomDissolved Corporate (6 parents)Officer2005-05-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 8
OPD LABORATORIES LIMITED
03181478Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (14 parents)Officer1996-04-02 ~ 2020-09-23IIF 12 - Director → ME - 9
ORION HOLDINGS (UK) LIMITED
08802898Hd House Imperial Way, North Watford, Herts, United KingdomActive Corporate (10 parents, 18 offsprings)Officer2013-12-04 ~ 2025-09-11IIF 7 - Director → ME - 10PHARMAXL LIMITED - 2005-08-30Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomDissolved Corporate (8 parents)Officer2009-05-30 ~ dissolvedIIF 13 - Director → ME
- 11CLUB RX LIMITED - 2003-02-20Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (16 parents)Officer2003-07-21 ~ 2025-07-31IIF 11 - Director → ME
- 12
SELECTIVE SUPPLIES LIMITED
0379448283-85 Baker Street, London, United KingdomActive Corporate (14 parents)Officer2022-03-31 ~ 2025-07-31IIF 22 - Director → ME - 13
SHRICO LIMITED
03127355Shri Sanatan Hindu Mandir, Ealing Road, Wembley, EnglandActive Corporate (17 parents)Officer2002-12-20 ~ 2013-01-02IIF 6 - Director → ME - 14JUNESPIRIT LIMITED - 2009-03-05Hd House Imperial Way, North Watford, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2009-04-07 ~ nowIIF 1 - Director → ME
- 15
WORTHBROOK LIMITED
- 1999-06-01 0124562883-85 Baker Street, London, United KingdomActive Corporate (6 parents)Officer(before 1991-07-06) ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 16
ROXBURGHE EXPORTS LIMITED
- 1986-11-19 01561802Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (20 parents, 4 offsprings)Officer~ 2020-12-22IIF 15 - Director → ME - 17
SIGMA FINANCIAL LIMITED
- 2007-05-11 0513327583-85 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2004-05-19 ~ nowIIF 5 - Director → ME - 18
ALMUS PHARMACEUTICALS LIMITED
- 2004-02-06 04509390First Floor Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (12 parents)Officer2002-11-01 ~ 2006-06-08IIF 17 - Director → ME - 19
SIGMA HEALTHCARE LIMITED
- 2010-04-23 0665586083-85 Baker Street, London, United KingdomActive Corporate (14 parents)Officer2008-07-25 ~ 2025-07-31IIF 14 - Director → ME
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