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.
Mr Kiren Narshi Shah
- British born in July 1960
Mr Kiren Narshi Shah
Resident in England
Registered addresses and corresponding companies74, Gordon Avenue, Stanmore, Middlesex, HA7 3QS
IIF 1
- British born in July 1960
Shah, Kiren Narshi
Resident in England
Registered addresses and corresponding companies20, Peterborough Road, Harrow, Middlesex, HA1 2BQ, England
IIF 2 IIF 3Leeds Bradford International Ai, Leeds Bradford International Airport Limited, Leeds, West Yorkshire, LS19 7TU, United Kingdom
IIF 416-18, Shelton Street, London, WC2H 9JL, England
IIF 5 IIF 6 IIF 7 (more)(less)40, Bank Street, 31st Floor, London, E14 5NR, England
IIF 13 IIF 1472, Leadenhall Market, London, EC3V 1LT, England
IIF 1574 Gordon Avenue, Stanmore, Middlesex, HA7 3QS
IIF 16 IIF 17 IIF 18 (more)(less)74, Gordon Avenue, Stanmore, Middlesex, HA7 3QS, England
IIF 26Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, England
IIF 27Upper Deck Admirals Quaters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, England
IIF 28
- British chartered accountant born in July 1960
Shah, Kiren Narshi
Resident in England
Registered addresses and corresponding companies74 Gordon Avenue, Stanmore, Middlesex, HA7 3QS, United Kingdom
IIF 29
- British born in July 1962
Mr Kiren Narshi Shah
Resident in United Kingdom
Registered addresses and corresponding companies74, Gordon Avenue, Stanmore, HA7 3QS, England
IIF 30
- British Registered addresses and corresponding companies
Shah, Kiren Narshi
74 Gordon Avenue, Stanmore, Middlesex, HA7 3QS
IIF 31 IIF 32 IIF 33 (more)(less)
- Registered addresses and corresponding companies
Shah, Kiren Narshi Kachra
74 Gordon Avenue, Stanmore, Middlesex, HA7 3QS, United Kingdom
IIF 37
- Registered addresses and corresponding companies
Shah, Kiren Narshi
- 1
HIGHSTAR SERVICES LIMITED
- 2006-02-10 0544175123 Rowlands Avenue, Pinner, EnglandActive Corporate (6 parents)Officer2005-05-11 ~ 2006-03-31IIF 20 - Director → ME2005-05-11 ~ 2006-03-31IIF 33 - Secretary → MEPerson with significant control2016-05-11 ~ 2025-10-01IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-09 during the appointment or period of control
Dissolved on 2020-04-28 during the appointment or period of controlLONDON GRAPHIC SUPPLIES LIMITED
- 2017-01-11 02183962BARTEND LIMITED - 2000-08-14Begbies Traynor (london) Llp, 40 Bank Street, 31st Floor, London, EnglandDissolved Corporate (15 parents)Officer2012-09-24 ~ dissolvedIIF 14 - Director → ME2012-09-24 ~ dissolvedIIF 45 - Secretary → ME - 3
BRINELA LIMITED
0344233816-18 Shelton Street, London, EnglandDissolved Corporate (12 parents)Officer2013-12-01 ~ dissolvedIIF 7 - Director → ME - 4Insolvency (Case 1) In administration
Administration started on 2008-10-08
Administration ended on 2009-10-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-09
Dissolved on 2014-04-06CALLFORT SPECIAL SERVICES LTD
- 2007-02-16 06044385The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer2007-01-11 ~ 2008-01-07IIF 19 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2008-10-08
Administration ended on 2009-09-30CALLFORT HOLDINGS LIMITED
- 2007-02-16 06051512Zolfo Cooper Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (10 parents)Officer2007-01-12 ~ 2008-01-07IIF 24 - Director → ME - 6
- 7
COLWAY LIMITED
05693481Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-09 during the appointment or period of control
Dissolved on 2018-09-12 during the appointment or period of controlBegbies Traynor (london) Llp, 40 Bank Street, 31st Floor, London, EnglandDissolved Corporate (12 parents, 5 offsprings)Officer2012-09-24 ~ dissolvedIIF 13 - Director → ME2012-09-24 ~ dissolvedIIF 46 - Secretary → ME - 8
LONDON GRAPHIC CENTRE LIMITED
- 2016-10-21 05827630DANTOR LIMITED - 2006-07-0316-18 Shelton Street, London, EnglandDissolved Corporate (10 parents)Officer2012-09-24 ~ dissolvedIIF 9 - Director → ME2012-09-24 ~ dissolvedIIF 40 - Secretary → ME - 9
IMS SUBTITLING LIMITED
0308869810th Floor Centre Point, 103 New Oxford Street, LondonDissolved Corporate (5 parents)Officer2004-05-13 ~ 2006-03-24IIF 31 - Secretary → ME - 10
INDEPENDENT MEDIA PRODUCTIONS LIMITED
0244308610th Floor Centre Point, 103 New Oxford Street, LondonDissolved Corporate (5 parents)Officer2004-05-13 ~ 2006-03-24IIF 36 - Secretary → ME - 11IOW ISLAND GROUP LIMITED - nowINDEPENDENT MEDIA SUPPORT GROUP LIMITED - 2013-04-18SHELFCO (NO.2878) LIMITED - 2003-12-09Garstons, Gatcombe, Newport, EnglandDissolved Corporate (14 parents)Officer2004-05-14 ~ 2006-03-24IIF 16 - Director → ME2004-05-13 ~ 2006-03-24IIF 34 - Secretary → ME
- 12IOW ISLAND LIMITED - now10th Floor Centre Point, 103 New Oxford Street, London, United KingdomDissolved Corporate (20 parents)Officer2004-05-13 ~ 2006-03-24IIF 35 - Secretary → ME
- 13
JOHN SAINSBURY (OFFICE EQUIPMENT) LIMITED
0162199516-18 Shelton Street, London, EnglandDissolved Corporate (11 parents)Officer2012-09-24 ~ dissolvedIIF 8 - Director → ME2012-09-24 ~ dissolvedIIF 43 - Secretary → ME - 14LEEDS BRADFORD AIRPORT LIMITED - nowLEEDS BRADFORD AIRPORT LIMITED - 1994-10-12INLANDLAUNCH LIMITED - 1986-12-01Leeds Bradford Airport, Whitehouse Lane, Leeds, United KingdomActive Corporate (155 parents, 6 offsprings)Officer2011-08-31 ~ 2012-07-27IIF 4 - Director → ME
- 15Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, EnglandActive Corporate (13 parents)Officer2012-09-24 ~ 2016-09-22IIF 12 - Director → ME2012-09-24 ~ 2016-09-22IIF 42 - Secretary → ME
- 16
OFFICE BASE (HOLDINGS) LIMITED
02276608Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, SurreyActive Corporate (12 parents, 2 offsprings)Officer2015-03-31 ~ 2016-05-20IIF 28 - Director → ME - 17
OFFICE BASE LIMITED
02218322Upper Deck Admirals Quarters, Portsmouth Rd, Thames Ditton, SurreyActive Corporate (12 parents, 1 offspring)Officer2015-03-31 ~ 2016-05-20IIF 27 - Director → ME - 18RDT PRINT SERVICES LTD - 2013-10-15XDT SERVICES LTD - 2010-10-18Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, EnglandActive Corporate (10 parents, 2 offsprings)Officer2017-06-12 ~ 2017-12-07IIF 15 - Director → ME
- 19
SAINSBURY & SAINSBURY LIMITED
0698684016-18 Shelton Street, London, EnglandDissolved Corporate (9 parents)Officer2012-09-24 ~ dissolvedIIF 11 - Director → ME2012-09-24 ~ dissolvedIIF 44 - Secretary → ME - 20SOLUTION CENTRE (THATCHAM) LIMITED - 1998-07-3116-18 Shelton Street, London, EnglandDissolved Corporate (13 parents)Officer2012-09-24 ~ dissolvedIIF 10 - Director → ME2012-09-24 ~ dissolvedIIF 38 - Secretary → ME
- 21SQS ENTERPRISES LIMITED - 2012-11-01PINMARK LIMITED - 2012-09-0420 Peterborough Road, Harrow, Middlesex, EnglandActive Corporate (8 parents, 2 offsprings)Officer2021-05-21 ~ 2023-10-06IIF 3 - Director → ME
- 22
- 23
KIREN SHAH ASSOCIATES LIMITED
- 2024-10-30 0708269374 Gordon Avenue, Stanmore, MiddlesexActive Corporate (2 parents)Officer2009-11-20 ~ 2024-10-29IIF 26 - Director → ME2024-12-01 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-06-30 ~ 2024-10-29IIF 1 - Ownership of shares – 75% or more → OE - 24TROSOL LTD. - nowTROSOL CYFYNGEDIG LTD - 2020-06-19IYUNO UK CARDIFF LTD. - 2020-05-30
TROSOL CYFYNGEDIG
- 2020-05-20 02095421Sophia House, 28 Cathedral Road, Cardiff, WalesActive Corporate (19 parents)Officer2004-05-13 ~ 2006-03-24IIF 32 - Secretary → ME - 25WISTMAN LIMITED - 2006-07-1116-18 Shelton Street, London, EnglandDissolved Corporate (10 parents)Officer2012-09-24 ~ dissolvedIIF 6 - Director → ME2012-09-24 ~ dissolvedIIF 39 - Secretary → ME
- 26VUE CINEMAS (UK) LIMITED - now
WARNER VILLAGE CINEMAS LIMITED
- 2003-05-14 032632303rd Floor One Ariel Way, Westfield, London, United KingdomActive Corporate (35 parents)Officer1996-10-23 ~ 1996-11-28IIF 25 - Director → ME - 27VUE PROPERTIES LIMITED - now
WARNER VILLAGE PROPERTIES LIMITED
- 2003-05-14 032521383rd Floor One Ariel Way, Westfield, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer1996-09-27 ~ 1996-11-28IIF 23 - Director → ME - 28
- 29Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer1996-09-27 ~ 1996-11-28IIF 22 - Director → ME
- 30Warner House, 98 Theobalds Road, LondonDissolved Corporate (25 parents)Officer1996-10-15 ~ 1996-11-28IIF 21 - Director → ME
- 31Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-06-15
Commencement of winding up on 2026-06-15Kroll Advisory Lt, The News Building 6th Floor, 3 London Bridge Street, LondonLiquidation Corporate (33 parents)Officer1996-10-15 ~ 1996-11-28IIF 18 - Director → ME - 32
ZIPP LIMITED
0366001716-18 Shelton Street, London, EnglandDissolved Corporate (14 parents)Officer2012-09-24 ~ dissolvedIIF 5 - Director → ME2012-09-24 ~ dissolvedIIF 41 - Secretary → ME
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