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, Bhavin
Shah, Bhavin
British broker born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 1
Office 60, 1 Mann Island, Liverpool, L3 1BP, England
Shah, Bhavin
British commercial director born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 2 Office 60, 1 Mann Island, Liverpool, L3 1BP, England
Shah, Bhavin
British company director born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4 IIF 5 14, Havelock Place, Harrow, HA1 1LJ, England
IIF 6 Havelock Hub, 14 Havelock Place, Harrow, Middlesex, HA1 1LJ, United Kingdom
IIF 7 IIF 8 IIF 9 (more) Office 60, 1 Mann Island, Liverpool, L3 1BP, England
IIF 18 Office 60, Mann Island, Liverpool, L3 1BP, England
IIF 19 2, Temple Mead Close, Stanmore, HA7 3RG, England
Shah, Bhavin
British director born in January 1989Resident in England
Registered addresses and corresponding companiesShah, Bhavin
British manager born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 23 Kemp House, 160 City Road, London, EC1V 2NX, England
Mr Bhavin Shah
British born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 24 IIF 25 IIF 26 (more) 14, Havelock Place, Harrow, HA1 1LJ, England
IIF 28 IIF 29 229, Byron Road, Harrow, HA3 7TD, United Kingdom
IIF 30 Havelock Hub, 14 Havelock Place, Harrow, Middlesex, HA1 1LJ, United Kingdom
IIF 31 Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 32 2, Temple Mead Close, Stanmore, HA7 3RG, England
Shah, Bhavin
British broker born in January 1989Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 33 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Shah, Bhavin
Registered addresses and corresponding companies
IIF 34 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
- 1 14 Havelock Place, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)392,453 GBP2024-12-31Officer
2023-12-18 ~ nowIIF 5 - Director → MEPerson with significant control 2023-12-18 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 2 14 Havelock Place, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)159,979 GBP2025-01-31Officer 2023-01-04 ~ nowIIF 3 - Director → MEPerson with significant control 2023-01-04 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 3 Havelock Hub, 14 Havelock Place, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer 2024-10-02 ~ nowIIF 6 - Director → MEPerson with significant control 2024-10-02 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 42-46 Station Road, Edgware, EnglandDissolved Corporate (5 parents)Officer 2020-10-09 ~ dissolvedIIF 18 - Director → ME
- 5INTERCARE (PINEAL HOUSE) LTD - 2020-05-20 42-46 Station Road, EdgwareDissolved Corporate (6 parents)Officer 2020-11-02 ~ dissolvedIIF 16 - Director → ME
- 6 42-46 Station Road, EdgwareDissolved Corporate (5 parents)Officer 2020-11-02 ~ dissolvedIIF 8 - Director → ME
- 7 42-46 Station Road, Edgware, EnglandDissolved Corporate (5 parents)Officer 2020-10-09 ~ dissolvedIIF 2 - Director → ME
- 8 Newgate House Broughton Mills Road, Bretton, Chester, ChesterActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer 2021-10-22 ~ nowIIF 23 - Director → ME
- 9 106 Copse Wood Way, Northwood, EnglandActive Corporate (2 parents)Officer 2025-10-14 ~ nowIIF 19 - Director → MEPerson with significant control 2025-10-14 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
- 10MN SINCLAIRHILL PROPERTY LIMITED - 2022-01-28 14 Havelock Place, Harrow, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2024-09-30Person with significant control 2024-12-12 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 11UK PROPERTY MANGEMENT COMPANY LTD - 2018-05-24 14 Muirfield Road, Watford, United KingdomDissolved Corporate (3 parents)Officer 2018-05-16 ~ dissolvedIIF 21 - Director → ME
- 12 Level 1 Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)762,360 GBP2024-09-30Officer 2020-09-02 ~ nowIIF 22 - Director → MEPerson with significant control 2020-09-02 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Office 303 17 Holywell Hill, St Albans, United KingdomActive Corporate (1 parent)Equity (Company account)501,497 GBP2024-10-31Officer 2018-10-09 ~ nowIIF 20 - Director → MEPerson with significant control 2018-10-09 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 1 Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)-2,148,783 GBP2022-03-31Officer 2020-10-09 ~ 2021-08-01IIF 7 - Director → ME
- 2 Leonard House, 7 Newman Road, Bromley, KentLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)-1,288,436 GBP2021-03-31Officer 2020-10-09 ~ 2021-08-01IIF 13 - Director → ME
- 3 14 Havelock Place, Harrow, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)14,024,961 GBP2024-07-24Officer 2021-07-23 ~ 2022-03-01IIF 4 - Director → MEPerson with significant control 2021-07-23 ~ 2022-03-01IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 42-46 Station Road, Edgware, EnglandDissolved Corporate (4 parents)Officer 2020-10-09 ~ 2021-10-01IIF 12 - Director → ME
- 5 42-46 Station Road, Edgware, EnglandDissolved Corporate (4 parents)Officer 2020-10-09 ~ 2021-10-01IIF 9 - Director → ME
- 6 42-46 Station Road, Edgware, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer 2020-10-09 ~ 2021-10-01IIF 14 - Director → ME
- 7 C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents, 13 offsprings)Net Assets/Liabilities (Company account)-1,061,955 GBP2021-03-31Officer 2020-10-07 ~ 2021-08-01IIF 1 - Director → ME
- 8 42-46 Station Road, Edgware, EnglandDissolved Corporate (4 parents)Officer 2020-10-09 ~ 2021-10-01IIF 10 - Director → ME
- 9 42-46 Station Road, Edgware, EnglandDissolved Corporate (3 parents, 5 offsprings)Officer 2020-10-09 ~ 2021-10-01IIF 11 - Director → ME
- 10 Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-2,644,809 GBP2022-03-31Officer 2021-05-12 ~ 2021-08-01IIF 15 - Director → ME
- 11 Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-840,299 GBP2022-03-31Officer 2021-05-12 ~ 2021-08-01IIF 17 - Director → ME
- 12 Havelock Hub Office 106, 14 Havelock Place, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-438,921 GBP2025-08-31Officer 2017-08-17 ~ 2022-02-02IIF 33 - Director → ME 2017-08-17 ~ 2024-05-01IIF 34 - Secretary → ME
- 13
THIN SPACE UNIFORMS LTD
- nowSTERLING WEALTH ASSOCIATES ESTATES LTD - 2024-11-04 Havelock Hub, Office 106 14 Havelock Place, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-2,198 GBP2024-10-31Person with significant control 2019-10-15 ~ 2019-11-03IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.