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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Bhavin

    Related profiles found in government register
  • Shah, Bhavin
    British broker born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • Office 60, 1 Mann Island, Liverpool, L3 1BP, England

      IIF 1
  • Shah, Bhavin
    British commercial director born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • Office 60, 1 Mann Island, Liverpool, L3 1BP, England

      IIF 2
  • Shah, Bhavin
    British company director born in January 1989

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Bhavin
    British director born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • 229, Byron Road, Wealdstone, Harrow, HA3 7TD, United Kingdom

      IIF 17 IIF 18

    • Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 19
  • Shah, Bhavin
    British manager born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 20
  • Shah, Bhavin, Mr.
    British company director born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • 14, Havelock Place, Harrow, HA1 1LJ, England

      IIF 21

    • Havelock Hub, 14 Havelock Place, Harrow, Middlesex, HA1 1LJ, United Kingdom

      IIF 22
  • Mr Bhavin Shah
    British born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • 14, Havelock Place, Harrow, HA1 1LJ, England

      IIF 23 IIF 24

    • 229, Byron Road, Harrow, HA3 7TD, United Kingdom

      IIF 25 IIF 26

    • Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 27
  • Mr. Bhavin Shah
    British born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • 14, Havelock Place, Harrow, HA1 1LJ, England

      IIF 28 IIF 29

    • Havelock Hub, 14 Havelock Place, Harrow, Middlesex, HA1 1LJ, United Kingdom

      IIF 30
  • Shah, Bhavin
    British broker born in January 1989

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 31
  • Shah, Bhavin

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 12
  • 1
    14 Havelock Place, Harrow, England
    Corporate (1 parent)
    Officer
    2023-12-18 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    14 Havelock Place, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    165,354 GBP2024-01-31
    Officer
    2023-01-04 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    Havelock Hub, 14 Havelock Place, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-02 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    42-46 Station Road, Edgware, England
    Dissolved corporate (5 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 16 - director → ME
  • 5
    INTERCARE (PINEAL HOUSE) LTD - 2020-05-20
    42-46 Station Road, Edgware
    Dissolved corporate (6 parents)
    Officer
    2020-11-02 ~ dissolved
    IIF 14 - director → ME
  • 6
    42-46 Station Road, Edgware
    Dissolved corporate (5 parents)
    Officer
    2020-11-02 ~ dissolved
    IIF 6 - director → ME
  • 7
    42-46 Station Road, Edgware, England
    Dissolved corporate (5 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 2 - director → ME
  • 8
    Newgate House Broughton Mills Road, Bretton, Chester, Chester
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-10-22 ~ now
    IIF 20 - director → ME
  • 9
    MN SINCLAIRHILL PROPERTY LIMITED - 2022-01-28
    14 Havelock Place, Harrow, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2024-12-12 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 10
    UK PROPERTY MANGEMENT COMPANY LTD - 2018-05-24
    14 Muirfield Road, Watford, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 18 - director → ME
  • 11
    Level 1 Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    339,114 GBP2023-09-30
    Officer
    2020-09-02 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-09-02 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 12
    Office 303 17 Holywell Hill, St Albans, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    501,497 GBP2024-10-31
    Officer
    2018-10-09 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-10-09 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    Office D, Beresford House, Town Quay, Southampton
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,148,783 GBP2022-03-31
    Officer
    2020-10-09 ~ 2021-08-01
    IIF 5 - director → ME
  • 2
    Leonard House, 7 Newman Road, Bromley, Kent
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,288,436 GBP2021-03-31
    Officer
    2020-10-09 ~ 2021-08-01
    IIF 11 - director → ME
  • 3
    14 Havelock Place, Harrow, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,024,961 GBP2023-07-24
    Officer
    2021-07-23 ~ 2022-03-01
    IIF 4 - director → ME
    Person with significant control
    2021-07-23 ~ 2022-03-01
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    42-46 Station Road, Edgware, England
    Dissolved corporate (4 parents)
    Officer
    2020-10-09 ~ 2021-10-01
    IIF 10 - director → ME
  • 5
    42-46 Station Road, Edgware, England
    Dissolved corporate (4 parents)
    Officer
    2020-10-09 ~ 2021-10-01
    IIF 7 - director → ME
  • 6
    42-46 Station Road, Edgware, England
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2020-10-09 ~ 2021-10-01
    IIF 12 - director → ME
  • 7
    C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -1,061,955 GBP2021-03-31
    Officer
    2020-10-07 ~ 2021-08-01
    IIF 1 - director → ME
  • 8
    42-46 Station Road, Edgware, England
    Dissolved corporate (4 parents)
    Officer
    2020-10-09 ~ 2021-10-01
    IIF 8 - director → ME
  • 9
    42-46 Station Road, Edgware, England
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2020-10-09 ~ 2021-10-01
    IIF 9 - director → ME
  • 10
    Office D Beresford House, Town Quay, Southampton
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,644,809 GBP2022-03-31
    Officer
    2021-05-12 ~ 2021-08-01
    IIF 13 - director → ME
  • 11
    Office D Beresford House, Town Quay, Southampton
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -840,299 GBP2022-03-31
    Officer
    2021-05-12 ~ 2021-08-01
    IIF 15 - director → ME
  • 12
    Havelock Hub Office 106, 14 Havelock Place, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -441,298 GBP2024-08-31
    Officer
    2017-08-17 ~ 2022-02-02
    IIF 31 - director → ME
    2017-08-17 ~ 2024-05-01
    IIF 32 - secretary → ME
  • 13
    STERLING WEALTH ASSOCIATES ESTATES LTD - 2024-11-04
    Havelock Hub, Office 106 14 Havelock Place, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -2,198 GBP2024-10-31
    Person with significant control
    2019-10-15 ~ 2019-11-03
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.