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 Gulabchand Shah
- Kenyan born in December 1942
Mr Gulabchand Shah
Resident in England
Registered addresses and corresponding companies20, Lawson Gardens, Pinner, Middlesex, HA5 2EB
IIF 1
- British born in May 1973
Mr Roopesh Gulabchand Shah
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shah, Roopesh Gulabchand
6 Bridge Street, Pinner, Middlesex, HA5 3JE
IIF 7
- British business manager born in May 1973Registered addresses and corresponding companies
Shah, Roopesh Gulabchand
20 Dene Court, Dene Gardens, Stanmore, Middlesex, HA7 4TA
IIF 8
- British born in May 1973
Shah, Roopesh Gulabchand
Resident in United Kingdom
Registered addresses and corresponding companiesWilson Hawkins Property Management Ltd, 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, HA1 3HT, England
IIF 9Avondale House, 262 Uxbridge Road, Hatch End, HA5 4HS, United Kingdom
IIF 1020, Lawson Gardens, Pinner, HA5 2EB, England
IIF 1120, Lawson Gardens, Pinner, HA5 2EB, United Kingdom
IIF 1220, Lawson Gardens, Pinner, Middlesex, HA5 2EB, England
IIF 13 IIF 14
- British company director born in May 1973
Shah, Roopesh Gulabchand
Resident in United Kingdom
Registered addresses and corresponding companies20, Lawson Gardens, Pinner, Middlesex, HA5 2EB, England
IIF 15
- British director born in May 1973
Shah, Roopesh Gulabchand
Resident in United Kingdom
Registered addresses and corresponding companies20, Lawson Gardens, Pinner, Middlesex, HA5 2EB, United Kingdom
IIF 16
- 1
DENE COURT (STANMORE) RESIDENTS ASSOCIATION LIMITED
00641246Wilson Hawkins Property Management Ltd 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, EnglandActive Corporate (31 parents)Officer2024-11-06 ~ nowIIF 9 - Director → ME - 2
FHH HUBS LTD
09954678Avondale House, 262 Uxbridge Road, Hatch End, United KingdomActive Corporate (3 parents)Officer2016-02-09 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
HAUS HOMES LIMITED
1038928120 Lawson Gardens, Pinner, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2016-09-22 ~ dissolvedIIF 16 - Director → ME - 4
LOGICAL PROPERTY TRADING LTD
0887863120 Lawson Gardens, Pinner, Middlesex, EnglandActive Corporate (3 parents, 2 offsprings)Officer2014-02-06 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LPT (GLASTONBURY) LTD
0905115020 Lawson Gardens, Pinner, MiddlesexActive Corporate (5 parents)Officer2014-05-21 ~ nowIIF 14 - Director → MEPerson with significant control2024-09-07 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LPT (GREAT YARMOUTH) LTD
0907517820 Lawson Gardens, Pinner, MiddlesexDissolved Corporate (6 parents)Officer2014-06-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-30IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
GLASTONBURY HOMES LTD
- 2025-08-29 1642098220 Lawson Gardens, Pinner, United KingdomActive Corporate (2 parents)Officer2025-04-30 ~ nowIIF 12 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 8
SEASIDE BEACON PROPERTIES LTD
1624198020 Lawson Gardens, Pinner, EnglandActive Corporate (1 parent)Officer2025-02-10 ~ nowIIF 11 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 9
SEEMEERA LIMITED
052810226 Bridge Street, Pinner, MiddlesexActive Corporate (6 parents)Officer2006-09-25 ~ 2008-08-11IIF 8 - Director → ME2008-08-11 ~ nowIIF 7 - Secretary → ME
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