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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Bipin Mohanlal Shah

    Related profiles found in government register
  • Mr Bipin Mohanlal Shah
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD

      IIF 1 IIF 2

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Greater London, HA8 5LD, United Kingdom

      IIF 3
  • Shah, Bipin Mohanlal
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD

      IIF 4

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD, United Kingdom

      IIF 5

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD

      IIF 6 IIF 7 IIF 8

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, England

      IIF 12

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, United Kingdom

      IIF 13

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Greater London, HA8 5LD, United Kingdom

      IIF 14

    • Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, HP1 3AH, England

      IIF 15
  • Shah, Bipin Mohanlal
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 31, Burnt Oak Broadway, Edgware, HA8 5LD, United Kingdom

      IIF 16

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD, United Kingdom

      IIF 17 IIF 18
  • Bipin Shah
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 10, Holdernesse Close, Isleworth, TW7 5TE, England

      IIF 19
  • Shah, Bipin
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 10, Holdernesse Close, Isleworth, TW7 5TE, England

      IIF 20
  • Mr Bipin Shah
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD, United Kingdom

      IIF 21
  • Shah, Bipin Mohanlal
    British

    Registered addresses and corresponding companies
  • Shah, Bipin Mohanlal
    British accountant

    Registered addresses and corresponding companies
  • Shah, Bipin
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 24
  • 1
    AVOCADO DEVELOPMENTS LIMITED
    06085623
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-05-26 ~ now
    IIF 8 - Director → ME
  • 2
    AVOCADO DEVELOPMENTS WEALDSTONE LIMITED
    10771802
    Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-15 ~ now
    IIF 5 - Director → ME
  • 3
    BOGOTA ESTATES LIMITED
    09790702
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2015-09-23 ~ 2015-11-30
    IIF 16 - Director → ME
    2016-04-26 ~ now
    IIF 12 - Director → ME
  • 4
    CHEVALIER INVESTMENTS LIMITED
    16214020
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    DEEKAY INVESTMENTS LIMITED
    01059629
    Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    ~ 2000-10-12
    IIF 29 - Secretary → ME
  • 6
    DEEKAY PROPERTY LIMITED - now
    DEEKAY MANAGEMENT LIMITED
    - 2020-12-31 02119251 OC345434
    Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    ~ 2000-10-12
    IIF 26 - Secretary → ME
  • 7
    EURO HEALTH SERVICE LIMITED
    04500269
    212 Great Portland Street, Lower Ground A/o Dr Joseph Iskaros, London
    Active Corporate (8 parents)
    Officer
    2002-08-01 ~ 2006-11-14
    IIF 32 - Secretary → ME
  • 8
    HARLOW ESTATES LIMITED
    04988817
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (8 parents)
    Officer
    2021-12-01 ~ now
    IIF 6 - Director → ME
    2003-12-09 ~ 2005-12-09
    IIF 33 - Secretary → ME
  • 9
    HARMONY DIRECTORS LIMITED
    06503542
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2008-02-13 ~ dissolved
    IIF 22 - Secretary → ME
  • 10
    HIGHBURY NEW PARK MANAGEMENT LIMITED
    09711365
    Suite 3 109 High Street, Hemel Hempstead, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2018-07-01 ~ now
    IIF 15 - Director → ME
  • 11
    KIMBERLEY PROPERTY INVESTMENTS LIMITED
    04333969
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-01-16 ~ now
    IIF 9 - Director → ME
    2001-12-04 ~ now
    IIF 23 - Secretary → ME
  • 12
    KIMBERLEY TRADING CO. LIMITED(THE)
    - now 01143984
    BINDI LIMITED
    - 1984-09-20 01143984
    31 Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    ~ 2000-10-12
    IIF 25 - Secretary → ME
  • 13
    LIMA ESTATES LIMITED
    06728725
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (5 parents)
    Officer
    2021-03-15 ~ now
    IIF 7 - Director → ME
  • 14
    MENDOZA ESTATES LIMITED
    08400742
    Kimberley House, 31 Burnt Oak Broadway, Edgware
    Active Corporate (2 parents)
    Officer
    2022-02-07 ~ now
    IIF 4 - Director → ME
  • 15
    NATAL ESTATES LIMITED
    11355420
    Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-11 ~ dissolved
    IIF 17 - Director → ME
  • 16
    NATAL FREEHOLD LIMITED
    11402444
    Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ dissolved
    IIF 18 - Director → ME
  • 17
    NUMERICA ASSOCIATES LIMITED
    04682321
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (8 parents)
    Officer
    2019-01-31 ~ now
    IIF 11 - Director → ME
    2003-02-28 ~ 2006-02-28
    IIF 30 - Secretary → ME
    Person with significant control
    2020-03-24 ~ now
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 18
    SHAH’S & SONS SECURITY LIMITED
    14606485
    10 Holdernesse Close, Isleworth, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-20 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-01-20 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 19
    SKYMARK INVESTMENTS LIMITED
    04952550
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (6 parents)
    Officer
    2018-04-10 ~ now
    IIF 10 - Director → ME
    2003-11-04 ~ 2006-02-22
    IIF 31 - Secretary → ME
  • 20
    SWAN WALK ESTATES LIMITED
    12307007
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-11-11 ~ 2019-12-17
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    SYMPHONY NOMINEES LIMITED
    05236994
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (4 parents, 36 offsprings)
    Officer
    2004-09-21 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    TRADELINK (LONDON) LIMITED
    02017996
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (6 parents)
    Officer
    1998-12-17 ~ 2005-12-15
    IIF 28 - Secretary → ME
  • 23
    UNIDATE LIMITED
    03588263
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (6 parents)
    Officer
    1999-01-14 ~ 2006-07-10
    IIF 27 - Secretary → ME
  • 24
    VANILLA ESTATES LIMITED
    14583527
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-01-10 ~ now
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.