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

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 certified chartered accountant 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, Middlesex, HA8 5LD

      IIF 5 IIF 6 IIF 7

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

      IIF 11
  • 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 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      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
  • Mrs Rita Bipin Shah
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • 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 23
  • 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 24
  • Shah, Rita Bipin
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25

    • 11 Chevalier Close, Stanmore, Middlesex, HA7 4YW

      IIF 26
  • Mrs Rita Shah
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Shah, Bipin
    British director 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 28
  • Shah, Bipin
    British

    Registered addresses and corresponding companies
  • Shah, Bipin
    British accountant

    Registered addresses and corresponding companies

    • 11 Chevalier Close, Stanmore, Middlesex, HA7 4YW

      IIF 35
  • Shah, Rita
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36
  • Shah, Bipin

    Registered addresses and corresponding companies

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

      IIF 37

    • 11 Chevalier Close, Stanmore, Middlesex, HA7 4YW

      IIF 38 IIF 39 IIF 40
child relation
Offspring entities and appointments
Active 19
  • 1
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,598,577 GBP2024-07-31
    Officer
    2017-05-26 ~ now
    IIF 7 - director → ME
  • 2
    Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -263,630 GBP2024-07-31
    Officer
    2017-05-15 ~ now
    IIF 14 - director → ME
  • 3
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    553,100 GBP2023-10-31
    Officer
    2016-04-26 ~ now
    IIF 11 - director → ME
  • 4
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-28 ~ now
    IIF 28 - director → ME
    IIF 36 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    204,273 GBP2024-01-31
    Officer
    2021-12-01 ~ now
    IIF 5 - director → ME
  • 6
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 29 - secretary → ME
  • 7
    Suite 3 109 High Street, Hemel Hempstead, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-07-31
    Officer
    2018-07-01 ~ now
    IIF 18 - director → ME
  • 8
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,520,966 GBP2023-12-31
    Officer
    2019-01-16 ~ now
    IIF 8 - director → ME
    2001-12-04 ~ now
    IIF 37 - secretary → ME
  • 9
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    1,911,119 GBP2023-10-31
    Officer
    2021-03-15 ~ now
    IIF 6 - director → ME
  • 10
    Kimberley House, 31 Burnt Oak Broadway, Edgware
    Corporate (2 parents)
    Equity (Company account)
    606,652 GBP2023-10-31
    Officer
    2022-02-07 ~ now
    IIF 4 - director → ME
  • 11
    Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-11 ~ dissolved
    IIF 13 - director → ME
  • 12
    Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-06-07 ~ dissolved
    IIF 15 - director → ME
  • 13
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    1,576,974 GBP2023-12-31
    Officer
    2019-01-31 ~ now
    IIF 10 - director → 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
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 14
    10 Holdernesse Close, Isleworth, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-20 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2023-01-20 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 15
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    535,218 GBP2024-01-31
    Officer
    2018-04-10 ~ now
    IIF 9 - director → ME
  • 16
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    137,140 GBP2023-11-30
    Officer
    2019-11-11 ~ now
    IIF 17 - director → ME
  • 17
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2004-09-21 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 18
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -10,267 GBP2024-06-30
    Officer
    2009-02-17 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 19
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    58,250 GBP2024-01-31
    Officer
    2023-01-10 ~ now
    IIF 16 - director → ME
Ceased 10
  • 1
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    553,100 GBP2023-10-31
    Officer
    2015-09-23 ~ 2015-11-30
    IIF 12 - director → ME
  • 2
    Deekay House, 67-69 The Broadway, Stanmore, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -199,995 GBP2024-06-30
    Officer
    ~ 2000-10-12
    IIF 34 - secretary → ME
  • 3
    DEEKAY MANAGEMENT LIMITED - 2020-12-31
    Deekay House, 67-69 The Broadway, Stanmore, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    166,755 GBP2023-06-30
    Officer
    ~ 2000-10-12
    IIF 31 - secretary → ME
  • 4
    212 Great Portland Street, Lower Ground A/o Dr Joseph Iskaros, London
    Corporate (3 parents)
    Equity (Company account)
    710,862 GBP2024-03-31
    Officer
    2002-08-01 ~ 2006-11-14
    IIF 39 - secretary → ME
  • 5
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    204,273 GBP2024-01-31
    Officer
    2003-12-09 ~ 2005-12-09
    IIF 40 - secretary → ME
  • 6
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    1,576,974 GBP2023-12-31
    Officer
    2003-02-28 ~ 2006-02-28
    IIF 38 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-01-07
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 7
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    535,218 GBP2024-01-31
    Officer
    2003-11-04 ~ 2006-02-22
    IIF 35 - secretary → ME
  • 8
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    137,140 GBP2023-11-30
    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
  • 9
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    40,992 GBP2023-10-31
    Officer
    1998-12-17 ~ 2005-12-15
    IIF 33 - secretary → ME
  • 10
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -10,267 GBP2024-06-30
    Officer
    1999-01-14 ~ 2008-02-26
    IIF 26 - director → ME
    1999-01-14 ~ 2006-07-10
    IIF 32 - secretary → ME

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