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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Hiren Hasmukh

    Related profiles found in government register
  • Shah, Hiren Hasmukh
    British accountant born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 The Chase, Edgware, Middlesex, HA8 5DJ

      IIF 1 IIF 2 IIF 3

    • icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD, England

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 11

    • icon of address Bawtrys Estate Management, Suite 3, 109 High Street, Hemel Hempstead, HP1 3AH, England

      IIF 12 IIF 13

    • icon of address C/o Bawtrys Estate Management, Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, HP1 3AH, England

      IIF 14

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

      IIF 15

    • icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, London, HA8 5LD, United Kingdom

      IIF 16
  • Shah, Hiren Hasmukh
    British certified chartered accountant born in June 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18
  • Shah, Hiren Hasmukh
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 The Chase, Edgware, Middlesex, HA8 5DJ

      IIF 19 IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 28

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

      IIF 29

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

      IIF 30
  • Mr Hiren Hasmukh Shah
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32

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

      IIF 33
  • Shah, Hiren Hasmukh
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 2 The Chase, Edgware, Middlesex, HA8 5DJ

      IIF 34
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,598,577 GBP2024-07-31
    Officer
    icon of calendar 2015-10-28 ~ now
    IIF 17 - Director → ME
  • 2
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -263,630 GBP2024-07-31
    Officer
    icon of calendar 2017-05-15 ~ now
    IIF 22 - Director → ME
  • 3
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    623,324 GBP2024-10-31
    Officer
    icon of calendar 2015-09-23 ~ now
    IIF 28 - Director → ME
  • 4
    icon of address C/o Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-07-31
    Officer
    icon of calendar 2015-06-04 ~ now
    IIF 14 - Director → ME
  • 5
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    220,852 GBP2025-01-31
    Officer
    icon of calendar 2008-10-01 ~ now
    IIF 10 - Director → ME
  • 6
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-13 ~ dissolved
    IIF 26 - Director → ME
  • 7
    icon of address Suite 3 109 High Street, Hemel Hempstead, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-07-31
    Officer
    icon of calendar 2015-07-30 ~ now
    IIF 15 - Director → ME
  • 8
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    160 GBP2024-12-31
    Officer
    icon of calendar 2008-06-16 ~ now
    IIF 27 - Director → ME
  • 9
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,796,626 GBP2024-12-31
    Officer
    icon of calendar 2001-12-04 ~ now
    IIF 7 - Director → ME
  • 10
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    1,908,172 GBP2024-10-31
    Officer
    icon of calendar 2008-10-21 ~ now
    IIF 11 - Director → ME
  • 11
    icon of address 8 St Georges Street, Douglas, Im1 1ah, Isle Of Man
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 16 - Director → ME
  • 12
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware
    Active Corporate (2 parents)
    Equity (Company account)
    663,512 GBP2024-10-31
    Officer
    icon of calendar 2013-02-13 ~ now
    IIF 6 - Director → ME
  • 13
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-11 ~ dissolved
    IIF 23 - Director → ME
  • 14
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-07 ~ dissolved
    IIF 21 - Director → ME
  • 15
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2018-08-02 ~ now
    IIF 5 - Director → ME
  • 16
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1,596,087 GBP2025-03-31
    Officer
    icon of calendar 2003-02-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-03-24 ~ now
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 17
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    605,764 GBP2025-01-31
    Officer
    icon of calendar 2008-10-01 ~ now
    IIF 9 - Director → ME
  • 18
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    203,333 GBP2024-11-30
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 30 - Director → ME
  • 19
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2004-09-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Has significant influence or control → OE
  • 20
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    245,152 GBP2025-01-31
    Officer
    icon of calendar 2023-01-10 ~ now
    IIF 29 - Director → ME
  • 21
    icon of address Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    icon of calendar 2017-05-22 ~ now
    IIF 12 - Director → ME
  • 22
    icon of address Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    icon of calendar 2017-10-02 ~ now
    IIF 13 - Director → ME
Ceased 9
  • 1
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,598,577 GBP2024-07-31
    Officer
    icon of calendar 2007-02-06 ~ 2008-02-15
    IIF 4 - Director → ME
  • 2
    EVER 2180 LIMITED - 2003-10-09
    icon of address Coppid Hill House, Barkham Road, Wokingham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2003-11-19 ~ 2008-06-30
    IIF 20 - Director → ME
  • 3
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    220,852 GBP2025-01-31
    Officer
    icon of calendar 2003-12-09 ~ 2008-02-15
    IIF 19 - Director → ME
  • 4
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    160 GBP2024-12-31
    Officer
    icon of calendar 2007-02-15 ~ 2008-02-15
    IIF 3 - Director → ME
  • 5
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-04 ~ 2006-03-31
    IIF 34 - Secretary → ME
  • 6
    icon of address Bridge House Hotel, Reigate Hill, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-01 ~ 2014-08-15
    IIF 24 - Director → ME
    icon of calendar 2006-11-07 ~ 2008-02-15
    IIF 1 - Director → ME
  • 7
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    605,764 GBP2025-01-31
    Officer
    icon of calendar 2003-11-04 ~ 2008-02-15
    IIF 2 - Director → ME
  • 8
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    203,333 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-11-11 ~ 2019-12-17
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Company number 09363616
    Non-active corporate
    Officer
    icon of calendar 2015-03-04 ~ 2015-04-01
    IIF 18 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.