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, Alpesh Bhanuchandra

    Related profiles found in government register
  • Shah, Alpesh Bhanuchandra
    British businessman born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plot 1, The Moorings, Barnet Road, Arkley, Hertfordshire, EN5 3EP, United Kingdom

      IIF 1 IIF 2

    • The Moorings, Barnet Road, Arkley, Barnet, EN5 3EP, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Shah, Alpesh Bhanuchandra
    British company director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth, OL8 3QL

      IIF 6
  • Shah, Alpesh Bhanuchandra
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Karishma, 12 Barnet Road, Arkley, Hertfordshire, EN5 3EP, United Kingdom

      IIF 7

    • 1, Claverings Industrial Estate, London, N9 0AD, United Kingdom

      IIF 8
  • Shah, Alpesh Bhanuchandra
    British pharmacist born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Karishma, 12 Barnet Road, Arkley, EN5 3EP

      IIF 9 IIF 10
  • Mr Alpesh Bhanuchandra Shah
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Claverings Industrial Estate, London, N9 0AD, United Kingdom

      IIF 11

    • 38, Woodberry Grove, London, N12 0DL, England

      IIF 12
  • Shah, Alpesh Bhanuchandra
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 25 Sarum Complex, 1st Floor, Salisbury Road, Uxbridge, UB8 2RZ, England

      IIF 13
  • Shah, Alpesh
    British business man born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 25 Sarum Complex, 1st Floor, Salisbury Road, Uxbridge, UB8 2RZ, England

      IIF 14
  • Mr Alpesh Shah
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 25 Sarum Complex, 1st Floor, Salisbury Road, Uxbridge, UB8 2RZ, England

      IIF 15
  • Shah, Alpesh Bhanuchandra
    British pharmacist

    Registered addresses and corresponding companies
  • Mr Alpesh Bhanuchandra Shah
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Karishma, 12, Barnet Road, Arkley, Barnet, EN5 3EP, England

      IIF 18

    • Unit 2.01, Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth, OL8 3QL

      IIF 19

    • 38 Woodberry Grove, North Finchley, London, N12 0DL

      IIF 20

    • Unit 25 Sarum Complex, 1st Floor, Salisbury Road, Uxbridge, UB8 2RZ, England

      IIF 21
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 25 Sarum Complex 1st Floor, Salisbury Road, Uxbridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2018-09-03 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-09-03 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 2
    1 North Way Claverings Industrial Estate, Edmonton, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 5 - director → ME
  • 3
    AKA HEALTH LTD - 2015-09-01
    1 North Way Claverings Industrial Estate, Edmonton, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 3 - director → ME
  • 4
    C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
    Corporate (1 parent)
    Equity (Company account)
    744,898 GBP2021-03-31
    Officer
    2021-01-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 5
    1 North Way Claverings Industrial Estate, Edmonton, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 4 - director → ME
  • 6
    C/o Jt Maxwell Limited, Unit 2.01, Hollinwood Business Centre Albert Street Hollinwood, Failsworth
    Corporate (2 parents)
    Equity (Company account)
    -287,805 GBP2021-03-31
    Officer
    2012-07-16 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control → OE
  • 7
    38 Woodberry Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-07-18 ~ dissolved
    IIF 2 - director → ME
Ceased 5
  • 1
    C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
    Corporate (1 parent)
    Equity (Company account)
    744,898 GBP2021-03-31
    Officer
    2003-01-13 ~ 2020-12-31
    IIF 7 - director → ME
    Person with significant control
    2017-01-13 ~ 2020-12-31
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    11 Millar House Station Road, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    17,141 GBP2024-04-30
    Officer
    2023-04-10 ~ 2023-05-01
    IIF 8 - director → ME
    Person with significant control
    2023-04-10 ~ 2023-05-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    Unit 25 Sarum Complex 1st Floor, Salisbury Road, Uxbridge, England
    Corporate (2 parents)
    Equity (Company account)
    256,905 GBP2024-03-31
    Officer
    2017-12-13 ~ 2021-05-14
    IIF 13 - director → ME
  • 4
    8-10 Station Road, Manor Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    429,911 GBP2024-03-31
    Officer
    2005-11-30 ~ 2017-10-12
    IIF 10 - director → ME
    2005-11-30 ~ 2017-10-12
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-07 ~ 2017-10-12
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 25 Sarum Complex 1st Floor, Salisbury Road, Uxbridge, England
    Corporate (2 parents)
    Equity (Company account)
    856,985 GBP2024-03-31
    Officer
    2007-04-12 ~ 2021-05-14
    IIF 9 - director → ME
    2007-04-12 ~ 2023-05-24
    IIF 17 - secretary → ME
    Person with significant control
    2017-04-12 ~ 2021-05-14
    IIF 21 - Has significant influence or control → OE

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