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, Darshan

    Related profiles found in government register
  • Shah, Darshan
    British director born in June 1966

    Resident in London

    Registered addresses and corresponding companies

    • No 2 St Austell Close, Edgware, Middx, HA8 6BD

      IIF 1
  • Shah, Darshan
    British enterperneur born in June 1966

    Resident in London

    Registered addresses and corresponding companies

    • 2, St Austell Close, Edgware, Middx, HA8 6BD, England

      IIF 2
  • Shah, Darshan
    British sales executive born in June 1966

    Resident in London

    Registered addresses and corresponding companies

    • 2, St Austell Close, Edgware, HA8 6BD, United Kingdom

      IIF 3

    • No 2 St Austell Close, Edgware, Middx, HA8 6BD

      IIF 4
  • Shah, Darshan
    British

    Registered addresses and corresponding companies

    • No 2 St Austell Close, Edgware, Middx, HA8 6BD

      IIF 5 IIF 6
  • Shah, Darshan
    British sales director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 907, Honeypot Lane, Stanmore, HA7 1AR, England

      IIF 7
  • Shah, Naina
    British accountant born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, St Austell Close, Middx, HA8 6BD, United Kingdom

      IIF 8
  • Shah, Naina
    British accountant

    Registered addresses and corresponding companies

    • 2 St Austell Close, Edgware, Middlesex, HA8 6BD

      IIF 9
  • Mrs Darshan Shah
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, St Austell Close, Middx, HA8 6BD

      IIF 10
  • Shah, Darshan

    Registered addresses and corresponding companies

    • 2, St Austell Close, Edgware, HA8 6BD, United Kingdom

      IIF 11

    • 2, St Austell Close, Edgware, Middx, HA8 6BD, England

      IIF 12

    • 907, Honeypot Lane, Stanmore, HA7 1AR, England

      IIF 13
  • Mrs Naina Shah
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, St Austell Close, Middx, HA8 6BD

      IIF 14
  • Shah, Darshan Chandulal
    born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 907, Honeypot Lane, Stanmore, HA7 1AR, England

      IIF 15
  • Mr Darshan Shah
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Pine Close, Stanmore, HA7 3DG, England

      IIF 16

    • 907, Honeypot Lane, Stanmore, HA7 1AR, England

      IIF 17
  • Shah, Naina

    Registered addresses and corresponding companies

    • 2, St Austell Close, Edgware, Middx, HA8 6BD, United Kingdom

      IIF 18

    • 2, St Austell Close, Middx, HA8 6BD

      IIF 19
child relation
Offspring entities and appointments
Active 4
  • 1
    907 Honeypot Lane, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2024-05-22 ~ now
    IIF 15 - LLP Designated Member → ME
  • 2
    907 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    305,197 GBP2024-03-31
    Officer
    2019-03-14 ~ now
    IIF 7 - Director → ME
    2019-03-14 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 3
    No 2 St Austell Close, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-01-29 ~ dissolved
    IIF 2 - Director → ME
    2013-01-29 ~ dissolved
    IIF 12 - Secretary → ME
  • 4
    2 Pine Close, Stanmore, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    235 GBP2019-03-31
    Officer
    2004-04-22 ~ dissolved
    IIF 4 - Director → ME
    2004-06-02 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    First Floor St Giles House 15/21 Victoria Road, Bletchley, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2009-06-02 ~ 2010-11-01
    IIF 1 - Director → ME
    2009-06-02 ~ 2010-11-01
    IIF 5 - Secretary → ME
  • 2
    LIQUID BUBBLE HOSTING LIMITED - 2024-07-24
    Hubspace, Devonshire House Office23-23a, 582 Honeypot Lane, Stanmore, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    56,949 GBP2024-03-31
    Officer
    2011-09-19 ~ 2019-04-01
    IIF 3 - Director → ME
    2011-09-19 ~ 2019-04-01
    IIF 11 - Secretary → ME
  • 3
    907 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    305,197 GBP2024-03-31
    Officer
    2014-07-18 ~ 2019-03-14
    IIF 8 - Director → ME
    2019-03-14 ~ 2019-03-14
    IIF 19 - Secretary → ME
    2014-07-18 ~ 2019-03-14
    IIF 18 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2019-03-14
    IIF 10 - Ownership of voting rights - 75% or more → OE
    2016-06-30 ~ 2020-02-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    2 Pine Close, Stanmore, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    235 GBP2019-03-31
    Officer
    2004-04-22 ~ 2004-06-02
    IIF 6 - Secretary → ME

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