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, Kiren Narshi

    Related profiles found in government register
  • Shah, Kiren Narshi
    British accountant born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 74 Gordon Avenue, Stanmore, Middlesex, HA7 3QS

      IIF 1
  • Shah, Kiren Narshi
    British chartered accountant born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 16-18, Shelton Street, London, WC2H 9JL, England

      IIF 2 IIF 3 IIF 4

    • 40, Bank Street, 31st Floor, London, E14 5NR, England

      IIF 9 IIF 10

    • 74 Gordon Avenue, Stanmore, Middlesex, HA7 3QS, United Kingdom

      IIF 11

    • Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, England

      IIF 12

    • Upper Deck Admirals Quaters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, England

      IIF 13
  • Shah, Kiren Narshi
    British chief financial officer born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 20, Peterborough Road, Harrow, Middlesex, HA1 2BQ, England

      IIF 14 IIF 15
  • Shah, Kiren Narshi
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 16-18, Shelton Street, London, WC2H 9JL, England

      IIF 16

    • 74 Gordon Avenue, Stanmore, Middlesex, HA7 3QS

      IIF 17

    • 74, Gordon Avenue, Stanmore, Middlesex, HA7 3QS, England

      IIF 18
  • Shah, Kiren Narshi
    British finance director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Leeds Bradford International Ai, Leeds Bradford International Airport Limited, Leeds, West Yorkshire, LS19 7TU, United Kingdom

      IIF 19

    • 72, Leadenhall Market, London, EC3V 1LT, England

      IIF 20

    • 74 Gordon Avenue, Stanmore, Middlesex, HA7 3QS

      IIF 21
  • Shah, Kiren Narshi
    British financial controller born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Kiren Narshi
    British financial director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 74 Gordon Avenue, Stanmore, Middlesex, HA7 3QS

      IIF 26
  • Mr Kiren Narshi Shah
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 74, Gordon Avenue, Stanmore, Middlesex, HA7 3QS

      IIF 27
  • Shah, Kiren Narshi
    British

    Registered addresses and corresponding companies
  • Shah, Kiren Narshi
    British company director

    Registered addresses and corresponding companies

    • 74 Gordon Avenue, Stanmore, Middlesex, HA7 3QS

      IIF 32
  • Shah, Kiren Narshi
    British director

    Registered addresses and corresponding companies

    • 74 Gordon Avenue, Stanmore, Middlesex, HA7 3QS

      IIF 33
  • Shah, Kiren Narshi Kachra

    Registered addresses and corresponding companies

    • 74 Gordon Avenue, Stanmore, Middlesex, HA7 3QS, United Kingdom

      IIF 34
  • Shah, Kiren Narshi

    Registered addresses and corresponding companies
  • Mr Kiren Narshi Shah
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Gordon Avenue, Stanmore, HA7 3QS, England

      IIF 45
child relation
Offspring entities and appointments
Active 12
  • 1
    HIGHSTAR SERVICES LIMITED - 2006-02-10
    6 Olds Close, Watford, England
    Corporate (4 parents)
    Equity (Company account)
    -119,274 GBP2024-03-31
    Person with significant control
    2016-05-11 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    LONDON GRAPHIC SUPPLIES LIMITED - 2017-01-11
    BARTEND LIMITED - 2000-08-14
    Begbies Traynor (london) Llp, 40 Bank Street, 31st Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 10 - director → ME
    2012-09-24 ~ dissolved
    IIF 42 - secretary → ME
  • 3
    16-18 Shelton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-12-01 ~ dissolved
    IIF 16 - director → ME
  • 4
    CLARITY FAMILY LIMITED - 2019-04-05
    74 Gordon Avenue, Stanmore, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    29,090 GBP2024-03-31
    Officer
    2019-03-15 ~ now
    IIF 34 - secretary → ME
  • 5
    Begbies Traynor (london) Llp, 40 Bank Street, 31st Floor, London, England
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2012-09-24 ~ dissolved
    IIF 9 - director → ME
    2012-09-24 ~ dissolved
    IIF 43 - secretary → ME
  • 6
    LONDON GRAPHIC CENTRE LIMITED - 2016-10-21
    DANTOR LIMITED - 2006-07-03
    16-18 Shelton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 5 - director → ME
    2012-09-24 ~ dissolved
    IIF 37 - secretary → ME
  • 7
    16-18 Shelton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 4 - director → ME
    2012-09-24 ~ dissolved
    IIF 40 - secretary → ME
  • 8
    16-18 Shelton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 7 - director → ME
    2012-09-24 ~ dissolved
    IIF 41 - secretary → ME
  • 9
    SOLUTION CENTRE (THATCHAM) LIMITED - 1998-07-31
    16-18 Shelton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 6 - director → ME
    2012-09-24 ~ dissolved
    IIF 35 - secretary → ME
  • 10
    KIREN SHAH ASSOCIATES LIMITED - 2024-10-30
    74 Gordon Avenue, Stanmore, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-12-01 ~ now
    IIF 44 - secretary → ME
  • 11
    LONDON GRAPHIC SYSTEMS LIMITED - 2016-02-10
    WISTMAN LIMITED - 2006-07-11
    16-18 Shelton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 3 - director → ME
    2012-09-24 ~ dissolved
    IIF 36 - secretary → ME
  • 12
    16-18 Shelton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 2 - director → ME
    2012-09-24 ~ dissolved
    IIF 38 - secretary → ME
Ceased 21
  • 1
    HIGHSTAR SERVICES LIMITED - 2006-02-10
    6 Olds Close, Watford, England
    Corporate (4 parents)
    Equity (Company account)
    -119,274 GBP2024-03-31
    Officer
    2005-05-11 ~ 2006-03-31
    IIF 17 - director → ME
    2005-05-11 ~ 2006-03-31
    IIF 33 - secretary → ME
  • 2
    CALLFORT SPECIAL SERVICES LTD - 2007-02-16
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2007-01-11 ~ 2008-01-07
    IIF 26 - director → ME
  • 3
    CLARITY FAMILY LIMITED - 2019-04-05
    74 Gordon Avenue, Stanmore, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    29,090 GBP2024-03-31
    Officer
    2019-03-15 ~ 2024-10-14
    IIF 11 - director → ME
  • 4
    10th Floor Centre Point, 103 New Oxford Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-13 ~ 2006-03-24
    IIF 28 - secretary → ME
  • 5
    10th Floor Centre Point, 103 New Oxford Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-13 ~ 2006-03-24
    IIF 31 - secretary → ME
  • 6
    INDEPENDENT MEDIA SUPPORT GROUP LIMITED - 2013-04-18
    INDEPENDENT MEDIA SUPPORT GROUP PLC - 2010-04-23
    INDEPENDENT MEDIA SUPPORT GROUP LIMITED - 2004-05-14
    SHELFCO (NO.2878) LIMITED - 2003-12-09
    Garstons, Gatcombe, Newport, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    775,768 GBP2015-06-30
    Officer
    2004-05-14 ~ 2006-03-24
    IIF 1 - director → ME
    2004-05-13 ~ 2006-03-24
    IIF 32 - secretary → ME
  • 7
    INDEPENDENT MEDIA SUPPORT LIMITED - 2013-04-18
    10th Floor Centre Point, 103 New Oxford Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-05-13 ~ 2006-03-24
    IIF 30 - secretary → ME
  • 8
    LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED - 2015-07-01
    LEEDS BRADFORD AIRPORT LIMITED - 1994-10-12
    INLANDLAUNCH LIMITED - 1986-12-01
    Leeds Bradford Airport, Whitehouse Lane, Leeds, United Kingdom
    Corporate (8 parents, 6 offsprings)
    Officer
    2011-08-31 ~ 2012-07-27
    IIF 19 - director → ME
  • 9
    TURNING POINT INTEGRATION LIMITED - 2016-02-10
    Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    734,885 GBP2023-05-31
    Officer
    2012-09-24 ~ 2016-09-22
    IIF 8 - director → ME
    2012-09-24 ~ 2016-09-22
    IIF 39 - secretary → ME
  • 10
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    125,652 GBP2024-03-31
    Officer
    2015-03-31 ~ 2016-05-20
    IIF 13 - director → ME
  • 11
    Upper Deck Admirals Quarters, Portsmouth Rd, Thames Ditton, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    209,829 GBP2024-03-31
    Officer
    2015-03-31 ~ 2016-05-20
    IIF 12 - director → ME
  • 12
    RDT PRINT SERVICES LTD - 2013-10-15
    XDT SERVICES LTD - 2010-10-18
    Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,017,899 GBP2023-05-31
    Officer
    2017-06-12 ~ 2017-12-07
    IIF 20 - director → ME
  • 13
    SQS ENTERPRISES LIMITED - 2012-11-01
    PINMARK LIMITED - 2012-09-04
    20 Peterborough Road, Harrow, Middlesex, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-05-21 ~ 2023-10-06
    IIF 15 - director → ME
  • 14
    STANMORE QUALITY SURFACING LIMITED - 2024-09-02
    20 Peterborough Road, Harrow, Middlesex, England
    Corporate (5 parents)
    Officer
    2021-05-21 ~ 2023-10-06
    IIF 14 - director → ME
  • 15
    KIREN SHAH ASSOCIATES LIMITED - 2024-10-30
    74 Gordon Avenue, Stanmore, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-11-20 ~ 2024-10-29
    IIF 18 - director → ME
    Person with significant control
    2016-06-30 ~ 2024-10-29
    IIF 27 - Ownership of shares – 75% or more → OE
  • 16
    TROSOL CYFYNGEDIG LTD - 2020-06-19
    IYUNO UK CARDIFF LTD. - 2020-05-30
    TROSOL CYFYNGEDIG - 2020-05-20
    Sophia House, 28 Cathedral Road, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    212,928 GBP2023-12-31
    Officer
    2004-05-13 ~ 2006-03-24
    IIF 29 - secretary → ME
  • 17
    WARNER VILLAGE CINEMAS LIMITED - 2003-05-14
    FCB 1191 LIMITED - 1996-11-08
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-10-23 ~ 1996-11-28
    IIF 25 - director → ME
  • 18
    WARNER VILLAGE PROPERTIES LIMITED - 2003-05-14
    FCB 1184 LIMITED - 1996-11-08
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-09-27 ~ 1996-11-28
    IIF 24 - director → ME
  • 19
    Warner House, 98 Theobalds Road, London
    Corporate (2 parents, 1 offspring)
    Officer
    1998-09-07 ~ 1998-10-23
    IIF 21 - director → ME
  • 20
    FCB 1182 LIMITED - 1996-11-14
    Warner House, 98 Theobalds Road, London
    Corporate (2 parents, 2 offsprings)
    Officer
    1996-09-27 ~ 1996-11-28
    IIF 23 - director → ME
  • 21
    FCB 1196 LIMITED - 1996-11-14
    Warner House, 98 Theobalds Road, London
    Corporate (4 parents)
    Officer
    1996-10-15 ~ 1996-11-28
    IIF 22 - director → ME

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