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, Umesh Amritlal

    Related profiles found in government register
  • Shah, Umesh Amritlal
    British accountant born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hns Accountants Limited, 79 College Road, Harrow, HA1 1BD, United Kingdom

      IIF 1

    • 3, Hooking Green, Harrow, London, HA2 6AD, United Kingdom

      IIF 2

    • 79, College Road, Regus Harrow, HA1 1BD, England

      IIF 3
  • Shah, Umesh Amritlal
    British chartered accountant born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3, Hooking Green, Harrow, HA2 6AD, England

      IIF 4

    • C/o Hns Accountants Limited, 79 College Road, Regus, Harrow, HA1 1BD, England

      IIF 5

    • 124, City Road, London, EC1V 2NX, England

      IIF 6
  • Shah, Umesh Amritlal
    British chartered certified accountant born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hns Accountants Limited, 79 College Road, Harrow, HA1 1BD, England

      IIF 7
  • Shah, Umesh Amritlal
    British director born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • Shah & Co Accountants Ltd, 1st Floor, 228 Widdrington Road, Cashs Business Centre, Coventry, West Midlands, CV1 4PB, United Kingdom

      IIF 8

    • 429-433, Pinner Road, Harrow, HA1 4HN, England

      IIF 9

    • 79, C/o Hns Accountants Limited, College Road, Harrow, HA1 1BD, England

      IIF 10
  • Mr Umesh Amritlal Shah
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 11
  • Shah, Umesh
    British chartered accountant born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hns Accountants Limited, 79 College Road, Regus, Harrow, HA1 1BD, United Kingdom

      IIF 12
  • Mr Umesh Amritlal Shah
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Hooking Green, Harrow, HA2 6AD, England

      IIF 13

    • 429-433, Pinner Road, Harrow, HA1 4HN, England

      IIF 14

    • 79, C/o Hns Accountants Limited, College Road, Harrow, HA1 1BD, England

      IIF 15

    • C/0 Hns Accountants Limited, 79 College Road, Harrow, HA1 1BD, United Kingdom

      IIF 16

    • C/o Hns Accountants Limited, 79 College Road, Harrow, HA1 1BD, England

      IIF 17

    • C/o Hns Accountants Limited, 79 College Road, Regus, Harrow, HA1 1BD, England

      IIF 18

    • C/o Hns Accountants Limited, 79 College Road, Regus, Harrow, HA1 1BD, United Kingdom

      IIF 19

    • 79, College Road, Regus Harrow, HA1 1BD, England

      IIF 20
  • Shah, Umesh
    British

    Registered addresses and corresponding companies

    • 64 Ruskin Gardens, Kenton, Middlesex, HA3 9PZ

      IIF 21
  • Shah, Umesh
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
  • Mr Umesh Shah
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
child relation
Offspring entities and appointments
Active 12
  • 1
    ANS (INTERNATIONAL ) LIMITED - 2012-05-03
    3 Hooking Green, Harrow, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-14 ~ dissolved
    IIF 2 - director → ME
  • 2
    Shah & Co Accountants Ltd, 1st Floor, 228 Widdrington Road, Cashs Business Centre, Coventry, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 8 - director → ME
  • 3
    Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    35,119 GBP2024-08-31
    Officer
    2018-08-31 ~ now
    IIF 22 - director → ME
    Person with significant control
    2018-08-31 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    79 College Road, Regus Harrow, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    202,179 GBP2024-03-31
    Officer
    2013-03-14 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    429-433 Pinner Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    31,145 GBP2024-06-30
    Officer
    2018-03-15 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-03-15 ~ now
    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
  • 6
    C/o Hns Accountants Limited 79 College Road, Regus, Harrow, England
    Corporate (1 parent)
    Officer
    2024-04-11 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 7
    79 C/o Hns Accountants Limited, College Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    18,565 GBP2024-03-31
    Officer
    2018-08-09 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    124 City Road, London, England
    Corporate (1 parent)
    Officer
    2025-01-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-01-01 ~ now
    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
  • 9
    C/o Hns Accountants Limited, 79 College Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -5,786 GBP2024-01-31
    Officer
    2023-01-09 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    MJ IT CONSULTANCY (UK) LTD - 2016-09-29
    C/o Hns Accountants Limited 79 College Road, Regus, Harrow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -26,797 GBP2024-10-31
    Officer
    2023-11-15 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 11
    C/o Hns Accountants Limited 79 College Road, Regus, Harrow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    993 GBP2024-12-31
    Officer
    2020-12-29 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-12-29 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 12
    C/o Hns Accountants Limited 79 College Road, Regus, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2022-01-11 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    ANSHAH UK LIMITED - 2009-04-20
    3 Hooking Green, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-06-27 ~ 2009-01-01
    IIF 21 - secretary → ME
  • 2
    48c High Street, Middlesex, Southall, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,938 GBP2020-08-31
    Officer
    2018-11-01 ~ 2019-03-04
    IIF 4 - director → ME

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