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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Himanshu Shah

    Related profiles found in government register
  • Mr Himanshu Shah
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, 8 Walmgate Road, Perivale, Greenford, UB6 7LH, England

      IIF 1

    • Cadge Road Ltd, 85-87 Cadge Road, Norwich, NR5 8DF, England

      IIF 2

    • 48, Kynance Gardens, Stanmore, HA7 2QL, England

      IIF 3

    • Unit A4 & F1, 283 Water Road, Wembley, HA0 1HX, England

      IIF 4

    • Unit A4 & F1, 283 Water Road, Wembley, London, HA01HX, United Kingdom

      IIF 5
  • Mr Himanshu Shah
    English born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Kaynance Garden, Stanmore, HA7 2QL, England

      IIF 6
  • Mr Himanshu Shah
    British born in January 2017

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A4 & F1, 283 Water Road, Wembley, HA0 1HX, United Kingdom

      IIF 7
  • Mrs Dhwani Shah
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, 8 Walmgate Road, Perivale, Greenford, UB6 7LH, United Kingdom

      IIF 8
  • Shah, Himanshu
    British business born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 289-295, Hertford Road, Enfield, EN3 5JN, United Kingdom

      IIF 9 IIF 10

    • Office 3 Albion House, 470 Church Lane, Kingsbury, London, Middlesex, NW9 8UA, United Kingdom

      IIF 11

    • Cadge Road Ltd, 85-87 Cadge Road, Norwich, NR5 8DF, England

      IIF 12

    • 5-6, Empire Way, Ground Floor Howarine House, Wembley, HA9 0XA, United Kingdom

      IIF 13

    • Ground Floor, Howarine House, 5 - 6 Empire Way, Wembley, Middlesex, HA9 0XA, United Kingdom

      IIF 14

    • Unit A4 & F1, 283 Water Road, Wembley, HA0 1HX, England

      IIF 15

    • Unit A4 & F1, 283 Water Road, Wembley, London, HA0 1HX, United Kingdom

      IIF 16
  • Shah, Himanshu
    British company director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor Albion House, 470 Church Lane Kingsbury, London, Middlesex, NW9 8UA, England

      IIF 17 IIF 18 IIF 19

    • 29a, Greenhill Crescent, Watford, WD18 8YB

      IIF 20
  • Shah, Himanshu
    British retail / wholesale / import / export born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 274 Abbeydale Road, Wembley, London, HA0 1TW, England

      IIF 21
  • Mr Himanshu Shah
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 503, Honeypot Lane, Stanmore, HA7 1JH, England

      IIF 22
  • Shah, Himanshu
    English born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Kaynance Garden, Stanmore, HA7 2QL, England

      IIF 23
  • Mr Himanshu Shah
    English born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 48, Kynance Gardens, Stanmore, HA7 2QL, England

      IIF 24
  • Shah, Dhwani
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, 8 Walmgate Road, Perivale, Greenford, UB6 7LH, United Kingdom

      IIF 25
  • Mr Himanshu Kirtibhai Shah
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 48, Kynance Gardens, Stanmore, HA7 2QL, England

      IIF 26
  • Shah, Himanshu Kirtibhai
    British business person born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, 8 Walmgate Road, Perivale, Greenford, UB6 7LH, England

      IIF 27
  • Mrs Dhwani Himanshu Bhai Shah
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, 8 Walmgate Road, Perivale, Greenford, UB6 7LH, England

      IIF 28

    • 48 Kaynance Garden, Stanmore, HA7 2QL, England

      IIF 29

    • 48, Kynance Gardens, Stanmore, HA7 2QL, England

      IIF 30
  • Shah, Dhwani Himanshu Bhai
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, 8 Walmgate Road, Perivale, Greenford, UB6 7LH, England

      IIF 31

    • 48 Kaynance Garden, Stanmore, HA7 2QL, England

      IIF 32

    • 48, Kynance Gardens, Stanmore, HA7 2QL, England

      IIF 33
  • Shah, Himanshu Kirtibhai
    English born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 48, Kynance Gardens, Stanmore, HA7 2QL, England

      IIF 34 IIF 35
  • Shah, Himanshu Kirtibhai
    English company director born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 48, Kynance Gardens, Stanmore, HA7 2QL, England

      IIF 36
child relation
Offspring entities and appointments 18
  • 1
    BIRCHINGTON STORE LTD
    16359886
    Unit 3 8 Walmgate Road, Perivale, Greenford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    CADGE ROAD LIMITED
    11265265
    Cadge Road Ltd, 85-87 Cadge Road, Norwich, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-20 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 3
    H & M PROPRIETY LTD
    11489103
    Unit A4 & F1, 283 Water Road, Wembley, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-30 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-07-30 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 4
    KAD INTERNATIONAL LIMITED
    14775123
    48 Kaynance Garden, Stanmore, England
    Active Corporate (1 parent)
    Officer
    2023-04-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 5
    KHUMB INTERNATIONAL LTD
    14303821
    Unit 3 8 Walmgate Road, Perivale, Greenford, England
    Active Corporate (2 parents)
    Officer
    2025-06-13 ~ now
    IIF 31 - Director → ME
    2024-01-17 ~ 2025-06-13
    IIF 27 - Director → ME
    2022-08-18 ~ 2022-12-30
    IIF 21 - Director → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    2022-08-18 ~ 2025-06-13
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    KRAZY NUTS LIMITED
    14807918
    48 Kaynance Garden, Stanmore, England
    Active Corporate (1 parent)
    Officer
    2023-04-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    PREMIER (HENDON) LIMITED
    08025768
    6 Layfield Road, Hendon
    Dissolved Corporate (2 parents)
    Officer
    2012-04-11 ~ 2013-01-31
    IIF 18 - Director → ME
  • 8
    PREMIER (HOLLAND PARK) LIMITED
    08026185
    2nd Floor Albion House, 470 Church Lane Kingsbury, London, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 17 - Director → ME
  • 9
    PREMIER (NORWICH) LIMITED
    08025725
    2nd Floor Albion House, 470 Church Lane Kingsbury, London, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 19 - Director → ME
  • 10
    PREMIER CONVENIENCE LIMITED
    07915499
    Smith King & Co., Office 3 Albion House 470 Church Lane, Kingsbury, London, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-19 ~ dissolved
    IIF 11 - Director → ME
  • 11
    PREMIER ENFIELD LIMITED
    08265710
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-23 ~ 2014-09-15
    IIF 20 - Director → ME
    2012-10-23 ~ 2012-12-15
    IIF 10 - Director → ME
  • 12
    PREMIER UK TRADING LIMITED
    07655042
    503 Honeypot Lane, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2011-06-02 ~ 2024-12-01
    IIF 35 - Director → ME
    Person with significant control
    2019-01-13 ~ 2024-12-01
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    2017-01-13 ~ 2019-01-12
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 13
    RAJASTHAN TRADING LTD
    08369492
    128-132 Meadow Way, Norwich
    Dissolved Corporate (2 parents)
    Officer
    2013-01-25 ~ 2013-04-01
    IIF 9 - Director → ME
  • 14
    RILEY SQUARE LIMITED
    11475638
    48 Kynance Gardens, Stanmore, England
    Active Corporate (1 parent)
    Officer
    2024-08-20 ~ now
    IIF 33 - Director → ME
    2018-07-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-07-20 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    2024-11-14 ~ 2024-11-14
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    2018-07-20 ~ 2024-11-14
    IIF 24 - Has significant influence or control → OE
  • 15
    RSONAL UK LIMITED
    07684479
    Howerine House, 5-6 Empire Way, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-27 ~ dissolved
    IIF 13 - Director → ME
  • 16
    STAR UK IMPORT & EXPORT LTD
    10809957
    Unit A4 & F1, 283 Water Road, Wembley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 17
    TCL COLLEGE LONDON LTD
    07227022
    Ground Floor Howarine House, 5 - 6 Empire Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 14 - Director → ME
  • 18
    THETILESCOMPANY LTD
    13085615
    7 The Chase, Stanmore, England
    Active Corporate (2 parents)
    Officer
    2020-12-16 ~ 2020-12-31
    IIF 36 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.