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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Sunil Premchand Hemraj

    Related profiles found in government register
  • Shah, Sunil Premchand Hemraj
    British chief executive officer

    Registered addresses and corresponding companies

    • icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD

      IIF 1
  • Shah, Sunil Premchand Hemraj

    Registered addresses and corresponding companies

    • icon of address 97 Green Lane, Edgware, Middlesex, HA8 8EL, England

      IIF 2

    • icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, London, HA8 5LD, England

      IIF 3

    • icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, London, HA8 5LD, United Kingdom

      IIF 4

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

      IIF 5 IIF 6 IIF 7
  • Shah, Sunil Premchand Hemraj
    born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 97, Green Lane, Edgware, Middlesex, HA8 8EL

      IIF 8
  • Shah, Sunil Premchand Hemraj
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hembury, Mount Avenue, Hutton, Brentwood, CM13 2PB, England

      IIF 9

    • icon of address 31, Burnt Oak Broadway, Edgware, HA8 5LD, United Kingdom

      IIF 10

    • icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD, England

      IIF 11 IIF 12

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

      IIF 13

    • icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, London, HA8 5LD, England

      IIF 14 IIF 15

    • icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD

      IIF 16

    • icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, England

      IIF 17 IIF 18

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

      IIF 19 IIF 20 IIF 21

    • icon of address 101, Pentonville Road, London, N1 9LG

      IIF 32
  • Shah, Sunil Premchand Hemraj
    British chartered accountant born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kimberley House 31, Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD

      IIF 33
  • Shah, Sunil Premchand Hemraj
    British chief executive officer born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 97 Green Lane, Edgware, Middlesex, HA8 8EL

      IIF 34
  • Shah, Sunil Premchand Hemraj
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 97 Green Lane, Edgware, Middlesex, HA8 8EL

      IIF 35
  • Shah, Sunil Premchand Hemraj
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 97 Green Lane, Edgware, Middlesex, HA8 8EL

      IIF 36 IIF 37 IIF 38

    • icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD, England

      IIF 39 IIF 40 IIF 41

    • icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, London, HA8 5LD, United Kingdom

      IIF 43

    • icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD

      IIF 44

    • icon of address The Union Building, 5th Floor, 51-59 Rose Lane, Norwich, NR1 1BY

      IIF 45
  • Mr Sunil Premchand Hemraj Shah
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31, Burnt Oak Broadway, Edgware, HA8 5LD, United Kingdom

      IIF 46

    • icon of address 97, Green Lane, Edgware, HA8 8EL, England

      IIF 47

    • icon of address 97, Green Lane, Edgware, Middlesex, HA8 8EL

      IIF 48

    • icon of address 97 Green Lane, Edgware, Middlesex, HA8 8EL, England

      IIF 49

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

      IIF 50 IIF 51
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -214,715 GBP2024-03-31
    Officer
    icon of calendar 2013-07-24 ~ now
    IIF 18 - Director → ME
  • 2
    BRICK PROJECTS (KINGSBURY) LIMITED - 2014-03-11
    icon of address Kimberley House 31 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -121,258 GBP2018-03-31
    Officer
    icon of calendar 2014-01-30 ~ dissolved
    IIF 33 - Director → ME
  • 3
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    2,634,125 GBP2024-03-31
    Officer
    icon of calendar 2014-07-21 ~ now
    IIF 16 - Director → ME
  • 4
    BRICK PROJECTS (KINGSBURY HOUSE) LIMITED - 2014-02-04
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -788,588 GBP2024-03-31
    Officer
    icon of calendar 2013-10-03 ~ now
    IIF 17 - Director → ME
  • 5
    CLUBHOUSE (PORTUGAL) LIMITED - 2004-12-06
    icon of address 97 Green Lane, Edgware, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,810,654 GBP2024-12-31
    Officer
    icon of calendar 2022-09-09 ~ now
    IIF 2 - Secretary → ME
  • 6
    icon of address 31 Burnt Oak Broadway, Edgware, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    28,094 GBP2024-03-31
    Officer
    icon of calendar 2015-10-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
  • 7
    NOTSALLOW 281 LIMITED - 2008-12-11
    icon of address 97 Green Lane, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23 GBP2022-05-31
    Officer
    icon of calendar 2008-12-09 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-05-07 ~ dissolved
    IIF 48 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 8
    PADEL BOX CATFORD LIMITED - 2025-11-11
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-16 ~ now
    IIF 3 - Secretary → ME
  • 9
    ST KATHERINE PADEL HOLDINGS LIMITED - 2024-04-29
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 4 - Secretary → ME
  • 10
    ST KATHERINE CONSORTIUM 7 LIMITED - 2024-04-09
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,990 GBP2024-03-31
    Officer
    icon of calendar 2023-05-17 ~ now
    IIF 31 - Director → ME
  • 11
    icon of address 101 Pentonville Road, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2017-12-05 ~ now
    IIF 32 - Director → ME
  • 12
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -14,933 GBP2024-03-31
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 29 - Director → ME
  • 13
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-25 ~ now
    IIF 14 - Director → ME
  • 14
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 19 - Director → ME
  • 15
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,357,213 GBP2024-03-31
    Officer
    icon of calendar 2019-03-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-03-27 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    1,001 GBP2024-03-31
    Officer
    icon of calendar 2022-05-13 ~ now
    IIF 21 - Director → ME
  • 17
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,087,346 GBP2024-03-31
    Officer
    icon of calendar 2013-09-10 ~ now
    IIF 12 - Director → ME
  • 18
    icon of address Kimberley House 31 Burnt Oak, Broadway, Edgware, Middlesex, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,158,874 GBP2024-03-31
    Officer
    icon of calendar 2010-05-14 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -18,109 GBP2024-03-31
    Officer
    icon of calendar 2020-05-19 ~ now
    IIF 26 - Director → ME
  • 20
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-13 ~ now
    IIF 15 - Director → ME
  • 21
    icon of address The Union Building 5th Floor, 51-59 Rose Lane, Norwich
    Dissolved Corporate (3 parents)
    Equity (Company account)
    979,295 GBP2018-03-31
    Officer
    icon of calendar 2013-09-16 ~ dissolved
    IIF 41 - Director → ME
  • 22
    STK FINANCE CAPITAL LIMITED - 2013-11-06
    icon of address The Union Building 5th Floor, 51-59 Rose Lane, Norwich
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,179,112 GBP2018-03-31
    Officer
    icon of calendar 2013-09-16 ~ dissolved
    IIF 40 - Director → ME
  • 23
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    417,156 GBP2024-03-31
    Officer
    icon of calendar 2020-05-19 ~ now
    IIF 23 - Director → ME
  • 24
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -15,465 GBP2024-03-31
    Officer
    icon of calendar 2020-07-10 ~ now
    IIF 25 - Director → ME
  • 25
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -9,986 GBP2024-03-31
    Officer
    icon of calendar 2022-05-18 ~ now
    IIF 30 - Director → ME
  • 26
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,562 GBP2018-03-31
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    IIF 39 - Director → ME
  • 27
    icon of address The Union Building 5th Floor, 51-59 Rose Lane, Norwich
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    251,418 GBP2018-03-31
    Officer
    icon of calendar 2012-10-04 ~ dissolved
    IIF 45 - Director → ME
  • 28
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7 GBP2024-03-31
    Officer
    icon of calendar 2013-09-17 ~ dissolved
    IIF 42 - Director → ME
  • 29
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,773,787 GBP2024-03-31
    Officer
    icon of calendar 2021-11-19 ~ now
    IIF 27 - Director → ME
    icon of calendar 2021-11-12 ~ now
    IIF 6 - Secretary → ME
  • 30
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    444,546 GBP2024-03-31
    Officer
    icon of calendar 2021-11-19 ~ now
    IIF 28 - Director → ME
    icon of calendar 2021-11-12 ~ now
    IIF 7 - Secretary → ME
  • 31
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,402 GBP2024-03-31
    Officer
    icon of calendar 2021-11-19 ~ now
    IIF 22 - Director → ME
    icon of calendar 2021-11-12 ~ now
    IIF 5 - Secretary → ME
  • 32
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -45,556 GBP2024-03-31
    Officer
    icon of calendar 2022-05-13 ~ now
    IIF 20 - Director → ME
  • 33
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -11,267 GBP2024-03-31
    Officer
    icon of calendar 2022-05-13 ~ now
    IIF 24 - Director → ME
  • 34
    icon of address Hembury Mount Avenue, Hutton, Brentwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,677 GBP2024-03-31
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 9 - Director → ME
  • 35
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, England
    Active Corporate (4 parents)
    Equity (Company account)
    -14,414 GBP2024-03-31
    Officer
    icon of calendar 2022-10-13 ~ now
    IIF 11 - Director → ME
  • 36
    Company number 02270214
    Non-active corporate
    Officer
    icon of calendar 2003-02-24 ~ now
    IIF 37 - Director → ME
Ceased 6
  • 1
    icon of address Mountview Court, 1148 High Street, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-04 ~ 2012-10-16
    IIF 44 - Director → ME
    icon of calendar 2007-09-04 ~ 2012-10-16
    IIF 1 - Secretary → ME
  • 2
    WILCO INTERNATIONAL LIMITED - 1997-10-20
    BUNHILL - 1993-10-11
    ADP BROKERAGE INTERNATIONAL LIMITED - 2007-02-05
    icon of address 12 Arthur Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-02-06 ~ 2002-03-28
    IIF 38 - Director → ME
  • 3
    ADP WILCO LIMITED - 2007-02-05
    RIGHTPIECE LIMITED - 1985-01-09
    QUOTRON INFORMATION BUSINESS LIMITED - 1993-03-05
    ADP FINANCIAL INFORMATION SERVICES (U.K.) LIMITED - 1997-10-20
    QUOTNET SERVICES LIMITED - 1990-01-01
    WILCO INTERNATIONAL LIMITED - 2003-02-14
    icon of address 12 Arthur Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1998-01-08 ~ 2002-03-28
    IIF 36 - Director → ME
  • 4
    COEXIS LIMITED - 2009-07-22
    CUMULUS SYSTEMS LIMITED - 1998-08-24
    COGGAN, SMITH & CO. LIMITED - 1976-12-31
    GBST LIMITED - 2022-08-31
    icon of address 10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-08-14 ~ 2010-03-29
    IIF 34 - Director → ME
  • 5
    ST KATHERINE PADEL HOLDINGS LIMITED - 2024-04-29
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-10 ~ 2024-10-25
    IIF 43 - Director → ME
  • 6
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -15,465 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-07-10 ~ 2022-07-11
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.