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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 Hitesh Shah

    Related profiles found in government register
  • Mr Hitesh Shah
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, 4, Parkthorne Drive, Harrow, Middlesex, HA2 7BU, United Kingdom

      IIF 1
  • Shah, Hitesh
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Parkthorne Drive, North Harrow, Middlesex, HA2 7BU

      IIF 2 IIF 3
    • 4, Parkthorne Drive, North Harrow, Middlesex, HA2 7BU, England

      IIF 4
  • Shah, Hitesh
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Parkthorne Drive, North Harrow, Middlesex, HA2 7BU

      IIF 5
  • Shah, Hitesh
    British

    Registered addresses and corresponding companies
  • Shah, Hitesh
    British company secretary

    Registered addresses and corresponding companies
    • 4 Parkthorne Drive, North Harrow, Middlesex, HA2 7BU

      IIF 13
  • Shah, Hitesh
    British director

    Registered addresses and corresponding companies
    • 4 Parkthorne Drive, North Harrow, Middlesex, HA2 7BU

      IIF 14
  • Shah, Hitesh
    British f controller

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    ARC BH GROUP LTD
    - now 04927050
    BRASS HAT GROUP LTD
    - 2007-01-25 04927050
    BRASS HAT HOLDINGS LTD
    - 2004-05-20 04927050
    Suite B South Tower Tubs Hill House, London Road, Sevenoaks, Kent
    Dissolved Corporate (8 parents)
    Officer
    2003-12-16 ~ 2008-03-31
    IIF 15 - Secretary → ME
  • 2
    ARC BH MEDIA LTD
    - now 05632982
    BRASS HAT MEDIA LTD
    - 2009-07-28 05632982
    33 Cavendish Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 12 - Secretary → ME
  • 3
    BH PRIVATE CLIENTS LTD
    - now 04083486
    BRASS HAT PRIVATE CLIENTS LTD
    - 2007-07-05 04083486
    LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS (CITY) LIMITED
    - 2004-11-02 04083486
    CAIRNRICH LIMITED - 2001-01-31
    Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk
    Dissolved Corporate (13 parents)
    Officer
    2003-12-01 ~ 2007-07-27
    IIF 16 - Secretary → ME
  • 4
    BHHG LTD
    - now 04615682
    ARCHGLADE LTD
    - 2004-11-10 04615682
    Suite B South Tower, Tubs Hill House London Road, Sevenoaks, Kent
    Dissolved Corporate (6 parents)
    Officer
    2003-12-01 ~ 2007-07-27
    IIF 10 - Secretary → ME
  • 5
    CAELUM CAPITAL LTD
    - now 05143397
    BRASS HAT FINANCE LTD
    - 2007-04-05 05143397
    Herschel 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2004-08-23 ~ 2007-07-27
    IIF 9 - Secretary → ME
  • 6
    DIAMOND INVESTORS LIMITED - now
    DIAMOND DRILLING & CONSULTANCY LTD
    - 2021-12-14 05610167
    Sharpenhoe Bury, Harlington Road, Sharpenhoe, Bedfordshire, England
    Active Corporate (6 parents)
    Officer
    2005-11-02 ~ 2007-08-28
    IIF 13 - Secretary → ME
  • 7
    HKR INVESTMENTS LTD
    05175976
    4 Parkthorne Drive, North Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-07-09 ~ dissolved
    IIF 5 - Director → ME
    2004-07-09 ~ dissolved
    IIF 14 - Secretary → ME
  • 8
    HKRS CONSULTANCY LTD
    07922800
    4 Parkthorne Drive, North Harrow, Middlesex
    Active Corporate (1 parent)
    Officer
    2012-01-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 9
    LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS (KENT) LIMITED
    - now 03873833
    LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED - 2000-06-21
    Suite B South Tower, Tubs Hill House London Road, Sevenoaks, Kenttn13 1bl
    Dissolved Corporate (10 parents)
    Officer
    2003-12-01 ~ 2007-07-27
    IIF 11 - Secretary → ME
  • 10
    OLD BRASS HAT FILMS LIMITED - now
    BRASS HAT FILMS LIMITED
    - 2012-08-14 04904239
    168 Church Road, Hove, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    2003-12-16 ~ 2010-04-01
    IIF 17 - Secretary → ME
  • 11
    PAYCO UK LTD
    05652145
    Blythe Farm, Mill Street Gamlingay, Sandy, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2005-12-14 ~ 2007-07-27
    IIF 7 - Secretary → ME
  • 12
    RSS CONSULTANCY LTD
    05509420
    4 Parkthorne Drive, North Harrow
    Dissolved Corporate (4 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 3 - Director → ME
    2009-07-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 13
    STUDIO PICTURES LTD
    06333092
    79 College Road, Harrow
    Dissolved Corporate (4 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 2 - Director → ME
    2007-08-07 ~ 2007-08-07
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.