logo
explain how to read the page

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

Mr Amit Shah

    Related profiles found in government register
  • Mr Amit Shah
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Merton Avenue, 32 Merton Avenue, Hillingdon, UB10 9BN, United Kingdom

      IIF 1

    • 6, Bourne Avenue, Southgate, N14 6PD, United Kingdom

      IIF 2
  • Mr Amit Shah
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 476 St Albans Road, Watford, Hertfordshire, WD24 6QU, United Kingdom

      IIF 3

    • 476, St Albans Road, Watford, WD24 6QU, England

      IIF 4
  • Shah, Amit
    British bookkeeper/accountan born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Merton Avenue, Middlesex, Hillingdon, UB10 9BN, United Kingdom

      IIF 5
  • Mr Kantilal Shah
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Amit Shah
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 37, Foxglove Way, Luton, Bedfordshire, LU3 1EA, England

      IIF 18

    • Office 9 Chaucer House, 134 Biscot Road, Luton, LU3 1FL, England

      IIF 19
  • Shah, Amit Kantilal
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Bourne Avenue, Southgate, N14 6PD, United Kingdom

      IIF 20
  • Shah, Amit Kantilal
    British surgeon born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 260 Finchley Road, London, NW3 7AA, England

      IIF 21
  • Dr Amit Shah
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7 Masons House, 1- 3 Valley Drive, London, NW9 9NG, England

      IIF 22

    • Arsley Suite ,regional House, 28-34 Chapel Street, Luton, LU1 2SE, England

      IIF 23
  • Shah, Amit
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 476, St Albans Road, Watford, WD24 6QU, England

      IIF 24
  • Shah, Amit
    British associate director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 463 Stretford Road, Manchester, Lancs, M16 9AB

      IIF 25
  • Shah, Amit
    British director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Downshall Avenue, Ilford, IG3 8NB, England

      IIF 26

    • 33, Downshall Avenue, Ilford, IG3 8NB, United Kingdom

      IIF 27

    • 476 St Albans Road, Watford, Hertfordshire, WD24 6QU, United Kingdom

      IIF 28
  • Dr Amit Shah
    British born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7 Masons House, 1-3 Valley Drive, London, NW9 9NG, England

      IIF 29
  • Mr Amit Shah
    English born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 28-34, Chapel Street, Luton, LU1 2SE, England

      IIF 30
  • Shah, Kantilal
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 159, Clapton Common, London, E5 9AE, United Kingdom

      IIF 31

    • 6, Bourne Avenue, London, N14 6PD, England

      IIF 32

    • 6, Bourne Avenue, London, N14 6PD, United Kingdom

      IIF 33 IIF 34

    • 6 Bourne Avenue, Southgate, London, N14 6PD

      IIF 35

    • 6, Bourne Avenue, Southgate, London, N14 6PD, United Kingdom

      IIF 36

    • 310, Harrow Road, Wembley, HA9 6LL, United Kingdom

      IIF 37 IIF 38
  • Shah, Kantilal
    British businessman born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Kantilal
    British director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Kantilal
    British property developer born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Bourne Avenue, Southgate, London, N14 6PD

      IIF 44
  • Amit Shah
    British born in November 1979

    Registered addresses and corresponding companies

    • P O Box 49606-00100, P O Box 49606-00100, Nairobi, Kenya

      IIF 45
  • Mr Amit Kantilal Shah
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 6, Bourne Avenue, London, N14 6PD

      IIF 46

    • 6, Bourne Avenue, London, N14 6PD, England

      IIF 47 IIF 48
  • Shah, Amit
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • Moorcroft Centre For The Community, Old School Place, Woking, Surrey, GU22 9PB, England

      IIF 49
  • Mr Kantilal Shah
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • 6, Bourne Avenue, Southgate, London, N14 6PD

      IIF 50
  • Shah, Amit
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Moorcroft Centre For The Community, Old School Place, Woking, Surrey, GU22 9PB, England

      IIF 51
  • Shah, Amit, Dr
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Arsley Suite ,regional House, 28-34 Chapel Street, Luton, LU1 2SE, England

      IIF 52
  • Shah, Amit, Dr
    British director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7 Masons House, 1- 3 Valley Drive, London, NW9 9NG, England

      IIF 53
  • Shah, Amit Kantilal
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 6, Borune Avenue, Bourne Avenue, London, N14 6PD, England

      IIF 54

    • 87, Albert Bridge Road, London, SW11 4PF, England

      IIF 55
  • Shah, Amit Kantilal
    British doctor born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Amit Kantilal
    British medical doctor born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 6 Bourne Avenue, Southgate, London, N14 6PD

      IIF 58
  • Shah, Amit, Dr
    British born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7 Masons House, 1-3 Valley Drive, London, NW9 9NG, England

      IIF 59
  • Shah, Amit
    English born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Office 9 Chaucer House, 134 Biscot Road, Luton, LU3 1FL, England

      IIF 60
  • Shah, Kantilal
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • 159, Clapton Common, London, E5 9AE, United Kingdom

      IIF 61
  • Shah, Kantilal
    British

    Registered addresses and corresponding companies

    • 159, Clapton Common, London, E5 9AE

      IIF 62

    • 6 Bourne Avenue, Southgate, London, N14 6PD

      IIF 63 IIF 64
  • Shah, Kantilal
    British company director

    Registered addresses and corresponding companies

    • 6 Bourne Avenue, Southgate, London, N14 6PD

      IIF 65
  • Shah, Kantilal
    British director

    Registered addresses and corresponding companies

    • 6 Bourne Avenue, Southgate, London, N14 6PD

      IIF 66
  • Shah, Kantilal

    Registered addresses and corresponding companies

    • 6, Bourne Avenue, London, N14 6PD, United Kingdom

      IIF 67
  • Shah, Amit

    Registered addresses and corresponding companies

    • 28-34, Chapel Street, Luton, LU1 2SE, England

      IIF 68

    • 37, Foxglove Way, Luton, Bedfordshire, LU3 1EA, England

      IIF 69
child relation
Offspring entities and appointments
Active 28
  • 1
    32 Merton Avenue, Middlesex, Hillingdon
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2009-04-03 ~ dissolved
    IIF 5 - Director → ME
  • 2
    6 Bourne Avenue, Southgate, London
    Active Corporate (2 parents)
    Officer
    2013-03-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-06-16 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    6 Bourne Avenue, Southgate, London
    Dissolved Corporate (1 parent)
    Officer
    2018-11-09 ~ dissolved
    IIF 44 - Director → ME
    2008-01-22 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 4
    6 Bourne Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-06 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    104 Church Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 27 - Director → ME
  • 6
    476 St Albans Road, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    219,513 GBP2024-04-30
    Officer
    2018-04-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-04-28 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    Flat 7 Masons House, 1- 3 Valley Drive, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-01 ~ now
    IIF 59 - Director → ME
  • 8
    Office 9 134, Biscot Road, Luton, England
    Active Corporate (2 parents)
    Officer
    2024-11-12 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-11-12 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 9
    1 Beasleys Yard, 126a High Street, Uxbridge, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2006-09-21 ~ dissolved
    IIF 57 - Director → ME
    2013-02-01 ~ dissolved
    IIF 62 - Secretary → ME
  • 10
    CLEVEDON HOMES LIMITED - 2017-12-11
    6 Bourne Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-12-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-12-08 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    87 Albert Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,870,255 GBP2024-12-31
    Officer
    2024-02-01 ~ now
    IIF 55 - Director → ME
  • 12
    6 Bourne Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    Arsley Suite ,regional House, 28-34 Chapel Street, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,629,321 GBP2024-06-30
    Officer
    2025-02-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 14
    33 Downshall Avenue, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-03-20 ~ dissolved
    IIF 26 - Director → ME
  • 15
    6 Bourne Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2001-10-23 ~ now
    IIF 35 - Director → ME
  • 16
    6 Bourne Avenue, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-12-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-05-12 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Elm Tree House, Elm Tree Road, Onchan, Isle Of Man
    Registered Corporate (4 parents)
    Beneficial owner
    2019-02-05 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Has significant influence or control → OE
  • 18
    476 St Albans Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2020-08-31 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    6 Bourne Avenue, Southgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    6 Bourne Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-04-21 ~ now
    IIF 14 - Right to appoint or remove directors → OE
  • 21
    6 Bourne Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-02-01 ~ now
    IIF 31 - Director → ME
  • 22
    6 Bourne Avenue, Southgate, London
    Active Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 23
    310 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2007-06-04 ~ dissolved
    IIF 63 - Secretary → ME
  • 24
    6 Bourne Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2014-06-25 ~ now
    IIF 61 - Director → ME
  • 25
    6 Bourne Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-24 ~ now
    IIF 32 - Director → ME
  • 26
    6 Bourne Avenue, Southgate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-01-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-01-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 27
    6 Bourne Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,430 GBP2021-01-31
    Officer
    2014-01-22 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-01-22 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    105 Windsor Avenue, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 12
  • 1
    6 Bourne Avenue, Southgate, London
    Active Corporate (2 parents)
    Officer
    2004-02-29 ~ 2013-03-01
    IIF 43 - Director → ME
    2002-10-17 ~ 2003-07-01
    IIF 40 - Director → ME
  • 2
    6 Bourne Avenue, Southgate, London
    Dissolved Corporate (1 parent)
    Officer
    2008-01-22 ~ 2018-11-09
    IIF 58 - Director → ME
  • 3
    Flat 7 Masons House, 1- 3 Valley Drive, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-30 ~ 2025-02-01
    IIF 53 - Director → ME
    Person with significant control
    2025-01-30 ~ 2025-02-01
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    2025-02-01 ~ 2025-02-05
    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
  • 4
    6 Bourne Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2001-10-23 ~ 2018-09-24
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-10 ~ 2024-09-18
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    6 Bourne Avenue, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-12-08 ~ 2019-05-12
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    28-34 Chapel Street, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    37,895 GBP2018-03-31
    Officer
    2020-02-01 ~ 2020-05-29
    IIF 69 - Secretary → ME
    2019-05-16 ~ 2020-02-01
    IIF 68 - Secretary → ME
    Person with significant control
    2020-02-01 ~ 2020-05-29
    IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    2019-05-16 ~ 2020-02-01
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 7
    6 Bourne Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-07-01 ~ 2013-02-01
    IIF 56 - Director → ME
    2002-09-25 ~ 2003-07-01
    IIF 39 - Director → ME
    Person with significant control
    2016-05-01 ~ 2024-09-24
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 8
    6 Bourne Avenue, Southgate, London
    Active Corporate (4 parents)
    Officer
    2002-05-07 ~ 2003-07-01
    IIF 41 - Director → ME
  • 9
    RELATE WEST SURREY - 2025-10-30
    Moorcroft Centre For The Community, Old School Place, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2023-11-07 ~ 2023-11-07
    IIF 51 - Director → ME
    2023-11-06 ~ 2023-12-31
    IIF 49 - Director → ME
  • 10
    6 Bourne Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-07-05 ~ 2018-09-24
    IIF 9 - Has significant influence or control → OE
  • 11
    6 Bourne Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2003-01-22 ~ 2003-07-01
    IIF 42 - Director → ME
    2003-01-22 ~ 2003-07-01
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2018-09-24
    IIF 7 - Has significant influence or control → OE
  • 12
    DIVERSE RESOURCES CONSULTANCY LIMITED - 2002-04-30
    Zion Community Resource Centre, 339 Stretford Road, Manchester, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Equity (Company account)
    657,262 GBP2024-03-31
    Officer
    2017-08-31 ~ 2023-12-01
    IIF 25 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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