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.
Shah, Mithun Harshad Kumar
- British born in October 1979
Shah, Mithun Harshad Kumar
Resident in England
Registered addresses and corresponding companies443, Kenton Road, Harrow, HA3 0XY, United Kingdom
IIF 1Royal Hotel, Market Place, Kettering, NN16 0AJ, England
IIF 2134, Wandsworth High Street, London, SW18 4JP, England
IIF 3Second Floor, 150 Fleet Street, London, EC4A 2DQ, England
IIF 4Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 5Centurion House, London Road, Staines-upon-thames, TW18 4AX, England
IIF 6426a, High Road, Wembley, HA9 6AH, England
IIF 7 IIF 8426a, High Road, Wembley, Middlesex, HA9 6AH, United Kingdom
IIF 9 IIF 1055, District Road, Wembley, HA0 2LF, United Kingdom
IIF 11763-765, Harrow Road, Wembley, Middlesex, HA0 2LW, United Kingdom
IIF 12Unit 2 - 93, Ealing Road, Wembley, HA0 4BN, England
IIF 13Unit 35- Hallmark Trading Centre, Fourth Way, Wembley, London, HA9 0LB, England
IIF 14Unit 61, Fourth Way, Wembley, HA9 0LB, England
IIF 15
- British born in October 1979
Mr Mithun Harshad Kumar Shah
Resident in England
Registered addresses and corresponding companies443, Kenton Road, Harrow, HA3 0XY, United Kingdom
IIF 16Royal Hotel, Market Place, Kettering, NN16 0AJ, England
IIF 17Second Floor, 150 Fleet Street, London, EC4A 2DQ, England
IIF 18Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 19Centurion House, London Road, Staines-upon-thames, TW18 4AX, England
IIF 20426a, High Road, Wembley, HA9 6AH, England
IIF 21 IIF 22426a, High Road, Wembley, Middlesex, HA9 6AH
IIF 2355, District Road, Wembley, HA0 2LF, United Kingdom
IIF 24Unit 2 - 93, Ealing Road, Wembley, HA0 4BN, England
IIF 25Unit 35- Hallmark Trading Centre, Fourth Way, Wembley, London, HA9 0LB, England
IIF 26Unit 61, Fourth Way, Wembley, HA9 0LB, England
IIF 27
- British born in October 1979
Shah, Mithun Harshad Kumar
Resident in United Kingdom
Registered addresses and corresponding companies93, Ealing Road, Wembley, HA0 4BN, England
IIF 28
- Indian born in October 1979
Shah, Mithun
Resident in England
Registered addresses and corresponding companies9, Lomond Road, Hemel Hempstead, HP2 6PA, England
IIF 29
- British born in October 1979
Mr Mithun Harshad Kumar Shah
Resident in United Kingdom
Registered addresses and corresponding companies93, Ealing Road, Wembley, HA0 4BN, England
IIF 30
- Indian born in October 1979
Mr Mithun Shah
Resident in England
Registered addresses and corresponding companies9, Lomond Road, Hemel Hempstead, HP2 6PA, England
IIF 31
- British born in September 1978
Shah, Mithun
Resident in United Kingdom
Registered addresses and corresponding companies426a, High Road, Wembley, HA9 6AH, England
IIF 32
- 1
171 DREAM PROJECT LTD
13441096Second Floor, 150 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-06-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-06-07 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALL OCCASIONS MARQUEE LIMITED
135052329 Lomond Road, Hemel Hempstead, EnglandDissolved Corporate (2 parents)Officer2021-07-12 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-07-12 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 3
BABYLON BAR & RESTAURANT LTD
16063668763-765 Harrow Road, Wembley, Middlesex, United KingdomActive Corporate (3 parents)Officer2025-01-16 ~ 2025-06-03IIF 12 - Director → ME - 4
DTP LOGISTICS LIMITED
0742797514 Lyon Road, Harrow, EnglandActive Corporate (2 parents)Officer2010-11-03 ~ 2024-07-05IIF 10 - Director → MEPerson with significant control2016-06-01 ~ 2024-12-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 5
ECODRIVE PARTNER LIMITED
14495816Second Floor, 150 Fleet Street, London, EnglandDissolved Corporate (1 parent)Officer2022-11-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-11-21 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 6
EGGWALA LTD
1341431893 Ealing Road, Wembley, EnglandActive Corporate (2 parents)Officer2023-06-21 ~ nowIIF 28 - Director → MEPerson with significant control2023-06-23 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 7
FATBOYSFISH&CHIPS LTD
16350285113 Avondale Road, Kettering, EnglandActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 8 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 8
MANEK CHOWK LIMITED
15141573Unit 2 - 93 Ealing Road, Wembley, EnglandActive Corporate (1 parent)Officer2023-09-15 ~ nowIIF 13 - Director → MEPerson with significant control2023-09-15 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 9
RHK INVESTMENT LTD
12726825Royal Hotel, Market Place, Kettering, EnglandDissolved Corporate (3 parents)Officer2020-09-15 ~ 2020-09-23IIF 2 - Director → MEPerson with significant control2020-09-15 ~ 2020-09-23IIF 17 - Ownership of shares – 75% or more → OE - 10
SAI LOGISTICS & TRAVELS LIMITED
13129954Unit 61 Fourth Way, Wembley, EnglandDissolved Corporate (1 parent)Officer2021-01-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-01-13 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 11
SHAH & PATEL CARPET & FURNITURE LIMITED
1072107755 District Road, Wembley, EnglandDissolved Corporate (2 parents)Officer2017-04-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-04-11 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SHIVAM PAN PARLOUR LTD
14646770443 Kenton Road, Harrow, United KingdomActive Corporate (3 parents)Officer2023-02-08 ~ 2026-02-12IIF 1 - Director → MEPerson with significant control2023-02-08 ~ 2026-02-12IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 13
SHIVAMPANUK LTD
16385982443 Kenton Road, Harrow, EnglandActive Corporate (1 parent)Officer2025-04-14 ~ nowIIF 7 - Director → MEPerson with significant control2025-04-14 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 14
SMART CHOICE RECRUITMENT AGENCY LTD.
09454103426a High Road, Wembley, EnglandDissolved Corporate (2 parents)Officer2015-02-23 ~ dissolvedIIF 32 - Director → ME - 15
SMART CHOICE RECRUITMENT LIMITED
0965989331 Falcon Way, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2015-06-26 ~ dissolvedIIF 9 - Director → ME - 16
SUPERIOR COURIER LTD
1470277863 Hallmark Trading Centre, Fourth Way, WembleyActive Corporate (1 parent)Officer2023-03-03 ~ nowIIF 6 - Director → MEPerson with significant control2023-03-03 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 17
THREE PUBS & RESTAURANTS LIMITED
08589979134 Wandsworth High Street, London, LondonDissolved Corporate (3 parents)Officer2013-06-28 ~ 2014-03-31IIF 3 - Director → ME - 18
XPLORE LONDON LTD
1217128235-37 Unit 35-37 Hallmark Trading Center, Fourth Way, Wembley, EnglandActive Corporate (3 parents)Officer2019-08-23 ~ 2020-09-01IIF 14 - Director → MEPerson with significant control2019-08-23 ~ 2020-09-01IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
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