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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, Kamal Somchand

    Related profiles found in government register
  • Shah, Kamal Somchand
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Belfry House, Champions Way, Hendon, London, NW4 1PX, United Kingdom

      IIF 1

    • 3 Grace Court, Totteridge Green, London, N20 8PY, England

      IIF 2 IIF 3

    • 3 Grace Court, Totteridge Green, London, N20 8PY, United Kingdom

      IIF 4

    • Flat 3, Grace Court, Totteridge Green, London, N20 8PY, United Kingdom

      IIF 5

    • Unit 10, Flag Business Exchange, Vicarage Farm Road, Peterborough, PE1 5TX, United Kingdom

      IIF 6
  • Shah, Kamal Somchand
    British accountant born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Huber + Suhner (uk) Limited, Telford Road, Bicester, Oxfordshire, OX26 4LA, England

      IIF 7

    • Unit 5, Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, ST5 7UG, England

      IIF 8
  • Shah, Kamal Somchand
    British chartered accountant born in July 1959

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Kamal Somchand
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Brendon Street Investments Ltd, 3 Grace Court, Totteridge Green, London, N20 8PY, United Kingdom

      IIF 30
  • Shah, Kamal Somchand
    born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 12, Hazel Gardens, Edgware, Middlesex, HA8 8PE

      IIF 31

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 32

    • First Floor, Unitec House, 2 Albert Place, Finchley Central, London, N3 1QB, United Kingdom

      IIF 33
  • Mr Kamal Somchand Shah
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3 Grace Court, Totterridge Green, London, N20 8PY, United Kingdom

      IIF 34

    • First Floor, Burnells, 5 Garland Road, Stanmore, Middlesex, HA7 1NR

      IIF 35
  • Shah, Kamal Somchand
    British

    Registered addresses and corresponding companies
  • Shah, Kamal Somchand
    British company secretary

    Registered addresses and corresponding companies

    • 3 Grace Court, Totteridge Green, London, N20 8PY, England

      IIF 42
  • Shah, Kamal Somchand

    Registered addresses and corresponding companies

    • 12, Hazel Gardens, Edgware, Middlesex, HA8 8PE, England

      IIF 43 IIF 44

    • 3, Grace Court, Totteridge Green, London, N20 8PY, United Kingdom

      IIF 45 IIF 46

    • Belfry House, Champions Way, Hendon, London, NW4 1PX, England

      IIF 47

    • Belfry House, Champions Way, Hendon, London, NW4 1PX, United Kingdom

      IIF 48
  • Shah, Kamal
    British none born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, ST5 7UG, England

      IIF 49
child relation
Offspring entities and appointments
Active 22
  • 1
    First Floor Burnells, 5 Garland Road, Stanmore, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2008-06-10 ~ dissolved
    IIF 31 - LLP Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 2
    3 Grace Court, Totteridge Green, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    1997-10-02 ~ dissolved
    IIF 25 - Director → ME
  • 3
    Churchill House, Stirling Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    37,538 GBP2015-12-31
    Officer
    2006-06-30 ~ dissolved
    IIF 36 - Secretary → ME
  • 4
    First Floor, Unitec House 2 Albert Place, Finchley Central, London, United Kingdom
    Active Corporate (17 parents)
    Current Assets (Company account)
    40,268 GBP2025-03-31
    Officer
    2019-03-31 ~ now
    IIF 33 - LLP Member → ME
  • 5
    8 Tanners Court, Tanners Meadow, Brockham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -142,781 GBP2024-12-31
    Officer
    2009-10-05 ~ now
    IIF 5 - Director → ME
  • 6
    3 Grace Court, Totteridge Green, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2017-09-20 ~ dissolved
    IIF 24 - Director → ME
  • 7
    3 Grace Court, Totteridge Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2017-11-03 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 8
    3 Grace Court, Totteridge Green, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    956,467 GBP2017-04-01 ~ 2018-03-31
    Officer
    2016-05-04 ~ now
    IIF 45 - Secretary → ME
  • 9
    Churchill House, Stirling Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -72,395 GBP2016-12-31
    Officer
    2006-09-01 ~ dissolved
    IIF 38 - Secretary → ME
  • 10
    2 Mere End Barn Heathend Farm, Hassall Road Alsager, Stoke-on-trent
    Dissolved Corporate (2 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 29 - Director → ME
  • 11
    THE FOWLER GROUP LIMITED - 2007-07-23
    ELINTONE LIMITED - 2000-06-14
    Unit 10, Flag Business Exchange, Vicarage Farm Road, Peterborough, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2011-11-25 ~ now
    IIF 6 - Director → ME
  • 12
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-05-11 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 13
    Belfry House Champions Way, Hendon, London
    Active Corporate (3 parents)
    Equity (Company account)
    -311,532 GBP2024-12-31
    Officer
    2011-11-21 ~ now
    IIF 43 - Secretary → ME
  • 14
    3 Grace Court, Totteridge Green, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    19,714,711 GBP2024-03-31
    Officer
    2019-03-13 ~ now
    IIF 46 - Secretary → ME
  • 15
    Belfry House Champions Way, Hendon, London
    Active Corporate (3 parents)
    Equity (Company account)
    53,230 GBP2024-09-30
    Officer
    2000-08-24 ~ now
    IIF 4 - Director → ME
  • 16
    HEALTHCARE ENTERPRISE (FERTILITY) LIMITED - 2007-10-09
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-26 ~ dissolved
    IIF 15 - Director → ME
  • 17
    Stonex Stadium Greenlands Lane, Hendon, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Profit/Loss (Company account)
    -8,091,756 GBP2023-07-01 ~ 2024-06-30
    Officer
    2025-09-15 ~ now
    IIF 3 - Director → ME
  • 18
    HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02
    Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    5,295,310 GBP2022-07-01 ~ 2023-06-30
    Officer
    2025-09-15 ~ now
    IIF 2 - Director → ME
  • 19
    C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
    Dissolved Corporate (3 parents)
    Equity (Company account)
    277,759 GBP2020-12-31
    Officer
    2004-06-17 ~ dissolved
    IIF 23 - Director → ME
  • 20
    3 Grace Court, Totteridge Green, London
    Active Corporate (4 parents)
    Equity (Company account)
    105,467,649 GBP2024-03-31
    Officer
    1999-10-05 ~ now
    IIF 42 - Secretary → ME
  • 21
    Belfry House, Champions Way, Hendon, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    126,292 GBP2024-03-31
    Officer
    2019-04-12 ~ now
    IIF 1 - Director → ME
  • 22
    12 Hazel Gardens, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    1991-05-18 ~ dissolved
    IIF 9 - Director → ME
Ceased 22
  • 1
    HARTFORD GROUP PLC - 2006-03-30
    TECHTEAM LIMITED - 1998-02-12
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-09 ~ 2007-05-30
    IIF 16 - Director → ME
  • 2
    Metro Golf Centre, Champions Way, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -91,360 GBP2018-04-30
    Officer
    2009-03-26 ~ 2010-08-01
    IIF 19 - Director → ME
    2009-03-26 ~ 2010-08-01
    IIF 39 - Secretary → ME
  • 3
    Churchill House, Stirling Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    37,538 GBP2015-12-31
    Officer
    2004-03-05 ~ 2006-06-30
    IIF 21 - Director → ME
  • 4
    11 East Barnet Road, New Barnet, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-08-11 ~ 2025-02-17
    IIF 44 - Secretary → ME
  • 5
    Devonshire House, 60 Goswell Road, London
    Liquidation Corporate (2 parents)
    Officer
    2002-03-28 ~ 2005-03-07
    IIF 20 - Director → ME
  • 6
    THE NATIONAL SPORTING CLUB LIMITED - 2014-03-17
    MACANDRA LIMITED - 2004-11-18
    Suite G2, Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,184,130 GBP2018-03-28
    Officer
    2006-05-08 ~ 2006-06-21
    IIF 13 - Director → ME
  • 7
    Unit 5 Aylesford Court, Works Road, Letchworth Garden City, England
    Active Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    469,720 GBP2024-03-31
    Officer
    2022-09-05 ~ 2024-07-08
    IIF 30 - Director → ME
  • 8
    Churchill House, Stirling Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -72,395 GBP2016-12-31
    Officer
    2001-08-31 ~ 2006-09-01
    IIF 12 - Director → ME
  • 9
    PHOENIX DYNAMICS LIMITED - 2022-11-04
    Unit 5 Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,881,204 GBP2023-12-31
    Officer
    2010-02-23 ~ 2022-10-29
    IIF 8 - Director → ME
  • 10
    INDEPENDENT MEDIA SUPPORT LIMITED - 2013-04-18
    10th Floor Centre Point, 103 New Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-11-15 ~ 1999-06-22
    IIF 10 - Director → ME
  • 11
    39 Broadfields Avenue, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,721 GBP2019-03-31
    Officer
    1998-04-14 ~ 2001-02-06
    IIF 17 - Director → ME
  • 12
    PREMIER TEAM PROMOTIONS LIMITED - 2023-11-06
    Stonex Stadium, Greenlands Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,177,885 GBP2021-06-30
    Officer
    2005-12-20 ~ 2006-05-15
    IIF 11 - Director → ME
    2012-03-06 ~ 2023-10-06
    IIF 27 - Director → ME
  • 13
    METRO PROPERTY INVESTMENTS LIMITED - 2010-08-18
    Belfry House, Champions Way, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    265,964 GBP2024-04-30
    Officer
    2009-03-26 ~ 2016-11-21
    IIF 18 - Director → ME
    2016-11-21 ~ 2019-07-19
    IIF 47 - Secretary → ME
  • 14
    648 Mile End Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-01 ~ 2024-07-26
    IIF 48 - Secretary → ME
  • 15
    Belfry House Champions Way, Hendon, London
    Active Corporate (3 parents)
    Equity (Company account)
    -311,532 GBP2024-12-31
    Officer
    1997-10-23 ~ 2011-11-21
    IIF 14 - Director → ME
  • 16
    LAKE INTERCONNECTION SYSTEMS LIMITED - 2012-08-22
    Unit 5 Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-02 ~ 2022-11-08
    IIF 49 - Director → ME
  • 17
    PHOENIX DYNAMICS INVESTMENTS LIMITED - 2012-08-22
    Unit 5 Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2010-02-12 ~ 2022-10-29
    IIF 7 - Director → ME
  • 18
    Unit 5 Century Road, High Carr Business Park, Newcastle, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2017-11-24 ~ 2022-11-08
    IIF 28 - Director → ME
  • 19
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -15,120,342 GBP2020-06-30
    Officer
    2005-08-08 ~ 2005-08-16
    IIF 40 - Secretary → ME
  • 20
    HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02
    Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    5,295,310 GBP2022-07-01 ~ 2023-06-30
    Officer
    2000-12-13 ~ 2008-09-08
    IIF 37 - Secretary → ME
  • 21
    ULTIMATE HOUSING LIMITED - 2012-07-20
    GABBANA SERVICE PROVIDERS LIMITED - 2004-02-05
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -140,920 GBP2024-05-31
    Officer
    2013-02-01 ~ 2021-12-24
    IIF 22 - Director → ME
  • 22
    WILINK
    - now
    WILINK PLC - 2006-11-02
    WILINK.COM PLC - 2002-05-24
    KNUTSFORD GROUP PLC - 2000-07-14
    The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1999-11-29 ~ 2000-09-26
    IIF 41 - Secretary → ME

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