---
title: "TOPAZ DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2566787f-e4fe-554e-bc18-e2513c9fc588
json: https://whiteintel.dev/api/public/dossier/2566787f-e4fe-554e-bc18-e2513c9fc588
identifier: oo:GB-COH-12661312
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOPAZ DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12661312`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2566787f-e4fe-554e-bc18-e2513c9fc588  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2566787f-e4fe-554e-bc18-e2513c9fc588  

## Ownership & control

### Owners / controllers

- **Miss Tej Manidevi Shah** (beneficial owner) — 50% — https://whiteintel.dev/entity/fe1dcff5-77a6-5ba0-aa94-93856060b2e4
- **Hasmukh Lal Shah** (beneficial owner) — 50% — https://whiteintel.dev/entity/37d22bf5-c0b6-5010-a6a7-12c486efa086
- **Miss Tej Manidevi Shah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/823d1c5d-3b9c-4209-8a20-647e042f5075
- **Hasmukh Lal Shah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3eca9f1d-5976-48aa-80ca-08008c726715

### Holdings / subsidiaries

- **HOUNSLOW PROPERTY DEVELOPMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9ac7ca35-c6b5-523d-91fe-3ddde3621812
- **HOUNSLOW PROPERTY DEVELOPMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9ac7ca35-c6b5-523d-91fe-3ddde3621812

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12661312`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-06-11
- **Registered office:** C/O Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG
- **SIC:** 70229

### Officers

- SHAH, Hasmukh Lal — director · British · appointed 2020-06-11
- SHAH, Tej Manidevi — director · British · appointed 2020-06-11

### Beneficial owners (Persons with Significant Control)

- Miss Tej Manidevi Shah — 25–50% shares · individual PSC · United Kingdom — since 2020-06-11
- Hasmukh Lal Shah — 25–50% shares · individual PSC · United Kingdom — since 2020-06-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12661312

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPAZ DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/2566787f-e4fe-554e-bc18-e2513c9fc588 · Structured JSON: https://whiteintel.dev/api/public/dossier/2566787f-e4fe-554e-bc18-e2513c9fc588._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._