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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 34
  • 1
    Sinha, Amar
    Service born in November 1961
    Individual (1 offspring)
    Officer
    2001-10-29 ~ 2002-10-22
    OF - Director → CIF 0
    Sinha, Amar
    Individual (1 offspring)
    Officer
    2002-06-12 ~ 2002-10-22
    OF - Secretary → CIF 0
  • 2
    Chhabria, Kishore Rajaram
    Director born in December 1954
    Individual (6 offsprings)
    Officer
    ~ 1992-06-17
    OF - Director → CIF 0
  • 3
    Channa, Kapil
    Service Person born in September 1947
    Individual (1 offspring)
    Officer
    2000-09-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Thrustle, Ian
    Born in October 1972
    Individual (24 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Jain, Ravinder Kumar
    Business Executive born in March 1947
    Individual (1 offspring)
    Officer
    1994-04-26 ~ 2000-05-14
    OF - Director → CIF 0
  • 6
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2016-01-28 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 7
    Szakolczai, Nandor
    Born in September 1978
    Individual (8 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Dadlani, Ashok Hardasmal
    Director born in October 1942
    Individual (9 offsprings)
    Officer
    ~ 1995-07-13
    OF - Director → CIF 0
    Dadlani, Ashok Hardasmal
    Individual (9 offsprings)
    Officer
    ~ 1993-07-13
    OF - Secretary → CIF 0
  • 9
    Narasimhan, Pitchaiya Lakshmi
    Director born in August 1945
    Individual (1 offspring)
    Officer
    1993-05-10 ~ 2000-09-17
    OF - Director → CIF 0
  • 10
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 11
    Singh, Harpal
    Mercantile Executive born in September 1949
    Individual (4 offsprings)
    Officer
    1994-12-09 ~ 1995-07-03
    OF - Director → CIF 0
  • 12
    Nicholls, John James
    Company Director born in March 1962
    Individual (97 offsprings)
    Officer
    2015-05-31 ~ 2018-03-09
    OF - Director → CIF 0
  • 13
    Malik, Ashok Singh
    Business Executive born in September 1938
    Individual (1 offspring)
    Officer
    1994-09-02 ~ 1996-03-15
    OF - Director → CIF 0
  • 14
    Chaudhuri, Deepak
    Service born in July 1952
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2005-06-14
    OF - Director → CIF 0
    Chaudhuri, Deepak
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2005-06-14
    OF - Secretary → CIF 0
  • 15
    White, Roger Ian
    Planning Dir born in March 1948
    Individual (11 offsprings)
    Officer
    1993-11-08 ~ 1995-09-23
    OF - Director → CIF 0
  • 16
    Lodhi, Gul Mohammad Khan
    Accountant born in October 1949
    Individual (17 offsprings)
    Officer
    2005-06-14 ~ 2008-10-19
    OF - Director → CIF 0
    Lodhi, Gul Mohammad Khan
    Individual (17 offsprings)
    Officer
    2005-06-14 ~ 2008-10-19
    OF - Secretary → CIF 0
  • 17
    Chhabria, Manohar Rajaram
    Chairman born in March 1946
    Individual (8 offsprings)
    Officer
    ~ 2002-04-06
    OF - Director → CIF 0
  • 18
    Srinivasan, Krishnamurthi
    Director born in November 1941
    Individual (1 offspring)
    Officer
    ~ 1993-09-27
    OF - Director → CIF 0
  • 19
    Jain, Sanjeev
    Service born in December 1961
    Individual (7 offsprings)
    Officer
    2005-06-10 ~ 2005-06-14
    OF - Director → CIF 0
  • 20
    Crickmore, Gavin Paul
    Company Director born in November 1958
    Individual (66 offsprings)
    Officer
    2015-05-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 21
    Variath, Aravindakshan
    Service born in November 1956
    Individual (7 offsprings)
    Officer
    2005-06-14 ~ 2015-05-06
    OF - Director → CIF 0
  • 22
    Walawalkar, Surojit
    Executive Vice President born in October 1940
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 1996-08-23
    OF - Director → CIF 0
    Walawalkar, Surojit
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 1996-08-23
    OF - Secretary → CIF 0
  • 23
    Shettigar, Talipady Shrinivas
    Company Executive born in March 1943
    Individual (9 offsprings)
    Officer
    2000-09-17 ~ 2005-06-14
    OF - Director → CIF 0
  • 24
    Narayan, Jandhalaya
    Company Director born in March 1939
    Individual (1 offspring)
    Officer
    1993-06-29 ~ 1993-12-15
    OF - Director → CIF 0
  • 25
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2017-03-10 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 26
    Wazir, Komal Chhabria
    Company Executive born in August 1972
    Individual (5 offsprings)
    Officer
    2000-03-01 ~ 2005-06-14
    OF - Director → CIF 0
  • 27
    Menon, Nandakumar Hemanth
    Company Director born in July 1971
    Individual (50 offsprings)
    Officer
    2008-10-25 ~ 2015-07-06
    OF - Director → CIF 0
    Menon, Nandakumar Hemanth
    Company Director
    Individual (50 offsprings)
    Officer
    2008-10-25 ~ 2015-07-06
    OF - Secretary → CIF 0
  • 28
    Roy, Mrityunjoy
    Director born in December 1935
    Individual (1 offspring)
    Officer
    ~ 1994-07-20
    OF - Director → CIF 0
  • 29
    Chaudhry, Sat Pal
    Service Person born in January 1945
    Individual (1 offspring)
    Officer
    2000-09-17 ~ 2002-10-22
    OF - Director → CIF 0
  • 30
    Chhabria, Vidya
    Industrialist born in October 1948
    Individual (6 offsprings)
    Officer
    2002-06-12 ~ 2005-06-14
    OF - Director → CIF 0
  • 31
    Shamsuddin, Abhiraman Kizhangu Musavugani Abdul Karim
    Service Person born in September 1946
    Individual (4 offsprings)
    Officer
    2000-09-17 ~ 2001-10-29
    OF - Director → CIF 0
  • 32
    Viswanathan, Prabhaharan
    Company Director born in May 1972
    Individual (26 offsprings)
    Officer
    2020-06-30 ~ 2021-09-27
    OF - Director → CIF 0
  • 33
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1996-08-23 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 34
    TANQUERAY GORDON & COMPANY LIMITED
    TANQUERAY GORDON AND COMPANY LIMITED 00055603
    16, Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 7 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

SHAW WALLACE OVERSEAS LIMITED

Period: 1934-01-05 ~ now
Company number: 00283393
Registered name
SHAW WALLACE OVERSEAS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SHAW WALLACE OVERSEAS LIMITED
    Info
    Registered number 00283393
    16 Great Marlborough Street, London W1F 7HS
    PRIVATE LIMITED COMPANY incorporated on 1934-01-05 (92 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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