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, Shanil Sanjay

    Related profiles found in government register
  • Shah, Shanil Sanjay
    British director born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86 Duke Of York Square, London, SW3 4LY, United Kingdom

      IIF 1 IIF 2
  • Shah, Shanil Sanjay
    British investment manager born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marian House, 3 Colton Mill, Bullerthorpe Lane, Leeds, LS15 9JN, England

      IIF 3

    • 86, Duke Of York Square, London, SW3 4LY, England

      IIF 4 IIF 5

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, England

      IIF 6

    • Warwick Capital Partners Llp, 86 Duke Of York Square, London, SW3 4LY, United Kingdom

      IIF 7
  • Shah, Shanil Sanjay
    born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Duke Of York Square, 3rd Floor, London, SW3 4LY

      IIF 8
  • Shah, Shanil Sanjay
    British director born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 86, Duke Of York Square, London, SW3 4LY, England

      IIF 9 IIF 10

    • 86 Duke Of York Square, London, SW3 4LY, United Kingdom

      IIF 11
  • Shah, Shanil Sanjay
    British investment manager born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Building 102, Wales 1 Business Park, Newport Road, Magor, Caldicot, NP26 3DG, Wales

      IIF 12

    • 86 Duke Of York Square, London, SW3 4LY, United Kingdom

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 9
  • 1
    AVIATION MANCO LIMITED - 2021-08-10
    MACSCO 20.9 LIMITED - 2020-12-24
    86 Duke Of York Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    150,884 GBP2022-12-31
    Officer
    2021-01-04 ~ dissolved
    IIF 11 - Director → ME
  • 2
    86 Duke Of York Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-21 ~ now
    IIF 1 - Director → ME
  • 3
    C/o Edenstone Homes Limited, First Floor Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Monmouthshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-10-29 ~ now
    IIF 2 - Director → ME
  • 4
    AURELIAN PROPERTY FINANCE LIMITED - 2011-04-15
    AURELIAN PROPERTIES LIMITED - 2003-06-10
    MANDACO 308 LIMITED - 2002-10-09
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2023-09-27 ~ now
    IIF 12 - Director → ME
  • 5
    86 Duke Of York Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-12-06 ~ dissolved
    IIF 13 - Director → ME
  • 6
    86 Duke Of York Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-12-19 ~ dissolved
    IIF 14 - Director → ME
  • 7
    86 Duke Of York Square, 3rd Floor, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2017-04-01 ~ now
    IIF 8 - LLP Member → ME
  • 8
    86 Duke Of York Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-13 ~ now
    IIF 9 - Director → ME
  • 9
    86 Duke Of York Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-16 ~ now
    IIF 10 - Director → ME
Ceased 5
  • 1
    WHALSAY ENERGY LIMITED - 2021-07-20
    WHALSAY ENERGY PLC - 2017-06-13
    XCITE ENERGY RESOURCES PLC - 2017-06-13
    XCITE ENERGY RESOURCES LIMITED - 2014-07-30
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-30 ~ 2021-07-05
    IIF 6 - Director → ME
  • 2
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2019-03-26 ~ 2023-10-12
    IIF 3 - Director → ME
  • 3
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-23 ~ 2023-10-12
    IIF 4 - Director → ME
  • 4
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-25 ~ 2023-10-12
    IIF 5 - Director → ME
  • 5
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2023-10-12
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.