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, Rohin Raja

    Related profiles found in government register
  • Shah, Rohin Raja
    British chartered surveyor born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Rohin Raja
    British company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Wades Hill, London, N21 1BG

      IIF 8

    • 18 The Green, London, N14 7EH

      IIF 9

    • 55a Welbeck Street, London, W1G 9XQ, United Kingdom

      IIF 10
  • Shah, Rohin Raja
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Rohin Raja
    British property consultant born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 55a Welbeck Street, London, W1G 9XQ, United Kingdom

      IIF 40
  • Shah, Rohin Raja
    born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Magic House, 5-11 Green Lanes, Palmers Green, London, N13 4TN, United Kingdom

      IIF 41
  • Shah, Rohin Raja
    British chartered surveyor born in September 1965

    Registered addresses and corresponding companies

    • 215 Chase Side, London, N14 5LE

      IIF 42
  • Mr Rohin Raja Shah
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rohin Raja Shah
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Mansfield Street, London, W1G 9NY

      IIF 57
child relation
Offspring entities and appointments
Active 35
  • 1
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-12-22 ~ now
    IIF 28 - director → ME
  • 2
    CORONA CAPITAL LIMITED - 2021-05-24
    55a Welbeck Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    13,076 GBP2023-12-31
    Officer
    2020-04-03 ~ dissolved
    IIF 30 - director → ME
  • 3
    55a Welbeck Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -899 GBP2017-03-31
    Officer
    2016-04-13 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-13 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 4
    55a Welbeck Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,603,868 GBP2024-03-31
    Officer
    2014-12-04 ~ now
    IIF 31 - director → ME
  • 5
    9 Mansfield Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-08-10 ~ dissolved
    IIF 35 - director → ME
  • 6
    55a Welbeck Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,519,413 GBP2023-03-31
    Officer
    2016-03-14 ~ dissolved
    IIF 33 - director → ME
  • 7
    55a Welbeck Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -46,939 GBP2024-03-31
    Officer
    2016-04-18 ~ now
    IIF 36 - director → ME
  • 8
    55a Welbeck Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-07-01 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 9
    55a Welbeck Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-02-27 ~ dissolved
    IIF 17 - director → ME
  • 10
    55a Welbeck Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,875 GBP2021-12-31
    Officer
    2017-12-15 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 11
    55a Welbeck Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -49,126 GBP2023-12-31
    Officer
    2013-01-29 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    55a Welbeck Street, London
    Corporate (3 parents)
    Equity (Company account)
    -12,810 GBP2023-12-31
    Officer
    2013-02-08 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Arithma Llp, 9 Mansfield Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    36,270 GBP2019-12-31
    Officer
    2012-01-05 ~ dissolved
    IIF 23 - director → ME
  • 14
    55a Welbeck Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -824,382 GBP2023-12-31
    Officer
    2012-06-26 ~ now
    IIF 24 - director → ME
  • 15
    55a Welbeck Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    915,168 GBP2023-12-31
    Officer
    2017-12-21 ~ now
    IIF 29 - director → ME
  • 16
    55a Welbeck Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    53,498 GBP2023-12-31
    Officer
    2016-12-07 ~ now
    IIF 34 - director → ME
  • 17
    MARSZONE LIMITED - 2002-08-05
    55a Welbeck Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    222,493 GBP2023-09-30
    Officer
    2002-07-29 ~ now
    IIF 10 - director → ME
  • 18
    55a Welbeck Street, London
    Corporate (3 parents)
    Equity (Company account)
    148,255 GBP2024-06-30
    Officer
    2010-04-09 ~ now
    IIF 11 - director → ME
  • 19
    55a Welbeck Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    900 GBP2020-12-31
    Officer
    2010-07-13 ~ dissolved
    IIF 12 - director → ME
  • 20
    9 Mansfield Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    31,879 GBP2019-03-31
    Officer
    2013-09-04 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    18 The Green, London, England
    Corporate (2 parents)
    Officer
    2023-11-17 ~ now
    IIF 18 - director → ME
  • 22
    Magic House 5-11 Green Lanes, Palmers Green, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 41 - llp-designated-member → ME
  • 23
    55a Welbeck Street, London
    Corporate (3 parents)
    Equity (Company account)
    186,693 GBP2023-12-31
    Officer
    2010-03-19 ~ now
    IIF 14 - director → ME
  • 24
    MEGHRAJ ASSET MANAGEMENT LIMITED - 2015-03-09
    55a Welbeck Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,020,334 GBP2023-12-31
    Officer
    2014-01-07 ~ now
    IIF 6 - director → ME
  • 25
    55a Welbeck Street, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,323,243 GBP2023-12-31
    Officer
    2010-06-08 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 26
    55a Welbeck Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,377,257 GBP2023-12-31
    Officer
    2013-08-19 ~ now
    IIF 40 - director → ME
  • 27
    55a Welbeck Street, London
    Corporate (3 parents)
    Equity (Company account)
    -3,349 GBP2023-12-31
    Officer
    2011-11-22 ~ now
    IIF 22 - director → ME
  • 28
    55a Welbeck Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,270,839 GBP2023-12-31
    Officer
    2011-09-27 ~ now
    IIF 21 - director → ME
  • 29
    55a Welbeck Street, London
    Corporate (2 parents)
    Equity (Company account)
    18,355 GBP2023-12-31
    Officer
    2010-04-01 ~ now
    IIF 16 - director → ME
  • 30
    M P INDIA LIMITED - 2005-10-27
    55a Welbeck Street, London
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    5,384,863 GBP2023-12-31
    Officer
    2005-08-10 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 31
    9 Mansfield Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 15 - director → ME
  • 32
    55a Wellbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-07 ~ dissolved
    IIF 5 - director → ME
  • 33
    55a Wellbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-17 ~ dissolved
    IIF 4 - director → ME
  • 34
    MEGHRAJ PROPERTIES LIMITED - 2014-08-28
    LONHAR PROPERTIES LIMITED - 1988-08-08
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved corporate (2 parents)
    Officer
    1995-03-30 ~ dissolved
    IIF 1 - director → ME
  • 35
    9 Mansfield Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    60 GBP2020-12-31
    Officer
    2016-08-18 ~ dissolved
    IIF 7 - director → ME
Ceased 13
  • 1
    144-146 Kings Cross Road, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,059,083 GBP2023-09-30
    Officer
    2007-11-15 ~ 2008-05-09
    IIF 2 - director → ME
  • 2
    CORONA CAPITAL LIMITED - 2021-05-24
    55a Welbeck Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    13,076 GBP2023-12-31
    Person with significant control
    2020-04-03 ~ 2021-10-12
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 3
    55a Welbeck Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,603,868 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 4
    55a Welbeck Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,519,413 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-30
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 5
    55a Welbeck Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -46,939 GBP2024-03-31
    Person with significant control
    2016-04-18 ~ 2019-06-27
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 6
    CRISP CAPITAL LIMITED - 2014-09-22
    C/o Kishens Ltd, 13 Montpelier Avenue, Bexley, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    -128,261 GBP2023-12-31
    Officer
    2014-09-12 ~ 2022-04-13
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-01
    IIF 46 - Has significant influence or control → OE
  • 7
    Arithma Llp, 9 Mansfield Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    36,270 GBP2019-12-31
    Officer
    2010-08-03 ~ 2011-10-14
    IIF 13 - director → ME
  • 8
    55a Welbeck Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    53,498 GBP2023-12-31
    Person with significant control
    2016-12-07 ~ 2017-03-27
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 9
    6th Floor, 9 Appold Street, London
    Corporate (9 parents)
    Officer
    2010-11-24 ~ 2016-06-15
    IIF 8 - director → ME
  • 10
    MARYLEBONE ASSET MANAGEMENT LIMITED - 2015-03-09
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    14,560 GBP2023-12-31
    Officer
    2014-06-25 ~ 2017-03-27
    IIF 27 - director → ME
  • 11
    Albermarle House, 1 Albemarle Street, London
    Dissolved corporate (1 parent, 22 offsprings)
    Total Assets Less Current Liabilities (Company account)
    540,687 GBP2016-03-31
    Officer
    2002-06-07 ~ 2016-11-07
    IIF 9 - director → ME
  • 12
    55a Welbeck Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,377,257 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 57 - Has significant influence or control → OE
  • 13
    Flat 3 Tatlow Court, West Heath Avenue, London
    Corporate (3 parents)
    Equity (Company account)
    74,940 GBP2024-04-30
    Officer
    1994-07-04 ~ 1999-06-30
    IIF 42 - director → ME

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