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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Shimi

    Related profiles found in government register
  • Shah, Shimi
    British director born in February 1971

    Registered addresses and corresponding companies

    • Thruvision Ltd, Central 127, 18 Milton Park, Abingdon, Oxfordshire, OX14 4SA

      IIF 1 IIF 2

    • 7th Floor, 23 Buckingham Gate, London, City Of London, SW1E 6LB

      IIF 3
  • Shah, Shimi
    British finance born in February 1971

    Registered addresses and corresponding companies

    • Thruvision Ltd, Central 127, 18 Milton Park, Abingdon, Oxfordshire, OX14 4SA

      IIF 4 IIF 5

    • 17a Highfield Crescent, Northwood, Middlesex, HA6 1EZ

      IIF 6 IIF 7 IIF 8
  • Shah, Shimi
    British private equity born in February 1971

    Registered addresses and corresponding companies

    • Thruvision Ltd, Central 127, 18 Milton Park, Abingdon, Oxfordshire, OX14 4SA

      IIF 9

    • 7th Floor, 23 Buckingham Gate, London, City Of London, SW1E 6LB

      IIF 10

    • Porton Capital, 7th Floor, 23 Buckin Gham Gate, London, SW1E 6LB

      IIF 11

    • 17a Highfield Crescent, Northwood, Middlesex, HA6 1EZ

      IIF 12 IIF 13
  • Shah, Shimi
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Sebright Property Management, Odeon House, 146 College Road, Harrow, HA1 1BH, England

      IIF 14

    • Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 15
  • Shah, Shimi
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 45, Monmouth Street, London, WC2H 9DG, England

      IIF 16
  • Shah, Shimi
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 17
  • Shah, Shimi
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT

      IIF 18

    • No 2 Toomers Wharf, Canal Walk, Newbury, RG14 1DY, United Kingdom

      IIF 19

    • The Royal Mint, Llantrisant, Pontyclun, CF72 8YT

      IIF 20
  • Shah, Shimi
    British none born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Esplanade, St. Helier, JE2 3QA, Jersey

      IIF 21
  • Shah, Shimi
    British managing director born in February 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Second, Floor, 11 Pilgrim Street, London, EC4V 6RN

      IIF 22
  • Shimi Shah
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 2 Toomers Wharf, Canal Walk, Newbury, RG14 1DY, United Kingdom

      IIF 23
  • Mrs Shimi Shah
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT

      IIF 24
child relation
Offspring entities and appointments 18
  • 1
    BBOXX LTD
    07177839
    Pkf Littlejohn Advisory Limited 15, Westferry Circus, Canary Wharf, London
    In Administration Corporate (30 parents, 3 offsprings)
    Officer
    2016-09-01 ~ 2019-08-26
    IIF 22 - Director → ME
  • 2
    CAROUSEL SOLUTIONS GROUP LTD
    11345493
    Sussex Innovation, 12-16 Addiscombe Road, Croydon
    Dissolved Corporate (2 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    CELLCRYPT LIMITED
    - now 05561489
    CELLFIRE SECURITY TECHNOLOGIES LIMITED
    - 2007-07-31 05561489
    1st Floor 34 South Molton Street, London, England
    Active Corporate (17 parents)
    Officer
    2006-12-07 ~ 2008-12-01
    IIF 3 - Director → ME
  • 4
    ENIGMA DIAGNOSTICS LIMITED
    - now 05114005
    BROOMCO (3456) LIMITED - 2004-06-09
    C/o Frp Advisory, 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-10-01 ~ 2008-11-15
    IIF 5 - Director → ME
  • 5
    ETOURISM LIMITED
    - now SC226890 03294014
    TM 1178 LIMITED - 2002-04-05
    Waverley Court C/o Visitscotland, Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Active Corporate (45 parents)
    Officer
    2002-05-01 ~ 2002-05-22
    IIF 7 - Director → ME
    2002-07-18 ~ 2003-06-09
    IIF 6 - Director → ME
    2002-05-22 ~ 2002-07-18
    IIF 8 - Director → ME
  • 6
    FALMOUTH LINER FREEHOLD LIMITED
    14208906
    No 2 Toomers Wharf, Canal Walk, Newbury, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-07-01 ~ 2023-09-06
    IIF 19 - Director → ME
    Person with significant control
    2022-07-01 ~ 2022-08-01
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    HYDROVENTURI LIMITED
    - now 03901212
    RVCO LTD - 2002-08-16
    GEMMORE LIMITED - 2000-08-14
    4a Brecon Court, William Brown Close, Llantarnam Industrial Park
    Active Corporate (16 parents)
    Officer
    2007-05-09 ~ 2008-10-06
    IIF 11 - Director → ME
    2005-03-17 ~ 2006-08-16
    IIF 12 - Director → ME
  • 8
    P2I LTD
    - now 04814350
    PORTON PLASMA INNOVATIONS (P2I) LIMITED
    - 2006-03-03 04814350
    BROOMCO (3225) LIMITED - 2003-08-07
    126b Olympic Avenue, Milton, Abingdon, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2004-10-01 ~ 2006-06-30
    IIF 13 - Director → ME
    2007-04-19 ~ 2008-02-06
    IIF 2 - Director → ME
  • 9
    PSYNOVA NEUROTECH LIMITED
    - now 05524107
    PSYNOVA LIMITED
    - 2007-05-17 05524107
    St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire
    Active Corporate (12 parents)
    Officer
    2006-03-03 ~ 2008-11-30
    IIF 10 - Director → ME
  • 10
    SMART HOLOGRAMS LIMITED
    - now 04227520
    M&R 835 LIMITED - 2001-10-15
    C/o Synergis Technologies Ltd, 23 Buckingham Gate, 7th Floor, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2004-07-23 ~ 2008-11-30
    IIF 4 - Director → ME
  • 11
    SYNERGIS TECHNOLOGIES LIMITED
    - now 05208257
    MENRVA TECHNOLOGIES LIMITED
    - 2005-02-09 05208257
    BROOMCO (3513) LIMITED - 2004-09-13
    Cb1 Business Centre, 20 Station Road, Cambridge, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-10-18 ~ 2008-11-16
    IIF 9 - Director → ME
  • 12
    TESEL GROUP LTD
    - now 13648475
    ALL THE PARTS GROUP LTD
    - 2022-03-17 13648475
    7 Bell Yard, London
    Active Corporate (3 parents)
    Officer
    2021-09-28 ~ 2022-04-22
    IIF 17 - Director → ME
  • 13
    THE ROYAL MINT LIMITED
    - now 06964873
    PROJECT ALPHA 2009 LIMITED - 2009-09-28
    The Royal Mint, Llantrisant, Pontyclun
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2021-03-22 ~ 2025-06-30
    IIF 20 - Director → ME
  • 14
    THRUVISION LIMITED
    04995276 10940081
    150 Aldersgate Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-03-13 ~ 2008-11-20
    IIF 1 - Director → ME
  • 15
    VIVOPOWER INTERNATIONAL PLC
    09978410
    Blackwell House, Guildhall Yard, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-12-28 ~ 2020-06-16
    IIF 16 - Director → ME
  • 16
    VIVOPOWER INTERNATIONAL SERVICES LIMITED
    FC033474
    28 Esplanade, St Helier, Jersey
    Active Corporate (16 parents)
    Officer
    2018-11-09 ~ 2020-06-15
    IIF 21 - Director → ME
  • 17
    WOODLANDS (NORTHWOOD) FREEHOLD COMPANY LTD
    11551609
    Odeon House 146 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-09-04 ~ now
    IIF 15 - Director → ME
  • 18
    WOODLANDS (NORTHWOOD) MANAGEMENT COMPANY LIMITED
    08393281
    Sebright Property Management Odeon House, 146 College Road, Harrow, England
    Active Corporate (18 parents)
    Officer
    2018-07-20 ~ now
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.