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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sanjay Shah

    Related profiles found in government register
  • Sanjay Shah
    British born in September 1970

    Registered addresses and corresponding companies
  • Mr Sanjay Shah
    British, born in September 1970

    Registered addresses and corresponding companies

    • C/o Davidson & Co, Shangri La Offices, Sheikh Zayed Road, Dubai, 34002, United Arab Emirates

      IIF 8
  • Mr Sanjay Shah
    British born in September 1970

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 9

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10

    • C/o Barnes Roffe Llp, Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 11 IIF 12 IIF 13

    • Signal House Management Office, 137 Great Suffolk Street, Southward, London, SE1 1PZ, United Kingdom

      IIF 17
  • Mr Sanjay Shah
    British, born in September 1970

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 18
  • Shah, Sanjay
    born in September 1970

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 4-6, Throgmorton Avenue, London, EC2N 2DL

      IIF 19
  • Shah, Sanjay
    British born in September 1970

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Central Park Towers, 1632 Central Park Towers, Dubai, 506699, United Arab Emirates

      IIF 20

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21

    • 94-96, Wigmore Street, London, W1U 3RF, England

      IIF 22

    • C/o Barnes Roffe Llp, Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 23 IIF 24 IIF 25

    • C/o Meaby & Co Solicitors Llp, Ground Floor, 3-11 Eyre Street Hill, London, EC1R 5ET, England

      IIF 26 IIF 27
  • Shah, Sanjay
    British ceo born in September 1970

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 28

    • Level 11, 10 Exchange Square, Primrose Street, London, EC2A 2EN, England

      IIF 29
  • Shah, Sanjay
    British ceo of solo capital born in September 1970

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 19-21, Cookridge Street, Leeds, West Yorkshire, LS2 3AG

      IIF 30
  • Shah, Sanjay
    British chief executive officer born in September 1970

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 10, Exchange Square, Primrose Street, London, EC2A 2EN, England

      IIF 31
  • Shah, Sanjay
    British company director born in September 1970

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Level 11, 10 Exchange Square, Primrose Street, London, EC2A 2EN

      IIF 32
  • Shah, Sanjay
    British director born in September 1970

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Apartment 4101, Murjan 5, Jumeirah Beach Residence Po Box 191710, Dubai, United Arab Emirates

      IIF 33

    • Gate Village 5, Office 401-407, Dubai International Financial Centre, Dubai, United Arab Emirates

      IIF 34

    • 20-22, Wenlock Road, London, N1 7GU

      IIF 35

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 36 IIF 37 IIF 38

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 42 IIF 43

    • C/o Meaby & Co Solicitors Llp, 25 Upper Brook Street, London, W1K 7QD, England

      IIF 44

    • 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

      IIF 45
  • Mrs Usha Shah
    British born in August 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 46
  • Shah, Sanjay
    born in September 1970

    Resident in Dubai, United Arab Emirates

    Registered addresses and corresponding companies

    • 4, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

      IIF 47
  • Shah, Usha Sanjay
    British born in August 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • C/o Barnes Roffe Llp, Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 48
  • Shah, Usha Sanjay
    British ceo born in August 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 49
  • Shah, Usha Sanjay
    British director born in August 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Signal House Management Office, 137 Great Suffolk Street, Southward, London, SE1 1PZ, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 24
  • 1
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-08-07 ~ now
    IIF 5 - Ownership of shares - More than 25% → OE
  • 2
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-08-07 ~ now
    IIF 7 - Ownership of shares - More than 25% → OE
  • 3
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-08-07 ~ now
    IIF 4 - Ownership of shares - More than 25% → OE
  • 4
    AUTISM ROCKS LTD - 2014-05-15
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-11-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-11-27 ~ now
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 5
    C/o Barnes Roffe Llp, Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -730,245 GBP2023-12-31
    Officer
    2016-11-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-06-09 ~ now
    IIF 6 - Ownership of shares - More than 25% → OE
  • 7
    Parker Andrews Ltd, The Union Building 51-59 Rose Lane, Norwich
    Dissolved Corporate (1 parent)
    Officer
    2015-10-07 ~ dissolved
    IIF 41 - Director → ME
  • 8
    10 Anson Road, #27-08 International Plaza, Singapore, Singapore
    Active Corporate (1 parent)
    Beneficial owner
    2009-05-27 ~ now
    IIF 8 - Ownership of shares - More than 25% → OE
  • 9
    C/o Barnes Roffe Llp, Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,088,007 GBP2023-12-31
    Officer
    2018-08-02 ~ now
    IIF 24 - Director → ME
    2022-06-07 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 10
    C/o Barnes Roffe Llp, Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,053 GBP2023-12-31
    Officer
    2018-08-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 11
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-05-14 ~ now
    IIF 1 - Ownership of shares - More than 25% → OE
  • 12
    Level 11 10 Exchange Square, Primrose Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 29 - Director → ME
  • 13
    C/o Barnes Roffe Llp, Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    301,501 GBP2023-12-31
    Officer
    2018-07-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 14
    C/o Barnes Roffe Llp, Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -49,941 GBP2023-12-31
    Officer
    2018-07-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-11-09 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 15
    C/o Barnes Roffe Llp, Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,383 GBP2023-12-31
    Officer
    2018-02-20 ~ now
    IIF 22 - Director → ME
  • 16
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-07-16 ~ now
    IIF 3 - Ownership of shares - More than 25% → OE
  • 17
    C/o Parker Andrews Ltd, The Union Building 51-59 Rose Lane, Norwich
    Dissolved Corporate (1 parent)
    Officer
    2015-10-07 ~ dissolved
    IIF 38 - Director → ME
  • 18
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 19
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-05-14 ~ now
    IIF 2 - Ownership of shares - More than 25% → OE
  • 20
    Swan House, Queens Road, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    2009-03-01 ~ dissolved
    IIF 33 - Director → ME
  • 21
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -6,002 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 22
    C/o Parker Andrews Ltd, The Union Building 51-59 Rose Lane, Norwich
    Dissolved Corporate (1 parent)
    Officer
    2015-10-07 ~ dissolved
    IIF 39 - Director → ME
  • 23
    C/o Barnes Roffe Llp, Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -297,418 GBP2023-12-31
    Officer
    2018-08-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 24
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-15 ~ dissolved
    IIF 28 - Director → ME
Ceased 13
  • 1
    Douglas House, 18b, Trumpington Road, Cambridge, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ 2015-11-05
    IIF 30 - Director → ME
  • 2
    AUTISM ROCKS LTD - 2014-05-15
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-04-28 ~ 2017-01-24
    IIF 42 - Director → ME
    2017-01-24 ~ 2019-11-27
    IIF 49 - Director → ME
    Person with significant control
    2017-01-24 ~ 2019-11-27
    IIF 46 - Has significant influence or control → OE
  • 3
    CALLISTO ADVISORS LLP - 2013-08-06
    Cooley Services Limited, Dashwood, 69 Old Broad Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-28 ~ 2013-04-29
    IIF 47 - LLP Designated Member → ME
  • 4
    1st Floor County House, 100 New London Road, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,835,284 GBP2024-09-30
    Officer
    2018-07-21 ~ 2023-01-09
    IIF 44 - Director → ME
    2022-06-07 ~ 2023-01-09
    IIF 50 - Director → ME
    Person with significant control
    2018-02-07 ~ 2023-01-09
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate
    Equity (Company account)
    38,021 GBP2017-03-31
    Officer
    2015-11-04 ~ 2018-06-08
    IIF 43 - Director → ME
  • 6
    5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2014-12-01 ~ 2014-12-16
    IIF 40 - Director → ME
  • 7
    C/o Barnes Roffe Llp, Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,088,007 GBP2023-12-31
    Officer
    2015-06-05 ~ 2018-06-21
    IIF 37 - Director → ME
  • 8
    C/o Barnes Roffe Llp, Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,053 GBP2023-12-31
    Officer
    2015-11-04 ~ 2018-06-21
    IIF 36 - Director → ME
  • 9
    C/o Barnes Roffe Llp, Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -49,941 GBP2023-12-31
    Officer
    2018-02-20 ~ 2018-06-27
    IIF 34 - Director → ME
  • 10
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (1 parent)
    Officer
    2014-11-05 ~ 2017-06-19
    IIF 45 - Director → ME
    2009-01-14 ~ 2014-08-18
    IIF 31 - Director → ME
  • 11
    7 More London Riverside, London
    In Administration Corporate (1 parent)
    Officer
    2011-09-13 ~ 2012-03-31
    IIF 19 - LLP Designated Member → ME
  • 12
    AESA HOLDINGS (UK) LIMITED - 2015-03-10
    7 More London Riverside, London
    In Administration Corporate (4 offsprings)
    Officer
    2016-01-06 ~ 2016-01-28
    IIF 32 - Director → ME
  • 13
    C/o Barnes Roffe Llp, Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -297,418 GBP2023-12-31
    Officer
    2015-11-05 ~ 2018-06-21
    IIF 35 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.