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.
Mr Sachin Chiman Shah
Mr Sachin Chiman Shah
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Sachin Shah
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesShah, Sachin Chiman
British business man born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
4 Sandringham Close, 4 Sandringham Close, Barkingside, Barkingside, IG6 1NU, United Kingdom
Shah, Sachin Chiman
British director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesShah, Sachin Chiman
British foreign exchange trader born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 25, 4th Floor, Copthall Avenue, London, EC2R 7BP, England
Shah, Sachin Chiman
British fx trader born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 15th, Floor, Citypoint Tower 1 Ropemaker Street, London, EC2Y 9HT, United Kingdom
Shah, Sachin Chiman
British fx trading born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 4, Broadgate, London, EC2M 2QY, United Kingdom
Shah, Sachin Chiman
British investment banker born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 4, Sandringham Close, Ilford, IG6 1NU, United Kingdom
Shah, Sachin
British finance born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Shah, Sachin
British investment banker born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 7, Bell Yard, London, WC2A 2JR, England
Shah, Sachin Chiman
born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesShah, Sachin
Registered addresses and corresponding companies
- 1 Sjd Insolvency Services Ltd, Kd Tower, Cotterells, Hemel HempsteadDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)62,170 GBP2016-01-30Officer
2013-05-31 ~ dissolvedIIF 6 - Director → ME - 2 8 South End Row, Kensington, London, United KingdomActive Corporate (2 parents)Equity (Company account)-9,449 GBP2024-02-29Officer 2019-02-18 ~ nowIIF 14 - Director → MEPerson with significant control 2019-02-18 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer 2025-05-19 ~ nowIIF 15 - Director → ME 2025-05-19 ~ nowIIF 20 - Secretary → MEPerson with significant control 2025-05-19 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Vishal Dattani, 70 St Mary Axe, 1st Floor, London, United KingdomDissolved Corporate (2 parents)Officer 2014-10-21 ~ dissolvedIIF 9 - Director → ME
- 5 Vishal Dattani, 70 St. Mary Axe, 1st Floor, London, United KingdomDissolved Corporate (2 parents)Officer 2014-10-21 ~ dissolvedIIF 10 - Director → ME
- 6 Savi Global Investors Limited, 15th Floor, Citypoint Tower 1 Ropemaker Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-06-22 ~ dissolvedIIF 12 - Director → ME
- 7 7 Bell Yard, London, EnglandDissolved Corporate (2 parents)Officer 2021-05-18 ~ dissolvedIIF 16 - Director → ME 2021-05-18 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2021-05-18 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 15th Floor Citypoint Tower, 1ropemaker Street, LondonDissolved Corporate (2 parents)Officer 2010-12-14 ~ dissolvedIIF 13 - Director → ME
- 9
SAVI FX LLP
- nowSAVI ASSET MANAGEMENT LLP - 2010-12-08 15th Floor Citypoint Tower, Ropemaker Street, LondonDissolved Corporate (3 parents)Officer 2010-07-14 ~ dissolvedIIF 18 - LLP Designated Member → ME - 10 15th Floor City Point Tower, 1 Ropemaker Street, LondonDissolved Corporate (3 parents)Officer 2010-09-17 ~ dissolvedIIF 7 - Director → ME
- 11 23 Hanover Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2014-12-09 ~ dissolvedIIF 8 - Director → ME
- 1 4 Sandringham Close, Barkingside, Ilford, EssexDissolved CorporateOfficer 2014-07-02 ~ 2016-03-08IIF 5 - Director → MEPerson with significant control 2016-07-01 ~ 2016-11-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 25 Copthall Avenue, London, EnglandDissolved Corporate (2 parents)Officer 2011-04-08 ~ 2015-09-17IIF 11 - Director → ME
- 3 25 Copthall Avenue, 4th Floor, London, EnglandActive Corporate (2 parents)Officer 2009-08-12 ~ 2015-09-18IIF 17 - LLP Designated Member → ME
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