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

Mr Sachin Chiman Shah

    Related profiles found in government register
  • Mr Sachin Chiman Shah
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Sandringham Close, Barkingside, Ilford, Essex, IG6 1NU

      IIF 1

    • 4, Sandringham Close, Ilford, IG6 1NU, United Kingdom

      IIF 2
  • Mr Sachin Shah
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 3
  • Shah, Sachin Chiman
    British business man born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Sandringham Close, 4 Sandringham Close, Barkingside, Barkingside, IG6 1NU, United Kingdom

      IIF 4
  • Shah, Sachin Chiman
    British director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Sandringham Close, Ilford, Essex, IG6 1NU, United Kingdom

      IIF 5 IIF 6

    • 4 Sandringham Close, Ilford, IG6 1NU, England

      IIF 7

    • 70, St Mary Axe, 1st Floor, London, EC3A 8BE, United Kingdom

      IIF 8 IIF 9
  • Shah, Sachin Chiman
    British foreign exchange trader born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, 4th Floor, Copthall Avenue, London, EC2R 7BP, England

      IIF 10
  • Shah, Sachin Chiman
    British fx trader born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15th, Floor, Citypoint Tower 1 Ropemaker Street, London, EC2Y 9HT, United Kingdom

      IIF 11
  • Shah, Sachin Chiman
    British fx trading born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Broadgate, London, EC2M 2QY, United Kingdom

      IIF 12
  • Shah, Sachin Chiman
    British investment banker born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Sandringham Close, Ilford, IG6 1NU, United Kingdom

      IIF 13
  • Shah, Sachin
    British investment banker born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 14
  • Shah, Sachin Chiman
    born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Sandringham Close, Barkingside, Essex, IG6 1NU

      IIF 15

    • 4, Broadgate, London, EC2M 2QY

      IIF 16
  • Chiman Shah
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 4 Sandrigham Close, Sandrignham Close, Barkingside, IG6 1NU, England

      IIF 17

    • 11269994 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 18

    • 11 Woolston Manor, Abridge Road, Chigwell, Essex, IG7 6BX, England

      IIF 19

    • 4, Sandringham Close, Barkingside, Ilford, Essex, IG6 1NU

      IIF 20 IIF 21

    • Not Available, NOT AVAILABLE

      IIF 22
  • Shah, Chiman
    British business man born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 4 Sandringham Close, 4 Sandringham Close, Barkingside, Barkingside, IG6 1NU, United Kingdom

      IIF 23
  • Shah, Chiman
    British property developer born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 4 Sandrigham Close, Sandrignham Close, Barkingside, IG6 1NU, England

      IIF 24

    • 11269994 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 25

    • 4, Sandringham Close, Ilford, Essex, IG6 1NU, England

      IIF 26

    • Not Available, NOT AVAILABLE

      IIF 27
  • Shah, Sachin

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 28
child relation
Offspring entities and appointments
Active 13
  • 1
    Sjd Insolvency Services Ltd, Kd Tower, Cotterells, Hemel Hempstead
    Dissolved corporate (2 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 5 - director → ME
  • 2
    8 South End Row, Kensington, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,449 GBP2024-02-29
    Officer
    2019-02-18 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-02-18 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    Vishal Dattani, 70 St Mary Axe, 1st Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 8 - director → ME
  • 4
    4 Sandringham Close, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-23 ~ dissolved
    IIF 26 - director → ME
  • 5
    Vishal Dattani, 70 St. Mary Axe, 1st Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 9 - director → ME
  • 6
    37th Floor 1 Canada Square, Canary Wharf, London, England
    Dissolved corporate (6 parents)
    Person with significant control
    2022-01-24 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Savi Global Investors Limited, 15th Floor, Citypoint Tower 1 Ropemaker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 11 - director → ME
  • 8
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-18 ~ dissolved
    IIF 14 - director → ME
    2021-05-18 ~ dissolved
    IIF 28 - secretary → ME
    Person with significant control
    2021-05-18 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    15th Floor Citypoint Tower, 1ropemaker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-14 ~ dissolved
    IIF 12 - director → ME
  • 10
    SAVI ASSET MANAGEMENT LLP - 2010-12-08
    15th Floor Citypoint Tower, Ropemaker Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-14 ~ dissolved
    IIF 16 - llp-designated-member → ME
  • 11
    15th Floor City Point Tower, 1 Ropemaker Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-17 ~ dissolved
    IIF 6 - director → ME
  • 12
    Not Available
    Dissolved corporate (1 parent)
    Person with significant control
    2020-10-05 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 13
    23 Hanover Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-12-09 ~ dissolved
    IIF 7 - director → ME
Ceased 6
  • 1
    4 Sandringham Close, Barkingside, Ilford, Essex
    Dissolved corporate
    Officer
    2014-07-02 ~ 2018-10-12
    IIF 23 - director → ME
    2014-07-02 ~ 2016-03-08
    IIF 4 - director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-07-01 ~ 2016-11-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-11-01 ~ 2018-08-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    160 MANNER ROAD LTD - 2020-09-21
    4385, 11269994 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -472 GBP2022-03-31
    Officer
    2018-03-22 ~ 2020-09-16
    IIF 25 - director → ME
    Person with significant control
    2018-03-22 ~ 2020-09-16
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    25 Copthall Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-04-08 ~ 2015-09-17
    IIF 10 - director → ME
  • 4
    25 Copthall Avenue, 4th Floor, London, England
    Corporate (1 parent)
    Officer
    2009-08-12 ~ 2015-09-18
    IIF 15 - llp-designated-member → ME
  • 5
    4 Sandrigham Close, Sandrignham Close, Barkingside, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-18 ~ 2018-10-21
    IIF 24 - director → ME
    Person with significant control
    2017-01-18 ~ 2018-10-21
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    Not Available
    Dissolved corporate (1 parent)
    Officer
    2020-10-05 ~ 2021-09-30
    IIF 27 - director → ME

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