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 Shaan Mahrotri

    Related profiles found in government register
  • Mr Shaan Mahrotri
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 184, Hydethorpe Rd, Balham, London, SW12 0JD, United Kingdom

      IIF 1
    • 184, Hydethorpe Road, London, SW12 0JD, England

      IIF 2 IIF 3
    • 184, Hydethorpe Road, London, SW12 0JD, United Kingdom

      IIF 4 IIF 5
  • Shaan Mahrotri
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 184, Hydethorpe Road, London, SW12 0JD, United Kingdom

      IIF 6
  • Mr Shaan Mahrotri
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • Suite 3, 2nd Floor, Richfields, Congress House, 14 Lyon Road, Harrow, HA1 2EN, England

      IIF 7
  • Mahrotri, Shaan
    British business consultant born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 8
  • Mahrotri, Shaan
    British business person born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 3, 2nd Floor, Richfields, Congress House, 14 Lyon Road, Harrow, HA1 2EN, England

      IIF 9
  • Mahrotri, Shaan
    British consultant born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 184, Hydethorpe Road, London, SW12 0JD, England

      IIF 10 IIF 11
    • 184, Hydethorpe Road, London, SW12 0JD, United Kingdom

      IIF 12 IIF 13 IIF 14
    • 42, Sydenham Road, 1st Floor, London, SE26 5QF, England

      IIF 15
    • First Floor, 42 Sydenham Road, London, SE26 5QF, United Kingdom

      IIF 16
    • The Roald Dahl Story Company Limited, 5 Berkeley Mews, London, W1H 7PB, England

      IIF 17
  • Mahrotri, Shaan
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 184, Hydethorpe Rd, Balham, London, SW12 0JD, United Kingdom

      IIF 18
    • 184, Hydethorpe Road, London, SW12 0JD, England

      IIF 19
    • 184, Hydethorpe Road, London, SW12 0JD, United Kingdom

      IIF 20 IIF 21
  • Mahrotri, Shaan
    British manager born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Beauchamp Place, London, SW3 1NQ, England

      IIF 22
  • Mahrotri, Shaan

    Registered addresses and corresponding companies
    • 184, Hydethorpe Rd, Balham, London, SW12 0JD, United Kingdom

      IIF 23
    • 184, Hydethorpe Road, London, SW12 0JD, England

      IIF 24
child relation
Offspring entities and appointments
Active 11
  • 1
    184 Hydethorpe Rd, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2021-09-30
    Officer
    2020-09-25 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-09-25 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
  • 2
    184 Hydethorpe Rd, Balham, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    49,722 GBP2023-01-31
    Officer
    2019-01-30 ~ now
    IIF 18 - director → ME
    2019-01-30 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2019-01-30 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    11 Burgoyne Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    799 GBP2023-06-30
    Officer
    2021-06-21 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    184 Hydethorpe Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -78,554 GBP2022-07-31
    Officer
    2014-07-23 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 5
    184 Hydethorpe Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,357 GBP2023-07-31
    Officer
    2020-07-03 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 6
    184 Hydethorpe Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -49,693 GBP2022-07-31
    Officer
    2019-07-29 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-07-29 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 7
    10a - 12a, High Street, East Grinstead, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 12 - director → ME
  • 8
    BLUETHREAD TECHNOLOGIES LIMITED - 2021-08-02
    Suite 3, 2nd Floor, Richfields, Congress House, 14 Lyon Road, Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-06 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-05-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 9
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (2 parents)
    Equity (Company account)
    -169,335 GBP2023-09-30
    Officer
    2022-08-01 ~ now
    IIF 20 - director → ME
  • 10
    184 Hydethorpe Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -28,177 GBP2023-01-31
    Officer
    2019-07-29 ~ dissolved
    IIF 11 - director → ME
    2019-07-29 ~ dissolved
    IIF 24 - secretary → ME
  • 11
    42 Sydenham Road, 1st Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 15 - director → ME
Ceased 3
  • 1
    First Floor, 42 Sydenham Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,451,229 GBP2015-11-30
    Officer
    2010-11-16 ~ 2012-02-15
    IIF 22 - director → ME
    2012-08-17 ~ 2016-08-23
    IIF 16 - director → ME
  • 2
    1 Vincent Square, London
    Corporate (1 parent)
    Officer
    2012-10-08 ~ 2016-02-23
    IIF 8 - director → ME
  • 3
    RDK COVENT GARDEN LIMITED - 2018-08-17
    30 Berners Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-09-20 ~ 2019-08-07
    IIF 17 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.