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

Shah, Vishal

child relation
Offspring entities and appointments
Active 35
  • 1
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2016-09-26 ~ now
    IIF 3 - director → ME
  • 2
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2016-01-12 ~ now
    IIF 27 - director → ME
  • 3
    Po Box 309 Ugland House, Grand Cayman, Cayman Islands
    Corporate (4 parents)
    Officer
    2016-09-26 ~ now
    IIF 50 - director → ME
  • 4
    BARSHELFCO (NO.66) LIMITED - 1994-10-24
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2016-03-18 ~ now
    IIF 2 - director → ME
  • 5
    BARCLAY LEASING LIMITED - 1999-05-18
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2017-10-13 ~ now
    IIF 33 - director → ME
  • 6
    BARLEY INVESTMENTS LIMITED - 2017-03-31
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 39 - director → ME
  • 7
    1 Churchill Place, London, England
    Corporate (8 parents)
    Officer
    2017-10-13 ~ now
    IIF 42 - director → ME
  • 8
    HAIRDOOM LIMITED - 1980-12-31
    1 Churchill Place, London, England
    Corporate (6 parents)
    Officer
    2017-10-13 ~ now
    IIF 6 - director → ME
  • 9
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2021-07-07 ~ now
    IIF 53 - director → ME
  • 10
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 4 - director → ME
  • 11
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2016-01-08 ~ now
    IIF 31 - director → ME
  • 12
    VENTUREPATH LIMITED - 2006-06-06
    CHAMPVILLE LIMITED - 2006-05-11
    VENTUREPATH LIMITED - 2006-02-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 5 - director → ME
  • 13
    FOSPV LIMITED - 2003-12-17
    1 Churchill Place, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-05-01 ~ now
    IIF 20 - director → ME
  • 14
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Corporate (4 parents)
    Officer
    2016-03-18 ~ now
    IIF 9 - director → ME
  • 15
    1 Churchill Place, London
    Corporate (7 parents)
    Officer
    2015-05-28 ~ now
    IIF 17 - director → ME
  • 16
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (5 parents)
    Officer
    2016-09-26 ~ now
    IIF 18 - director → ME
  • 17
    1 Churchill Place, London, England
    Corporate (6 parents)
    Officer
    2017-10-13 ~ now
    IIF 8 - director → ME
  • 18
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2016-01-08 ~ now
    IIF 19 - director → ME
  • 19
    1 New Street Square, London
    Dissolved corporate (6 parents)
    Officer
    2016-01-19 ~ dissolved
    IIF 35 - director → ME
  • 20
    TRIUMPH COLLECTIONS LIMITED - 2004-12-22
    BARSHELFCO (NP NO.9) LIMITED - 1999-07-21
    ISSUES LIMITED - 1998-01-20
    1 Churchill Place, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-04-01 ~ now
    IIF 43 - director → ME
  • 21
    1 Churchill Place, London
    Corporate (8 parents, 3 offsprings)
    Officer
    2016-01-18 ~ now
    IIF 44 - director → ME
  • 22
    LEMAN INVESTMENTS - 1998-01-09
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2024-01-26 ~ now
    IIF 1 - director → ME
  • 23
    BARSHELFCO (NO.51) LIMITED - 1992-04-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2016-10-26 ~ dissolved
    IIF 13 - director → ME
  • 24
    OIL AND GAS PRODUCTION LUXEMBOURG LIMITED - 2009-02-20
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2016-01-08 ~ now
    IIF 45 - director → ME
  • 25
    M&c Corporate Services Limited, P.0. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2015-07-27 ~ now
    IIF 46 - director → ME
  • 26
    1201 North Market Street, Wilmington, New Castle County, Delaware
    Corporate (4 parents)
    Officer
    2016-10-05 ~ now
    IIF 51 - director → ME
  • 27
    1201 North Market Street, Wilmington, New Castle County, Delaware 19801, United States
    Corporate (4 parents)
    Officer
    2016-09-26 ~ now
    IIF 21 - director → ME
  • 28
    Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Corporate (4 parents)
    Officer
    2016-09-26 ~ now
    IIF 25 - director → ME
  • 29
    1201 North Market Street, Wilmington, New Castle County, Delaware 19801, United States
    Corporate (4 parents)
    Officer
    2016-09-26 ~ now
    IIF 36 - director → ME
  • 30
    Po Box 309 Ugland House, Grand Cayman Ky1-1104, Cayman Islands
    Corporate (5 parents)
    Officer
    2017-01-31 ~ now
    IIF 49 - director → ME
  • 31
    Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    2016-01-18 ~ dissolved
    IIF 16 - director → ME
  • 32
    RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
    Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-06 ~ now
    IIF 48 - director → ME
  • 33
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    1 Churchill Place, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-03-18 ~ now
    IIF 11 - director → ME
  • 34
    Po Box 309gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2016-01-08 ~ now
    IIF 40 - director → ME
  • 35
    Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2016-09-26 ~ now
    IIF 32 - director → ME
Ceased 18
  • 1
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2016-01-08 ~ 2016-11-15
    IIF 38 - director → ME
  • 2
    BARAFOR LIMITED - 2020-10-07
    1 Churchill Place, London
    Corporate (7 parents)
    Officer
    2016-01-19 ~ 2020-10-23
    IIF 28 - director → ME
  • 3
    SWALEBAY LIMITED - 2008-11-19
    1 Churchill Place, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-08-18 ~ 2023-06-26
    IIF 12 - director → ME
  • 4
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    2015-12-09 ~ 2023-06-26
    IIF 7 - director → ME
  • 5
    Regina House, 124 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-07-27 ~ 2017-06-27
    IIF 15 - director → ME
  • 6
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2017-03-06 ~ 2023-06-26
    IIF 34 - director → ME
  • 7
    Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2016-09-26 ~ 2017-03-31
    IIF 23 - director → ME
  • 8
    1 Churchill Place, London
    Corporate (7 parents)
    Officer
    2017-04-04 ~ 2019-04-04
    IIF 14 - director → ME
  • 9
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (5 parents)
    Officer
    2016-01-08 ~ 2023-06-26
    IIF 24 - director → ME
  • 10
    1 Churchill Place, London
    Corporate (7 parents)
    Officer
    2015-08-18 ~ 2023-06-26
    IIF 30 - director → ME
  • 11
    LEMAN INVESTMENTS - 1998-01-09
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2016-01-19 ~ 2023-06-26
    IIF 52 - director → ME
  • 12
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (5 parents)
    Officer
    2015-07-27 ~ 2023-06-26
    IIF 26 - director → ME
  • 13
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2016-01-18 ~ 2021-03-19
    IIF 29 - director → ME
  • 14
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2016-09-26 ~ 2023-06-26
    IIF 41 - director → ME
  • 15
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2017-03-06 ~ 2023-06-26
    IIF 47 - director → ME
  • 16
    EQUITY VALUE INVESTMENTS NO.1 LIMITED - 2021-11-25
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2015-07-29 ~ 2021-10-27
    IIF 10 - director → ME
  • 17
    EQUITY VALUE INVESTMENTS NO.2 LIMITED - 2021-11-25
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2015-07-27 ~ 2021-10-27
    IIF 22 - director → ME
  • 18
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2016-01-08 ~ 2023-06-26
    IIF 37 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.