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

Shetty, Binay Raghuram

    Related profiles found in government register
  • Shetty, Binay Raghuram
    Indian coo born in May 1983

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Level 1, Devonshire House, One Mayfair Place, Mayfair, London, W1J 8AJ, England

      IIF 1
  • Shetty, Binay Raghuram
    Indian director born in May 1983

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Flat 31, Al Sayegh Building, Po Box 170 East Zone One, Abu Dhabi, United Arab Emirates, United Arab Emirates

      IIF 2
    • Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom

      IIF 3
  • Shetty, Binay
    Indian entrepreneur born in May 1983

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 14-15, Carlisle Street, Soho, London, W1D 3BS, United Kingdom

      IIF 4 IIF 5 IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    14-15 Carlisle Street, Soho, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-08-04 ~ dissolved
    IIF 6 - director → ME
  • 2
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-04-20 ~ dissolved
    IIF 4 - director → ME
Ceased 4
  • 1
    Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Corporate (8 parents, 5 offsprings)
    Officer
    2018-07-26 ~ 2021-11-12
    IIF 5 - director → ME
  • 2
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (1 parent, 2 offsprings)
    Officer
    2014-06-26 ~ 2017-06-28
    IIF 1 - director → ME
  • 3
    TRAPAX PAYMENTS LIMITED - 2006-05-19
    THE OWLS LIMITED - 2005-02-23
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2015-02-26 ~ 2020-03-18
    IIF 3 - director → ME
  • 4
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Officer
    2009-06-18 ~ 2017-06-15
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.