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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
    • icon of address 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
    • icon of address Flat 31, Al Sayegh Building, Po Box 170 East Zone One, Abu Dhabi, United Arab Emirates, United Arab Emirates

      IIF 2
    • icon of address 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
    • icon of address 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
    icon of address 14-15 Carlisle Street, Soho, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-04 ~ dissolved
    IIF 6 - Director → ME
  • 2
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-20 ~ dissolved
    IIF 4 - Director → ME
Ceased 4
  • 1
    icon of address Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ 2021-11-12
    IIF 5 - Director → ME
  • 2
    icon of address Suite 3, Avery House, 69 North Street, Brighton
    In Administration Corporate (2 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ 2017-06-28
    IIF 1 - Director → ME
  • 3
    THE OWLS LIMITED - 2005-02-23
    TRAPAX PAYMENTS LIMITED - 2006-05-19
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ 2020-03-18
    IIF 3 - Director → ME
  • 4
    icon of address Salisbury House, London Wall, London, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -115,602,351 GBP2023-12-31
    Officer
    icon of calendar 2009-06-18 ~ 2017-06-15
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.