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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

Jagpal, Shamit

    Related profiles found in government register
  • Jagpal, Shamit
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 1 IIF 2
    • Level 12, 20 Water Street, Canary Wharf, London, E14 5GX, United Kingdom

      IIF 3
  • Jagpal, Shamit
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 4
    • 2-7, Clerkenwell Green, London, EC1R 0DE, England

      IIF 5
    • The Bridge, 12-16 Clerkenwell Road, London, EC1M 5PQ, England

      IIF 6
  • Jagpal, Shamit
    British chartered accountant born in April 1963

    Registered addresses and corresponding companies
  • Jagpal, Shamit
    British consultant born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, The Glade, London, N21 1QE, United Kingdom

      IIF 12
  • Jagpal, Shamit
    British chartered accountant

    Registered addresses and corresponding companies
  • Mr Shamit Jagpal
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    2-7 Clerkenwell Green, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-13 ~ dissolved
    IIF 5 - Director → ME
  • 2
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,288 GBP2024-02-29
    Officer
    2018-05-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Ownership of shares – 75% or moreOE
  • 3
    Suite 501, Unit 2a 94 Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    46,333 GBP2020-05-31
    Officer
    2019-05-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-05-13 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75%OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    10 The Glade, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-04 ~ dissolved
    IIF 12 - Director → ME
  • 5
    7 Savoy Court, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,297,231 GBP2023-12-31
    Officer
    2025-09-17 ~ now
    IIF 3 - Director → ME
  • 6
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-16 ~ dissolved
    IIF 4 - Director → ME
Ceased 11
  • 1
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,288 GBP2024-02-29
    Person with significant control
    2018-05-08 ~ 2018-05-31
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    FINANCIALS LIMITED - 1984-07-23
    Nationwide House, Pipers Way, Swindon
    Active Corporate (5 parents)
    Officer
    2001-03-13 ~ 2001-11-30
    IIF 15 - Secretary → ME
  • 3
    EXETER BANK LIMITED - 1997-10-01
    EXETER TRUST LIMITED - 1991-01-01
    Nationwide House, Pipers Way, Swindon
    Active Corporate (4 parents)
    Officer
    2001-03-13 ~ 2001-11-30
    IIF 16 - Secretary → ME
  • 4
    F & G PORTFOLIO MANAGEMENT LIMITED - 1988-11-09
    TIDALFLOW LIMITED - 1982-02-18
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    ~ 1996-02-16
    IIF 9 - Director → ME
  • 5
    HOLBORN THIRTY-SIX LIMITED - 1987-04-23
    LEGIBUS 856 LIMITED - 1987-04-03
    Nationwide House, Pipers Way, Swindon
    Active Corporate (5 parents)
    Officer
    2002-11-26 ~ 2004-08-13
    IIF 8 - Director → ME
  • 6
    NATIONWIDE ANGLIA HOME LOANS LIMITED - 1993-07-13 02042906
    NATIONWIDE HOME LOANS LIMITED - 1991-03-19 02042906
    Nationwide House, Pipers Way, Swindon
    Active Corporate (5 parents)
    Officer
    2002-11-26 ~ 2004-08-13
    IIF 7 - Director → ME
  • 7
    NATIONWIDE LEASE FINANCE LIMITED - 2022-01-05
    QUAYSHELFCO 917 LIMITED - 2002-06-17 04066309
    Nationwide Building Society, Pipers Way, Swindon, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-10-30 ~ 2004-08-13
    IIF 10 - Director → ME
  • 8
    NATIONWIDE MORTGAGE CORPORATION LIMITED - 2020-03-11
    BUYGIFT LIMITED - 1986-11-26
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (4 parents)
    Officer
    2002-11-26 ~ 2004-08-13
    IIF 11 - Director → ME
  • 9
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-01 ~ 2013-12-16
    IIF 6 - Director → ME
  • 10
    CONFEDERATION FINANCIAL SERVICES (U.K.) LIMITED - 1999-07-07
    FLATDALE LIMITED - 1988-04-28
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-03-13 ~ 2001-11-19
    IIF 14 - Secretary → ME
  • 11
    SUN BANK PLC - 2004-01-13
    SUN BANKING CORPORATION LIMITED - 1998-04-06
    CONFEDERATION BANK LIMITED - 1994-12-01
    CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17
    Nationwide House, Pipers Way, Swindon
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-03-21 ~ 2001-11-30
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.