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 Suraj Rashmikant Shah

child relation
Offspring entities and appointments
Active 78
  • 1
    1st Floor, 88 Baker Street, London, England
    Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    6,898,710 GBP2024-03-31
    Officer
    2021-09-29 ~ now
    IIF 40 - llp-designated-member → ME
  • 2
    1st Floor, 88 Baker Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,725,369 GBP2024-03-31
    Officer
    2019-10-23 ~ now
    IIF 47 - llp-designated-member → ME
  • 3
    1st Floor 88 Baker Street, London, England
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    11 GBP2024-03-31
    Officer
    2022-02-02 ~ now
    IIF 39 - llp-designated-member → ME
  • 4
    1st Floor 88 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2024-03-31
    Officer
    2016-06-22 ~ now
    IIF 50 - llp-designated-member → ME
  • 5
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 25 - llp-member → ME
  • 6
    1st Floor, 88 Baker Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    8,361 GBP2024-03-31
    Officer
    2023-11-21 ~ now
    IIF 7 - director → ME
  • 7
    22 Baker Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-12-09 ~ dissolved
    IIF 9 - director → ME
  • 8
    22 Baker Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-12-09 ~ dissolved
    IIF 10 - director → ME
  • 9
    1st Floor 88 Baker Street, London, United Kingdom
    Corporate (21 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,740,730 GBP2024-03-31
    Officer
    2021-08-24 ~ now
    IIF 75 - llp-designated-member → ME
  • 10
    EALING SAINSBURYS PROPERTY LLP - 2017-03-09
    1st Floor, 88 Baker Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-03-09 ~ now
    IIF 68 - llp-designated-member → ME
  • 11
    1st Floor, 88 Baker Street, London, England
    Corporate (25 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    8,212 GBP2024-03-31
    Officer
    2020-10-02 ~ now
    IIF 61 - llp-designated-member → ME
  • 12
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 20 - llp-member → ME
  • 13
    1st Floor 88 Baker Street, London, United Kingdom
    Corporate (17 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,121,517 GBP2024-03-31
    Officer
    2022-03-02 ~ now
    IIF 84 - llp-designated-member → ME
  • 14
    1st Floor 88 Baker Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-04 ~ now
    IIF 93 - secretary → ME
  • 15
    1st Floor 88 Baker Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 43 - llp-designated-member → ME
  • 16
    1st Floor 88 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,467,687 GBP2024-03-31
    Officer
    2016-06-22 ~ now
    IIF 48 - llp-designated-member → ME
  • 17
    1st Floor, 88 Baker Street, London, England
    Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    15,701,965 GBP2023-12-31
    Officer
    2017-09-12 ~ now
    IIF 37 - llp-designated-member → ME
  • 18
    1st Floor 88 Baker Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2020-01-27 ~ dissolved
    IIF 45 - llp-designated-member → ME
  • 19
    1st Floor 88 Baker Street, London, England
    Corporate (20 parents, 1 offspring)
    Equity (Company account)
    5,600,242 GBP2024-03-31
    Officer
    2021-08-23 ~ now
    IIF 32 - llp-designated-member → ME
  • 20
    4th Floor 22 Baker Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 26 - llp-member → ME
  • 21
    1st Floor 88 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,410,932 GBP2024-03-31
    Officer
    2018-07-05 ~ now
    IIF 73 - llp-designated-member → ME
  • 22
    1st Floor 88 Baker Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,750,531 GBP2024-03-31
    Officer
    2016-06-22 ~ now
    IIF 71 - llp-designated-member → ME
  • 23
    1st Floor , 88 Baker Street, London, England
    Corporate (17 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,844,800 GBP2024-03-31
    Officer
    2020-09-17 ~ now
    IIF 31 - llp-designated-member → ME
  • 24
    1st Floor 88 Baker Street, London, England
    Corporate (22 parents)
    Officer
    2023-07-10 ~ now
    IIF 80 - llp-designated-member → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    20 Balderton Street, London, Greater London
    Dissolved corporate (5 parents)
    Officer
    2017-05-25 ~ dissolved
    IIF 23 - llp-member → ME
  • 26
    1st Floor 88 Baker Street, London, England
    Dissolved corporate (17 parents)
    Officer
    2021-02-03 ~ dissolved
    IIF 56 - llp-designated-member → ME
  • 27
    4th Floor 22 Baker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2023-03-20 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    1st Floor 88 Baker Street, London, England
    Corporate (2 parents)
    Officer
    2023-03-17 ~ now
    IIF 76 - llp-designated-member → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    1st Floor 88 Baker Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2022-12-19 ~ now
    IIF 17 - director → ME
  • 30
    1st Floor 88 Baker Street, London, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    6,566,469 GBP2024-03-31
    Officer
    2019-05-22 ~ now
    IIF 46 - llp-designated-member → ME
  • 31
    1st Floor 88 Baker Street, London, England
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2017-09-12 ~ now
    IIF 54 - llp-designated-member → ME
  • 32
    1st Floor, 88 Baker Street, London, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2024-04-05
    Officer
    2019-01-24 ~ now
    IIF 91 - llp-designated-member → ME
  • 33
    VENICE SELSDON PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04
    4th Floor, 22 Baker Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-12-09 ~ dissolved
    IIF 15 - director → ME
  • 34
    Aprirosehouse, 48a High Street, Edgware, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 28 - llp-member → ME
  • 35
    20 Balderton Street, London, Greater London
    Dissolved corporate (4 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 27 - llp-member → ME
  • 36
    4th Floor 22 Baker Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-02-20 ~ dissolved
    IIF 57 - llp-member → ME
  • 37
    PROSPERO HOUSE PROPERTY LLP - 2017-04-10
    MELVILLE HOUSE PROPERTY LLP - 2017-01-13
    1st Floor 88 Baker Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,006,335 GBP2024-03-31
    Officer
    2016-06-22 ~ now
    IIF 66 - llp-designated-member → ME
  • 38
    1st Floor 88 Baker Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-12-14 ~ dissolved
    IIF 38 - llp-designated-member → ME
  • 39
    1st Floor 88 Baker Street, London, England
    Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,428,658 GBP2024-03-31
    Officer
    2019-06-19 ~ now
    IIF 88 - llp-designated-member → ME
  • 40
    Floor 4,20 Balderton Street, London, Greater London
    Dissolved corporate (7 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 90 - llp-member → ME
  • 41
    1st Floor, 88 Baker Street, London, England
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    5,131,297 GBP2024-03-31
    Officer
    2018-07-05 ~ now
    IIF 60 - llp-designated-member → ME
  • 42
    TOLWORTH LODGE PROPERTY LLP - 2022-01-06
    1st Floor, 88 Baker Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-12-09 ~ dissolved
    IIF 35 - llp-designated-member → ME
  • 43
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 22 - llp-member → ME
  • 44
    1st Floor, 88 Baker Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,277,991 GBP2024-03-31
    Officer
    2016-09-09 ~ now
    IIF 63 - llp-designated-member → ME
  • 45
    1st Floor, 88 Baker Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-08-11 ~ now
    IIF 77 - llp-designated-member → ME
  • 46
    1st Floor 88 Baker Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-06-22 ~ now
    IIF 62 - llp-designated-member → ME
  • 47
    4th Floor 22 Baker Street, London, England
    Dissolved corporate (8 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 92 - llp-member → ME
  • 48
    1st Floor 88 Baker Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-11-14 ~ now
    IIF 83 - llp-designated-member → ME
  • 49
    1st Floor, 88 Baker Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,783,530 GBP2024-09-30
    Officer
    2017-05-25 ~ now
    IIF 49 - llp-designated-member → ME
  • 50
    1st Floor, 88 Baker Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,844,290 GBP2024-09-30
    Officer
    2017-05-04 ~ now
    IIF 72 - llp-designated-member → ME
  • 51
    1st Floor, 88 Baker Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    2017-02-15 ~ now
    IIF 64 - llp-designated-member → ME
  • 52
    4th Floor 22 Baker Street, London, United Kingdom
    Dissolved corporate (18 parents)
    Officer
    2022-06-07 ~ dissolved
    IIF 79 - llp-designated-member → ME
  • 53
    1st Floor, 88 Baker Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,688,803 GBP2024-03-31
    Officer
    2022-12-09 ~ now
    IIF 34 - llp-designated-member → ME
  • 54
    HANGAR ONE MANCHESTER PROPERTY LLP - 2023-11-10
    1st Floor 88 Baker Street, London, England
    Corporate (27 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    13,504,812 GBP2024-03-31
    Officer
    2022-12-14 ~ now
    IIF 41 - llp-designated-member → ME
  • 55
    4th Floor 22 Baker Street, London, United Kingdom
    Corporate (32 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    IIF 81 - llp-designated-member → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 56
    LOWER MILL ESTATE PROPERTY LLP - 2024-04-27
    1st Floor 88 Baker Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-10-31 ~ dissolved
    IIF 82 - llp-designated-member → ME
  • 57
    4th Floor 22 Baker Street, London, England
    Dissolved corporate (40 parents)
    Officer
    2019-02-15 ~ dissolved
    IIF 89 - llp-designated-member → ME
  • 58
    1st Floor, 88 Baker Street, London, England
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    12,145,981 GBP2024-03-31
    Officer
    2017-11-14 ~ now
    IIF 36 - llp-designated-member → ME
  • 59
    4th Floor 22 Baker Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-11-28 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2023-11-28 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 60
    1st Floor 88 Baker Street, London, England
    Corporate (20 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    49,014 GBP2023-12-31
    Officer
    2022-02-11 ~ now
    IIF 78 - llp-designated-member → ME
  • 61
    1st Floor 88 Baker Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 42 - llp-designated-member → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
  • 62
    Aprirose House, 48a High Street, Edgware, Middlesex, England
    Dissolved corporate (5 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 24 - llp-member → ME
  • 63
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 19 - llp-member → ME
  • 64
    4th Floor 22 Baker Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 59 - llp-member → ME
  • 65
    1st Floor 88 Baker Street, London, England
    Corporate (30 parents, 1 offspring)
    Equity (Company account)
    10,350,293 GBP2024-03-31
    Officer
    2021-06-25 ~ now
    IIF 70 - llp-designated-member → ME
  • 66
    1st Floor 88 Baker Street, London, United Kingdom
    Corporate (13 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    120 GBP2023-12-31
    Officer
    2018-12-07 ~ now
    IIF 44 - llp-designated-member → ME
  • 67
    1st Floor 88 Baker Street, London, England
    Corporate (50 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    46,053,678 GBP2024-03-31
    Officer
    2020-11-09 ~ now
    IIF 65 - llp-designated-member → ME
  • 68
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 18 - llp-member → ME
  • 69
    1st Floor, 88 Baker Street, London, England
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    2,941,931 GBP2024-03-31
    Officer
    2012-11-05 ~ now
    IIF 33 - llp-designated-member → ME
  • 70
    PUDDLEFORD LIMITED - 2006-10-24
    4th Floor, 22, Baker Street, London, England
    Corporate (3 parents)
    Officer
    2022-12-09 ~ now
    IIF 11 - director → ME
  • 71
    DUSTBROOK LIMITED - 2006-09-14
    4th Floor, 22, Baker Street, London, England
    Corporate (3 parents)
    Officer
    2022-12-09 ~ now
    IIF 14 - director → ME
  • 72
    1st Floor 88 Baker Street, London, England
    Corporate (19 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    13,518,980 GBP2024-03-31
    Officer
    2021-10-07 ~ now
    IIF 53 - llp-designated-member → ME
  • 73
    1st Floor 88 Baker Street, London, England
    Corporate (20 parents)
    Equity (Company account)
    5,736,087 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 86 - llp-designated-member → ME
  • 74
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 21 - llp-member → ME
  • 75
    1st Floor 88 Baker Street, London, England
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -832,253 GBP2024-04-05
    Officer
    2016-07-12 ~ now
    IIF 51 - llp-designated-member → ME
  • 76
    53-59 Chandos Place, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    426,054 GBP2019-04-01 ~ 2020-03-31
    Officer
    2022-12-19 ~ now
    IIF 8 - director → ME
  • 77
    53-59 Chandos Place, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -2,339,392 GBP2020-04-01 ~ 2021-03-31
    Officer
    2022-12-19 ~ now
    IIF 16 - director → ME
  • 78
    53-59 Chandos Place, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -1,495,442 GBP2020-04-01 ~ 2021-03-31
    Officer
    2022-12-19 ~ now
    IIF 12 - director → ME
Ceased 10
  • 1
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2015-04-21 ~ 2015-04-21
    IIF 85 - llp-member → ME
  • 2
    1st Floor 88 Baker Street, London, England
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    11 GBP2024-03-31
    Officer
    2017-05-25 ~ 2022-02-02
    IIF 69 - llp-designated-member → ME
  • 3
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2017-08-10 ~ 2023-08-08
    IIF 30 - llp-member → ME
  • 4
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Corporate (3 parents, 50 offsprings)
    Officer
    2017-08-10 ~ 2023-08-08
    IIF 29 - llp-member → ME
  • 5
    4th Floor 22 Baker Street, London, England
    Dissolved corporate
    Officer
    2016-04-28 ~ 2021-10-01
    IIF 67 - llp-member → ME
  • 6
    4th Floor 22 Baker Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-30 ~ 2021-10-01
    IIF 74 - llp-member → ME
  • 7
    4th Floor 22 Baker Street, London, England
    Dissolved corporate
    Officer
    2016-08-12 ~ 2021-03-24
    IIF 58 - llp-member → ME
  • 8
    4th Floor 22 Baker Street, London, England
    Dissolved corporate
    Officer
    2016-06-07 ~ 2021-03-24
    IIF 52 - llp-member → ME
  • 9
    4th Floor 22 Baker Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-12-05 ~ 2021-10-01
    IIF 87 - llp-member → ME
  • 10
    MANCHESTER JOHN DALTON PROPERTY LLP - 2018-07-05
    4th Floor 22 Baker Street, London, England
    Dissolved corporate
    Officer
    2017-11-14 ~ 2021-03-24
    IIF 55 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.