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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Samir

    Related profiles found in government register
  • Shah, Samir
    British director

    Registered addresses and corresponding companies
  • Shah, Samir
    British finance director

    Registered addresses and corresponding companies

    • 29b Courthope Road, London, NW3 2LE

      IIF 7
  • Shah, Samir
    British finance director born in April 1969

    Registered addresses and corresponding companies

    • 29b Courthope Road, London, NW3 2LE

      IIF 8
  • Shah, Samir

    Registered addresses and corresponding companies

    • 41 Nassington Road, London, NW32TY

      IIF 9

    • 16-19, Canada Square, London, E14 5ER, England

      IIF 10 IIF 11
  • Shah, Samir
    born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Loft, 1-3 Langley Court, London, WC2E 9JY, England

      IIF 12

    • The Loft, 1-3 Langley Court, London, WC2E 9JY, United Kingdom

      IIF 13
  • Shah, Samir
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16-19, Canada Square, London, E14 5ER, England

      IIF 14 IIF 15

    • 42 Roderick Road, London, NW3 2NL

      IIF 16
  • Shah, Samir
    British accountant born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Roderick Road, London, NW3 2NL

      IIF 17
  • Shah, Samir
    British chief financial officer born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Union Street, London, SE1 0NW

      IIF 18
  • Shah, Samir
    British company director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Cross Keys Close, London, W1U 2DJ, United Kingdom

      IIF 19
  • Shah, Samir
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Samir
    British finance director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Samir
    British none born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 58
  • 1
    ACCESS EVENTS INTERNATIONAL LIMITED
    04569866
    90 Union Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 61 - Director → ME
  • 2
    ANOTHER SPACE (VICTORIA) LIMITED
    10265403
    Third Space, 16-19 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 45 - Director → ME
  • 3
    ATLAS 90 BIDCO LIMITED
    - now 07812568 07749146
    DE FACTO 1919 LIMITED - 2011-12-21
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2012-09-28 ~ 2014-01-30
    IIF 58 - Director → ME
  • 4
    ATLAS 90 HOLDINGS LIMITED
    - now 07814355
    DE FACTO 1925 LIMITED - 2011-12-21
    Second Floor 3 Field Court, Grays Inn, London
    Dissolved Corporate (18 parents)
    Officer
    2012-09-28 ~ 2014-01-30
    IIF 59 - Director → ME
  • 5
    ATLAS 90 MIDCO LIMITED
    - now 07749146 07812568
    DE FACTO 1903 LIMITED - 2011-12-21
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2012-09-28 ~ 2014-01-30
    IIF 62 - Director → ME
  • 6
    CANADA SQUARE FOOD LIMITED
    09492304
    16-19 Canada Square, London, England
    Active Corporate (6 parents)
    Officer
    2015-12-04 ~ 2023-09-06
    IIF 36 - Director → ME
  • 7
    CANADA SQUARE HEALTH & FITNESS LIMITED
    - now 04968342
    BROOMCO (3337) LIMITED - 2003-12-19
    16-19 Canada Square, London, England
    Active Corporate (13 parents)
    Officer
    2015-12-04 ~ 2023-09-06
    IIF 34 - Director → ME
  • 8
    DE FACTO 1144 LIMITED - now
    JOHN BROWN INVESTMENTS LIMITED
    - 2015-05-27 05183103
    DE FACTO 1144 LIMITED - 2004-10-08
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2005-08-01 ~ 2007-06-29
    IIF 57 - Director → ME
  • 9
    DE FACTO 1152 LIMITED - now
    JOHN BROWN MEDIA GROUP LIMITED - 2015-05-27
    JOHN BROWN HOLDINGS LIMITED
    - 2008-11-04 05210779
    DE FACTO 1152 LIMITED - 2004-10-08
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2005-08-01 ~ 2007-06-29
    IIF 51 - Director → ME
  • 10
    DIGME COLEMAN STREET LIMITED - now
    ANOTHER SPACE (BANK) LIMITED
    - 2020-01-28 10660883
    ANOTHER SPACE (CITY) LIMITED
    - 2017-09-29 10660883
    9 Ensign House, Admirals Way, London
    Dissolved Corporate (8 parents)
    Officer
    2017-03-09 ~ 2020-01-13
    IIF 35 - Director → ME
  • 11
    DIGME COVENT GARDEN LIMITED - now
    ANOTHER SPACE (SEVEN DIALS) LIMITED
    - 2020-01-28 09752276
    SHOO 792AA LIMITED
    - 2016-01-06 09752276 10147593... (more)
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (8 parents)
    Officer
    2015-12-04 ~ 2020-01-13
    IIF 54 - Director → ME
  • 12
    DIGME DENALI HOLDINGS LIMITED - now
    ANOTHER SPACE HOLDINGS LIMITED
    - 2020-01-28 09837201
    9 Ensign House, Admirals Way, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2015-12-04 ~ 2020-01-13
    IIF 53 - Director → ME
  • 13
    IMBIBA GROWTH LLP
    OC402076
    The Loft, 1-3 Langley Court, London, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2024-09-09 ~ 2025-06-30
    IIF 12 - LLP Member → ME
  • 14
    IMBIBA II (FP) LLP
    OC443335
    The Loft, 1-3 Langley Court, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-10-29 ~ 2025-06-30
    IIF 13 - LLP Member → ME
  • 15
    INDUSTRY DYNAMICS (HOLDINGS) LIMITED - now
    WORLD TRADE GROUP (HOLDINGS) LIMITED
    - 2016-02-18 06217575
    BLUEYONDER DEVELOPMENTS LIMITED - 2008-08-07
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2012-09-28 ~ 2014-01-30
    IIF 63 - Director → ME
  • 16
    INDUSTRY DYNAMICS LIMITED - now
    WORLD TRADE GROUP LIMITED
    - 2016-02-18 03278627
    WORLD TRADE PUBLICATIONS LIMITED - 2000-08-21
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2012-04-28 ~ 2014-01-30
    IIF 64 - Director → ME
  • 17
    JOHN BROWN ACQUISITIONS LIMITED
    - now 05223400
    DE FACTO 1155 LIMITED - 2004-10-08
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2005-08-01 ~ 2007-06-29
    IIF 55 - Director → ME
  • 18
    JOHN BROWN CATALOGUES LIMITED - now
    CODE LONDON LIMITED
    - 2008-11-04 05707180
    DE FACTO 1329 LIMITED
    - 2006-04-05 05707180 05697205... (more)
    10 Triton Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2006-03-24 ~ 2007-06-29
    IIF 17 - Director → ME
  • 19
    JOHN BROWN MAGAZINES LIMITED - now
    JOHN BROWN PUBLISHING LIMITED
    - 2008-11-04 02680403 03317329... (more)
    JOHN BROWN CONTRACT PUBLISHING LIMITED
    - 2006-09-11 02680403 03317329... (more)
    JOHN BROWN INFLIGHT LIMITED - 1996-02-20
    BEECHWADE LIMITED - 1992-03-09
    1 More London Place, London
    Liquidation Corporate (30 parents, 2 offsprings)
    Officer
    2005-08-01 ~ 2007-06-29
    IIF 16 - Director → ME
  • 20
    JOHN BROWN PUBLISHING GROUP LIMITED
    - now 04073309 03317329... (more)
    JOHN BROWN PUBLISHING LIMITED
    - 2006-09-11 04073309 03317329... (more)
    JBCP HOLDINGS LIMITED - 2001-12-03
    TEMPLECO 495 LIMITED - 2001-05-03
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    2005-08-01 ~ 2007-06-29
    IIF 56 - Director → ME
  • 21
    MARLIN BIDCO LIMITED
    13470522 13470328
    16-19 Canada Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-08-05 ~ 2023-09-06
    IIF 11 - Secretary → ME
  • 22
    MARLIN HOLDCO LIMITED
    13467530
    16-19 Canada Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-07-23 ~ 2023-09-06
    IIF 37 - Director → ME
  • 23
    MARLIN MIDCO LIMITED
    13470328 13470522
    16-19 Canada Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-08-05 ~ 2023-09-06
    IIF 10 - Secretary → ME
  • 24
    OUR PRICE ENTERTAINMENT LIMITED - now
    SANITY ENTERTAINMENT (UK) LIMITED
    - 2003-10-07 00732439 NF003024
    OUR PRICE LIMITED
    - 2001-10-17 00732439
    OUR PRICE MUSIC LIMITED - 1993-09-01
    OUR PRICE PLC - 1987-07-17
    OUR PRICE RECORDS LIMITED - 1984-03-21
    HOUSE OF TAPES LIMITED - 1979-12-31
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (36 parents)
    Officer
    2001-10-16 ~ 2003-07-17
    IIF 8 - Director → ME
    2001-10-16 ~ 2003-07-17
    IIF 7 - Secretary → ME
  • 25
    QUANTUM LEAP HEALTH & FITNESS LIMITED
    - now 03820940
    QUANTUM LEAP & FITNESS LIMITED - 1999-08-09
    16-19 Canada Square, London, England
    Active Corporate (15 parents)
    Officer
    2015-12-04 ~ 2023-09-06
    IIF 38 - Director → ME
  • 26
    SANITY ENTERTAINMENT (UK) LIMITED
    NF003024 00732439
    14 Donegall Place, Belfast
    Active Corporate (16 parents)
    Officer
    1992-02-05 ~ now
    IIF 9 - Secretary → ME
  • 27
    THE 3RD SPACE LIMITED
    03879385
    16-19 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2015-12-04 ~ dissolved
    IIF 25 - Director → ME
  • 28
    THE BROADCAST CONSULTANCY LIMITED
    04986442
    The Adelphi, 1 - 11 John Adam Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2009-04-03 ~ 2012-03-14
    IIF 22 - Director → ME
    2009-04-03 ~ 2010-08-01
    IIF 2 - Secretary → ME
  • 29
    THE DIGITAL NEWS AGENCY LIMITED
    06451318
    The Adelphi, 1 - 11 John Adam Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2009-04-03 ~ 2012-03-14
    IIF 23 - Director → ME
    2009-04-03 ~ 2010-08-01
    IIF 4 - Secretary → ME
  • 30
    THE RADIO CONSULTANCY LIMITED
    03701668
    The Adelphi, 1 - 11 John Adam Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2009-04-03 ~ 2012-03-14
    IIF 21 - Director → ME
    2009-04-03 ~ 2010-01-26
    IIF 3 - Secretary → ME
  • 31
    THE TELEVISION CONSULTANCY LIMITED
    03588331
    C/o The Economist Group The Adelphi, 1-11 John Adam Street, London, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2008-07-23 ~ 2012-03-14
    IIF 19 - Director → ME
    2009-04-24 ~ 2010-06-24
    IIF 5 - Secretary → ME
  • 32
    THE THIRD SPACE GROUP LIMITED
    - now 02973240
    LONGSHOT LIMITED - 2007-08-22
    LONGSHOT PLC - 2007-04-16
    LONGSHOT LIMITED - 2002-07-22
    16-19 Canada Square, London
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2015-12-04 ~ 2023-09-06
    IIF 24 - Director → ME
  • 33
    THE THIRD SPACE MEDICINE LIMITED
    - now 04136543
    ZONECODE LIMITED - 2001-05-22
    16-19 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2015-12-04 ~ dissolved
    IIF 39 - Director → ME
  • 34
    THIRD SPACE (BATTERSEA) LIMITED
    13968534
    16-19 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-10 ~ 2023-09-06
    IIF 43 - Director → ME
  • 35
    THIRD SPACE (CHELSEA) LIMITED
    14312434
    16-19 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    2022-08-23 ~ 2023-09-06
    IIF 26 - Director → ME
  • 36
    THIRD SPACE (CITY) LIMITED
    - now 10860101 10902132
    THIRD SPACE PROPERTIES (CITY) LIMITED
    - 2018-10-17 10860101
    16-19 Canada Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-11 ~ 2023-09-06
    IIF 47 - Director → ME
  • 37
    THIRD SPACE (CITY) LIMITED
    10902132 10860101
    16-19 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-07 ~ dissolved
    IIF 50 - Director → ME
  • 38
    THIRD SPACE (CLAPHAM) LIMITED
    14312372
    16-19 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    2022-08-23 ~ 2023-09-06
    IIF 33 - Director → ME
  • 39
    THIRD SPACE (ISLINGTON) LIMITED
    - now 09706881 10264630
    THIRD SPACE PROPERTIES (ISLINGTON) LIMITED
    - 2018-10-17 09706881 10264630
    SHOO 789AA LIMITED
    - 2016-07-06 09706881 09086270... (more)
    16-19 Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    2015-12-04 ~ 2023-09-06
    IIF 42 - Director → ME
  • 40
    THIRD SPACE (ISLINGTON) LIMITED
    10264630 09706881... (more)
    Third Space, 16-19 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 46 - Director → ME
  • 41
    THIRD SPACE (MAYFAIR) LIMITED
    11985375
    16-19 Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    2019-05-08 ~ 2023-09-06
    IIF 27 - Director → ME
  • 42
    THIRD SPACE (MOORGATE) LIMITED
    11985554
    16-19 Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    2019-05-08 ~ 2023-09-06
    IIF 29 - Director → ME
  • 43
    THIRD SPACE (RICHMOND) LIMITED
    14724634
    16-19 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-13 ~ 2023-09-06
    IIF 28 - Director → ME
  • 44
    THIRD SPACE (WHITELEY) LIMITED
    14654001
    16-19 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    2023-02-10 ~ 2023-09-06
    IIF 15 - Director → ME
  • 45
    THIRD SPACE (WIMBLEDON) LIMITED
    14210250
    16-19 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    2022-07-02 ~ 2023-09-06
    IIF 31 - Director → ME
  • 46
    THIRD SPACE (WOOD WHARF) LIMITED
    11407923
    16-19 Canada Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-11 ~ 2023-09-06
    IIF 48 - Director → ME
  • 47
    THIRD SPACE HOLDINGS LIMITED
    - now 05538574
    CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED
    - 2017-03-08 05538574
    GORDONS97 LIMITED - 2006-02-28
    16-19 Canada Square, London, England
    Active Corporate (10 parents, 31 offsprings)
    Officer
    2015-12-04 ~ 2023-09-06
    IIF 14 - Director → ME
  • 48
    THIRD SPACE PROPERTIES (SOHO) LIMITED
    10421413
    Third Space, 16-19 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-11 ~ dissolved
    IIF 49 - Director → ME
  • 49
    TOWER BRIDGE HEALTH CLUBS LIMITED
    - now 05458732
    ARK LEISURE VCT LIMITED - 2005-07-19
    PLATECABLE LIMITED - 2005-07-15
    16-19 Canada Square, London, England
    Active Corporate (19 parents)
    Officer
    2015-12-04 ~ 2023-09-06
    IIF 40 - Director → ME
  • 50
    TTS EQUITY LIMITED
    - now 06259793
    NEWINCCO 705 LIMITED - 2007-06-08
    Third Space, 16-19 Canada Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2015-12-04 ~ dissolved
    IIF 30 - Director → ME
  • 51
    TTS LOANS LIMITED
    - now 06259808
    NEWINCCO 704 LIMITED - 2007-06-08
    Third Space, 16-19 Canada Square, London, England
    Dissolved Corporate (10 parents)
    Officer
    2015-12-04 ~ dissolved
    IIF 32 - Director → ME
  • 52
    TTS PROPERTIES LIMITED
    - now 04055091
    LONGSHINE PROPERTIES LIMITED - 2009-08-29
    LONGSHOT HOTELS LIMITED - 2004-05-04
    16-19 Canada Square, London, England
    Active Corporate (19 parents)
    Officer
    2015-12-04 ~ 2023-09-06
    IIF 44 - Director → ME
  • 53
    TTS SOHO LIMITED
    - now 03782567
    LONGSHOT HEALTH & FITNESS LIMITED - 2008-04-19
    16-19 Canada Square, London, England
    Dissolved Corporate (18 parents)
    Officer
    2015-12-04 ~ dissolved
    IIF 41 - Director → ME
  • 54
    TVC GROUP LIMITED
    - now 06618821
    NEWINCCO 859 LIMITED - 2008-07-17
    C/o The Economist Group The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-07-23 ~ 2012-03-14
    IIF 52 - Director → ME
    2009-04-03 ~ 2010-06-12
    IIF 6 - Secretary → ME
  • 55
    TVC PUBLIC RELATIONS LIMITED
    - now 05587380
    BROADCAST SPORTS AGENCY LIMITED - 2008-10-01
    The Adelphi, 1 - 11 John Adam Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2009-04-03 ~ 2012-03-14
    IIF 20 - Director → ME
    2009-04-03 ~ 2010-08-01
    IIF 1 - Secretary → ME
  • 56
    VENUES INTERNATIONAL LTD
    - now 05686083
    VENUE + LIMITED - 2006-03-10
    90 Union Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 65 - Director → ME
  • 57
    WTG EVENTS LIMITED
    05867667
    90 Union Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 18 - Director → ME
  • 58
    WTG MEDIA LTD
    06763221
    90 Union Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 60 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.