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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

Shah, Abhinav Kumar

child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-08-23 ~ now
    IIF 33 - Director → ME
  • 2
    STANDARD LIFE BANKING SERVICES LIMITED - 1997-10-07
    WJB (445) LIMITED - 1997-04-22
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-17 ~ dissolved
    IIF 47 - Director → ME
  • 3
    icon of address 309, Ugland House, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2011-08-18 ~ now
    IIF 40 - Director → ME
  • 4
    icon of address Wincham House, Greenfield Farm Industrial Estate, Congleton, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,826 GBP2024-03-31
    Officer
    icon of calendar 2023-08-17 ~ now
    IIF 73 - Director → ME
  • 5
    GLASSDEFINE LIMITED - 2001-04-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-15 ~ dissolved
    IIF 65 - Director → ME
  • 6
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-16 ~ dissolved
    IIF 64 - Director → ME
  • 7
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    IIF 53 - Director → ME
  • 8
    icon of address C/o Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2011-08-18 ~ now
    IIF 46 - Director → ME
  • 9
    icon of address 100 South West Street, Wilmington, Delaware 19801, United States
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2011-08-23 ~ now
    IIF 68 - Director → ME
Ceased 59
  • 1
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2005-07-22 ~ 2007-02-09
    IIF 6 - Director → ME
  • 2
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-06-08 ~ 2017-01-25
    IIF 5 - Director → ME
  • 3
    icon of address Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-21
    IIF 19 - Director → ME
  • 4
    icon of address Po Box 309 Ugland House, Grand Cayman, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-08-31 ~ 2017-01-31
    IIF 72 - Director → ME
  • 5
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-08-16 ~ 2016-11-15
    IIF 61 - Director → ME
  • 6
    icon of address Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2006-12-04 ~ 2009-02-27
    IIF 42 - Director → ME
  • 7
    icon of address Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2006-07-06 ~ 2009-02-27
    IIF 15 - Director → ME
  • 8
    BARSHELFCO (NO.66) LIMITED - 1994-10-24
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-12-19 ~ 2014-04-09
    IIF 67 - Director → ME
  • 9
    icon of address Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-12-04 ~ 2009-02-27
    IIF 38 - Director → ME
  • 10
    BARCLAYS SAVINGS LIMITED - 1994-08-04
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-01-10 ~ 2009-02-27
    IIF 27 - Director → ME
  • 11
    EASYMAZE LIMITED - 2001-06-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-08 ~ 2009-02-27
    IIF 24 - Director → ME
    icon of calendar 2006-06-14 ~ 2006-06-22
    IIF 10 - Director → ME
  • 12
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-13 ~ 2007-05-03
    IIF 12 - Director → ME
  • 13
    SWALEBAY LIMITED - 2008-11-19
    icon of address 1 Churchill Place, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ 2017-01-25
    IIF 51 - Director → ME
  • 14
    icon of address Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-11-09 ~ 2009-02-27
    IIF 43 - Director → ME
  • 15
    PELLEAS INVESTMENTS TWO LIMITED - 2019-10-25
    icon of address Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-02-27
    IIF 17 - Director → ME
  • 16
    icon of address M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-12-21 ~ 2008-06-04
    IIF 30 - Director → ME
  • 17
    icon of address Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Caymanislands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-11-09 ~ 2009-02-27
    IIF 20 - Director → ME
  • 18
    icon of address Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-28 ~ 2017-01-31
    IIF 41 - Director → ME
  • 19
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-16 ~ 2016-12-05
    IIF 57 - Director → ME
  • 20
    icon of address Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-02-27
    IIF 14 - Director → ME
  • 21
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2009-02-27
    IIF 44 - Director → ME
  • 22
    VENTUREPATH LIMITED - 2006-06-06
    CHAMPVILLE LIMITED - 2006-05-11
    VENTUREPATH LIMITED - 2006-02-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-01-08 ~ 2017-01-25
    IIF 50 - Director → ME
  • 23
    icon of address Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2006-12-28 ~ 2009-02-27
    IIF 25 - Director → ME
  • 24
    icon of address P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-08-24 ~ 2017-01-25
    IIF 26 - Director → ME
  • 25
    icon of address 1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-09-14 ~ 2017-01-25
    IIF 56 - Director → ME
  • 26
    GLASSDEFINE LIMITED - 2001-04-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-19 ~ 2009-02-27
    IIF 34 - Director → ME
  • 27
    icon of address Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2016-01-08 ~ 2017-01-31
    IIF 58 - Director → ME
  • 28
    icon of address C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-01-10 ~ 2009-02-27
    IIF 13 - Director → ME
  • 29
    icon of address Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2009-02-27
    IIF 7 - Director → ME
  • 30
    icon of address P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2016-08-19 ~ 2017-01-25
    IIF 63 - Director → ME
    icon of calendar 2005-12-02 ~ 2009-02-27
    IIF 23 - Director → ME
  • 31
    TRIUMPH COLLECTIONS LIMITED - 2004-12-22
    BARSHELFCO (NP NO.9) LIMITED - 1999-07-21
    ISSUES LIMITED - 1998-01-20
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2014-04-09
    IIF 62 - Director → ME
    icon of calendar 2004-12-20 ~ 2009-02-27
    IIF 35 - Director → ME
  • 32
    icon of address 1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-12-22 ~ 2017-01-25
    IIF 49 - Director → ME
  • 33
    icon of address P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-12 ~ 2017-01-31
    IIF 45 - Director → ME
  • 34
    TRUSHELFCO (NO.3093) LIMITED - 2004-10-07
    icon of address 1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-10-15 ~ 2007-05-01
    IIF 3 - Director → ME
  • 35
    OIL AND GAS PRODUCTION LUXEMBOURG LIMITED - 2009-02-20
    icon of address P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2016-08-31 ~ 2017-01-31
    IIF 60 - Director → ME
  • 36
    icon of address Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-21 ~ 2009-03-11
    IIF 37 - Director → ME
  • 37
    icon of address Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2006-12-29 ~ 2009-02-27
    IIF 32 - Director → ME
  • 38
    icon of address Walker House, 87 Mary Street, George Town Grand Cayman, Ky1-9002 Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-06 ~ 2009-02-27
    IIF 9 - Director → ME
  • 39
    icon of address 1201 North Market Street, Wilmington, New Castle County, Delaware
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-11-29 ~ 2017-01-25
    IIF 2 - Director → ME
  • 40
    icon of address 1201 North Market Street, Wilmington, New Castle County, Delaware 19801, United States
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-11-29 ~ 2017-01-25
    IIF 4 - Director → ME
  • 41
    icon of address Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-29 ~ 2017-01-25
    IIF 1 - Director → ME
  • 42
    icon of address 1201 North Market Street, Wilmington, New Castle County, Delaware 19801, United States
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2012-06-08 ~ 2017-01-25
    IIF 70 - Director → ME
  • 43
    icon of address C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-01-10 ~ 2009-02-27
    IIF 36 - Director → ME
  • 44
    icon of address C/o Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2007-12-20 ~ 2009-02-27
    IIF 11 - Director → ME
  • 45
    icon of address Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2004-08-05 ~ 2009-02-27
    IIF 21 - Director → ME
  • 46
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-01-19 ~ 2017-01-25
    IIF 48 - Director → ME
  • 47
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-08 ~ 2017-01-25
    IIF 52 - Director → ME
  • 48
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-11-28 ~ 2017-01-25
    IIF 66 - Director → ME
    icon of calendar 2009-02-18 ~ 2009-02-27
    IIF 39 - Director → ME
  • 49
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-14 ~ 2016-01-08
    IIF 71 - Director → ME
  • 50
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-14 ~ 2016-01-08
    IIF 69 - Director → ME
  • 51
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2009-02-27
    IIF 22 - Director → ME
  • 52
    RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
    icon of address Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-28 ~ 2017-01-31
    IIF 16 - Director → ME
    icon of calendar 2009-03-16 ~ 2009-02-27
    IIF 28 - Director → ME
  • 53
    icon of address Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2007-11-09 ~ 2009-02-27
    IIF 18 - Director → ME
  • 54
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2014-04-09
    IIF 55 - Director → ME
  • 55
    icon of address Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2006-07-06 ~ 2009-02-27
    IIF 31 - Director → ME
  • 56
    EQUITY VALUE INVESTMENTS NO.1 LIMITED - 2021-11-25
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-08-16 ~ 2017-01-25
    IIF 59 - Director → ME
  • 57
    EQUITY VALUE INVESTMENTS NO.2 LIMITED - 2021-11-25
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-08-18 ~ 2017-01-25
    IIF 54 - Director → ME
  • 58
    icon of address Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2009-02-27
    IIF 8 - Director → ME
  • 59
    icon of address Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-01-23 ~ 2009-02-27
    IIF 29 - Director → ME

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