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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, Abhinav Kumar

child relation
Offspring entities and appointments 66
  • 1
    350 GOSWELL ROAD LIMITED
    05287771
    C/o London Block Management Ltd. 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (23 parents)
    Officer
    2005-07-22 ~ 2007-02-09
    IIF 6 - Director → ME
  • 2
    AEQUOR INVESTMENTS LIMITED
    07662889
    1 Churchill Place, London
    Active Corporate (17 parents)
    Officer
    2011-06-08 ~ 2017-01-25
    IIF 5 - Director → ME
  • 3
    ALYMERE INVESTMENTS TWO LIMITED
    FC028746
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2008-12-24 ~ 2009-01-21
    IIF 19 - Director → ME
  • 4
    ANALYTICAL TRADE UK LTD
    FC029568
    Po Box 309 Ugland House, Grand Cayman, Cayman Islands
    Active Corporate (18 parents)
    Officer
    2011-08-31 ~ 2017-01-31
    IIF 72 - Director → ME
  • 5
    AQUITAINE INVESTMENTS LIMITED
    FC027277
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2011-08-23 ~ now
    IIF 33 - Director → ME
  • 6
    ARDENCROFT INVESTMENTS LIMITED
    07026585
    1 Churchill Place, London
    Active Corporate (22 parents)
    Officer
    2011-08-16 ~ 2016-11-15
    IIF 61 - Director → ME
  • 7
    ASPIN INVESTMENTS LIMITED
    FC027171
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2006-12-04 ~ 2009-02-27
    IIF 42 - Director → ME
  • 8
    AUBISQUE INVESTMENTS LIMITED
    FC026885
    Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2006-07-06 ~ 2009-02-27
    IIF 15 - Director → ME
  • 9
    B D & B INVESTMENTS LIMITED
    - now 02955740
    BARSHELFCO (NO.66) LIMITED - 1994-10-24
    1 Churchill Place, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2014-04-09
    IIF 67 - Director → ME
  • 10
    BALLON INVESTMENTS LIMITED
    FC027172
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2006-12-04 ~ 2009-02-27
    IIF 38 - Director → ME
  • 11
    BARCLAYS ALDERSGATE INVESTMENTS LIMITED
    - now 02223073 04995752... (more)
    BARCLAYS SAVINGS LIMITED - 1994-08-04
    1 Churchill Place, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    2006-01-10 ~ 2009-02-27
    IIF 27 - Director → ME
  • 12
    BARCLAYS DARNAY EURO INVESTMENTS LIMITED
    - now 04001456 02156066... (more)
    EASYMAZE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2006-06-14 ~ 2006-06-22
    IIF 10 - Director → ME
    2006-09-08 ~ 2009-02-27
    IIF 24 - Director → ME
  • 13
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (641 parents, 36 offsprings)
    Officer
    2004-08-13 ~ 2007-05-03
    IIF 12 - Director → ME
  • 14
    BARCLAYS LONG ISLAND LIMITED
    - now 06714962
    SWALEBAY LIMITED - 2008-11-19
    1 Churchill Place, London
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2015-12-22 ~ 2017-01-25
    IIF 51 - Director → ME
  • 15
    BARCLAYS MOSELLE NO 1 INVESTMENTS LIMITED
    FC027932 FC028041... (more)
    Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2007-11-09 ~ 2009-02-27
    IIF 43 - Director → ME
  • 16
    BARCLAYS SECURITIES FINANCING LIMITED - now
    PELLEAS INVESTMENTS TWO LIMITED
    - 2019-10-25 FC028745
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (30 parents)
    Officer
    2008-12-24 ~ 2009-02-27
    IIF 17 - Director → ME
  • 17
    BARCLAYS SLCSM (NO.1) LIMITED
    - now SC173685
    STANDARD LIFE BANKING SERVICES LIMITED - 1997-10-07
    WJB (445) LIMITED - 1997-04-22
    110 Queen Street, Glasgow
    Dissolved Corporate (53 parents)
    Officer
    2016-08-17 ~ dissolved
    IIF 47 - Director → ME
  • 18
    BROOME INVESTMENTS LIMITED
    FC029364
    309, Ugland House, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2011-08-18 ~ now
    IIF 40 - Director → ME
  • 19
    BRULE 1 INVESTMENTS LIMITED
    FC027256 FC027257
    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 (14 parents)
    Officer
    2007-12-21 ~ 2008-06-04
    IIF 30 - Director → ME
  • 20
    CAMPOBASSO INVESTMENTS LIMITED
    FC027933
    Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Caymanislands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2007-11-09 ~ 2009-02-27
    IIF 20 - Director → ME
  • 21
    CAPTON INVESTMENTS LIMITED
    FC025794
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (22 parents)
    Officer
    2011-03-28 ~ 2017-01-31
    IIF 41 - Director → ME
  • 22
    CHAPELCREST INVESTMENTS LIMITED
    07026575
    1 Churchill Place, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-08-16 ~ 2016-12-05
    IIF 57 - Director → ME
  • 23
    CLAUDAS INVESTMENTS TWO LIMITED
    FC028744
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (22 parents)
    Officer
    2008-12-24 ~ 2009-02-27
    IIF 14 - Director → ME
  • 24
    COBALT INVESTMENTS LIMITED
    05609251
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    2005-11-01 ~ 2009-02-27
    IIF 44 - Director → ME
  • 25
    DENHAM INVESTMENTS LIMITED
    - now 05318635
    VENTUREPATH LIMITED - 2006-06-06
    CHAMPVILLE LIMITED - 2006-05-11
    VENTUREPATH LIMITED - 2006-02-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2016-01-08 ~ 2017-01-25
    IIF 50 - Director → ME
  • 26
    EMX PARTNERS (TRADING) LTD
    14287850
    1-2 Albert Chambers Canal Street, Congleton, England
    Active Corporate (6 parents)
    Officer
    2023-08-17 ~ now
    IIF 73 - Director → ME
  • 27
    GALIBIER INVESTMENTS LIMITED
    FC027216
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2006-12-28 ~ 2009-02-27
    IIF 25 - Director → ME
  • 28
    GALLEN INVESTMENTS LIMITED.
    FC025024
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Active Corporate (26 parents)
    Officer
    2011-08-24 ~ 2017-01-25
    IIF 26 - Director → ME
  • 29
    HAWKINS FUNDING LIMITED
    04559179
    1 Churchill Place, London
    Active Corporate (41 parents)
    Officer
    2011-09-14 ~ 2017-01-25
    IIF 56 - Director → ME
  • 30
    HOARDBURST LIMITED
    - now 04001661
    GLASSDEFINE LIMITED - 2001-04-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2011-09-15 ~ dissolved
    IIF 65 - Director → ME
    2007-12-19 ~ 2009-02-27
    IIF 34 - Director → ME
  • 31
    HURLEY INVESTMENTS NO.1 LIMITED
    FC026880 FC026881... (more)
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (20 parents, 1 offspring)
    Officer
    2016-01-08 ~ 2017-01-31
    IIF 58 - Director → ME
  • 32
    ISERAN INVESTMENTS LIMITED
    FC027246
    C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2007-01-10 ~ 2009-02-27
    IIF 13 - Director → ME
  • 33
    IZOARD INVESTMENTS LIMITED
    FC026421
    Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2005-12-21 ~ 2009-02-27
    IIF 7 - Director → ME
  • 34
    JV ASSETS LIMITED
    FC026387
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (23 parents)
    Officer
    2005-12-02 ~ 2009-02-27
    IIF 23 - Director → ME
    2016-08-19 ~ 2017-01-25
    IIF 63 - Director → ME
  • 35
    KIRSCHE INVESTMENTS LIMITED
    - now 02223006
    TRIUMPH COLLECTIONS LIMITED
    - 2004-12-22 02223006
    BARSHELFCO (NP NO.9) LIMITED - 1999-07-21
    ISSUES LIMITED - 1998-01-20
    1 Churchill Place, London
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2004-12-20 ~ 2009-02-27
    IIF 35 - Director → ME
    2011-05-03 ~ 2014-04-09
    IIF 62 - Director → ME
  • 36
    LONG ISLAND ASSETS LIMITED
    07450219
    1 Churchill Place, London
    Active Corporate (17 parents)
    Officer
    2015-12-22 ~ 2017-01-25
    IIF 49 - Director → ME
  • 37
    LUSSAC INVESTMENTS LIMITED
    07885212
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 64 - Director → ME
  • 38
    MARTINS INVESTMENTS LIMITED
    - now 02955742
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 53 - Director → ME
  • 39
    MINTAKA INVESTMENTS NO. 4 LIMITED
    FC024633 FC024631... (more)
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (35 parents)
    Officer
    2011-09-12 ~ 2017-01-31
    IIF 45 - Director → ME
  • 40
    NORTHWHARF INVESTMENTS LIMITED
    - now 05230120
    TRUSHELFCO (NO.3093) LIMITED - 2004-10-07
    1 Churchill Place, London
    Active Corporate (33 parents)
    Officer
    2004-10-15 ~ 2007-05-01
    IIF 3 - Director → ME
  • 41
    OGP LEASING LIMITED
    - now FC028759
    OIL AND GAS PRODUCTION LUXEMBOURG LIMITED - 2009-02-20
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (18 parents)
    Officer
    2016-08-31 ~ 2017-01-31
    IIF 60 - Director → ME
  • 42
    PELLEAS INVESTMENTS LIMITED
    FC027452
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (31 parents)
    Officer
    2007-12-21 ~ 2009-03-11
    IIF 37 - Director → ME
  • 43
    PEYRESOURDE INVESTMENTS LIMITED
    FC027217
    Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2006-12-29 ~ 2009-02-27
    IIF 32 - Director → ME
  • 44
    PRALOUP INVESTMENTS LIMITED
    FC027646
    Walker House, 87 Mary Street, George Town Grand Cayman, Ky1-9002 Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2007-07-06 ~ 2009-02-27
    IIF 9 - Director → ME
  • 45
    PROCELLA INVESTMENTS LLC
    FC030525 FC030527... (more)
    1201 North Market Street, Wilmington, New Castle County, Delaware
    Converted / Closed Corporate (10 parents)
    Officer
    2011-11-29 ~ 2017-01-25
    IIF 2 - Director → ME
  • 46
    PROCELLA INVESTMENTS NO.1 LLC
    FC030526 FC030527... (more)
    1201 North Market Street, Wilmington, New Castle County, Delaware 19801, United States
    Converted / Closed Corporate (10 parents)
    Officer
    2011-11-29 ~ 2017-01-25
    IIF 4 - Director → ME
  • 47
    PROCELLA INVESTMENTS NO.2 LLC
    FC030527 FC030526... (more)
    Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Active Corporate (14 parents)
    Officer
    2011-11-29 ~ 2017-01-25
    IIF 1 - Director → ME
  • 48
    PROCELLA SWAPS LLC
    FC030830
    1201 North Market Street, Wilmington, New Castle County, Delaware 19801, United States
    Converted / Closed Corporate (10 parents)
    Officer
    2012-06-08 ~ 2017-01-25
    IIF 70 - Director → ME
  • 49
    PUYDEDOME INVESTMENTS LIMITED
    FC027247
    C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2007-01-10 ~ 2009-02-27
    IIF 36 - Director → ME
  • 50
    PYRUS INVESTMENTS LIMITED
    FC024184
    C/o Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2011-08-18 ~ now
    IIF 46 - Director → ME
    2007-12-20 ~ 2009-02-27
    IIF 11 - Director → ME
  • 51
    QUINTUS FUNDING, LLC
    FC025357
    Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (6 parents)
    Officer
    2004-08-05 ~ 2009-02-27
    IIF 21 - Director → ME
  • 52
    REAL ESTATE PARTICIPATION MANAGEMENT LIMITED
    08116580
    1 Churchill Place, London
    Active Corporate (20 parents)
    Officer
    2016-01-19 ~ 2017-01-25
    IIF 48 - Director → ME
  • 53
    REAL ESTATE PARTICIPATION SERVICES LIMITED
    08116589
    1 Churchill Place, London
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2016-01-08 ~ 2017-01-25
    IIF 52 - Director → ME
  • 54
    RELATIVE VALUE TRADING LIMITED
    06817403
    1 Churchill Place, London
    Active Corporate (28 parents)
    Officer
    2011-11-28 ~ 2017-01-25
    IIF 66 - Director → ME
    2009-02-18 ~ 2009-02-27
    IIF 39 - Director → ME
  • 55
    RODER INVESTMENTS NO. 1 LIMITED
    08331391 08331423
    1 Churchill Place, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-12-14 ~ 2016-01-08
    IIF 71 - Director → ME
  • 56
    RODER INVESTMENTS NO. 2 LIMITED
    08331423 08331391
    1 Churchill Place, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-12-14 ~ 2016-01-08
    IIF 69 - Director → ME
  • 57
    RUTHENIUM INVESTMENTS LIMITED
    05609264
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-11-01 ~ 2009-02-27
    IIF 22 - Director → ME
  • 58
    RVH LIMITED
    - now FC028903
    RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
    Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (24 parents)
    Officer
    2009-03-16 ~ 2009-02-27
    IIF 28 - Director → ME
    2011-11-28 ~ 2017-01-31
    IIF 16 - Director → ME
  • 59
    SAN LUCA INVESTMENTS LIMITED
    FC027931
    Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2007-11-09 ~ 2009-02-27
    IIF 18 - Director → ME
  • 60
    SWAN LANE INVESTMENTS LIMITED
    - now 02793078
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    1 Churchill Place, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2011-11-22 ~ 2014-04-09
    IIF 55 - Director → ME
  • 61
    TOURMALET INVESTMENTS LIMITED
    FC026886 FC028753
    Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2006-07-06 ~ 2009-02-27
    IIF 31 - Director → ME
  • 62
    US REAL ESTATE HOLDINGS NO. 5 LIMITED - now
    EQUITY VALUE INVESTMENTS NO.1 LIMITED
    - 2021-11-25 06959175 06961824
    1 Churchill Place, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-08-16 ~ 2017-01-25
    IIF 59 - Director → ME
  • 63
    US REAL ESTATE HOLDINGS NO. 6 LIMITED - now
    EQUITY VALUE INVESTMENTS NO.2 LIMITED
    - 2021-11-25 06961824 06959175
    1 Churchill Place, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-08-18 ~ 2017-01-25
    IIF 54 - Director → ME
  • 64
    VENTOUX INVESTMENTS LIMITED
    FC026422
    Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2005-12-21 ~ 2009-02-27
    IIF 8 - Director → ME
  • 65
    WILMINGTON RIVERFRONT RECEIVABLES LLC
    FC029285
    100 South West Street, Wilmington, Delaware 19801, United States
    Converted / Closed Corporate (10 parents)
    Officer
    2011-08-23 ~ now
    IIF 68 - Director → ME
  • 66
    ZEPHERINE INVESTMENTS LIMITED
    FC027184
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2007-01-23 ~ 2009-02-27
    IIF 29 - Director → ME

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