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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

Managing Director Chirag Shah

    Related profiles found in government register
  • Managing Director Chirag Shah
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 1
  • Mr Chirag Shah
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13, Dome Hill Peak, Caterham, CR3 6EH, England

      IIF 2
    • icon of address 128a, Arch 128, Black Prince Road, London, SE11 6AB, United Kingdom

      IIF 3
    • icon of address 37, Grange Gardens, London, N14 6QN, United Kingdom

      IIF 4
  • Mr Chirag Shah
    British born in May 1970

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address 09746944 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5
    • icon of address 37 Grange Gardens London, Grange Gardens, London, N14 6QN, England

      IIF 6
  • Shah, Chirag
    British chair person born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 128a, Arch 128, Black Prince Road, London, SE11 6AB, United Kingdom

      IIF 7
    • icon of address 37, Grange Gardens, London, N14 6QN, England

      IIF 8
  • Shah, Chirag
    British engineer born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 37, Grange Gardens, London, N14 6QN, United Kingdom

      IIF 9
  • Shah, Chirag
    British chairman born in May 1970

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address 13, Dome Hill Peak, Caterham, CR3 6EH, England

      IIF 10
    • icon of address Redcroft, Kings Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EN, United Kingdom

      IIF 11
    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 12
  • Shah, Chirag
    British chairman & ceo born in May 1970

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 13
  • Shah, Chirag
    British director born in May 1970

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address 09746944 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 14
    • icon of address Redcroft, Kings Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EN, United Kingdom

      IIF 15
  • Shah, Chirag
    British executive director born in May 1970

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address Xchanging Po Box 502832, Building 8, Dubai Media City, Dubai, United Arab Emirates

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    LEC REVIVAL LTD - 2023-08-01
    icon of address 128a Arch 128, Black Prince Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    297,062 GBP2024-02-28
    Officer
    icon of calendar 2022-02-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-02-23 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of address 13 Dome Hill Peak, Caterham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-15 ~ dissolved
    IIF 8 - Director → ME
  • 3
    icon of address 37 Grange Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    icon of calendar 2018-02-27 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-02-27 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 85 Great Portland Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,610,146 GBP2023-12-31
    Officer
    icon of calendar 2021-06-28 ~ now
    IIF 13 - Director → ME
  • 5
    icon of address 85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-26 ~ now
    IIF 12 - Director → ME
  • 6
    icon of address 13 Dome Hill Peak, Caterham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-27 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 7
    SIMFONI GROUP LTD - 2021-06-29
    icon of address 4385, 09746944: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    icon of address 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,819,343 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-10-01
    IIF 1 - Has significant influence or control OE
  • 2
    icon of address 85 Great Portland Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,610,146 GBP2023-12-31
    Officer
    icon of calendar 2016-03-26 ~ 2016-03-26
    IIF 11 - Director → ME
    icon of calendar 2015-08-25 ~ 2015-10-01
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2016-08-24
    IIF 6 - Ownership of shares – 75% or more OE
  • 3
    icon of address C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-02-25 ~ 2015-09-24
    IIF 16 - Director → ME

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