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 Sujan Shah

    Related profiles found in government register
  • Mr Sujan Shah
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 29, The Green, Winchmore Hill, London, N21 1HS

      IIF 1 IIF 2

    • 29 The Green, Winchmore Hill, London, N21 1HS, England

      IIF 3

    • 29, The Green, Winchmore Hill, London, N21 1HS, United Kingdom

      IIF 4

    • C/o Begbies Traynor 29th Floor 40, Bank Street, London, E14 5NR

      IIF 5

    • Langley House, Park Road, London, N2 8EY

      IIF 6

    • 29, The Green, Winchmore Hill, London, N21 1HS

      IIF 7

    • 29 The Green, Winchmore Hill, N21 1HS, England

      IIF 8
  • Mr Sujan Shah
    British born in October 1980

    Resident in Portugal

    Registered addresses and corresponding companies

    • 29, The Green, Winchmore Hill, London, N21 1HS

      IIF 9

    • 29, The Green, Winchmore Hill, London, N21 1HS, United Kingdom

      IIF 10

    • 29, The Green, Winchmore Hill, London, N21 1HS, England

      IIF 11
  • Shah, Sujan
    British company director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 29, The Green, Winchmore Hill, London, N21 1HS, England

      IIF 12

    • 29, The Green, Winchmore Hill, London, N21 1HS, United Kingdom

      IIF 13 IIF 14

    • 4, Buckingham Avenue, London, N20 9BX, United Kingdom

      IIF 15

    • Langley House, Park Road, London, N2 8EY

      IIF 16
  • Shah, Sujan
    British director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 29 The Green, Winchmore Hill, London, N21 1HS, England

      IIF 17

    • 4 Buckingham Avenue, Whetstone, London, N20 9BX

      IIF 18 IIF 19

    • 4 Buckingham Avenue, Whetstone, London, N20 9BX, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 29 The Green, Winchmore Hill, N21 1HS, England

      IIF 23
  • Shah, Sujan
    British businessman born in October 1980

    Resident in Portugal

    Registered addresses and corresponding companies

    • 29, The Green, Winchmore Hill, London, N21 1HS, United Kingdom

      IIF 24
  • Shah, Sujan
    British company director born in October 1980

    Resident in Portugal

    Registered addresses and corresponding companies

    • 29, The Green, Winchmore Hill, London, N21 1HS, United Kingdom

      IIF 25
  • Shah, Sujan
    British director born in October 1980

    Resident in Portugal

    Registered addresses and corresponding companies

    • 29, The Green, Winchmore Hill, London, N21 1HS, England

      IIF 26
  • Shah, Sujan
    British

    Registered addresses and corresponding companies

    • 4 Buckingham Avenue, Whetstone, London, N20 9BX

      IIF 27
  • Shah, Sujan
    British director

    Registered addresses and corresponding companies

    • 4 Buckingham Avenue, Whetstone, London, N20 9BX

      IIF 28
child relation
Offspring entities and appointments
Active 12
  • 1
    ASIAN SPEED DATE LTD - 2011-11-23
    C/o Begbies Traynor 29th Floor 40, Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -138,760 GBP2019-03-31
    Officer
    2006-11-07 ~ dissolved
    IIF 18 - Director → ME
    2006-11-07 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
  • 2
    ASIANSPEEDD8.COM LIMITED - 2009-04-23
    ASIANSPEEDATE.COM LIMITED - 2003-05-21
    32 Aldershot Road, Fleet, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 19 - Director → ME
    2006-12-19 ~ dissolved
    IIF 28 - Secretary → ME
  • 3
    29 The Green, Winchmore Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29 GBP2024-07-31
    Officer
    2012-03-23 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 4
    29 The Green, Winchmore Hill, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2015-05-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 5
    Langley House, Park Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,355 GBP2023-12-31
    Officer
    2022-02-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 6
    Mostons, 29 The Green, Winchmore Hill, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2014-01-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 7
    Mostons, 29 The Green, Winchmore Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,623 GBP2024-03-31
    Officer
    2014-01-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 8
    ROCABA INVESTMENTS GROUP LIMITED - 2015-05-18
    29 The Green, Winchmore Hill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    656,126 GBP2023-12-31
    Officer
    2015-05-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    29 The Green, Winchmore Hill, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,642 GBP2023-12-31
    Officer
    2018-02-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 8 - Has significant influence or control → OE
  • 10
    29 The Green, Winchmore Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,621 GBP2023-12-31
    Officer
    2020-10-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 11 - Has significant influence or control → OE
  • 11
    ROCABA GROUP LIMITED - 2016-08-02
    ROSE PACKAGING (ONLINE) LIMITED - 2013-05-23
    Mostons Chartered Accountants, 29 The Green, Winchmore Hill, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    856,642 GBP2023-12-31
    Officer
    2005-07-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    29 The Green Winchmore Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,605 GBP2023-12-31
    Officer
    2020-11-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 3 - Has significant influence or control → OE
Ceased 3
  • 1
    CHILLI MARKETING SOLUTIONS LIMITED - 2016-02-09
    10b Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-01-04 ~ 2014-06-11
    IIF 22 - Director → ME
  • 2
    10b Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2012-12-11 ~ 2014-06-11
    IIF 20 - Director → ME
  • 3
    CHILLI TICKETS LTD - 2017-05-09
    Lower Ground Floor 53-55 Uxbridge Road, Ealing, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,462 GBP2018-03-31
    Officer
    2011-11-22 ~ 2015-10-01
    IIF 15 - Director → ME

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