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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, Rumit

    Related profiles found in government register
  • Shah, Rumit
    British banker born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Rumit
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5 IIF 6
  • Shah, Rumit
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32, The Drive, Northwood, HA6 1HP, England

      IIF 7

    • icon of address 32, The Drive, Northwood, HA6 1HP, United Kingdom

      IIF 8

    • icon of address 32, The Drive, Northwood, Middlesex, HA6 1HP, United Kingdom

      IIF 9
  • Shah, Rumit
    British financier born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Club House, Northwood Golf Club, Rickmansworth Rd, Northwood Middx, HA6 2QW

      IIF 10
  • Shah, Rumit
    British investment banker born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Rumit
    born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 33 IIF 34

    • icon of address 32 The Drive, Northwood, , HA6 1HP,

      IIF 35
  • Mr Rumit Shah
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32, The Drive, Northwood, Middlesex, HA6 1HP

      IIF 36
  • Shah, Nikita Rumit
    British director born in August 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32, The Drive, Northwood, HA6 1HP, England

      IIF 37
  • Shah, Rumit
    born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gable House, 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom

      IIF 38

    • icon of address C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 39
  • Shah, Nikita Rumit
    born in August 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 40 IIF 41
  • Shah, Zinal Rumit
    born in February 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 42 IIF 43
  • Shah, Dinumati Rumit
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 44 IIF 45
  • Shah, Dinumati Rumit
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, The Drive, Northwood, Middlesex, HA6 1HP, United Kingdom

      IIF 46
  • Shah, Trishna Rumit
    born in September 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 47 IIF 48
  • Mr Rumit Shah
    United Kingdom born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 49
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    IIF 6 - Director → ME
  • 2
    icon of address 32 The Drive, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    268,577 GBP2024-03-31
    Officer
    icon of calendar 2014-11-20 ~ now
    IIF 9 - Director → ME
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    JAS FINANCIAL TRADING ONE LIMITED - 2004-04-01
    icon of address 47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-01 ~ dissolved
    IIF 3 - Director → ME
  • 4
    icon of address 9 Mansfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,579 GBP2018-04-30
    Officer
    icon of calendar 2017-04-28 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-04-28 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 5
    icon of address 63 Orchard Drive, Woking, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-11 ~ dissolved
    IIF 8 - Director → ME
  • 6
    icon of address 32 The Drive, Northwood, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-16 ~ now
    IIF 7 - Director → ME
    IIF 37 - Director → ME
  • 7
    icon of address Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-30 ~ now
    IIF 47 - LLP Member → ME
    IIF 33 - LLP Member → ME
    IIF 40 - LLP Member → ME
    IIF 44 - LLP Member → ME
    IIF 43 - LLP Member → ME
  • 8
    icon of address 38 Station Road, North Harrow, Harrow, England
    Active Corporate (38 parents)
    Equity (Company account)
    1,972,816 GBP2024-03-31
    Officer
    icon of calendar 2015-11-04 ~ now
    IIF 39 - LLP Member → ME
  • 9
    icon of address Gable House, 239 Regents Park Road, London, United Kingdom
    Receiver Action Corporate (60 parents)
    Officer
    icon of calendar 2015-10-02 ~ now
    IIF 38 - LLP Member → ME
Ceased 28
  • 1
    JHSW LEASING (AUTUMN 95) LIMITED - 2001-02-26
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-20 ~ 2004-12-14
    IIF 23 - Director → ME
  • 2
    BANKERS TRUST INVESTMENTS PLC - 2005-03-24
    BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-22 ~ 2004-12-14
    IIF 17 - Director → ME
  • 3
    DB DELAWARE HOLDINGS (EUROPE) LIMITED - 2013-07-17
    BT HOLDINGS (EUROPE) LIMITED - 2008-10-23
    icon of address 1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2004-12-14
    IIF 18 - Director → ME
  • 4
    TRIPLEREASON LIMITED - 2024-11-11
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-06-17 ~ 2004-12-14
    IIF 14 - Director → ME
  • 5
    GLINSK INVESTMENTS LIMITED - 2003-02-10
    ATLANTIC NO.2 LIMITED - 1998-12-30
    HEM II LIMITED - 1998-01-21
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-05-02 ~ 2004-12-14
    IIF 15 - Director → ME
  • 6
    icon of address 47/49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2016-06-29
    IIF 1 - Director → ME
  • 7
    icon of address Bhardwaj Limited, 47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-09 ~ 2015-12-29
    IIF 35 - LLP Member → ME
  • 8
    REFAL 387 LIMITED - 1993-07-16
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-27 ~ 2004-12-14
    IIF 31 - Director → ME
  • 9
    JHS LEASING (9/98) LIMITED - 2002-09-27
    SLTM (8) LIMITED - 1997-09-02
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-25 ~ 2004-12-14
    IIF 2 - Director → ME
  • 10
    icon of address The Club House, Northwood Golf Club, Rickmansworth Rd, Northwood Middx
    Active Corporate (12 parents)
    Officer
    icon of calendar 2016-10-29 ~ 2018-04-30
    IIF 10 - Director → ME
  • 11
    icon of address Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    icon of calendar 2016-05-26 ~ 2025-01-29
    IIF 34 - LLP Member → ME
    IIF 41 - LLP Member → ME
    IIF 42 - LLP Member → ME
    IIF 48 - LLP Member → ME
    IIF 45 - LLP Member → ME
  • 12
    ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
    FOCUSLOCAL LIMITED - 1992-05-01
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-18 ~ 2004-12-14
    IIF 22 - Director → ME
  • 13
    JHS LEASING (6/98) LIMITED - 2002-09-27
    SLTM (4) LIMITED - 1997-07-08
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-09-25 ~ 2004-12-14
    IIF 4 - Director → ME
  • 14
    TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-12-19 ~ 2004-12-14
    IIF 29 - Director → ME
  • 15
    ALNERY NO. 1238 LIMITED - 1992-11-26
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-02 ~ 2004-12-14
    IIF 28 - Director → ME
  • 16
    ALNERY NO. 1239 LIMITED - 1992-11-26
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-02 ~ 2004-12-14
    IIF 11 - Director → ME
  • 17
    Company number 01962360
    Non-active corporate
    Officer
    icon of calendar 2001-08-13 ~ 2004-12-14
    IIF 30 - Director → ME
  • 18
    Company number 02300370
    Non-active corporate
    Officer
    icon of calendar 2001-10-22 ~ 2004-12-14
    IIF 20 - Director → ME
  • 19
    Company number 02559011
    Non-active corporate
    Officer
    icon of calendar 2001-10-22 ~ 2004-12-14
    IIF 25 - Director → ME
  • 20
    Company number 02634520
    Non-active corporate
    Officer
    icon of calendar 2001-10-22 ~ 2004-12-14
    IIF 27 - Director → ME
  • 21
    Company number 02762479
    Non-active corporate
    Officer
    icon of calendar 2002-05-02 ~ 2004-12-14
    IIF 24 - Director → ME
  • 22
    Company number 02762482
    Non-active corporate
    Officer
    icon of calendar 2002-05-02 ~ 2004-12-14
    IIF 16 - Director → ME
  • 23
    Company number 02762486
    Non-active corporate
    Officer
    icon of calendar 2002-05-02 ~ 2004-12-14
    IIF 12 - Director → ME
  • 24
    Company number 02762487
    Non-active corporate
    Officer
    icon of calendar 2002-05-02 ~ 2004-12-14
    IIF 26 - Director → ME
  • 25
    Company number 02762585
    Non-active corporate
    Officer
    icon of calendar 2002-05-02 ~ 2004-12-14
    IIF 19 - Director → ME
  • 26
    Company number 02762612
    Non-active corporate
    Officer
    icon of calendar 2002-05-02 ~ 2004-12-14
    IIF 32 - Director → ME
  • 27
    Company number 02876188
    Non-active corporate
    Officer
    icon of calendar 2001-07-20 ~ 2004-12-14
    IIF 13 - Director → ME
  • 28
    Company number 03376025
    Non-active corporate
    Officer
    icon of calendar 2001-10-22 ~ 2004-12-14
    IIF 21 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.