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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, Anjana

    Related profiles found in government register
  • Shah, Anjana
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Lime Street, London, EC3M 7DQ, United Kingdom

      IIF 1
  • Shah, Anjana
    British chief financial officer born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gordon House, 10 Greencoat Place, London, SW1P 1PH, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Gordon House, Greencoat Place, London, SW1P 1PH, United Kingdom

      IIF 5
child relation
Offspring entities and appointments 5
  • 1
    DARWIN TECHNOLOGIES HOLDINGS LIMITED
    - now 04085334
    THE BENEFIT EXPRESS LIMITED
    - 2020-11-05 04085334
    1 Tower Place West, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2017-07-07 ~ 2021-01-31
    IIF 4 - Director → ME
  • 2
    DARWIN TECHNOLOGIES LIMITED
    - now 05398394
    THOMSONS ONLINE BENEFITS LIMITED
    - 2020-11-05 05398394
    CHELTRADING 404 LIMITED - 2005-03-30
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-06-01 ~ 2021-01-31
    IIF 3 - Director → ME
  • 3
    TBX SOLUTIONS LIMITED
    - now 05289026
    CHELTRADING 398 LIMITED - 2005-02-17
    Gordon House, Greencoat Place, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 5 - Director → ME
  • 4
    THE BENEFIT EXPRESS HOLDINGS LIMITED
    - now 08328902
    TBX ACQUISITION LIMITED - 2013-07-01
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-07-07 ~ 2021-01-31
    IIF 2 - Director → ME
  • 5
    WILLIS TOWERS WATSON
    FC035970
    Parc D'affaires ZÉnobe Gramme, Quai Des Vennes 18-20, Liege, 4020, Belgium
    Active Corporate (13 parents)
    Officer
    2023-06-16 ~ 2026-01-30
    IIF 1 - Director → ME

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