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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, Tapan

child relation
Offspring entities and appointments 69
  • 1
    ABC CONSULTANCY SERVICES LIMITED
    12007011
    Dissolved Corporate (1 parent)
    Officer
    2019-05-20 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 2
    AIR VISUAL NETWORK LIMITED
    08150548
    Dissolved Corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 45 - Director → ME
  • 3
    ARROW INTERNATIONAL TRADE LIMITED
    06321925
    Dissolved Corporate (5 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 59 - Director → ME
  • 4
    ASIA PASIFIC RESOURCES LIMITED
    06391300
    Dissolved Corporate (5 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 60 - Director → ME
  • 5
    ATLANTIC YACHT LIMITED
    11035211
    Dissolved Corporate (3 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 53 - Director → ME
  • 6
    BEYOND ACCOUNTANTS LIMITED
    17206904
    Active Corporate (3 parents)
    Officer
    2026-05-08 ~ 2026-06-09
    IIF 11 - Director → ME
    Person with significant control
    2026-05-08 ~ 2026-05-10
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BLOOMINGTON SOFTWARE SOLUTIONS LIMITED
    - now 08917510
    BLOOMINGTON FINANCIAL SERVICES LIMITED
    - 2022-10-24 08917510
    Active Corporate (2 parents)
    Officer
    2014-02-28 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 8
    CANVAS TEXTILE LIMITED
    08150550
    Dissolved Corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 40 - Director → ME
  • 9
    CARGONATION UNITED KINGDOM LTD - now
    CARGONATION LTD - 2023-08-07
    CHARTAIR UK LIMITED
    - 2023-05-09 09280964
    Active Corporate (7 parents)
    Officer
    2014-10-27 ~ 2014-10-27
    IIF 35 - Director → ME
  • 10
    CARLISLE INVESTMENTS LIMITED
    08952244
    Dissolved Corporate (2 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 67 - Director → ME
  • 11
    CAROLINA ENERGY UK LIMITED
    07508257
    Dissolved Corporate (6 parents)
    Officer
    2014-01-31 ~ 2016-12-20
    IIF 61 - Director → ME
  • 12
    CEPHEUS INVESTMENTS LIMITED
    06435519
    Dissolved Corporate (8 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 69 - Director → ME
  • 13
    CLEMMONS INVESTMENTS LIMITED
    08925891
    Dissolved Corporate (1 parent)
    Officer
    2014-03-06 ~ dissolved
    IIF 64 - Director → ME
  • 14
    CONWY CAPITAL LIMITED
    FC038582
    Active Corporate (1 parent)
    Officer
    2021-07-05 ~ now
    IIF 10 - Director → ME
  • 15
    DARBY ALPHANUMERIC UK LIMITED
    - now 08970279
    DARBY INVESTMENTS HOLDING LIMITED
    - 2022-10-24 08970279
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 63 - Director → ME
  • 16
    DAWN BROADCAST SYSTEMS LIMITED
    07499978
    Dissolved Corporate (3 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 46 - Director → ME
    2014-01-31 ~ 2014-01-31
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 17
    DIPTON BV LIMITED
    14063313
    Active Corporate (1 parent)
    Officer
    2022-04-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-04-22 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 18
    DUDO (UK) LIMITED
    06594599
    Active Corporate (6 parents)
    Officer
    2015-03-01 ~ 2016-03-01
    IIF 30 - Director → ME
  • 19
    EARLARISE LIMITED
    14311600 11326781
    Dissolved Corporate (3 parents)
    Officer
    2022-08-22 ~ dissolved
    IIF 51 - Director → ME
  • 20
    EUROPE FINANCIAL SERVICES LIMITED
    - now 10485749
    EUROPE MANAGEMENT CONSULTANTS LTD
    - 2016-11-18 10485749
    Active Corporate (1 parent)
    Officer
    2016-11-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 21
    EUROPE MANAGEMENT SERVICES LTD
    10485504
    Dissolved Corporate (1 parent)
    Officer
    2016-11-18 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 22
    FAIRFIELD INTERNATIONAL TRADING LIMITED
    07782252
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 52 - Director → ME
  • 23
    GANYMEDE INVESTMENTS LIMITED
    09414157
    Dissolved Corporate (3 parents)
    Officer
    2015-01-30 ~ 2016-12-20
    IIF 37 - Director → ME
  • 24
    GARNET FINANCIAL SERVICES LIMITED
    12838884
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-08-26 ~ 2020-08-26
    IIF 15 - Director → ME
    Person with significant control
    2020-08-26 ~ 2020-08-26
    IIF 87 - Ownership of shares – 75% or more → OE
  • 25
    GCC CONSTRUCTION LIMITED
    11658093
    Dissolved Corporate (3 parents)
    Officer
    2019-05-14 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2023-11-14 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 26
    GENERAL COMMERCIAL LTD
    04813510
    Dissolved Corporate (9 parents)
    Officer
    2015-12-31 ~ 2016-12-19
    IIF 36 - Director → ME
  • 27
    GENERAL ELECTRONICS AND COMMUNICATION SYSTEM LIMITED
    07604353
    Dissolved Corporate (3 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 68 - Director → ME
  • 28
    GOURDON GLOBAL INVESTMENTS LIMITED
    - now 10490950
    CURZON INVESTMENTS LIMITED - 2017-11-16
    Active Corporate (4 parents)
    Officer
    2025-01-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 29
    GRAND ADVERTISING LIMITED
    08149146
    Dissolved Corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 41 - Director → ME
  • 30
    GROSVENOR PROPERTY LIMITED
    10498161
    Dissolved Corporate (3 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 47 - Director → ME
  • 31
    HABITAT CONSTRUCTION CONSULTANCY LIMITED
    08150649
    Dissolved Corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 42 - Director → ME
  • 32
    ILONA ESTERHAZY (ELIZABET PALFFY) & MARIA ESTERHAZY (PALFFY) LTD
    13078572
    Dissolved Corporate (4 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
  • 33
    ILONA MARIA ESTERHAZY ASSET MANAGEMENT LIMITED
    - now 11326781
    EARLARISE LIMITED
    - 2021-11-17 11326781 14311600
    Dissolved Corporate (4 parents)
    Officer
    2018-11-21 ~ dissolved
    IIF 50 - Director → ME
  • 34
    ILONA MARIA ESTERHAZY INVESTMENTS LIMITED
    13620015
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-09-14 ~ dissolved
    IIF 5 - Director → ME
  • 35
    INTELECT TRADING (UK) LIMITED
    06883246
    Active Corporate (8 parents)
    Officer
    2014-01-31 ~ 2016-12-20
    IIF 62 - Director → ME
  • 36
    INTERNATIONAL MEDIA ENTERPRISES LIMITED
    09885728
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-11-24 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 37
    ITEAM GLOBAL LIMITED
    10592445
    Active Corporate (3 parents)
    Officer
    2017-02-01 ~ 2017-02-28
    IIF 26 - Director → ME
  • 38
    KARL GOLDMAN ART CONSULTANCY LIMITED
    - now 10543533
    PM INTERNATIONAL MARKETING LIMITED
    - 2023-06-20 10543533
    Dissolved Corporate (1 parent)
    Officer
    2017-01-03 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 39
    KINGSTON METAL LIMITED
    11633840
    Dissolved Corporate (1 parent)
    Officer
    2018-10-22 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-10-22 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 40
    KRAIT CONSULTANCY SERVICES LTD
    13719977
    Dissolved Corporate (1 parent)
    Officer
    2021-11-02 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-11-02 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 41
    KRAIT UK SERVICES LIMITED
    07355802
    Dissolved Corporate (2 parents)
    Officer
    2013-05-13 ~ 2016-04-01
    IIF 66 - Director → ME
  • 42
    KREEATE LIMITED
    08053996
    Dissolved Corporate (3 parents)
    Officer
    2024-03-25 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2024-03-25 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 43
    LISA PROPERTIES LIMITED
    14288282
    Active Corporate (3 parents)
    Officer
    2022-08-22 ~ 2024-02-20
    IIF 24 - Director → ME
  • 44
    MADDOX INVESTMENTS (UK) LIMITED
    07018036
    Active Corporate (7 parents)
    Officer
    2014-01-01 ~ 2016-12-20
    IIF 65 - Director → ME
  • 45
    MASS ENERGY LIMITED
    08150602
    Dissolved Corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 43 - Director → ME
  • 46
    MEDIA SYSTEMS CONSULTING UK LIMITED
    09885893
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-11-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 47
    MILLENNIUM FORCE LIMITED
    - now 03703119
    MILLENIUM FINANCIAL CONSULTANCY SERVICES LIMITED - 2005-12-13
    MILLENNIUM FORCE LTD - 1999-04-09
    Dissolved Corporate (9 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 58 - Director → ME
  • 48
    MOMENTUM FILM HOUSE LIMITED
    04299494
    Dissolved Corporate (11 parents)
    Officer
    2016-08-09 ~ 2016-12-20
    IIF 25 - Director → ME
  • 49
    MUSWELL TRAINING LIMITED
    08150647
    Dissolved Corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 44 - Director → ME
  • 50
    NARTMAN LIMITED
    - now 12471474
    NARTMAN CONSULTANCY LIMITED
    - 2020-02-26 12471474
    Dissolved Corporate (4 parents)
    Officer
    2020-02-19 ~ 2020-06-11
    IIF 21 - Director → ME
  • 51
    NEWMARK ADVISORY LIMITED
    03086920
    Dissolved Corporate (5 parents)
    Officer
    2015-02-01 ~ 2015-07-01
    IIF 33 - Director → ME
  • 52
    NOVOTO LIMITED
    09143430
    Dissolved Corporate (4 parents)
    Officer
    2014-07-23 ~ 2016-12-20
    IIF 34 - Director → ME
  • 53
    OM VENTURES LIMITED
    11378106
    Active Corporate (1 parent)
    Officer
    2018-05-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-05-23 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 54
    ORBA CONSULTANCY LIMITED
    08150662
    Dissolved Corporate (3 parents)
    Officer
    2015-01-05 ~ 2016-12-20
    IIF 32 - Director → ME
  • 55
    ORIGINAL PART MANUFACTURERS FINANCE LIMITED
    09245561
    Dissolved Corporate (1 parent)
    Officer
    2014-10-02 ~ dissolved
    IIF 28 - Director → ME
  • 56
    ORINOKO INVESTMENTS LIMITED
    06470941
    Dissolved Corporate (5 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 55 - Director → ME
  • 57
    PURPLE SPAGHETTI (UK) LIMITED
    07916414 07462811
    Dissolved Corporate (3 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 31 - Director → ME
  • 58
    R&C ADVERTISEMENTS LTD
    07506879
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2016-06-01
    IIF 56 - Director → ME
  • 59
    SILVERTON VENTURES LIMITED
    14285525
    Dissolved Corporate (1 parent)
    Officer
    2022-08-09 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 60
    SISTEM GLOBAL CONSULTANCY UNITED KINGDOM LTD
    11856712
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-04 ~ 2019-10-01
    IIF 27 - Director → ME
  • 61
    SLOANE ENERGY INVESTMENTS LIMITED
    07847696
    Active Corporate (4 parents)
    Officer
    2022-09-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 62
    SRN PETROCHEMICAL LIMITED
    14998951
    Dissolved Corporate (2 parents)
    Officer
    2023-07-12 ~ dissolved
    IIF 13 - Director → ME
  • 63
    STANZEL TRADE LIMITED
    11195806
    Dissolved Corporate (3 parents)
    Officer
    2018-11-21 ~ dissolved
    IIF 49 - Director → ME
  • 64
    TALENT SPORTS MANAGEMENT LIMITED
    10929291
    Dissolved Corporate (3 parents)
    Officer
    2017-08-23 ~ 2019-11-29
    IIF 17 - Director → ME
  • 65
    TUFNELL MARKETING SERVICES LIMITED
    08150513
    Dissolved Corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 39 - Director → ME
  • 66
    VENTO LIMITED
    09414219
    Dissolved Corporate (1 parent)
    Officer
    2015-01-30 ~ dissolved
    IIF 38 - Director → ME
  • 67
    VORTEX PACIFIC YACHTING LIMITED
    13088561
    Dissolved Corporate (1 parent)
    Officer
    2020-12-17 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-12-17 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 68
    WALDORF INVESTMENTS LIMITED
    04790590
    Dissolved Corporate (10 parents)
    Officer
    2014-01-31 ~ 2016-12-20
    IIF 57 - Director → ME
  • 69
    WALPOLE MEDICAL TECHNOLOGIES LIMITED
    09403446
    Dissolved Corporate (2 parents)
    Officer
    2015-01-23 ~ dissolved
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.