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, Chirag

    Related profiles found in government register
  • Shah, Chirag
    British chairman born in May 1970

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 13, Dome Hill Peak, Caterham, CR3 6EH, England

      IIF 1

    • Redcroft, Kings Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EN, United Kingdom

      IIF 2

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 3
  • Shah, Chirag
    British chairman & ceo born in May 1970

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 4
  • Shah, Chirag
    British director born in May 1970

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 09746944 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5

    • Redcroft, Kings Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EN, United Kingdom

      IIF 6
  • Shah, Chirag
    British executive director born in May 1970

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Xchanging Po Box 502832, Building 8, Dubai Media City, Dubai, United Arab Emirates

      IIF 7
  • Mr Chirag Shah
    British born in May 1970

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 09746944 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8

    • 37 Grange Gardens London, Grange Gardens, London, N14 6QN, England

      IIF 9
  • Shah, Chirag
    British chair person born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 128a, Arch 128, Black Prince Road, London, SE11 6AB, United Kingdom

      IIF 10

    • 37, Grange Gardens, London, N14 6QN, England

      IIF 11
  • Shah, Chirag
    British engineer born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 37, Grange Gardens, London, N14 6QN, United Kingdom

      IIF 12
  • Mr Chirag Shah
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 13, Dome Hill Peak, Caterham, CR3 6EH, England

      IIF 13

    • 128a, Arch 128, Black Prince Road, London, SE11 6AB, United Kingdom

      IIF 14

    • 37, Grange Gardens, London, N14 6QN, United Kingdom

      IIF 15
  • Managing Director Chirag Shah
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

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

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