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, Samir

    Related profiles found in government register
  • Shah, Samir
    British accountant born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Roderick Road, London, NW3 2NL

      IIF 1
  • Shah, Samir
    British chief financial officer born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Union Street, London, SE1 0NW

      IIF 2
  • Shah, Samir
    British company director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Cross Keys Close, London, W1U 2DJ, United Kingdom

      IIF 3
  • Shah, Samir
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Samir
    British finance director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Samir
    British none born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Samir
    born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Loft, 1-3 Langley Court, London, WC2E 9JY, England

      IIF 53

    • The Loft, 1-3 Langley Court, London, WC2E 9JY, United Kingdom

      IIF 54
  • Shah, Samir
    British finance director born in April 1969

    Registered addresses and corresponding companies

    • 29b Courthope Road, London, NW3 2LE

      IIF 55
  • Shah, Samir
    Indian managing director born in February 1973

    Resident in United States

    Registered addresses and corresponding companies

    • 2410, Camino Ramon, Suite 339, San Ramon, Ca, 94583, Usa

      IIF 56
  • Shah, Samir
    Indian md, aurionpro solutions, inc. born in February 1973

    Resident in United States

    Registered addresses and corresponding companies

    • Olympian Trading Estate, Cayton Low Road, Scarborough, N Yorkshire, YO11 3BT

      IIF 57
  • Shah, Samir
    British director

    Registered addresses and corresponding companies
  • Shah, Samir
    British finance director

    Registered addresses and corresponding companies

    • 29b Courthope Road, London, NW3 2LE

      IIF 64
  • Mr Samir Shah
    Indian born in February 1973

    Resident in United States

    Registered addresses and corresponding companies

    • Olympian Trading Estate, Cayton Low Road, Scarborough, N Yorkshire, YO11 3BT

      IIF 65
  • Shah, Samir

    Registered addresses and corresponding companies

    • 41 Nassington Road, London, NW32TY

      IIF 66

    • 16-19, Canada Square, London, E14 5ER, England

      IIF 67 IIF 68
child relation
Offspring entities and appointments
Active 16
  • 1
    90 Union Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 48 - director → ME
  • 2
    Third Space, 16-19 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 31 - director → ME
  • 3
    The Loft, 1-3 Langley Court, London, England
    Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    703,407 GBP2024-03-31
    Officer
    2024-09-09 ~ now
    IIF 53 - llp-member → ME
  • 4
    The Loft, 1-3 Langley Court, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    304,171 GBP2024-03-31
    Officer
    2024-10-29 ~ now
    IIF 54 - llp-member → ME
  • 5
    14 Donegall Place, Belfast
    Corporate (5 parents)
    Officer
    1992-02-05 ~ now
    IIF 66 - secretary → ME
  • 6
    16-19 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-12-04 ~ dissolved
    IIF 9 - director → ME
  • 7
    ZONECODE LIMITED - 2001-05-22
    16-19 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-12-04 ~ dissolved
    IIF 25 - director → ME
  • 8
    16-19 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-08-07 ~ dissolved
    IIF 36 - director → ME
  • 9
    Third Space, 16-19 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 32 - director → ME
  • 10
    Third Space, 16-19 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-10-11 ~ dissolved
    IIF 35 - director → ME
  • 11
    NEWINCCO 705 LIMITED - 2007-06-08
    Third Space, 16-19 Canada Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2015-12-04 ~ dissolved
    IIF 14 - director → ME
  • 12
    NEWINCCO 704 LIMITED - 2007-06-08
    Third Space, 16-19 Canada Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2015-12-04 ~ dissolved
    IIF 17 - director → ME
  • 13
    LONGSHOT HEALTH & FITNESS LIMITED - 2008-04-19
    16-19 Canada Square, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2015-12-04 ~ dissolved
    IIF 27 - director → ME
  • 14
    VENUE + LIMITED - 2006-03-10
    90 Union Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 52 - director → ME
  • 15
    90 Union Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 2 - director → ME
  • 16
    90 Union Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 47 - director → ME
Ceased 44
  • 1
    DE FACTO 1919 LIMITED - 2011-12-21
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-28 ~ 2014-01-30
    IIF 45 - director → ME
  • 2
    DE FACTO 1925 LIMITED - 2011-12-21
    Second Floor 3 Field Court, Grays Inn, London
    Dissolved corporate (3 parents)
    Officer
    2012-09-28 ~ 2014-01-30
    IIF 46 - director → ME
  • 3
    DE FACTO 1903 LIMITED - 2011-12-21
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-28 ~ 2014-01-30
    IIF 49 - director → ME
  • 4
    ENLINE PLC - 2013-04-17
    ENLINE COMPUTERS LIMITED - 1998-08-27
    15 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    -428,879 GBP2020-12-31
    Officer
    2012-07-13 ~ 2021-05-05
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-05
    IIF 65 - Right to appoint or remove directors → OE
  • 5
    16-19 Canada Square, London, England
    Corporate (4 parents)
    Officer
    2015-12-04 ~ 2023-09-06
    IIF 22 - director → ME
  • 6
    BROOMCO (3337) LIMITED - 2003-12-19
    16-19 Canada Square, London, England
    Corporate (4 parents)
    Officer
    2015-12-04 ~ 2023-09-06
    IIF 20 - director → ME
  • 7
    JOHN BROWN INVESTMENTS LIMITED - 2015-05-27
    DE FACTO 1144 LIMITED - 2004-10-08
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-01 ~ 2007-06-29
    IIF 44 - director → ME
  • 8
    JOHN BROWN MEDIA GROUP LIMITED - 2015-05-27
    JOHN BROWN HOLDINGS LIMITED - 2008-11-04
    DE FACTO 1152 LIMITED - 2004-10-08
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2005-08-01 ~ 2007-06-29
    IIF 37 - director → ME
  • 9
    ANOTHER SPACE (BANK) LIMITED - 2020-01-28
    ANOTHER SPACE (CITY) LIMITED - 2017-09-29
    9 Ensign House, Admirals Way, London
    Dissolved corporate (4 parents)
    Officer
    2017-03-09 ~ 2020-01-13
    IIF 21 - director → ME
  • 10
    ANOTHER SPACE (SEVEN DIALS) LIMITED - 2020-01-28
    SHOO 792AA LIMITED - 2016-01-06
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (4 parents)
    Officer
    2015-12-04 ~ 2020-01-13
    IIF 40 - director → ME
  • 11
    ANOTHER SPACE HOLDINGS LIMITED - 2020-01-28
    9 Ensign House, Admirals Way, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2015-12-04 ~ 2020-01-13
    IIF 39 - director → ME
  • 12
    WORLD TRADE GROUP (HOLDINGS) LIMITED - 2016-02-18
    BLUEYONDER DEVELOPMENTS LIMITED - 2008-08-07
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-28 ~ 2014-01-30
    IIF 50 - director → ME
  • 13
    WORLD TRADE GROUP LIMITED - 2016-02-18
    WORLD TRADE PUBLICATIONS LIMITED - 2000-08-21
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-28 ~ 2014-01-30
    IIF 51 - director → ME
  • 14
    CAMERONTEC SERVICES LIMITED - 2016-12-14
    E2E INFOTECH LIMITED - 2014-05-12
    12 Arthur Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    179,466 GBP2021-06-30
    Officer
    2010-06-24 ~ 2013-07-10
    IIF 56 - director → ME
  • 15
    DE FACTO 1155 LIMITED - 2004-10-08
    10 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-08-01 ~ 2007-06-29
    IIF 41 - director → ME
  • 16
    CODE LONDON LIMITED - 2008-11-04
    DE FACTO 1329 LIMITED - 2006-04-05
    10 Triton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-24 ~ 2007-06-29
    IIF 1 - director → ME
  • 17
    JOHN BROWN PUBLISHING LIMITED - 2008-11-04
    JOHN BROWN CONTRACT PUBLISHING LIMITED - 2006-09-11
    1 More London Place, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-08-01 ~ 2007-06-29
    IIF 43 - director → ME
  • 18
    JOHN BROWN PUBLISHING LIMITED - 2006-09-11
    JBCP HOLDINGS LIMITED - 2001-12-03
    TEMPLECO 495 LIMITED - 2001-05-03
    10 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-08-01 ~ 2007-06-29
    IIF 42 - director → ME
  • 19
    16-19 Canada Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-08-05 ~ 2023-09-06
    IIF 68 - secretary → ME
  • 20
    16-19 Canada Square, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-07-23 ~ 2023-09-06
    IIF 23 - director → ME
  • 21
    16-19 Canada Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-08-05 ~ 2023-09-06
    IIF 67 - secretary → ME
  • 22
    SANITY ENTERTAINMENT (UK) LIMITED - 2003-10-07
    OUR PRICE LIMITED - 2001-10-17
    OUR PRICE MUSIC LIMITED - 1993-09-01
    OUR PRICE PLC - 1987-07-17
    OUR PRICE RECORDS LIMITED - 1984-03-21
    HOUSE OF TAPES LIMITED - 1979-12-31
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2001-10-16 ~ 2003-07-17
    IIF 55 - director → ME
    2001-10-16 ~ 2003-07-17
    IIF 64 - secretary → ME
  • 23
    QUANTUM LEAP & FITNESS LIMITED - 1999-08-09
    16-19 Canada Square, London, England
    Corporate (4 parents)
    Officer
    2015-12-04 ~ 2023-09-06
    IIF 24 - director → ME
  • 24
    The Adelphi, 1 - 11 John Adam Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2009-04-03 ~ 2012-03-14
    IIF 6 - director → ME
    2009-04-03 ~ 2010-08-01
    IIF 59 - secretary → ME
  • 25
    The Adelphi, 1 - 11 John Adam Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-04-03 ~ 2012-03-14
    IIF 7 - director → ME
    2009-04-03 ~ 2010-08-01
    IIF 61 - secretary → ME
  • 26
    The Adelphi, 1 - 11 John Adam Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2009-04-03 ~ 2012-03-14
    IIF 5 - director → ME
    2009-04-03 ~ 2010-01-26
    IIF 60 - secretary → ME
  • 27
    C/o The Economist Group The Adelphi, 1-11 John Adam Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2008-07-23 ~ 2012-03-14
    IIF 3 - director → ME
    2009-04-24 ~ 2010-06-24
    IIF 62 - secretary → ME
  • 28
    LONGSHOT LIMITED - 2007-08-22
    LONGSHOT PLC - 2007-04-16
    LONGSHOT LIMITED - 2002-07-22
    16-19 Canada Square, London
    Corporate (4 parents, 27 offsprings)
    Officer
    2015-12-04 ~ 2023-09-06
    IIF 8 - director → ME
  • 29
    16-19 Canada Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-03-10 ~ 2023-09-06
    IIF 29 - director → ME
  • 30
    16-19 Canada Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-08-23 ~ 2023-09-06
    IIF 10 - director → ME
  • 31
    THIRD SPACE PROPERTIES (CITY) LIMITED - 2018-10-17
    16-19 Canada Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-07-11 ~ 2023-09-06
    IIF 33 - director → ME
  • 32
    16-19 Canada Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -225,677 GBP2023-12-31
    Officer
    2022-08-23 ~ 2023-09-06
    IIF 19 - director → ME
  • 33
    THIRD SPACE PROPERTIES (ISLINGTON) LIMITED - 2018-10-17
    SHOO 789AA LIMITED - 2016-07-06
    16-19 Canada Square, London, England
    Corporate (3 parents)
    Officer
    2015-12-04 ~ 2023-09-06
    IIF 28 - director → ME
  • 34
    16-19 Canada Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    96 GBP2020-12-31
    Officer
    2019-05-08 ~ 2023-09-06
    IIF 11 - director → ME
  • 35
    16-19 Canada Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -58,400 GBP2020-12-31
    Officer
    2019-05-08 ~ 2023-09-06
    IIF 13 - director → ME
  • 36
    16-19 Canada Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-03-13 ~ 2023-09-06
    IIF 12 - director → ME
  • 37
    16-19 Canada Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-02-10 ~ 2023-09-06
    IIF 18 - director → ME
  • 38
    16-19 Canada Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,109,802 GBP2023-12-31
    Officer
    2022-07-02 ~ 2023-09-06
    IIF 16 - director → ME
  • 39
    16-19 Canada Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    34 GBP2020-12-31
    Officer
    2018-06-11 ~ 2023-09-06
    IIF 34 - director → ME
  • 40
    CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED - 2017-03-08
    GORDONS97 LIMITED - 2006-02-28
    16-19 Canada Square, London, England
    Corporate (3 parents, 27 offsprings)
    Officer
    2015-12-04 ~ 2023-09-06
    IIF 15 - director → ME
  • 41
    ARK LEISURE VCT LIMITED - 2005-07-19
    PLATECABLE LIMITED - 2005-07-15
    16-19 Canada Square, London, England
    Corporate (4 parents)
    Officer
    2015-12-04 ~ 2023-09-06
    IIF 26 - director → ME
  • 42
    LONGSHINE PROPERTIES LIMITED - 2009-08-29
    LONGSHOT HOTELS LIMITED - 2004-05-04
    16-19 Canada Square, London, England
    Corporate (4 parents)
    Officer
    2015-12-04 ~ 2023-09-06
    IIF 30 - director → ME
  • 43
    NEWINCCO 859 LIMITED - 2008-07-17
    C/o The Economist Group The Adelphi, 1-11 John Adam Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-07-23 ~ 2012-03-14
    IIF 38 - director → ME
    2009-04-03 ~ 2010-06-12
    IIF 63 - secretary → ME
  • 44
    BROADCAST SPORTS AGENCY LIMITED - 2008-10-01
    The Adelphi, 1 - 11 John Adam Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-04-03 ~ 2012-03-14
    IIF 4 - director → ME
    2009-04-03 ~ 2010-08-01
    IIF 58 - secretary → ME

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