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.
Shah, Shyam
- British born in March 1982
Shah, Shyam
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Richard Riley & Associates, 22 Hampden House, Monument Business Park, Chalgrove, Oxfordshire, OX44 7RW, England
IIF 1 IIF 2140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 33rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 449, Berwick Street, London, W1F 8SH, United Kingdom
IIF 5Unit 1, 109 Goldhurst Terrace, London, NW6 3HA, England
IIF 6 IIF 7 IIF 8Oak Lodge, 28a Sandy Lodge Way, Northwood, Middlesex, HA6 2AS
IIF 9
- British . born in March 1982
Shah, Shyam
Resident in United Kingdom
Registered addresses and corresponding companies19th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 10
- British company director born in March 1982
Shah, Shyam
Resident in United Kingdom
Registered addresses and corresponding companies49, Berwick Street, London, W1F 8SH, United Kingdom
IIF 11
- British born in March 1982
Mr Shyam Shah
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Richard Riley & Associates, 22 Hampden House, Monument Business Park, Chalgrove, Oxfordshire, OX44 7RW, England
IIF 12 IIF 133rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 1449, Berwick Street, London, W1F 8SH, United Kingdom
IIF 15Unit 1, 109 Goldhurst Terrace, London, NW6 3HA, England
IIF 16 IIF 17 IIF 18
- British born in March 1982
Mr Shyam Shah
Resident in England
Registered addresses and corresponding companies49, Berwick Street, London, W1F 8SH, United Kingdom
IIF 19
- 1
ABBEY COURT (FREEHOLD) LIMITED
09925217134 Buckingham Palace Road, London, United KingdomActive Corporate (9 parents)Officer2018-11-09 ~ 2023-09-06IIF 3 - Director → ME - 22232 SERVICES LIMITED - 2014-03-1119th Floor 20 Fenchurch Street, London, EnglandActive Corporate (34 parents)Officer2017-02-15 ~ 2020-01-31IIF 10 - Director → ME
- 3
ANEESHA ORAL SURGERY LTD
15533395Unit 1 109 Goldhurst Terrace, London, EnglandActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 7 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BUBBYBLUE PROPERTIES LTD
14440521Unit 1 109 Goldhurst Terrace, London, EnglandDissolved Corporate (2 parents)Officer2022-10-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-10-25 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE - 5
FRANCIS ALEXANDER LTD
1143407049 Berwick Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-07-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HAVERSHAW LIMITED
0108659561 Tomswood Road, Chigwell, EnglandActive Corporate (6 parents)Officer2000-09-30 ~ nowIIF 9 - Director → ME - 7
SASA HOLDCO LTD
16892839Unit 1 109 Goldhurst Terrace, London, EnglandActive Corporate (2 parents)Officer2025-12-05 ~ nowIIF 8 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
SASA PROP MANAGEMENT LTD
169539523rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2026-01-09 ~ nowIIF 4 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 9
SOHO CLINIQ LTD
15841233C/o Richard Riley & Associates 22 Hampden House, Monument Business Park, Chalgrove, Oxfordshire, EnglandActive Corporate (2 parents)Officer2024-07-16 ~ nowIIF 1 - Director → MEPerson with significant control2024-07-16 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SS ACTUARIAL & RISK LIMITED
15831455C/o Richard Riley & Associates 22 Hampden House, Monument Business Park, Chalgrove, Oxfordshire, EnglandActive Corporate (2 parents)Officer2024-07-10 ~ nowIIF 2 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SSAS CAPITAL LIMITED
1143603449 Berwick Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-06-27 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
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