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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

Mr Shyam Tanna

    Related profiles found in government register
  • Mr Shyam Tanna
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies
    • 11, Sunnyhill House, 3-7 Sunnyhill Road, London, SW16 2UG, United Kingdom

      IIF 1
    • 11 Sunnyhill House, 3 - 7 Sunnyhill Road, London, SW16 2UG, England

      IIF 2 IIF 3
    • 11 Sunnyhill House, 3 -7 Sunnyhill Road, London, SW16 2UG, England

      IIF 4
    • 11, Sunnyhill House, 3-7 Sunnyhill Road, London, SW16 2UG, England

      IIF 5 IIF 6
    • 11, Sunnyhill House, 3-7 Sunnyhill Road, London, SW16 2UG, United Kingdom

      IIF 7 IIF 8
    • 1555a, London Road, London, SW16 4AD, United Kingdom

      IIF 9 IIF 10
    • Y R Associates, 3-7, Sunnyhill Road, London, SW16 2UG, United Kingdom

      IIF 11
  • Tanna, Shyam
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies
    • 11, Sunnyhill House, 3-7 Sunnyhill Road, London, SW16 2UG, United Kingdom

      IIF 12
    • 11 Sunnyhill House, 3 - 7 Sunnyhill Road, London, SW16 2UG, England

      IIF 13 IIF 14 IIF 15
    • 11 Sunnyhill House, 3-7 Sunnyhill Road, London, SW16 2UG, England

      IIF 16 IIF 17
    • 11 Sunnyhill House, 3-7 Sunnyhill Road, London, SW16 2UG, United Kingdom

      IIF 18 IIF 19 IIF 20
    • 1555a, London Road, London, SW16 4AD, United Kingdom

      IIF 21
  • Tanna, Shyam
    British company director born in August 1987

    Resident in England

    Registered addresses and corresponding companies
    • 1555a, London Road, London, SW16 4AD, United Kingdom

      IIF 22
    • Y R Associates, 3-7, Sunnyhill Road, London, SW16 2UG, United Kingdom

      IIF 23
  • Tanna, Shyam
    British consultancy born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24-26, Southend, Croydon, CR0 1DN, United Kingdom

      IIF 24
  • Tanna, Shyam
    British director born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18a, Orchard Rise, Shirley, CR0 7QY, United Kingdom

      IIF 25
  • Tanna, Shyam
    British self employed born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18a, Orchard Rise, Shirley, Croydon, Surrey, CR0 7QY, England

      IIF 26
  • Tanna, Shyam

    Registered addresses and corresponding companies
    • 1555a, London Road, London, SW16 4AD, United Kingdom

      IIF 27
    • 18a, Orchard Rise, Shirley, CR0 7QY, United Kingdom

      IIF 28
child relation
Offspring entities and appointments 15
  • 1
    542 SHR LTD
    14620616
    11 Sunnyhill House, 3-7 Sunnyhill Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-01-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-01-27 ~ 2023-04-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    IMPERIAL CARE GROUP LDN LTD
    15436680
    11 Sunnyhill House 3-7 Sunnyhill Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    IMPERIAL CONSTRUCTION SERVICES GROUP LTD
    12159969
    11 Sunnyhill House 3 - 7 Sunnyhill Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-08-16 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 4
    IMPERIAL DEVELOPMENTS 7DR LTD
    17071301
    11 Sunnyhill House, 3 - 7 Sunnyhill Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    IMPERIAL DEVELOPMENTS ELMS ROAD LTD
    16411650
    11 Sunnyhill House, 3-7 Sunnyhill Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-04-28 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    IMPERIAL DEVELOPMENTS LDN LTD
    13179420
    11 Sunnyhill House 3 - 7 Sunnyhill Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-02-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 7
    IMPERIAL PARTNERS LTD
    14099946
    11 Sunnyhill House 3-7 Sunnyhill Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-11 ~ now
    IIF 20 - Director → ME
  • 8
    INFINITY CONTRACTS LIMITED
    11207562
    36 Gravel Hill, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-15 ~ dissolved
    IIF 24 - Director → ME
  • 9
    SHAYCREST ASSET MANAGEMENT LTD - now
    BESPOKE PROPERTY SERVICES (LONDON) LTD
    - 2024-05-21 08601596
    20 Southborough Road, Bickley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-07-09 ~ 2015-04-09
    IIF 25 - Director → ME
    2013-07-09 ~ 2014-10-08
    IIF 28 - Secretary → ME
  • 10
    SHYRI INVESTMENTS LTD
    15316900
    11 Sunnyhill House, 3-7 Sunnyhill Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    TANNA HOMES LTD
    13273557
    11 Sunnyhill House 3-7 Sunnyhill Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-03-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    TANNA HOMES ONE LTD
    13560992
    Y R Associates, 3-7, Sunnyhill Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-08-11 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-08-11 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    TANNA MONEY INVESTMENTS LTD
    12871202
    1555a London Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-10 ~ dissolved
    IIF 22 - Director → ME
    2020-09-10 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2020-09-10 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    THEOBALD PROPERTY LTD
    15407465
    11 Sunnyhill House 3 - 7 Sunnyhill Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-10-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    WILLIAM GALLIARD PROPRIETORS LTD
    07868636
    18a Orchard Rise, Shirley, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 26 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.