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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, Hemal

    Related profiles found in government register
  • Shah, Hemal
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15143356 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
    • 15265056 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2
    • Argyle Court, 105 Seven Sisters Road, London, N7 7QR, England

      IIF 3
  • Shah, Hemal
    British company director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15127932 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4
    • Argyle Court, 105 Seven Sisters Road, London, N7 7QR, England

      IIF 5 IIF 6 IIF 7
  • Shah, Hemal
    British born in April 1986

    Resident in England

    Registered addresses and corresponding companies
    • Argyle Court, 105 Seven Sisters Road, London, N7 7QR, England

      IIF 8 IIF 9
  • Mr Hemal Shah
    British born in April 1986

    Resident in England

    Registered addresses and corresponding companies
    • 5a, St. Lawrence Terrace, London, W10 5SU, England

      IIF 10
    • Argyle Court, 105 Seven Sisters Road, London, N7 7QR, England

      IIF 11
child relation
Offspring entities and appointments 9
  • 1
    FXAAS LIMITED
    16020076
    Argyle Court, 105 Seven Sisters Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 2
    MOCONA A&L LIMITED
    15091475
    Argyle Court, 105 Seven Sisters Road, London, England
    Active Corporate (9 parents)
    Officer
    2023-08-23 ~ now
    IIF 7 - Director → ME
  • 3
    MOCONA ABS LIMITED
    15127789
    Argyle Court, 105 Seven Sisters Road, London, England
    Active Corporate (7 parents)
    Officer
    2023-09-10 ~ now
    IIF 6 - Director → ME
  • 4
    MOCONA FX LIMITED
    15127932
    105 Seven Sisters Road, Argyle Court, London
    Active Corporate (7 parents)
    Officer
    2023-09-10 ~ now
    IIF 4 - Director → ME
  • 5
    MOCONA GROUP LIMITED
    15143356
    105 Seven Sisters Road, Argyle Court, London
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2023-09-18 ~ now
    IIF 1 - Director → ME
  • 6
    MOCONA INSIGHTS LIMITED
    15265056
    105 Seven Sisters Road, Argyle Court, London
    Active Corporate (5 parents)
    Officer
    2023-11-07 ~ now
    IIF 2 - Director → ME
  • 7
    MOCONA INTERNATIONAL HOLDINGS LIMITED
    14777179
    Argyle Court, 105 Seven Sisters Road, London, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2023-07-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 8
    MOCONA OPRES LIMITED
    15334385
    Argyle Court, 105 Seven Sisters Road, London, England
    Active Corporate (9 parents)
    Officer
    2023-12-07 ~ now
    IIF 3 - Director → ME
  • 9
    MOCONA REGTECH LIMITED
    15086119
    Argyle Court, 105 Seven Sisters Road, London, England
    Active Corporate (8 parents)
    Officer
    2023-08-21 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.