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.
Mr Saavan Shah
Mr Saavan Shah
British born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
73a, Kenton Road, Harrow, HA3 0AH, United Kingdom
IIF 2 193, Broomwood Road, London, Greater London, SW11 6JX, United Kingdom
IIF 3 IIF 4 IIF 5 (more) 193, Broomwood Road, London, SW11 6JX, United Kingdom
IIF 9 9, Wootton Street, London, SE1 8TG
IIF 10 17, Talman Grove, Stanmore, HA7 4UQ, United Kingdom
IIF 11 27, Dennis Lane, Stanmore, London, HA7 4JS, England
Dr Saavan Shah
British born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 193, Broomwood Road, London, SW11 6JX, United Kingdom
Shah, Saavan
British director born in August 1988Resident in United Kingdom
Registered addresses and corresponding companiesShah, Saavan
British investment banker born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 27, Dennis Lane, Stanmore, London, HA7 4JS, England
Shah, Saavan
British investment professional born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Unit F3, Floor 1, 89 -93 Fonthill Road, London, N4 3JH, England
Shah, Saavan
British partner born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 9, Wootton Street, London, SE1 8TG, England
Shah, Saavan
born in August 1988Resident in United Kingdom
Registered addresses and corresponding companiesShah, Saavan
British director born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 27 6-8, Greencoat Place, London, SW1P 1PL, England
Shah, Saavan
British financier born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 28 17, Talman Grove, Stanmore, HA7 4UQ, United Kingdom
- 1 27 Dennis Lane, Stanmore, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-12-31Officer
2018-01-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-01-04 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2
IDGAM LTD
- nowIGDAM LTD - 2021-01-20 73a Kenton Road, Harrow, United KingdomActive Corporate (1 parent)Equity (Company account)10,866 GBP2024-01-31Officer 2021-01-11 ~ nowIIF 13 - Director → MEPerson with significant control 2021-01-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 3 17 Talman Grove, Stanmore, United KingdomDissolved Corporate (2 parents)Officer 2016-08-18 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-08-18 ~ dissolvedIIF 10 - Has significant influence or control → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 2 Sherrock Gardens, Hendon, LondonActive Corporate (5 parents)Equity (Company account)1,023,979 GBP2024-12-31Officer 2023-01-26 ~ nowIIF 19 - Director → ME
- 5NICKLEBY CAPITAL INVESTMENTS LIMITED - 2021-06-07 9 Wootton Street, LondonDissolved Corporate (2 parents)Equity (Company account)-5 GBP2020-07-31Officer 2020-06-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-06-30 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 193 Broomwood Road, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)157,859 GBP2024-03-31Officer 2021-06-08 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control 2021-06-08 ~ nowIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
NICKLEBY CAPITAL LLP
- nowNICKLEBY 2019 LLP - 2019-10-08 193 Broomwood Road, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)125,265 GBP2023-03-31Officer 2021-07-05 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control 2021-07-05 ~ nowIIF 7 - Right to appoint or remove members → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8 193 Broomwood Road, London, United KingdomActive Corporate (39 parents)Total Assets Less Current Liabilities (Company account)11,789,396 GBP2024-03-31Officer 2021-03-28 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control 2021-03-28 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 193 Broomwood Road, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2020-05-28 ~ 2021-10-31Officer 2020-05-28 ~ dissolvedIIF 24 - LLP Designated Member → MEPerson with significant control 2020-05-28 ~ dissolvedIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 193 Broomwood Road, London, United KingdomActive Corporate (2 parents)Officer 2024-10-14 ~ nowIIF 15 - Director → MEPerson with significant control 2024-10-14 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 193 Broomwood Road, London, Greater London, United KingdomActive Corporate (2 parents)Officer 2025-01-28 ~ nowIIF 14 - Director → MEPerson with significant control 2025-01-28 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 193 Broomwood Road, London, United KingdomActive Corporate (18 parents)Total Assets Less Current Liabilities (Company account)2,164,129 GBP2024-03-31Officer 2021-09-17 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control 2021-09-17 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 193 Broomwood Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)450,000 GBP2024-03-31Officer 2021-10-12 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control 2021-10-12 ~ nowIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 6-8 Greencoat Place, London, EnglandActive Corporate (5 parents)Equity (Company account)1,642,066 GBP2024-04-30Officer 2023-06-08 ~ nowIIF 27 - Director → ME
- 15 193 Broomwood Road, London, United KingdomDissolved Corporate (3 parents)Officer 2022-09-29 ~ dissolvedIIF 20 - LLP Member → ME
- 1 19 Eastbourne Terrace, London, EnglandActive Corporate (9 parents)Equity (Company account)20,074 GBP2017-04-30Officer 2020-08-11 ~ 2021-09-27IIF 18 - Director → ME
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