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

Mrs Sonal Shah

    Related profiles found in government register
  • Mrs Sonal Shah
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Mr Rahul Shah
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Vetro Building, 20 Clere Street, London, EC2A 4LL, United Kingdom

      IIF 2 IIF 3

    • 71-75 Shelton Street, London, WC2H 9JQ, England

      IIF 4

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 5

    • 9 Corbets Tey Road, Upminster, Essex, RM14 2AP, England

      IIF 6 IIF 7
  • Mr Rahul Shah
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
  • Shah, Sonal
    British business owner born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Aardvark Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, United Kingdom

      IIF 9
  • Shah, Rahul
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Albemarle Street, London, W1S 4HJ, United Kingdom

      IIF 10

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11 IIF 12
  • Shah, Rahul
    British finance born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Vetro Building, 20 Clere Street, London, EC2A 4LL

      IIF 13 IIF 14

    • 71-75 Shelton Street, London, WC2H 9JQ, England

      IIF 15
  • Shah, Rahul
    British financial advisor born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, London, WC2H 9JQ, England

      IIF 16

    • 9 Corbets Tey Road, Upminster, Essex, RM14 2AP, England

      IIF 17
  • Shah, Rahul
    British financial consultant born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, London, WC2H 9JQ, England

      IIF 18
  • Mr Rahul Shah
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 19
  • Mr Rahul Shah
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 124-128, City Road, London, EC1V 2NX, England

      IIF 20
  • Mr Rahul Shah
    British born in May 1995

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 21
  • Mrs Sonal Rahulkumar Shah
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aardvark Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, United Kingdom

      IIF 22
  • Shah, Rahul
    British businessman born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 23
  • Shah, Rahul
    British head of bim born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 19, Sunnyside Road, London, W5 5HT, England

      IIF 24
  • Shah, Sonal Rahulkumar
    British housewife born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 258, Whitton Avenue East, Greenford, UB6 0QA, England

      IIF 25
  • Shah, Sonal Rahulkumar
    British mechanical engineer born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 19, Sunnyside Road, London, W5 5HT, England

      IIF 26
  • Shah, Rahul
    British company director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 124-128, City Road, London, EC1V 2NX, England

      IIF 27
  • Shah, Rahul
    British company secretary/director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 34 New House, 67-68 Hatton Garden, 34 New House, London, Uk, EC1N 8JY, England

      IIF 28
  • Shah, Rahul
    British financial services born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Chase House, Hansel Road, London, NW6 5DQ, United Kingdom

      IIF 29
  • Shah, Rahul
    British finance

    Registered addresses and corresponding companies

    • 13 Vetro Building, 20 Clere Street, London, EC2A 4LL

      IIF 30
  • Shah, Rahul
    born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 13 Vetro Building, 20 Clere Street, London, EC2A 4LL, England

      IIF 31
  • Shah, Rahul
    Australian

    Registered addresses and corresponding companies

    • 27 Chase House, 1 Hansel Road, London, NW6 5DQ, England

      IIF 32
  • Shah, Rahul

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 33 IIF 34
  • Shah, Sonal

    Registered addresses and corresponding companies

    • C/o Aardvark Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 13
  • 1
    DZEN LTD
    - now
    DEEZEN LTD - 2019-10-24
    C/o Aardvark Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    45,307 GBP2023-10-31
    Officer
    2018-10-29 ~ now
    IIF 9 - Director → ME
    2018-10-29 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    NEXUS PROPERTY INVESTMENTS LTD - 2015-08-26
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    69,403 GBP2023-08-31
    Officer
    2007-08-01 ~ now
    IIF 15 - Director → ME
  • 3
    71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -140 GBP2024-01-31
    Officer
    2020-01-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-01-15 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    1 Dysart Street, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-01-15 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 5
    PROPERTYSHARER LTD - 2021-07-07
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -53,722 GBP2023-08-31
    Officer
    2020-08-28 ~ now
    IIF 12 - Director → ME
    2020-08-28 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2020-08-28 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Officer
    2007-02-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    19 Sunnyside Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2023-08-31
    Officer
    2024-12-01 ~ now
    IIF 26 - Director → ME
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2019-06-19 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-06-19 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,096 GBP2024-03-31
    Officer
    2009-03-25 ~ now
    IIF 13 - Director → ME
    2009-03-25 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-06-25 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-07 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2021-05-07 ~ dissolved
    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
  • 12
    124-128 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 13
    13 Vetro Building, 20 Clere Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2023-08-31
    Officer
    2006-08-30 ~ now
    IIF 14 - Director → ME
Ceased 7
  • 1
    Chase House, Flat 27, 1 Hansel Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-02 ~ 2015-04-10
    IIF 29 - Director → ME
  • 2
    DZEN LTD
    - now
    DEEZEN LTD - 2019-10-24
    C/o Aardvark Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    45,307 GBP2023-10-31
    Officer
    2019-04-22 ~ 2020-04-20
    IIF 23 - Director → ME
    Person with significant control
    2018-10-29 ~ 2019-10-23
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    2019-10-23 ~ 2020-11-30
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 3
    34 New House 34 New House, 67-68 Hatton Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,000 GBP2023-12-31
    Officer
    2006-11-28 ~ 2017-06-01
    IIF 32 - Secretary → ME
  • 4
    19 Sunnyside Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2023-08-31
    Officer
    2015-08-10 ~ 2023-12-21
    IIF 24 - Director → ME
    2017-07-05 ~ 2019-06-22
    IIF 25 - Director → ME
  • 5
    34 New House 67-68 Hatton Garden, 34 New House, London, Uk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-01-15 ~ 2018-01-21
    IIF 28 - Director → ME
  • 6
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2007-03-20 ~ 2023-04-06
    IIF 31 - LLP Member → ME
  • 7
    111 Milford Road, Lymington, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,743 GBP2014-11-30
    Officer
    2011-12-16 ~ 2012-11-15
    IIF 10 - Director → ME

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