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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Snehal

    Related profiles found in government register
  • Shah, Snehal
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 20, Cannon Lane, Pinner, HA5 1HL, United Kingdom

      IIF 1

    • Phoenix House, 1 Station Hill, Reading, RG1 1NB

      IIF 2 IIF 3 IIF 4

    • Phoenix House, 1 Station Hill, Reading, RG1 1NB, England

      IIF 5 IIF 6 IIF 7

    • Phoenix House, Station Hill, Reading, RG1 1NB, England

      IIF 11

    • Scotia House, Castle Business Park, Stirling, Stirlingshire, FK9 4TZ

      IIF 12
  • Shah, Snehal
    British chief financial officer born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Kenton Grange, Kenton Road, Harrow, Middlesex, HA3 0YG

      IIF 13
  • Shah, Snehal
    British finance director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Snehal Shah
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 20, Cannon Lane, Pinner, HA5 1HL, United Kingdom

      IIF 27
  • Shah, Snehal
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

      IIF 28 IIF 29
  • Shah, Snehal
    British company director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Snehal
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW, United Kingdom

      IIF 60
child relation
Offspring entities and appointments
Active 18
  • 1
    XPS CONSULTING LIMITED - 2024-09-30
    ENTEGRIA LIMITED - 2024-04-30
    LUDGATE 375 LIMITED - 2007-01-22
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (5 parents)
    Officer
    2019-07-15 ~ dissolved
    IIF 19 - Director → ME
  • 2
    20 Cannon Lane, Pinner, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    40,319 GBP2024-10-31
    Officer
    2017-08-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 3
    HAZELL CARR PENSIONS CONSULTING PLC - 2008-08-29
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-07-15 ~ dissolved
    IIF 23 - Director → ME
  • 4
    ATTICUS TRUSTEES LIMITED - 2009-08-12
    BAIN HOGG TRUSTEES LIMITED - 1995-01-01
    BAIN CLARKSON TRUSTEES LIMITED - 1994-09-05
    BAIN DAWES FINANCIAL SERVICES LIMITED. - 1987-09-03
    BAIN DAWES AND PARTNERS LIMITED - 1985-09-26
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (5 parents)
    Officer
    2019-07-15 ~ dissolved
    IIF 21 - Director → ME
  • 5
    HAZELL CARR TRUSTEES LIMITED - 2008-08-29
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (5 parents)
    Officer
    2019-07-15 ~ dissolved
    IIF 18 - Director → ME
  • 6
    PS ADMINISTRATION HOLDINGS LIMITED - 2019-04-01
    Phoenix House, Station Hill, Reading, England
    Active Corporate (4 parents)
    Officer
    2019-07-15 ~ now
    IIF 11 - Director → ME
  • 7
    PS ADMINISTRATION LIMITED - 2019-04-01
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (5 parents)
    Officer
    2019-07-15 ~ now
    IIF 9 - Director → ME
  • 8
    XPS CONSULTING (READING) LIMITED - 2024-10-01
    XAFINITY CONSULTING (READING) LIMITED - 2019-04-01
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2019-07-15 ~ now
    IIF 2 - Director → ME
  • 9
    XAFINITY FINANCING (READING) LIMITED - 2019-04-01
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-07-15 ~ dissolved
    IIF 22 - Director → ME
  • 10
    PUNTER SOUTHALL HOLDINGS LIMITED - 2019-04-01
    PSFM HOLDINGS LIMITED - 2010-07-01
    JERMYN STREET NOMINEES LIMITED - 2009-06-16
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-07-15 ~ now
    IIF 7 - Director → ME
  • 11
    PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED - 2019-04-01
    PRIVATE CLIENT INSURANCE SERVICES LIMITED - 2008-06-16
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (5 parents)
    Officer
    2019-07-15 ~ now
    IIF 10 - Director → ME
  • 12
    RL CORPORATE PENSION SERVICES LIMITED - 2019-06-03
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (4 parents)
    Officer
    2019-07-15 ~ now
    IIF 5 - Director → ME
  • 13
    TRIGON PROFESSIONAL SERVICES LIMITED - 2020-11-02
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (4 parents)
    Officer
    2019-11-01 ~ now
    IIF 8 - Director → ME
  • 14
    XAFINITY CONSULTING LIMITED - 2019-04-01
    ENTEGRIA LIMITED - 2007-01-19
    SKILLBASE LIMITED - 1999-04-01
    PRIORCHECK LIMITED - 1990-03-22
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2019-07-15 ~ now
    IIF 3 - Director → ME
  • 15
    XAFINITY PLC - 2018-05-16
    XAFINITY GROUP HOLDINGS (READING) LIMITED - 2017-02-06
    XAFINITY LIMITED - 2017-02-06
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2019-07-09 ~ now
    IIF 4 - Director → ME
  • 16
    PUNTER SOUTHALL LIMITED - 2019-04-01
    PUNTER SOUTHALL & CO LIMITED - 2007-01-04
    PUNTER SOUTHALL & CO. LIMITED - 1999-10-12
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-15 ~ now
    IIF 6 - Director → ME
  • 17
    XAFINITY (READING) LIMITED - 2019-04-01
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (4 parents)
    Officer
    2019-07-15 ~ dissolved
    IIF 15 - Director → ME
  • 18
    XAFINITY SIPP SERVICES LIMITED - 2021-03-26
    HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14
    SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
    Scotia House, Castle Business Park, Stirling, Stirlingshire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2019-07-15 ~ now
    IIF 12 - Director → ME
Ceased 41
  • 1
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 57 - Director → ME
  • 2
    LADBROKE RACING (READING) LIMITED - 2021-11-01
    FETCHVALE LIMITED - 1982-08-04
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-13 ~ 2017-02-06
    IIF 53 - Director → ME
  • 3
    SWIFT 1956 LIMITED - 1986-07-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,831,860 GBP2016-12-31
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 33 - Director → ME
  • 4
    AT SSAS ADMINISTRATION LTD - 2012-06-08
    Scotia House, The Castle Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    2019-07-15 ~ 2025-04-03
    IIF 26 - Director → ME
  • 5
    EAGLE STAR TRUST COMPANY LIMITED - 2004-09-20
    EAGLE STAR TRUST (1990) LIMITED - 1990-11-16
    TIMEMISSION LIMITED - 1990-06-18
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents)
    Officer
    2019-07-15 ~ 2025-04-03
    IIF 14 - Director → ME
  • 6
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents)
    Officer
    2019-07-15 ~ 2025-04-03
    IIF 16 - Director → ME
  • 7
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    Scotia House, Castle Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    2019-07-15 ~ 2025-04-03
    IIF 25 - Director → ME
  • 8
    NORWICH UNION TRUSTEES LIMITED - 2006-08-29
    CGU TRUSTEES LIMITED - 2000-10-02
    GENERAL ACCIDENT TRUSTEES LIMITED - 1998-10-01
    PROVIDENT MUTUAL TRUSTEES LIMITED - 1996-01-01
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents)
    Officer
    2019-07-15 ~ 2025-04-03
    IIF 17 - Director → ME
  • 9
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 43 - Director → ME
  • 10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 40 - Director → ME
  • 11
    JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
    CLADEEP LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,356,170 GBP2016-12-31
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 30 - Director → ME
  • 12
    AXLETRADE LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -28 GBP2016-12-31
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 37 - Director → ME
  • 13
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-13 ~ 2017-01-03
    IIF 28 - Director → ME
  • 14
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 49 - Director → ME
  • 15
    LADBROKESCORAL GROUP LIMITED - 2016-10-31
    LADBROKES CORAL LIMITED - 2016-08-11
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED - 2015-09-09
    CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
    LOGOGATE LIMITED - 1983-11-23
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 39 - Director → ME
  • 16
    CHALWEST (HOLDINGS) LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 56 - Director → ME
  • 17
    LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 45 - Director → ME
  • 18
    MEADFOOT LIMITED - 2000-01-10
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 47 - Director → ME
  • 19
    SANBERRY INVESTMENTS LIMITED - 1976-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    55,316,414 GBP2016-12-31
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 54 - Director → ME
  • 20
    LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    188,813,960 GBP2016-12-31
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 55 - Director → ME
  • 21
    LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    42,043,097 GBP2016-12-31
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 50 - Director → ME
  • 22
    KIRTON & PARK LIMITED - 1976-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 38 - Director → ME
  • 23
    RETAIL PARKS LIMITED - 1988-11-07
    TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
    PHONASTYLE LIMITED - 1985-05-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -336,081 GBP2016-12-31
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 46 - Director → ME
  • 24
    LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04
    SINAH INVESTMENTS LIMITED - 1982-07-16
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 41 - Director → ME
  • 25
    LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -220,629 GBP2016-12-31
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 42 - Director → ME
  • 26
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents, 121 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 34 - Director → ME
  • 27
    LADBROKES LIFE BENEFITS TRUSTEE LIMITED - 2017-11-16
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2012-03-19 ~ 2017-03-06
    IIF 60 - Director → ME
  • 28
    HILTON GROUP FINANCE PLC - 2006-02-21
    LADBROKE GROUP FINANCE PLC - 1999-05-14
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
    JEWELCOURT LIMITED - 1979-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 44 - Director → ME
  • 29
    HILTON GROUP HOLDINGS LIMITED - 2006-02-20
    LADBROKE RACING (HEXHAM) LIMITED - 2004-04-28
    BOASTBERRY LIMITED - 1982-08-04
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,301,561,500 GBP2016-12-31
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 32 - Director → ME
  • 30
    INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
    LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 36 - Director → ME
  • 31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 48 - Director → ME
  • 32
    LADBROKE METROPOLE LIMITED - 1980-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,567 GBP2016-12-31
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 52 - Director → ME
  • 33
    TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    345,257,068 GBP2016-12-31
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 58 - Director → ME
  • 34
    BLONDEGRANGE LIMITED - 1986-04-15
    C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    30,142,422 GBP2016-12-31
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 29 - Director → ME
  • 35
    PINCO 1881 LIMITED - 2004-09-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    247,606 GBP2016-12-31
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 31 - Director → ME
  • 36
    XPS PENSIONS (NEXUS) LIMITED - 2024-05-25
    1st Floor Alphabeta, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-27 ~ 2023-11-20
    IIF 24 - Director → ME
  • 37
    ST LUKE'S HOSPICE (HARROW & WEMBLEY) - 1993-12-01
    Kenton Grange, Kenton Road, Harrow, Middlesex
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2022-08-09
    IIF 13 - Director → ME
  • 38
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    312,622 GBP2016-12-31
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 51 - Director → ME
  • 39
    LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 35 - Director → ME
  • 40
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 59 - Director → ME
  • 41
    HAZELL CARR (AD) SERVICES LIMITED - 2008-10-13
    ALLIED DUNBAR PENSION SERVICES LIMITED - 2004-09-20
    HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
    DANTBELL LIMITED - 1980-12-31
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-07-15 ~ 2025-02-14
    IIF 20 - Director → ME

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