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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 Jinal Kantilal Lalji Shah

    Related profiles found in government register
  • Mr Jinal Kantilal Lalji Shah
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Grangewood, Potters Bar, EN6 1SH, England

      IIF 1 IIF 2
    • 14, Grangewood, Potters Bar, EN6 1SH, United Kingdom

      IIF 3
  • Shah, Jinal Kantilal Lalji
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Grangewood, Potters Bar, Hertfordshire, EN6 1SH, United Kingdom

      IIF 4
  • Shah, Jinal Kantilal Lalji
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Grangewood, Potters Bar, EN6 1SH, England

      IIF 5
  • Mr Jinal Kantilal Shah
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 14, Grangewood, Potters Bar, EN6 1SH, England

      IIF 6
    • 14, Grangewood, Potters Bar, Hertfordshire, EN6 1SH

      IIF 7
  • Shah, Jinal Kantilal
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 14, Robert Close, Potters Bar, Hertfordshire, EN6 2DH, England

      IIF 8
  • Shah, Jinal Kantilal
    British business man born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 14 Grangewood, Potters Bar, Hertfordshire, EN6 1SH, United Kingdom

      IIF 9
    • 14, Grangewood, Potters Bar, Hertfordshire, EN6 1SH, England

      IIF 10
  • Shah, Jinal Kantilal
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 145-157, St John Street, London, EC1V, United Kingdom

      IIF 11
  • Shah, Jinal Kantilal Lalji

    Registered addresses and corresponding companies
    • 14, Grangewood, Potters Bar, Hertfordshire, EN6 1SH, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    NEO COMMERCE SERVICES LTD
    07454274
    14 Grangewood, Potters Bar, Hertfordshire
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2010-11-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control OE
  • 2
    NEOCOMMERCE INVESTMENT LTD
    09766368
    14 Grangewood Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    NEOCOMMERCE TECHNOLOGY LTD
    09766238
    14 Grangewood, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    PENTACUBE LTD
    12552066
    14 Grangewood, Potters Bar, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-08 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-04-08 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 5
    REGULATIV.AI LTD
    12728027
    14 Grangewood, Potters Bar, England
    Active Corporate (3 parents)
    Officer
    2020-07-08 ~ now
    IIF 4 - Director → ME
    2020-07-08 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2020-07-08 ~ 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
    SCORPION ADVISORS LTD
    07990021
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-14 ~ dissolved
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.