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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, Snehal

child relation
Offspring entities and appointments 59
  • 1
    BIRCHGREE LIMITED
    01566128
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 30 - Director → ME
  • 2
    ELECTRAWORKS MAPLE LIMITED - now
    LADBROKE RACING (READING) LIMITED
    - 2021-11-01 01605615
    FETCHVALE LIMITED - 1982-08-04
    Active Corporate (35 parents)
    Officer
    2016-06-13 ~ 2017-02-06
    IIF 25 - Director → ME
  • 3
    ENTEGRIA LIMITED
    - now 05777554 02459442
    XPS CONSULTING LIMITED
    - 2024-09-30 05777554 08287502
    ENTEGRIA LIMITED
    - 2024-04-30 05777554 02459442
    LUDGATE 375 LIMITED - 2007-01-22
    Dissolved Corporate (14 parents)
    Officer
    2019-07-15 ~ dissolved
    IIF 43 - Director → ME
  • 4
    GABLE HOUSE ESTATES LIMITED
    - now 01994170
    SWIFT 1956 LIMITED - 1986-07-31
    Active Corporate (39 parents)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 4 - Director → ME
  • 5
    HAZELL CARR (AT) SERVICES LIMITED
    - now SC420031 01450089... (more)
    AT SSAS ADMINISTRATION LTD - 2012-06-08
    Active Corporate (14 parents)
    Officer
    2019-07-15 ~ 2025-04-03
    IIF 59 - Director → ME
  • 6
    HAZELL CARR (ES) SERVICES LIMITED
    - now 02372343 01867603
    EAGLE STAR TRUST COMPANY LIMITED - 2004-09-20
    EAGLE STAR TRUST (1990) LIMITED - 1990-11-16
    TIMEMISSION LIMITED - 1990-06-18
    Active Corporate (37 parents)
    Officer
    2019-07-15 ~ 2025-04-03
    IIF 36 - Director → ME
  • 7
    HAZELL CARR (PN) SERVICES LIMITED
    - now 00236752
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    Active Corporate (47 parents)
    Officer
    2019-07-15 ~ 2025-04-03
    IIF 40 - Director → ME
  • 8
    HAZELL CARR (SA) SERVICES LIMITED
    - now SC086807 01450089... (more)
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    Active Corporate (42 parents)
    Officer
    2019-07-15 ~ 2025-04-03
    IIF 57 - Director → ME
  • 9
    HAZELL CARR (SG) SERVICES LIMITED
    - now 01867603 02372343
    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
    Active Corporate (30 parents)
    Officer
    2019-07-15 ~ 2025-04-03
    IIF 41 - Director → ME
  • 10
    HILLFORD ESTATES LIMITED
    01341632
    Active Corporate (32 parents)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 15 - Director → ME
  • 11
    HINDWAIN LIMITED
    01342336
    Active Corporate (37 parents)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 12 - Director → ME
  • 12
    JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED
    - now 01720668
    JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
    CLADEEP LIMITED - 1988-10-25
    Active Corporate (36 parents)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 1 - Director → ME
  • 13
    JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED
    - now 01723791
    AXLETRADE LIMITED - 1988-10-25
    Active Corporate (35 parents, 1 offspring)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 8 - Director → ME
  • 14
    LADBROKE & CO., LIMITED
    00177136
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2016-06-13 ~ 2017-01-03
    IIF 9 - Director → ME
  • 15
    LADBROKE (RENTALS) LIMITED
    00408492
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 21 - Director → ME
  • 16
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED
    - now 01691761
    LADBROKESCORAL GROUP LIMITED
    - 2016-10-31 01691761 00566221... (more)
    LADBROKES CORAL LIMITED
    - 2016-08-11 01691761
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED - 2015-09-09
    CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
    LOGOGATE LIMITED - 1983-11-23
    Active Corporate (37 parents, 1 offspring)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 11 - Director → ME
  • 17
    LADBROKE DORMANT HOLDING COMPANY LIMITED
    - now 01158028
    CHALWEST (HOLDINGS) LIMITED - 1998-09-10
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 29 - Director → ME
  • 18
    LADBROKE ENTERTAINMENTS LIMITED
    - now 00789497
    LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-31
    Active Corporate (28 parents)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 17 - Director → ME
  • 19
    LADBROKE GROUP
    - now 03770578
    MEADFOOT LIMITED - 2000-01-10
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 19 - Director → ME
  • 20
    LADBROKE GROUP HOMES LIMITED
    - now 00964311
    SANBERRY INVESTMENTS LIMITED - 1976-12-31
    Active Corporate (33 parents)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 27 - Director → ME
  • 21
    LADBROKE GROUP INTERNATIONAL
    - now 00856636
    LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
    Dissolved Corporate (33 parents)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 28 - Director → ME
  • 22
    LADBROKE GROUP PROPERTIES LIMITED
    - now 01039846
    LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 22 - Director → ME
  • 23
    LADBROKE RACING (SOUTH EAST) LIMITED
    - now 00928564 00903516
    KIRTON & PARK LIMITED - 1976-12-31
    Dissolved Corporate (25 parents)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 10 - Director → ME
  • 24
    LADBROKE RETAIL PARKS LIMITED
    - now 01909337
    RETAIL PARKS LIMITED - 1988-11-07
    TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
    PHONASTYLE LIMITED - 1985-05-14
    Dissolved Corporate (36 parents)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 18 - Director → ME
  • 25
    LADBROKE US INVESTMENTS LIMITED
    - now 00616561 OC362994
    LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04
    SINAH INVESTMENTS LIMITED - 1982-07-16
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 13 - Director → ME
  • 26
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
    LADBROKE CORPORATE DIRECTOR LIMITED
    - 2017-05-17 01759311
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    Active Corporate (32 parents, 100 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 14 - Director → ME
  • 27
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
    LADBROKE CORPORATE SECRETARIES LIMITED
    - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    Active Corporate (34 parents, 176 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 5 - Director → ME
  • 28
    LADBROKES CORAL GROUP LIFE BENEFITS TRUSTEE LIMITED - now
    LADBROKES LIFE BENEFITS TRUSTEE LIMITED
    - 2017-11-16 07995108
    Active Corporate (22 parents)
    Officer
    2012-03-19 ~ 2017-03-06
    IIF 33 - Director → ME
  • 29
    LADBROKES GROUP FINANCE PLC
    - now 01429533 01023373
    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
    Active Corporate (36 parents)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 16 - Director → ME
  • 30
    LADBROKES GROUP HOLDINGS LIMITED
    - now 01590065
    HILTON GROUP HOLDINGS LIMITED - 2006-02-20
    LADBROKE RACING (HEXHAM) LIMITED - 2004-04-28
    BOASTBERRY LIMITED - 1982-08-04
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 3 - Director → ME
  • 31
    LADBROKES INVESTMENTS HOLDINGS LIMITED
    - now 00009336
    INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
    LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
    Active Corporate (48 parents, 6 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 7 - Director → ME
  • 32
    LADBROKES PT LIMITED
    05400684
    Dissolved Corporate (26 parents)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 20 - Director → ME
  • 33
    LONDON & LEEDS ESTATES LIMITED
    - now 01065779
    LADBROKE METROPOLE LIMITED - 1980-12-31
    Active Corporate (34 parents)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 24 - Director → ME
  • 34
    MAPLE COURT INVESTMENTS LIMITED
    - now 03378840
    TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
    Dissolved Corporate (28 parents)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 31 - Director → ME
  • 35
    NEW ANGEL COURT LIMITED
    - now 01997479
    BLONDEGRANGE LIMITED - 1986-04-15
    Dissolved Corporate (39 parents)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 26 - Director → ME
  • 36
    PADDINGTON CASINO LIMITED
    - now 04650992
    PINCO 1881 LIMITED - 2004-09-14
    Dissolved Corporate (27 parents)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 2 - Director → ME
  • 37
    SEI (NEXUS) LIMITED - now
    XPS PENSIONS (NEXUS) LIMITED
    - 2024-05-25 14965401
    Dissolved Corporate (11 parents)
    Officer
    2023-06-27 ~ 2023-11-20
    IIF 55 - Director → ME
  • 38
    SHAN 46 LIMITED
    10922672
    Active Corporate (2 parents)
    Officer
    2017-08-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    ST. LUKE'S HOSPICE (HARROW & BRENT) LTD.
    - now 02141770 02454552... (more)
    ST LUKE'S HOSPICE (HARROW & WEMBLEY) - 1993-12-01
    Active Corporate (87 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2022-08-09
    IIF 34 - Director → ME
  • 40
    TECHNO LAND IMPROVEMENTS LIMITED
    01039871
    Active Corporate (32 parents)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 23 - Director → ME
  • 41
    TRAVEL DOCUMENT SERVICE
    - now 00289158
    LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 6 - Director → ME
  • 42
    VENTMEAR LIMITED
    03182241
    Active Corporate (28 parents)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 32 - Director → ME
  • 43
    XAFINITY PENSION TRUSTEES LIMITED
    - now 01450089 04305500
    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
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2019-07-15 ~ 2025-02-14
    IIF 45 - Director → ME
  • 44
    XAFINITY PENSIONS CONSULTING LIMITED
    - now 04436642 02459442... (more)
    HAZELL CARR PENSIONS CONSULTING PLC - 2008-08-29
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2019-07-15 ~ dissolved
    IIF 48 - Director → ME
  • 45
    XAFINITY PT LIMITED
    - now 00232565
    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
    Dissolved Corporate (32 parents)
    Officer
    2019-07-15 ~ dissolved
    IIF 46 - Director → ME
  • 46
    XAFINITY TRUSTEES LIMITED
    - now 04305500 01450089
    HAZELL CARR TRUSTEES LIMITED - 2008-08-29
    Dissolved Corporate (26 parents)
    Officer
    2019-07-15 ~ dissolved
    IIF 42 - Director → ME
  • 47
    XPS ADMINISTRATION HOLDINGS LIMITED
    - now 09655671
    PS ADMINISTRATION HOLDINGS LIMITED - 2019-04-01
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-07-15 ~ dissolved
    IIF 56 - Director → ME
  • 48
    XPS ADMINISTRATION LIMITED
    - now 09428346
    PS ADMINISTRATION LIMITED - 2019-04-01
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-07-15 ~ now
    IIF 53 - Director → ME
  • 49
    XPS CONSULTING LIMITED
    - now 08287502 05777554
    XPS CONSULTING (READING) LIMITED
    - 2024-10-01 08287502
    XAFINITY CONSULTING (READING) LIMITED - 2019-04-01
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2019-07-15 ~ now
    IIF 37 - Director → ME
  • 50
    XPS FINANCING LIMITED
    - now 08279274
    XAFINITY FINANCING (READING) LIMITED - 2019-04-01
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-07-15 ~ dissolved
    IIF 47 - Director → ME
  • 51
    XPS HOLDINGS LIMITED
    - now 04807951
    PUNTER SOUTHALL HOLDINGS LIMITED - 2019-04-01
    PSFM HOLDINGS LIMITED - 2010-07-01
    JERMYN STREET NOMINEES LIMITED - 2009-06-16
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2019-07-15 ~ now
    IIF 51 - Director → ME
  • 52
    XPS INVESTMENT LIMITED
    - now 06242672
    PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED - 2019-04-01
    PRIVATE CLIENT INSURANCE SERVICES LIMITED - 2008-06-16
    Active Corporate (17 parents)
    Officer
    2019-07-15 ~ now
    IIF 54 - Director → ME
  • 53
    XPS PENSIONS (RL) LIMITED
    - now 05817049
    RL CORPORATE PENSION SERVICES LIMITED - 2019-06-03
    Active Corporate (17 parents)
    Officer
    2019-07-15 ~ now
    IIF 49 - Director → ME
  • 54
    XPS PENSIONS (TRIGON) LIMITED
    - now 12085392
    TRIGON PROFESSIONAL SERVICES LIMITED
    - 2020-11-02 12085392
    Active Corporate (8 parents)
    Officer
    2019-11-01 ~ now
    IIF 52 - Director → ME
  • 55
    XPS PENSIONS CONSULTING LIMITED
    - now 02459442
    XAFINITY CONSULTING LIMITED - 2019-04-01
    ENTEGRIA LIMITED - 2007-01-19
    SKILLBASE LIMITED - 1999-04-01
    PRIORCHECK LIMITED - 1990-03-22
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2019-07-15 ~ now
    IIF 38 - Director → ME
  • 56
    XPS PENSIONS GROUP PLC
    - now 08279139
    XAFINITY PLC - 2018-05-16
    XAFINITY GROUP HOLDINGS (READING) LIMITED - 2017-02-06
    XAFINITY LIMITED - 2017-02-06
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2019-07-09 ~ now
    IIF 44 - Director → ME
  • 57
    XPS PENSIONS LIMITED
    - now 03842603
    PUNTER SOUTHALL LIMITED - 2019-04-01
    PUNTER SOUTHALL & CO LIMITED - 2007-01-04
    PUNTER SOUTHALL & CO. LIMITED - 1999-10-12
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2019-07-15 ~ now
    IIF 50 - Director → ME
  • 58
    XPS READING LIMITED
    - now 08279362
    XAFINITY (READING) LIMITED - 2019-04-01
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-07-15 ~ dissolved
    IIF 39 - Director → ME
  • 59
    XPS SIPP SERVICES LIMITED
    - now SC069096
    XAFINITY SIPP SERVICES LIMITED
    - 2021-03-26 SC069096
    HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14
    SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
    Active Corporate (42 parents, 8 offsprings)
    Officer
    2019-07-15 ~ now
    IIF 58 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.