logo
explain how to read the page

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, Rashmin

  • Shah, Rashmin
    British treasurer born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    PGH (CAYMAN)
    - now FC035282
    PHOENIX GROUP HOLDINGS & CO - 2018-09-24
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands Ky1 1104
    Active Corporate (21 parents)
    Officer
    2020-06-18 ~ 2024-10-31
    IIF 5 - Director → ME
  • 2
    PGH (LC1) LIMITED
    - now 06308404 06308409
    SUN CAPITAL INVESTMENTS NO.2 LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2020-06-18 ~ dissolved
    IIF 8 - Director → ME
  • 3
    PGH (LC2) LIMITED
    - now 06308409 06308404
    HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 2 - Director → ME
  • 4
    PGH (LCA) LIMITED
    - now 05257400 10691596... (more)
    SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
    LODGEBAY LIMITED - 2004-11-09
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2020-06-18 ~ dissolved
    IIF 7 - Director → ME
  • 5
    PGH (LCB) LIMITED
    - now 05282338
    HERA INVESTMENTS ONE LIMITED - 2009-11-09
    PRINCEBRIGHT LIMITED - 2004-12-06
    30 Finsbury Square, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2010-08-26 ~ dissolved
    IIF 1 - Director → ME
  • 6
    PGH (MC1) LIMITED
    - now 06386849 06386851
    SUNCAP PARMA MIDCO LIMITED - 2009-11-09
    33 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2020-06-18 ~ dissolved
    IIF 10 - Director → ME
  • 7
    PGH (MC2) LIMITED
    - now 06386851 06386849
    TDR PARMA MIDCO LIMITED - 2009-11-09
    33 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 3 - Director → ME
  • 8
    PGH (TC1) LIMITED
    - now 06386847 06386846
    SUNCAP PARMA TOPCO LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2020-06-18 ~ dissolved
    IIF 9 - Director → ME
  • 9
    PGH (TC2) LIMITED
    - now 06386846 06386847
    TDR PARMA TOPCO LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2010-08-26 ~ dissolved
    IIF 4 - Director → ME
  • 10
    PHOENIX WEALTH HOLDINGS LIMITED
    - now 03223752 01565099... (more)
    WINTERTHUR LIFE UK HOLDINGS LIMITED
    - 2017-12-08 03223752 03017052
    MINMAR (341) LIMITED - 1996-09-10
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (54 parents, 6 offsprings)
    Officer
    2016-11-01 ~ 2024-10-31
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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