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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, Trishna Rumit

    Related profiles found in government register
  • Shah, Trishna Rumit
    born in September 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 1 IIF 2
  • Shah, Zinal Rumit
    born in March 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 3 IIF 4
  • Shah, Dinumati Rumit
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 5 IIF 6
  • Shah, Rumit
    born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gable House, 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom

      IIF 7

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 8
  • Shah, Dinumati Rumit
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, The Drive, Northwood, Middlesex, HA6 1HP, United Kingdom

      IIF 9
  • Shah, Nikita Rumit
    born in August 1992

    Resident in England

    Registered addresses and corresponding companies

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 10 IIF 11
  • Shah, Nikita Rumit
    British born in August 1992

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Rumit
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 14 IIF 15

    • 32 The Drive, Northwood, , HA6 1HP,

      IIF 16
  • Shah, Rumit
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 32, The Drive, Northwood, HA6 1HP, England

      IIF 17

    • 32, The Drive, Northwood, Middlesex, HA6 1HP, United Kingdom

      IIF 18
  • Shah, Rumit
    British banker born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Rumit
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Rumit
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 32, The Drive, Northwood, HA6 1HP, United Kingdom

      IIF 25
  • Shah, Rumit
    British financier born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Club House, Northwood Golf Club, Rickmansworth Rd, Northwood Middx, HA6 2QW

      IIF 26
  • Shah, Rumit
    British investment banker born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ms Nikita Rumit Shah
    British born in August 1992

    Resident in England

    Registered addresses and corresponding companies

    • 32, The Drive, Northwood, HA6 1HP, England

      IIF 49
  • Mr Rumit Shah
    United Kingdom born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 50
  • Mr Rumit Shah
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 32, The Drive, Northwood, Middlesex, HA6 1HP

      IIF 51
child relation
Offspring entities and appointments 38
  • 1
    AUTUMN LEASING LIMITED
    - now 02971086
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-11-03
    JHSW LEASING (AUTUMN 95) LIMITED - 2001-02-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    2001-09-20 ~ 2004-12-14
    IIF 39 - Director → ME
  • 2
    BANKERS TRUST INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-20
    Dissolved on 2022-04-04
    BANKERS TRUST INVESTMENTS PLC
    - 2005-03-24 00727694
    BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
    10 Fleet Place, London
    Dissolved Corporate (49 parents)
    Officer
    2001-11-22 ~ 2004-12-14
    IIF 33 - Director → ME
  • 3
    BT FINANCE (LEASING) NO. 2 LIMITED
    - now 02634520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-23
    Dissolved on 2010-09-28
    JHSW LEASING (JUNE) LIMITED - 1999-01-18
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    2001-10-22 ~ 2004-12-14
    IIF 43 - Director → ME
  • 4
    DB ASSET LEASING LIMITED
    - now 03376025
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-08
    Dissolved on 2010-08-21
    NATWEST ASSET LEASING LIMITED - 2000-01-14
    NATWEST MARKETS ASSET LEASING LIMITED - 1998-10-16
    Kmpg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2001-10-22 ~ 2004-12-14
    IIF 37 - Director → ME
  • 5
    DB DELAWARE HOLDINGS (EUROPE) LLC - now
    DB DELAWARE HOLDINGS (EUROPE) LIMITED - 2013-07-17
    BT HOLDINGS (EUROPE) LIMITED
    - 2008-10-23 FC012321
    1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Converted / Closed Corporate (24 parents)
    Officer
    2002-08-01 ~ 2004-12-14
    IIF 34 - Director → ME
  • 6
    DB INTERNAL FUNDING LIMITED - now
    TRIPLEREASON LIMITED
    - 2024-11-11 02602159
    21 Moorfields, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2002-06-17 ~ 2004-12-14
    IIF 30 - Director → ME
  • 7
    DB VANQUISH (UK) LIMITED
    - now 03468205
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-13
    Dissolved on 2018-05-15
    GLINSK INVESTMENTS LIMITED
    - 2003-02-10 03468205
    ATLANTIC NO.2 LIMITED - 1998-12-30
    HEM II LIMITED - 1998-01-21
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2002-05-02 ~ 2004-12-14
    IIF 31 - Director → ME
  • 8
    DECEMBER LEASING LIMITED
    - now 02876188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-23
    Dissolved on 2010-09-24
    ABBEY NATIONAL DECEMBER LEASING (8) LIMITED - 2000-08-11
    ABBEY NATIONAL MARCH LEASING (6) LTD - 1998-04-15
    GIFTALL LIMITED - 1993-12-23
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    2001-07-20 ~ 2004-12-14
    IIF 29 - Director → ME
  • 9
    EYE DESIGN OPTICIANS LIMITED
    06002249
    32 The Drive, Northwood, England
    Active Corporate (5 parents)
    Officer
    2026-04-22 ~ now
    IIF 12 - Director → ME
  • 10
    GROW.EXPRESS LTD
    11179689
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 24 - Director → ME
  • 11
    INTRINZIK LIMITED
    09320114
    32 The Drive, Northwood, Middlesex
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2014-11-20 ~ now
    IIF 9 - Director → ME
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    JAS FINANCE HOLDINGS LIMITED
    04747932
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-26
    Dissolved on 2017-08-04
    47/49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-07-01 ~ 2016-06-29
    IIF 19 - Director → ME
  • 13
    JAS FINANCIAL PRODUCTS LLP
    OC304676
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-22
    Dissolved on 2018-07-03
    Bhardwaj Limited, 47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2005-09-09 ~ 2015-12-29
    IIF 16 - LLP Member → ME
  • 14
    JAS FINANCIAL TRADING LIMITED
    - now 04747953
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-22 during the appointment or period of control
    Dissolved on 2015-12-22 during the appointment or period of control
    JAS FINANCIAL TRADING ONE LIMITED - 2004-04-01
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2006-07-01 ~ dissolved
    IIF 21 - Director → ME
  • 15
    KORDATA LIMITED
    10746802
    9 Mansfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 16
    MANUFACTURERS LEASING LIMITED
    - now 01962360
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-08
    Dissolved on 2010-08-21
    NATWEST LEASING MANUFACTURERS LIMITED - 2000-10-19
    LOMBARD LEASING MANUFACTURERS LIMITED - 1990-07-13
    PASTLOT LIMITED - 1986-04-22
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2001-08-13 ~ 2004-12-14
    IIF 46 - Director → ME
  • 17
    MENA GAMES POCKET Q LIMITED
    10058906
    63 Orchard Drive, Woking, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-11 ~ dissolved
    IIF 25 - Director → ME
  • 18
    MOON LEASING LIMITED
    - now 02814089
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-08-20
    REFAL 387 LIMITED - 1993-07-16
    15 Canada Square, London
    Dissolved Corporate (50 parents)
    Officer
    2001-06-27 ~ 2004-12-14
    IIF 47 - Director → ME
  • 19
    N2 VISION LIMITED
    15901230
    32 The Drive, Northwood, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-08-16 ~ 2026-02-06
    IIF 17 - Director → ME
    2024-08-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    NF DELTA LLP
    OC425829
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2019-05-30 ~ now
    IIF 5 - LLP Member → ME
    IIF 14 - LLP Member → ME
    IIF 1 - LLP Member → ME
    IIF 4 - LLP Member → ME
    IIF 10 - LLP Member → ME
  • 21
    NI EDTECH 2 LLP
    OC402656 09747741
    38 Station Road, North Harrow, Harrow, England
    Active Corporate (47 parents)
    Officer
    2015-11-04 ~ now
    IIF 8 - LLP Member → ME
  • 22
    NINECO LEASING LIMITED.
    - now 02414464
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-08-20
    JHS LEASING (9/98) LIMITED
    - 2002-09-27 02414464 02461016
    SLTM (8) LIMITED - 1997-09-02
    15 Canada Square, London
    Dissolved Corporate (36 parents)
    Officer
    2002-09-25 ~ 2004-12-14
    IIF 20 - Director → ME
  • 23
    NORTHWOOD GOLF CLUB LIMITED (THE)
    00292856
    The Club House, Northwood Golf Club, Rickmansworth Rd, Northwood Middx
    Active Corporate (102 parents)
    Officer
    2016-10-29 ~ 2018-04-30
    IIF 26 - Director → ME
  • 24
    NR PISCES LLP
    OC398498
    Gable House, 239 Regents Park Road, London, United Kingdom
    Receiver Action Corporate (79 parents, 1 offspring)
    Officer
    2015-10-02 ~ now
    IIF 7 - LLP Member → ME
  • 25
    NR SCORPIO LLP
    OC398497 09159105
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2016-05-26 ~ 2025-01-29
    IIF 6 - LLP Member → ME
    IIF 3 - LLP Member → ME
    IIF 2 - LLP Member → ME
    IIF 11 - LLP Member → ME
    IIF 15 - LLP Member → ME
  • 26
    PERUDA LEASING LIMITED
    - now 02638677
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28
    Due to be dissolved on 2024-06-30
    ABBEY NATIONAL JUNE LEASING (3) LIMITED
    - 2003-12-29 02638677 02876164... (more)
    FOCUSLOCAL LIMITED - 1992-05-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (40 parents)
    Officer
    2003-12-18 ~ 2004-12-14
    IIF 38 - Director → ME
  • 27
    SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED
    - now 02300370
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-08
    Dissolved on 2011-05-04
    CAPESHIP LIMITED - 1989-03-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (48 parents)
    Officer
    2001-10-22 ~ 2004-12-14
    IIF 36 - Director → ME
  • 28
    SIXCO LEASING LIMITED.
    - now 02461016
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-08-20
    JHS LEASING (6/98) LIMITED
    - 2002-09-27 02461016 02414464
    SLTM (4) LIMITED - 1997-07-08
    15 Canada Square, London
    Dissolved Corporate (36 parents)
    Officer
    2002-09-25 ~ 2004-12-14
    IIF 22 - Director → ME
  • 29
    SPRING LEASING LIMITED
    - now 02559011
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-23
    Dissolved on 2011-06-15
    JHSW LEASING (SPRING) LIMITED - 1999-11-02
    SLTM (3) LIMITED - 1992-05-21
    160 LEASING (2) LIMITED - 1991-04-16
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2001-10-22 ~ 2004-12-14
    IIF 41 - Director → ME
  • 30
    TEMPURRITE LEASING LIMITED
    - now 04560735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28
    Due to be dissolved on 2024-06-30
    TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2004-12-14
    IIF 45 - Director → ME
  • 31
    WMH (NO. 1) LIMITED
    - now 02762585 02762482... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-28
    Dissolved on 2011-06-24
    ALNERY NO. 1224 LIMITED - 1992-11-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2002-05-02 ~ 2004-12-14
    IIF 35 - Director → ME
  • 32
    WMH (NO. 10) LIMITED
    - now 02762479 02762594... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-28
    Dissolved on 2011-06-24
    ALNERY NO. 1233 LIMITED - 1992-11-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2002-05-02 ~ 2004-12-14
    IIF 40 - Director → ME
  • 33
    WMH (NO. 15) LIMITED
    - now 02762603 02762594... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-24
    Dissolved on 2013-04-15
    ALNERY NO. 1238 LIMITED - 1992-11-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2002-05-02 ~ 2004-12-14
    IIF 44 - Director → ME
  • 34
    WMH (NO. 16) LIMITED
    - now 02762608 02762594... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-24
    Dissolved on 2013-04-15
    ALNERY NO. 1239 LIMITED - 1992-11-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2002-05-02 ~ 2004-12-14
    IIF 27 - Director → ME
  • 35
    WMH (NO. 17) LIMITED
    - now 02762612 02762594... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-28
    Dissolved on 2011-06-24
    ALNERY NO. 1240 LIMITED - 1992-11-26
    Kpmg Restrusturing, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2002-05-02 ~ 2004-12-14
    IIF 48 - Director → ME
  • 36
    WMH (NO. 4) LIMITED
    - now 02762487 02762585... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-28
    Dissolved on 2011-06-24
    ALNERY NO. 1227 LIMITED - 1992-11-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2002-05-02 ~ 2004-12-14
    IIF 42 - Director → ME
  • 37
    WMH (NO. 5) LIMITED
    - now 02762486 02762481... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-28
    Dissolved on 2011-06-24
    ALNERY NO. 1228 LIMITED - 1992-11-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2002-05-02 ~ 2004-12-14
    IIF 28 - Director → ME
  • 38
    WMH (NO. 7) LIMITED
    - now 02762482 02762481... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-28
    Dissolved on 2011-06-24
    ALNERY NO. 1230 LIMITED - 1992-11-26
    Winchester House, 1 Great Winchester Street, London
    Dissolved Corporate (27 parents)
    Officer
    2002-05-02 ~ 2004-12-14
    IIF 32 - Director → ME

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