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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, Sanjay

    Related profiles found in government register
  • Shah, Sanjay
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tanglewood, 99 Chestnut Lane, Amersham, Buckinghamshire, HP6 6EH

      IIF 1
  • Shah, Sanjay
    British financial adviser born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tanglewood, 99 Chestnut Lane, Amersham, Buckinghamshire, HP6 6EH

      IIF 2 IIF 3
  • Shah, Sanjay
    British financial adviser born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Maple House, 44 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LR, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Drake Building 15, Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, PL6 8BY

      IIF 7
  • Shah, Sanjay
    British llpdesmember born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Succession Group Limited, 25 Blythswood Square, Glasgow, G2 4BL, Scotland

      IIF 8 IIF 9

    • Tribune Court 2 Roman Road, Bearsden, Glasgow, G61 2SW

      IIF 10

    • Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, PL6 8BY

      IIF 11 IIF 12 IIF 13

    • Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, PL6 8BY, England

      IIF 20 IIF 21 IIF 22

    • Drake Building 15 Davy Road Plymouth Science Park, Plymouth, Devon, PL6 8BY

      IIF 23

    • Drake Building 15 Davy Road Plymouth Science Park, Plymouth, Devon, PL6 8BY, United Kingdom

      IIF 24 IIF 25
  • Shah, Sanjay
    born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Maple House, 44 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LR, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 25
  • 1
    AVAL SANGAM LIMITED
    05257869
    High Pines, Blackdown Avenue Pyrford, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 1 - Director → ME
  • 2
    AVEDO (UK) LIMITED
    04143791
    1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Active Corporate (10 parents)
    Officer
    2001-01-18 ~ 2005-02-28
    IIF 2 - Director → ME
  • 3
    CAMPBELL DALLAS FINANCIAL SERVICES LTD
    - now SC190523 SC296732
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Due to be dissolved on 2023-06-10
    CAMPBELL PATERSON FINANCIAL SERVICES LTD. - 2001-04-09
    5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2015-10-29 ~ 2016-09-08
    IIF 10 - Director → ME
  • 4
    CARLAND HOLDINGS LIMITED
    04156103
    1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Active Corporate (10 parents)
    Officer
    2001-02-07 ~ 2005-02-28
    IIF 3 - Director → ME
  • 5
    CORNERSTONE LIFESTYLE FINANCIAL PLANNING LIMITED
    07173922
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Dissolved on 2018-07-12
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2015-06-10 ~ 2016-09-08
    IIF 14 - Director → ME
  • 6
    DNG FINANCIAL SOLUTIONS LIMITED
    - now 04264981
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-07
    Dissolved on 2018-09-19
    DNG FINANCIAL PLANNING LIMITED - 2007-03-02
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2015-06-19 ~ 2015-06-19
    IIF 20 - Director → ME
    2015-10-27 ~ 2016-09-08
    IIF 12 - Director → ME
  • 7
    EDINBURGH INVESTMENT CONSULTANTS LIMITED
    - now SC157756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27
    Dissolved on 2020-05-07
    INDEPENDENT PROFESSIONAL FINANCIAL SERVICES LIMITED - 1997-11-03
    THE INDEPENDENT PROFESSIONAL FINANCIAL SERVICES GROUP LIMITED - 1995-11-10
    PACIFIC SHELF 639 LIMITED - 1995-10-12
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2015-12-16 ~ 2016-12-22
    IIF 9 - Director → ME
  • 8
    FACTS FINANCIAL LIMITED
    - now 03580846 06844450
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27
    Dissolved on 2018-11-29
    KNOWLES WARWICK FINANCIAL SERVICES LIMITED - 2010-05-12
    RESULTLATER LIMITED - 1998-09-14
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2015-12-03 ~ 2016-10-21
    IIF 25 - Director → ME
  • 9
    FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED
    - now 02167753
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27
    Dissolved on 2019-04-23
    ACESUCCESS LIMITED - 1987-10-28
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2016-04-28 ~ 2016-10-21
    IIF 24 - Director → ME
  • 10
    GEORGE MCINTOSH FINANCIAL PLANNING LIMITED
    SC236195
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Due to be dissolved on 2018-03-27
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2015-01-14 ~ 2016-09-08
    IIF 8 - Director → ME
  • 11
    HART FINANCIAL CONSULTANCY LIMITED
    - now 04021978 07206722
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-10
    Dissolved on 2019-07-06
    GREEN DEVELOPMENTS (UK) LIMITED - 2002-07-09
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2015-09-22 ~ 2016-09-12
    IIF 15 - Director → ME
  • 12
    HIGHGROVE FINANCIAL PLANNING LIMITED
    05564582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Dissolved on 2018-03-15
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2015-10-21 ~ 2016-09-08
    IIF 21 - Director → ME
  • 13
    LRH FINANCIAL HOLDINGS LIMITED
    06255833
    Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon
    Dissolved Corporate (11 parents)
    Officer
    2015-01-14 ~ 2016-09-08
    IIF 17 - Director → ME
  • 14
    LRH WEALTH MANAGEMENT LIMITED
    06255775
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-07
    Dissolved on 2023-12-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2015-09-25 ~ 2016-09-26
    IIF 18 - Director → ME
  • 15
    MCLEOD BROWNE LIMITED
    - now 06472720
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Dissolved on 2018-11-24
    MCLEOD BROWNE FINANCIAL PLANNING AND CAPITAL MANAGEMENT LTD - 2009-09-24
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2015-07-08 ~ 2016-09-08
    IIF 22 - Director → ME
  • 16
    MELLOR ASSOCIATES LIMITED
    - now 05303877 04819278
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Dissolved on 2022-04-05
    MELLOR LIMITED - 2004-12-29
    10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2015-07-06 ~ 2016-09-08
    IIF 16 - Director → ME
  • 17
    MELLOR LIMITED
    - now 04819278 05303877
    MELLOR ASSOCIATES LIMITED - 2004-12-29
    Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon
    Dissolved Corporate (8 parents)
    Officer
    2015-07-06 ~ 2016-09-08
    IIF 11 - Director → ME
  • 18
    SUCCESSION ADVISORY SERVICES LIMITED
    06711051
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (35 parents)
    Officer
    2016-08-22 ~ 2018-07-11
    IIF 7 - Director → ME
  • 19
    SUCCESSION BENEFIT SOLUTIONS LLP
    - now OC309769 08146349... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-22
    Dissolved on 2022-07-28
    SMART BENEFIT SOLUTIONS LLP
    - 2014-10-31 OC309769
    SUCCESSION BENEFIT SOLUTIONS LLP
    - 2014-01-28 OC309769 08146349... (more)
    SMART WEALTH MANAGEMENT LLP
    - 2013-01-08 OC309769
    10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2004-10-27 ~ 2016-05-03
    IIF 26 - LLP Designated Member → ME
  • 20
    SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED - now
    SUCCESSION BENEFIT SOLUTIONS (NO 2) LIMITED
    - 2016-12-15 08146349 OC309769... (more)
    SUCCESSION BENEFIT SOLUTIONS LIMITED
    - 2014-10-31 08146349 OC309769... (more)
    SUCCESSION LIMITED
    - 2014-01-29 08146349
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (28 parents)
    Officer
    2014-01-28 ~ 2016-04-25
    IIF 6 - Director → ME
  • 21
    SUCCESSION FINANCIAL MANAGEMENT LIMITED
    - now 04454027 07882593
    WESTPOINT FINANCIAL CONSULTANTS LIMITED - 2013-11-22
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (35 parents)
    Officer
    2015-03-05 ~ 2016-10-10
    IIF 13 - Director → ME
  • 22
    SUCCESSION GROUP LTD
    - now 07882873 08148663
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (39 parents, 53 offsprings)
    Officer
    2013-12-11 ~ 2018-07-11
    IIF 5 - Director → ME
  • 23
    SUCCESSION WEALTH MANAGEMENT LIMITED
    07882611
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-10-15 ~ 2016-10-10
    IIF 4 - Director → ME
  • 24
    TMS FINANCIAL SOLUTIONS LIMITED
    - now 02001143
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27
    Dissolved on 2024-07-27
    THE MONEY SHOP (CORNWALL) LIMITED - 2005-08-31
    PATRICK BREWSTER (FINANCIAL SERVICES) LIMITED - 1998-04-03
    PROFESSIONAL FINANCIAL ADVISERS LIMITED - 1995-04-18
    PATRICK BREWSTER (FINANCIAL SERVICES) LIMITED - 1995-03-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2016-04-28 ~ 2016-10-21
    IIF 23 - Director → ME
  • 25
    WESTMINSTER FINANCIAL PLANNING LIMITED
    - now 03895318
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-07
    Dissolved on 2018-06-06
    WESTMINSTER I.F.A. LIMITED - 2008-12-04
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2015-10-29 ~ 2016-09-08
    IIF 19 - Director → ME

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