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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

Popat, Shivam Dilip

child relation
Offspring entities and appointments 76
  • 1
    1 LOGISTICS LTD
    07917939 08432775... (more)
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 28 - Director → ME
  • 2
    311 HOLDINGS LIMITED
    16397830 11870040... (more)
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2026-02-27 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2026-02-27 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 3
    311 INVESTMENTS LIMITED
    16273757 16414136... (more)
    Active Corporate (3 parents)
    Officer
    2026-02-27 ~ 2026-04-24
    IIF 2 - Director → ME
  • 4
    312 INVESTMENTS LIMITED
    16403303 16414136... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-02-27 ~ now
    IIF 30 - Director → ME
  • 5
    314 INVESTMENTS LIMITED
    16403390 13607098... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-02-27 ~ now
    IIF 31 - Director → ME
  • 6
    315 INVESTMENTS LIMITED
    16407755 16273757... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-02-27 ~ now
    IIF 36 - Director → ME
  • 7
    317 INVESTMENTS LIMITED
    16414136 16273757... (more)
    Active Corporate (3 parents)
    Officer
    2026-02-27 ~ now
    IIF 32 - Director → ME
  • 8
    319 INVESTMENTS LIMITED
    16418155 16414136... (more)
    Active Corporate (3 parents)
    Officer
    2026-02-27 ~ now
    IIF 35 - Director → ME
  • 9
    320 INVESTMENTS LIMITED
    16414684 SC249309... (more)
    Active Corporate (3 parents)
    Officer
    2026-02-27 ~ now
    IIF 34 - Director → ME
  • 10
    ANDREW HALL PROPERTY LTD
    10137500
    Active Corporate (4 parents)
    Officer
    2024-02-22 ~ now
    IIF 52 - Director → ME
  • 11
    ASHBAND LIMITED
    04409592
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2005-03-18 ~ 2005-04-04
    IIF 42 - Director → ME
    2005-03-18 ~ 2005-04-04
    IIF 102 - Secretary → ME
  • 12
    ASTRUM INVESTMENT (AIFM) LTD
    08984633
    Dissolved Corporate (2 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 9 - Director → ME
  • 13
    ASTRUM INVESTMENT LTD
    08929985 09175322
    Dissolved Corporate (2 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 12 - Director → ME
  • 14
    ASTRUM INVESTMENTS 1 LTD
    09175322 08929985
    Dissolved Corporate (2 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 6 - Director → ME
  • 15
    B & S PROPERTIES (LONDON) LIMITED
    05054046
    Active Corporate (7 parents)
    Officer
    2006-02-16 ~ 2008-02-11
    IIF 21 - Director → ME
  • 16
    B & S CAPITAL HOUSING (1) LIMITED
    12478835 13400332... (more)
    Active Corporate (3 parents)
    Officer
    2020-02-24 ~ now
    IIF 67 - Director → ME
  • 17
    B & S CAPITAL HOUSING (2) LIMITED
    13400332 12478835... (more)
    Active Corporate (3 parents)
    Officer
    2021-05-16 ~ now
    IIF 50 - Director → ME
  • 18
    B & S CAPITAL LLP
    OC403862
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2016-01-18 ~ now
    IIF 48 - LLP Designated Member → ME
  • 19
    B&S CAPITAL HOMES LTD
    13765267
    Dissolved Corporate (3 parents)
    Officer
    2021-11-25 ~ dissolved
    IIF 63 - Director → ME
  • 20
    B&S CAPITAL HOUSING (3) LIMITED
    16211748 12478835... (more)
    Active Corporate (2 parents)
    Officer
    2025-01-27 ~ now
    IIF 73 - Director → ME
  • 21
    B&S CAPITAL INVESTMENT (1) LTD
    11282862
    Dissolved Corporate (2 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 29 - Director → ME
  • 22
    B&S CAPITAL INVESTMENT VENTURES LIMITED
    16913334
    Active Corporate (1 parent)
    Officer
    2025-12-16 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 23
    B&S CAPITAL TRIDENT (HOLDINGS) LTD
    17003682
    Active Corporate (1 parent)
    Officer
    2026-01-30 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 24
    B&S CAR HIRE LIMITED
    12253948
    Dissolved Corporate (2 parents)
    Officer
    2019-10-10 ~ dissolved
    IIF 27 - Director → ME
  • 25
    B&S INDUSTRIAL INVESTMENTS LTD
    09175272
    Dissolved Corporate (2 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 11 - Director → ME
  • 26
    B&S PROPERTY (STAR) LTD
    08927991
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 4 - Director → ME
  • 27
    BARRACUDA ASSET INVESTMENTS LIMITED
    04518343 04723551... (more)
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2003-04-07 ~ 2003-04-13
    IIF 43 - Director → ME
  • 28
    BIRCROFT INSURANCE SERVICES LIMITED
    - now 02673202
    DD2 INSURANCE SERVICES LIMITED - 2008-09-25
    DAWNAY DAY INSURANCE SERVICES LIMITED - 2008-07-23
    ASSURED SERVICES LIMITED - 1992-04-16
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2010-09-10 ~ 2025-04-02
    IIF 38 - Director → ME
  • 29
    BSP INVESTING LIMITED
    15526195
    Dissolved Corporate (1 parent)
    Officer
    2024-02-27 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2024-02-27 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 30
    CAPGOLD LIMITED
    05830355
    Dissolved Corporate (8 parents)
    Officer
    2006-06-19 ~ 2006-07-24
    IIF 44 - Director → ME
  • 31
    CHAPELBELL LIMITED
    08600395
    Dissolved Corporate (4 parents)
    Officer
    2013-12-09 ~ 2013-12-17
    IIF 17 - Director → ME
  • 32
    CHOREX CONSULTANTS LIMITED
    08887649
    Active Corporate (2 parents)
    Officer
    2016-05-11 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 33
    D A P ESTATES LIMITED
    06327383
    Dissolved Corporate (4 parents)
    Officer
    2007-07-30 ~ dissolved
    IIF 1 - Director → ME
  • 34
    DEMARK LIMITED
    09912257
    Dissolved Corporate (3 parents)
    Officer
    2016-01-06 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 35
    DOSTAR LIMITED
    04965309
    Active Corporate (5 parents)
    Officer
    2003-11-17 ~ now
    IIF 74 - Director → ME
    2003-11-17 ~ 2021-11-10
    IIF 89 - Secretary → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 36
    EAGLEFIELD LIMITED
    10035548
    Active Corporate (6 parents)
    Officer
    2016-03-01 ~ 2022-12-28
    IIF 39 - Director → ME
  • 37
    FAME ROCK LIMITED
    05091742
    Dissolved Corporate (5 parents)
    Officer
    2004-06-10 ~ 2008-02-11
    IIF 47 - Director → ME
  • 38
    FARBROOK LIMITED
    05753371
    Dissolved Corporate (8 parents)
    Officer
    2006-04-07 ~ 2008-02-11
    IIF 20 - Director → ME
  • 39
    FOCUSHIGH LIMITED
    07330857
    Dissolved Corporate (5 parents)
    Officer
    2010-09-01 ~ 2010-09-14
    IIF 24 - Director → ME
  • 40
    GLASSFORD PROPERTY MANAGEMENT LIMITED
    - now SC243298
    QUILLCO 144 LIMITED - 2003-12-05
    Dissolved Corporate (11 parents)
    Officer
    2006-01-20 ~ 2008-02-11
    IIF 19 - Director → ME
  • 41
    GRANGEMORE MANAGEMENT LIMITED
    09749163
    Dissolved Corporate (3 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 14 - Director → ME
  • 42
    HEADFORT LIMITED
    05906496
    Active Corporate (8 parents)
    Officer
    2021-07-22 ~ now
    IIF 66 - Director → ME
  • 43
    HIGHASSETS LIMITED
    04972830
    Active Corporate (7 parents)
    Officer
    2005-01-12 ~ 2008-02-11
    IIF 23 - Director → ME
  • 44
    HILLHEIGHTS LIMITED
    04951667
    Dissolved Corporate (8 parents)
    Officer
    2005-04-07 ~ 2008-02-11
    IIF 40 - Director → ME
  • 45
    INFRABLACK LIMITED
    08890861
    Active Corporate (3 parents)
    Officer
    2015-06-02 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    INTRATEC LIMITED
    09912222
    Active Corporate (5 parents)
    Officer
    2016-01-04 ~ 2026-05-08
    IIF 62 - Director → ME
  • 47
    LANDPORT INVESTMENTS LIMITED
    08033519
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-03-14 ~ dissolved
    IIF 18 - Director → ME
  • 48
    LINELEVER LIMITED
    05348635
    Dissolved Corporate (9 parents)
    Officer
    2005-07-21 ~ 2008-02-11
    IIF 46 - Director → ME
  • 49
    LODGEBANK LIMITED
    07153500
    Active Corporate (3 parents)
    Officer
    2010-02-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-02-10 ~ 2023-04-02
    IIF 83 - Has significant influence or control → OE
  • 50
    NEPTUNE INVESTMENTS LIMITED
    05888512
    Dissolved Corporate (5 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 86 - Secretary → ME
  • 51
    NEWCROFT VENTURES LIMITED
    11100354
    Dissolved Corporate (6 parents)
    Officer
    2018-06-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-06-13 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 52
    OAKWEST BIRMINGHAM LIMITED
    05284300
    Active Corporate (7 parents)
    Officer
    2025-11-01 ~ 2026-02-01
    IIF 57 - Director → ME
    Person with significant control
    2025-10-29 ~ 2026-02-01
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 53
    P3 ASSET INVESTMENT LIMITED
    11454083
    Active Corporate (5 parents)
    Officer
    2018-07-09 ~ now
    IIF 70 - Director → ME
  • 54
    P4 INVESTMENTS LIMITED
    05381504 14360827... (more)
    Active Corporate (6 parents)
    Officer
    2005-03-03 ~ now
    IIF 69 - Director → ME
    2005-03-03 ~ 2025-03-14
    IIF 87 - Secretary → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 99 - Has significant influence or control → OE
  • 55
    POPAT BROTHERS LIMITED
    08506657
    Dissolved Corporate (2 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    RARECROWN LIMITED
    06147836
    Dissolved Corporate (6 parents)
    Officer
    2007-03-13 ~ 2010-06-09
    IIF 22 - Director → ME
  • 57
    REVIV NORTHWOOD LIMITED
    - now 11473599
    VITWELL LIMITED
    - 2020-11-25 11473599 11977241... (more)
    Active Corporate (3 parents)
    Officer
    2018-07-19 ~ 2024-05-13
    IIF 37 - Director → ME
    Person with significant control
    2018-07-19 ~ 2019-07-01
    IIF 77 - Has significant influence or control → OE
  • 58
    S & S ESTATES LIMITED
    04233838
    Dissolved Corporate (4 parents)
    Officer
    2001-06-28 ~ dissolved
    IIF 88 - Secretary → ME
  • 59
    S2 ASSET MANAGEMENT LIMITED
    06515269
    Active Corporate (4 parents)
    Officer
    2008-02-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 60
    SCALECREST LIMITED
    05710358
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-03-07 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    STAR INVESTMENT MANAGEMENT (FS) LTD
    08928684 08928600... (more)
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 10 - Director → ME
  • 62
    STAR INVESTMENT MANAGEMENT (GP) LTD
    08928600 08928838... (more)
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 8 - Director → ME
  • 63
    STAR INVESTMENT MANAGEMENT (PAM) LTD
    08928061 08928600... (more)
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 7 - Director → ME
  • 64
    STAR INVESTMENT MANAGEMENT (SP) LTD
    08928838 08928600... (more)
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 5 - Director → ME
  • 65
    STYLEGREEN LIMITED
    05528595
    Dissolved Corporate (9 parents)
    Officer
    2005-12-28 ~ 2008-02-11
    IIF 41 - Director → ME
  • 66
    SWIFTMARK LIMITED
    05670284
    Dissolved Corporate (7 parents)
    Officer
    2006-02-08 ~ 2008-02-11
    IIF 45 - Director → ME
  • 67
    THREEOEIGHT KILBURN GP LIMITED
    08567108
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-08-05 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-06-26 ~ 2023-08-18
    IIF 78 - Ownership of shares – 75% or more → OE
  • 68
    THREEOEIGHT KILBURN NOMINEE LIMITED
    08568663
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-08-05 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-06-27 ~ 2023-08-18
    IIF 79 - Has significant influence or control → OE
  • 69
    THREEOEIGHT KILBURN PROPERTY LIMITED
    15056445
    Active Corporate (2 parents)
    Officer
    2023-08-08 ~ now
    IIF 71 - Director → ME
  • 70
    THREEOEIGHT KILBURN PROPERTY MANAGER LTD
    - now 08890660
    INFRAWHITE LIMITED
    - 2023-09-15 08890660
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-06-02 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    VENTRA HOUSE KILBURN MANAGEMENT LTD
    14272933
    Active Corporate (4 parents)
    Officer
    2022-08-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-08-03 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 72
    VENTRAHOUSE LTD
    - now 17026824
    B&S CAPITAL TRIDENT LTD
    - 2026-06-18 17026824
    Active Corporate (1 parent)
    Officer
    2026-02-11 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2026-02-11 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 73
    VERITAS INVESTING LIMITED
    13974307
    Dissolved Corporate (5 parents)
    Officer
    2022-10-31 ~ dissolved
    IIF 65 - Director → ME
  • 74
    Dissolved Corporate (2 parents)
    Officer
    2019-05-03 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    Active Corporate (3 parents)
    Officer
    2020-02-20 ~ now
    IIF 64 - Director → ME
  • 76
    WINWIN FINANCE LIMITED
    09841352
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-12-09 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE

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