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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, Raakhee

    Related profiles found in government register
  • Shah, Raakhee
    British trainee solicitor born in September 1979

    Registered addresses and corresponding companies
  • Shah, Raakhee
    British lawyer born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • 44, Whitchurch Gardens, Edgware, Middlesex, HA8 6PD, England

      IIF 5
child relation
Offspring entities and appointments 5
  • 1
    DUMA CONSULTING LIMITED
    08980679
    44 Whitchurch Gardens, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2014-04-07 ~ dissolved
    IIF 5 - Director → ME
  • 2
    FIRST ASIAN DIRECT LIMITED
    05436467
    Tippens Wood Business Centre Green Lane, Forest Road, Wokingham, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-04-26 ~ 2005-05-24
    IIF 3 - Director → ME
  • 3
    FIRST ASIAN INTERNATIONAL LIMITED - now
    FIRST ASIAN RETAKAFUL LIMITED
    - 2011-04-20 05435923 05433096
    Tippens Wood Business Centre Green Lane, Forest Road, Wokingham, Berkshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-04-26 ~ 2005-05-24
    IIF 1 - Director → ME
  • 4
    LOST CITY ADVISORY SERVICES LIMITED - now
    FIRST ASIAN TAKAFUL LIMITED
    - 2011-02-24 05433096 05435923
    Tippens Wood Business Centre Green Lane, Forest Road, Wokingham, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-04-22 ~ 2005-05-24
    IIF 4 - Director → ME
  • 5
    REORIENT TEXTILES LIMITED - now
    SMS + INSURE LIMITED
    - 2011-04-13 05436034
    Tippens Wood Business Centre Green Lane, Forest Road, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-04-26 ~ 2005-05-24
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.