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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Shanawas Babu

    Related profiles found in government register
  • Mr Shanawas Babu
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 35, Gray's Inn Road, Basement And Ground Floor, London, WC1X 8PG, England

      IIF 1

    • 59, Bridge Court, Welwyn Garden City, Hertfordshire, AL7 1GZ, England

      IIF 2
  • Mr Shanawas Babu
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Plumbers Row, Unit D, Upper Ground Floor, London, E1 1EQ, United Kingdom

      IIF 3 IIF 4

    • 2 Falcon Gate, Shire Park, Welwyn Garden City, AL7 1TW, United Kingdom

      IIF 5

    • 59 Bridge Court, Bridge Road East, Welwyn Garden City, AL7 1GZ, United Kingdom

      IIF 6
  • Shanawas Babu
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Hanover Square, London, W1S1BN, United Kingdom

      IIF 7
  • Babu, Shanawas
    British business consultant born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Plumbers Row, Unit D, Upper Ground Floor, London, E1 1EQ, United Kingdom

      IIF 8
  • Babu, Shanawas
    British consultant born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Bridge Court, Welwyn Garden City, AL7 1GZ, United Kingdom

      IIF 9
  • Babu, Shanawas
    British director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Hanover Square, Mayfair, London, W1S 1BN, United Kingdom

      IIF 10

    • 35, Gray's Inn Road, Basement And Ground Floor, London, WC1X 8PG, England

      IIF 11

    • 2 Falcon Gate, Shire Park, Welwyn Garden City, AL7 1TW, United Kingdom

      IIF 12 IIF 13

    • 59 Bridge Court, Bridge Road East, Welwyn Garden City, AL7 1GZ, United Kingdom

      IIF 14 IIF 15
  • Babu, Shanawas
    British it consultant born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Bridge Court, Welwyn Garden City, Hertfordshire, AL7 1GZ, United Kingdom

      IIF 16
  • Babu, Shanawas
    British management consultant born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Plumbers Row, Unit D, Upper Ground Floor, London, E1 1EQ, United Kingdom

      IIF 17
  • Babu, Shanawas

    Registered addresses and corresponding companies

    • 17, Hanover Square, Mayfair, London, W1S1BN, United Kingdom

      IIF 18

    • 17, Plumbers Row, Unit D, Upper Ground Floor, London, E1 1EQ, United Kingdom

      IIF 19 IIF 20

    • 59 Bridge Court, Bridge Road East, Welwyn Garden City, AL7 1GZ, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 9
  • 1
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2020-11-30
    Officer
    2020-04-02 ~ dissolved
    IIF 10 - Director → ME
    2020-04-02 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2020-04-02 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    MODUS FINANCE TRANSFORMATION SOLUTIONS LTD - 2022-03-31
    17 Plumbers Row, Unit D, Upper Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    999,955 GBP2023-03-31
    Officer
    2022-03-04 ~ now
    IIF 17 - Director → ME
    2022-03-04 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    17 Plumbers Row, Unit D, Upper Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -32,789 GBP2024-03-31
    Officer
    2023-01-11 ~ now
    IIF 8 - Director → ME
    2023-01-11 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    RETAIL2CUSTOMER BUSINESS CONSULTING LTD - 2017-01-18
    MODUS LIVE BUSINESS CONSULTING LTD - 2016-09-19
    RETAIL2CUSTOMER BUSINESS CONSULTING LTD - 2016-02-08
    MODUS PROCESS CONSULTING LTD - 2015-03-17
    RETAIL2CUSTOMER BUSINESS CONSULTING LTD - 2014-07-16
    RETAIL IT BUSINESS CONSULTANCY LTD - 2014-01-03
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    12,040 GBP2019-07-31
    Officer
    2013-07-04 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    2 Falcon Gate, Shire Park, Welwyn Garden City, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-10-05 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    Al71tw, 2 Falcon Gate, Shire Park, Welwyn Garden City, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-14 ~ dissolved
    IIF 13 - Director → ME
  • 7
    59 Bridge Court Bridge Road East, Welwyn Garden City, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-24 ~ dissolved
    IIF 15 - Director → ME
    2019-09-24 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2019-09-24 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    1-2-1 Taxaccountants, 2 Church Road, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 9 - Director → ME
  • 9
    INDIAN TRADING COMPANIES LTD - 2020-04-24
    59 Bridge Court Bridge Road East, Welwyn Garden City, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-07 ~ dissolved
    IIF 14 - Director → ME
Ceased 1
  • 1
    17 Plumbers Row Unit 4, Upper Ground Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -49,577 GBP2021-06-30
    Officer
    2018-11-22 ~ 2020-06-08
    IIF 11 - Director → ME
    Person with significant control
    2018-11-22 ~ 2020-06-08
    IIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.