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

Shakhani, Daniel Jubin

    Related profiles found in government register
  • Shakhani, Daniel Jubin
    British comany director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88, Edgware Way, Edgware, Middlesex, HA8 8JS, United Kingdom

      IIF 1
  • Shakhani, Daniel Jubin
    British company director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88, Edgware Way, Edgware, Middlesex, HA8 8JS, England

      IIF 2
    • 88, Edgware Way, Edgware, Middlesex, HA8 8JS, United Kingdom

      IIF 3
  • Shakhani, Daniel Jubin
    British director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Penshurst Gardens, Edgware, Middlesex, HA8 8JS

      IIF 4
  • Shakhani, Daniel
    British director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kiran Shah, 87 Devonshire Road, London, N13 4QU, United Kingdom

      IIF 5
  • Shakhani, Daniel Jubin
    born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Clanwood House, Tarrant Gardens, Hartley Wintney, Hampshire, RG27 8NE, England

      IIF 6
  • Shakhani, Daniel Jubin
    British company director born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 7
  • Shakhani, Daniel Jubin
    British director born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • 42 Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 8 IIF 9
    • 51, Penshurst Gardens, Edgware, Middlesex, HA8 9TT

      IIF 10
    • Flat 504 Kara Court, Seven Sea Gardens, London, E3 3GX, England

      IIF 11
    • Langley House, Park Road, London, N2 8EY, England

      IIF 12 IIF 13
  • Shakhani, Daniel Jubin
    British entrepreneur born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • Nestor House, Playhouse Yard, London, EC4V 5EX, United Kingdom

      IIF 14
  • Shakhani, Daniel Jubin
    British investment banker born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • 51, Penshurst Gardens, Edgware, Middlesex, HA8 9TT, United Kingdom

      IIF 15
  • Mr Daniel Shakhani
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kiran Shah, 87 Devonshire Road, London, N13 4QU, United Kingdom

      IIF 16
  • Shakhani, Daniel
    British director born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • 42 Lytton Road, Lytton Road, New Barnet, Barnet, EN5 5BY, England

      IIF 17
  • Mr Daniel Jubin Shakhani
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 18
    • Langley House, Park Road, London, N2 8EY, England

      IIF 19
  • Shakhani, Daniel Jubin
    born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • 51 Penshurst Gardens, Edgware, HA8 9TT

      IIF 20
  • Shakhani, Daniel Jubin

    Registered addresses and corresponding companies
    • 88, Edgware Way, Edgware, Middlesex, HA8 8JS, England

      IIF 21
  • Mr Daniel Shakhani
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • 42, Lytton Road, New Barnet, Barnet, EN5 5BY, England

      IIF 22
  • Mr Daniel Jubin Shakhani
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • Flat 504 Kara Court, Seven Sea Gardens, London, E3 3GX, England

      IIF 23
  • Shakhani, Daniel

    Registered addresses and corresponding companies
    • Kiran Shah, 87 Devonshire Road, London, N13 4QU, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 7
  • 1
    Kiran Shah, 87 Devonshire Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-05 ~ now
    IIF 5 - Director → ME
    2024-07-05 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Right to appoint or remove directorsOE
  • 2
    FAMILY OFFICE NETWORK LIMITED - 2013-09-09
    88 Edgware Way, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-02-28 ~ dissolved
    IIF 14 - Director → ME
  • 3
    Flat 504 Kara Court Seven Sea Gardens, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Right to appoint or remove directorsOE
  • 4
    R.D.S. CAPITAL LIMITED - 2013-04-11
    ABLESAND LIMITED - 2007-05-14
    Langley House, Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,525 GBP2023-12-31
    Officer
    2012-04-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 7 - Director → ME
  • 6
    GLOBAL REACH (2012) LIMITED - 2017-10-17
    Langley House, Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,000 GBP2024-04-30
    Officer
    2017-10-03 ~ now
    IIF 12 - Director → ME
  • 7
    243 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-04-30
    Officer
    2020-06-24 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-06-24 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
Ceased 10
  • 1
    Clanwood House, Tarrant Gardens, Hartley Wintney, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-10 ~ 2014-05-08
    IIF 1 - Director → ME
  • 2
    RDS CAPITAL PARTNERS LLP - 2014-03-25
    Clanwood House, Tarrant Gardens, Hartley Wintney, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2012-07-23 ~ 2014-03-14
    IIF 6 - LLP Designated Member → ME
  • 3
    FAMILY OFFICE NETWORK (2013) LIMITED - 2013-09-09
    8 Bouverie Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ 2015-04-02
    IIF 4 - Director → ME
  • 4
    62 The Grove, Edgware, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    84 GBP2024-06-30
    Officer
    2009-12-01 ~ 2012-08-16
    IIF 15 - Director → ME
  • 5
    R.D.S. CAPITAL LIMITED - 2013-04-11
    ABLESAND LIMITED - 2007-05-14
    Langley House, Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,525 GBP2023-12-31
    Officer
    2007-03-26 ~ 2009-12-01
    IIF 10 - Director → ME
  • 6
    RDS FAMILY OFFICE LTD - 2013-04-16
    51 Penshurst Gardens, Edgware, Middlesex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-11-06 ~ 2015-10-01
    IIF 2 - Director → ME
    2012-11-06 ~ 2013-01-23
    IIF 21 - Secretary → ME
  • 7
    Clanwood House, Tarrant Gardens, Hartley Wintney, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2012-11-06 ~ 2014-03-13
    IIF 3 - Director → ME
  • 8
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    64,007 GBP2024-03-31
    Officer
    2016-01-15 ~ 2024-03-05
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-02
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 9
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-29 ~ 2022-01-13
    IIF 9 - Director → ME
  • 10
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-04-05 ~ 2021-04-06
    IIF 20 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.