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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, Charulata Raichand

    Related profiles found in government register
  • Shah, Charulata Raichand
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 239 Regents Park, Road, Finchley, London, N3 3LF

      IIF 1

    • House, 239 Regents Park Road, London, N3 3LF

      IIF 2

    • House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 3 IIF 4
  • Shah, Charulata Raichand
    British accountant born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom

      IIF 5

    • House, 239 Regents Park Road, Finchley, London, N3 3LF, Uk

      IIF 6

    • House, 239 Regents Park Road, London, N3 3LF

      IIF 7
  • Shah, Charulata Raichand
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Charulata Raichand
    born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom

      IIF 14

    • House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 15 IIF 16
  • Miss Charulata Raichand Shah
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charulata Raichand Shah
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 23
  • Shah, Charulata Raichand
    British

    Registered addresses and corresponding companies

    • Regents Park Road, London, N3 3LF, United Kingdom

      IIF 24

    • House, 239 Regents Park Road, London, N3 3LF

      IIF 25
  • Shah, Charulata Raichand

    Registered addresses and corresponding companies

    • House, 239 Regents Park Road, Finchley, London, N3 3LF

      IIF 26

    • House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 27 IIF 28
child relation
Offspring entities and appointments 21
  • 1
    7 CHELSEA EMBANKMENT (MANAGEMENT) LIMITED
    02615079
    58 Adam Avenue, Great Sutton, Cheshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    1998-01-19 ~ 2009-02-20
    IIF 25 - Secretary → ME
  • 2
    ASSEMBLY CLOTHING LIMITED
    12195239
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-09-09 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ASSEMBLY VINTAGE CLOTHING (ONLINE) LTD
    08330823
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-13 ~ 2013-04-12
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ASSEMBLY VINTAGE CLOTHING LIMITED
    07631647 10264406
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-12-14 ~ 2012-03-16
    IIF 9 - Director → ME
  • 5
    ASSEMBLY VINTAGE CLOTHING LIMITED
    10264406 07631647
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CS1 CONSULTANCY SERVICES LTD
    14214962
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-07-05 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 7
    ITALKO MINERALS PLC
    - now 08841380
    UK MARKET LISTINGS LTD - 2014-09-16
    ITALKO MINERALS LTD
    - 2014-09-16 08841380
    UK MARKET INVESTMENTS LTD - 2014-04-11
    46 Nova Road, Croydon, England
    Dissolved Corporate (6 parents)
    Officer
    2014-09-12 ~ 2016-03-29
    IIF 24 - Secretary → ME
  • 8
    REA GLOBAL MANAGEMENT PLC
    08691717
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (8 parents)
    Officer
    2014-01-09 ~ 2015-05-18
    IIF 26 - Secretary → ME
  • 9
    S & C ADVISORY SERVICES LTD
    - now 07400378 07419689
    CS CONSTRUCTION (CENTRAL) LIMITED
    - 2012-02-07 07400378 07334363
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-02-07 ~ dissolved
    IIF 10 - Director → ME
  • 10
    SPINTIME LLP
    OC316262
    Gable House, 239 Regents Park Road, Finchley, London
    Active Corporate (12 parents)
    Officer
    2016-03-31 ~ now
    IIF 14 - LLP Designated Member → ME
  • 11
    SPW (UK) LLP
    OC330497
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2007-08-14 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-01-01
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    SPW CARDONET LIMITED
    07334826
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2010-08-03 ~ dissolved
    IIF 11 - Director → ME
  • 13
    SPW DIRECTORS LIMITED
    05461155
    Gable House, 239 Regents Park, Road, Finchley, London
    Active Corporate (7 parents, 599 offsprings)
    Officer
    2012-03-30 ~ now
    IIF 1 - Director → ME
    2024-06-01 ~ now
    IIF 27 - Secretary → ME
  • 14
    SPW EDUCATIONAL LIMITED
    08478781
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (8 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 13 - Director → ME
  • 15
    SPW FINANCIAL SERVICES LIMITED
    05893078
    Gable House, 239 Regents Park, Road, Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 7 - Director → ME
  • 16
    SPW GLOBAL LIMITED
    09073694
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2014-06-05 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    SPW INTERNATIONAL LTD
    13041180
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-24 ~ now
    IIF 3 - Director → ME
  • 18
    SPW LLP
    OC437970
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-06-18 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2021-06-18 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    SPW SECRETARIES LIMITED
    04071431
    Gable House, 239 Regents Park Road, London
    Active Corporate (7 parents, 233 offsprings)
    Officer
    2002-09-14 ~ now
    IIF 2 - Director → ME
    2024-06-01 ~ now
    IIF 28 - Secretary → ME
  • 20
    SPW SOURCING LTD
    07681597
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (9 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 6 - Director → ME
  • 21
    STREETS SPW PLC
    07755922 07754671
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (15 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 5 - Director → ME

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