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
Individuals in focus
Mr Rumit Shah
- British born in February 1960
Mr Rumit Shah
Resident in England
Registered addresses and corresponding companies32, The Drive, Northwood, Middlesex, HA6 1HP
IIF 1
- British born in February 1960
Shah, Rumit
Resident in England
Registered addresses and corresponding companies - British banker born in February 1960
Shah, Rumit
Resident in England
Registered addresses and corresponding companies - British company director born in February 1960
Shah, Rumit
Resident in England
Registered addresses and corresponding companies - British director born in February 1960
Shah, Rumit
Resident in England
Registered addresses and corresponding companies32, The Drive, Northwood, HA6 1HP, United Kingdom
IIF 10
- British financier born in February 1960
Shah, Rumit
Resident in England
Registered addresses and corresponding companiesThe Club House, Northwood Golf Club, Rickmansworth Rd, Northwood Middx, HA6 2QW
IIF 11
- British investment banker born in February 1960
Shah, Rumit
Resident in England
Registered addresses and corresponding companies - British born in August 1992
Miss Nikita Rumit Shah
Resident in England
Registered addresses and corresponding companies32, The Drive, Northwood, HA6 1HP, England
IIF 34
- British born in August 1992
Shah, Nikita Rumit
Resident in England
Registered addresses and corresponding companies32, The Drive, Northwood, HA6 1HP, England
IIF 35
- born in February 1960
Shah, Rumit
Resident in England
Registered addresses and corresponding companies - born in February 1960
Shah, Rumit
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in February 1960
Mr Rumit Shah
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 41
- born in August 1992
Shah, Nikita Rumit
Resident in England
Registered addresses and corresponding companies - born in April 1963
Shah, Dinumati Rumit
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1963
Shah, Dinumati Rumit
Resident in United Kingdom
Registered addresses and corresponding companies32, The Drive, Northwood, Middlesex, HA6 1HP, United Kingdom
IIF 46
- born in February 1997
Shah, Zinal Rumit
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1995
Shah, Trishna Rumit
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
9
- 120-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2018-01-31 ~ dissolvedIIF 9 - Director → ME
- 232 The Drive, Northwood, MiddlesexActive Corporate (1 parent)Equity (Company account)268,577 GBP2024-03-31Officer2014-11-20 ~ nowIIF 3 - Director → MEIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3JAS FINANCIAL TRADING ONE LIMITED - 2004-04-0147-49 Green Lane, Northwood, MiddlesexDissolved Corporate (2 parents)Officer2006-07-01 ~ dissolvedIIF 6 - Director → ME
- 49 Mansfield Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,579 GBP2018-04-30Officer2017-04-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-04-28 ~ dissolvedIIF 41 - Has significant influence or control → OE
- 563 Orchard Drive, Woking, EnglandDissolved Corporate (1 parent)Officer2016-03-11 ~ dissolvedIIF 10 - Director → ME
- 632 The Drive, Northwood, EnglandActive Corporate (2 parents)Officer2024-08-16 ~ nowIIF 2 - Director → MEIIF 35 - Director → MEPerson with significant control2025-12-16 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2019-05-30 ~ nowIIF 42 - LLP Member → MEIIF 48 - LLP Member → MEIIF 36 - LLP Member → MEIIF 49 - LLP Member → MEIIF 44 - LLP Member → ME
- 838 Station Road, North Harrow, Harrow, EnglandActive Corporate (38 parents)Equity (Company account)1,972,816 GBP2024-03-31Officer2015-11-04 ~ nowIIF 40 - LLP Member → ME
- 9Gable House, 239 Regents Park Road, London, United KingdomReceiver Action Corporate (60 parents)Officer2015-10-02 ~ nowIIF 39 - LLP Member → ME
Ceased
28
- 1
AUTUMN LEASING LIMITED
- nowJHSW LEASING (AUTUMN 95) LIMITED - 2001-02-26Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (5 parents)Officer2001-09-20 ~ 2004-12-14IIF 24 - Director → ME - 2BANKERS TRUST INVESTMENTS PLC - 2005-03-24BANKERS TRUST INTERNATIONAL PLC - 1994-04-01 0286928110 Fleet Place, LondonDissolved Corporate (4 parents)Officer2001-11-22 ~ 2004-12-14IIF 18 - Director → ME
- 3JHSW LEASING (JUNE) LIMITED - 1999-01-18Kpmg Restructuring, 8 Salisbury Square, LondonDissolved CorporateOfficer2001-10-22 ~ 2004-12-14IIF 28 - Director → ME
- 4
DB ASSET LEASING LIMITED
- nowNATWEST ASSET LEASING LIMITED - 2000-01-14NATWEST MARKETS ASSET LEASING LIMITED - 1998-10-16Kmpg Restructuring, 8 Salisbury Square, LondonDissolved CorporateOfficer2001-10-22 ~ 2004-12-14IIF 22 - Director → ME - 5DB DELAWARE HOLDINGS (EUROPE) LIMITED - 2013-07-17 FC033747BT HOLDINGS (EUROPE) LIMITED - 2008-10-231209 Orange Street, Wilmington, Delaware 19801, Usa, United StatesConverted / Closed Corporate (4 parents)Officer2002-08-01 ~ 2004-12-14IIF 19 - Director → ME
- 6TRIPLEREASON LIMITED - 2024-11-1121 Moorfields, London, United KingdomActive Corporate (5 parents)Officer2002-06-17 ~ 2004-12-14IIF 15 - Director → ME
- 7
DB VANQUISH (UK) LIMITED
- nowGLINSK INVESTMENTS LIMITED - 2003-02-10ATLANTIC NO.2 LIMITED - 1998-12-30HEM II LIMITED - 1998-01-2115 Canada Square, LondonDissolved Corporate (5 parents)Officer2002-05-02 ~ 2004-12-14IIF 16 - Director → ME - 8
DECEMBER LEASING LIMITED
- nowABBEY NATIONAL DECEMBER LEASING (8) LIMITED - 2000-08-11ABBEY NATIONAL MARCH LEASING (6) LTD - 1998-04-15GIFTALL LIMITED - 1993-12-23Kpmg Restructuring, 8 Salisbury Square, LondonDissolved CorporateOfficer2001-07-20 ~ 2004-12-14IIF 14 - Director → ME - 947/49 Green Lane, Northwood, MiddlesexDissolved Corporate (2 parents, 1 offspring)Officer2006-07-01 ~ 2016-06-29IIF 4 - Director → ME
- 10Bhardwaj Limited, 47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (2 parents)Officer2005-09-09 ~ 2015-12-29IIF 38 - LLP Member → ME
- 11NATWEST LEASING MANUFACTURERS LIMITED - 2000-10-19LOMBARD LEASING MANUFACTURERS LIMITED - 1990-07-13PASTLOT LIMITED - 1986-04-22Kpmg Restructuring, 8 Salisbury Square, LondonDissolved CorporateOfficer2001-08-13 ~ 2004-12-14IIF 31 - Director → ME
- 12
MOON LEASING LIMITED
- nowREFAL 387 LIMITED - 1993-07-16 02216103, 02398802, 02509861... (more)15 Canada Square, LondonDissolved Corporate (4 parents)Officer2001-06-27 ~ 2004-12-14IIF 32 - Director → ME - 13
NINECO LEASING LIMITED.
- nowJHS LEASING (9/98) LIMITED - 2002-09-27 02461016SLTM (8) LIMITED - 1997-09-02 0246101615 Canada Square, LondonDissolved Corporate (4 parents)Officer2002-09-25 ~ 2004-12-14IIF 5 - Director → ME - 14The Club House, Northwood Golf Club, Rickmansworth Rd, Northwood MiddxActive Corporate (10 parents)Officer2016-10-29 ~ 2018-04-30IIF 11 - Director → ME
- 15Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (16 parents)Officer2016-05-26 ~ 2025-01-29IIF 43 - LLP Member → MEIIF 50 - LLP Member → MEIIF 47 - LLP Member → MEIIF 45 - LLP Member → MEIIF 37 - LLP Member → ME
- 16
PERUDA LEASING LIMITED
- nowABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29 02426011, 02487533, 02876163... (more)FOCUSLOCAL LIMITED - 1992-05-01C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (5 parents)Officer2003-12-18 ~ 2004-12-14IIF 23 - Director → ME - 17CAPESHIP LIMITED - 1989-03-03Kpmg Restructuring, 8 Salisbury Square, LondonDissolved CorporateOfficer2001-10-22 ~ 2004-12-14IIF 21 - Director → ME
- 18
SIXCO LEASING LIMITED.
- nowJHS LEASING (6/98) LIMITED - 2002-09-27 02414464SLTM (4) LIMITED - 1997-07-08 0241446415 Canada Square, LondonDissolved Corporate (5 parents)Officer2002-09-25 ~ 2004-12-14IIF 7 - Director → ME - 19
SPRING LEASING LIMITED
- nowJHSW LEASING (SPRING) LIMITED - 1999-11-02SLTM (3) LIMITED - 1992-05-21160 LEASING (2) LIMITED - 1991-04-16Kpmg Restructuring, 8 Salisbury Square, LondonDissolved CorporateOfficer2001-10-22 ~ 2004-12-14IIF 26 - Director → ME - 20TRUSHELFCO (NO.2924) LIMITED - 2002-12-18 01184635, 01233998, 01238892... (more)C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer2002-12-19 ~ 2004-12-14IIF 30 - Director → ME
- 21ALNERY NO. 1224 LIMITED - 1992-11-26 01437197, 01437199, 01469464... (more)Kpmg Restructuring, 8 Salisbury Square, LondonDissolved CorporateOfficer2002-05-02 ~ 2004-12-14IIF 20 - Director → ME
- 22ALNERY NO. 1233 LIMITED - 1992-11-26 01437197, 01437199, 01469464... (more)Kpmg Restructuring, 8 Salisbury Square, LondonDissolved CorporateOfficer2002-05-02 ~ 2004-12-14IIF 25 - Director → ME
- 23ALNERY NO. 1238 LIMITED - 1992-11-26 01437197, 01437199, 01469464... (more)Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer2002-05-02 ~ 2004-12-14IIF 29 - Director → ME
- 24ALNERY NO. 1239 LIMITED - 1992-11-26 01437197, 01437199, 01469464... (more)Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer2002-05-02 ~ 2004-12-14IIF 12 - Director → ME
- 25ALNERY NO. 1240 LIMITED - 1992-11-26 01437197, 01437199, 01469464... (more)Kpmg Restrusturing, 8 Salisbury Square, LondonDissolved CorporateOfficer2002-05-02 ~ 2004-12-14IIF 33 - Director → ME
- 26ALNERY NO. 1227 LIMITED - 1992-11-26 01437197, 01437199, 01469464... (more)Kpmg Restructuring, 8 Salisbury Square, LondonDissolved CorporateOfficer2002-05-02 ~ 2004-12-14IIF 27 - Director → ME
- 27ALNERY NO. 1228 LIMITED - 1992-11-26 01437197, 01437199, 01469464... (more)Kpmg Restructuring, 8 Salisbury Square, LondonDissolved CorporateOfficer2002-05-02 ~ 2004-12-14IIF 13 - Director → ME
- 28
WMH (NO. 7) LIMITED
- nowALNERY NO. 1230 LIMITED - 1992-11-26 01437197, 01437199, 01469464... (more)Winchester House, 1 Great Winchester Street, LondonDissolved CorporateOfficer2002-05-02 ~ 2004-12-14IIF 17 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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