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
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
37
- 1JHSW LEASING (AUTUMN 95) LIMITED - 2001-02-26Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (31 parents)Officer2001-09-20 ~ 2004-12-14IIF 24 - Director → ME
- 2BANKERS TRUST INVESTMENTS LIMITED - now
BANKERS TRUST INVESTMENTS PLC
- 2005-03-24 00727694BANKERS TRUST INTERNATIONAL PLC - 1994-04-0110 Fleet Place, LondonDissolved Corporate (46 parents)Officer2001-11-22 ~ 2004-12-14IIF 18 - Director → ME - 3JHSW LEASING (JUNE) LIMITED - 1999-01-18Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2001-10-22 ~ 2004-12-14IIF 28 - Director → ME
- 4NATWEST ASSET LEASING LIMITED - 2000-01-14NATWEST MARKETS ASSET LEASING LIMITED - 1998-10-16Kmpg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2001-10-22 ~ 2004-12-14IIF 22 - Director → ME
- 5DB DELAWARE HOLDINGS (EUROPE) LLC - nowDB DELAWARE HOLDINGS (EUROPE) LIMITED - 2013-07-17
BT HOLDINGS (EUROPE) LIMITED
- 2008-10-23 FC0123211209 Orange Street, Wilmington, Delaware 19801, Usa, United StatesConverted / Closed Corporate (24 parents)Officer2002-08-01 ~ 2004-12-14IIF 19 - Director → ME - 6DB INTERNAL FUNDING LIMITED - now
TRIPLEREASON LIMITED
- 2024-11-11 0260215921 Moorfields, London, United KingdomActive Corporate (31 parents)Officer2002-06-17 ~ 2004-12-14IIF 15 - Director → ME - 7
GLINSK INVESTMENTS LIMITED
- 2003-02-10 03468205ATLANTIC NO.2 LIMITED - 1998-12-30HEM II LIMITED - 1998-01-2115 Canada Square, LondonDissolved Corporate (26 parents)Officer2002-05-02 ~ 2004-12-14IIF 16 - Director → ME - 8ABBEY 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 Corporate (1 parent)Officer2001-07-20 ~ 2004-12-14IIF 14 - Director → ME
- 9
GROW.EXPRESS LTD
1117968920-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2018-01-31 ~ dissolvedIIF 9 - Director → ME - 10
INTRINZIK LIMITED
0932011432 The Drive, Northwood, MiddlesexActive Corporate (1 parent, 2 offsprings)Officer2014-11-20 ~ 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 - 11
JAS FINANCE HOLDINGS LIMITED
0474793247/49 Green Lane, Northwood, MiddlesexDissolved Corporate (9 parents, 1 offspring)Officer2006-07-01 ~ 2016-06-29IIF 4 - Director → ME - 12
JAS FINANCIAL PRODUCTS LLP
OC304676Bhardwaj Limited, 47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (5 parents)Officer2005-09-09 ~ 2015-12-29IIF 38 - LLP Member → ME - 13JAS FINANCIAL TRADING ONE LIMITED - 2004-04-0147-49 Green Lane, Northwood, MiddlesexDissolved Corporate (7 parents)Officer2006-07-01 ~ dissolvedIIF 6 - Director → ME
- 14
KORDATA LIMITED
107468029 Mansfield Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-04-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-04-28 ~ dissolvedIIF 41 - Has significant influence or control → OE - 15NATWEST LEASING MANUFACTURERS LIMITED - 2000-10-19LOMBARD LEASING MANUFACTURERS LIMITED - 1990-07-13PASTLOT LIMITED - 1986-04-22Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2001-08-13 ~ 2004-12-14IIF 31 - Director → ME
- 16
MENA GAMES POCKET Q LIMITED
1005890663 Orchard Drive, Woking, EnglandDissolved Corporate (1 parent)Officer2016-03-11 ~ dissolvedIIF 10 - Director → ME - 17REFAL 387 LIMITED - 1993-07-1615 Canada Square, LondonDissolved Corporate (48 parents)Officer2001-06-27 ~ 2004-12-14IIF 32 - Director → ME
- 18
N2 VISION LIMITED
1590123032 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 - 19
NF DELTA LLP
OC425829Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (41 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 - 2038 Station Road, North Harrow, Harrow, EnglandActive Corporate (47 parents)Officer2015-11-04 ~ nowIIF 40 - LLP Member → ME
- 21SLTM (8) LIMITED - 1997-09-0215 Canada Square, LondonDissolved Corporate (34 parents)Officer2002-09-25 ~ 2004-12-14IIF 5 - Director → ME
- 22
NORTHWOOD GOLF CLUB LIMITED (THE)
00292856The Club House, Northwood Golf Club, Rickmansworth Rd, Northwood MiddxActive Corporate (102 parents)Officer2016-10-29 ~ 2018-04-30IIF 11 - Director → ME - 23
NR PISCES LLP
OC398498Gable House, 239 Regents Park Road, London, United KingdomReceiver Action Corporate (77 parents, 1 offspring)Officer2015-10-02 ~ nowIIF 39 - LLP Member → ME - 24Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (40 parents, 1 offspring)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
- 25FOCUSLOCAL LIMITED - 1992-05-01C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (38 parents)Officer2003-12-18 ~ 2004-12-14IIF 23 - Director → ME
- 26CAPESHIP LIMITED - 1989-03-03Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2001-10-22 ~ 2004-12-14IIF 21 - Director → ME
- 27SLTM (4) LIMITED - 1997-07-0815 Canada Square, LondonDissolved Corporate (34 parents)Officer2002-09-25 ~ 2004-12-14IIF 7 - Director → ME
- 28JHSW LEASING (SPRING) LIMITED - 1999-11-02SLTM (3) LIMITED - 1992-05-21160 LEASING (2) LIMITED - 1991-04-16Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2001-10-22 ~ 2004-12-14IIF 26 - Director → ME
- 29TRUSHELFCO (NO.2924) LIMITED - 2002-12-18C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (25 parents, 1 offspring)Officer2002-12-19 ~ 2004-12-14IIF 30 - Director → ME
- 30ALNERY NO. 1224 LIMITED - 1992-11-26Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2002-05-02 ~ 2004-12-14IIF 20 - Director → ME
- 31ALNERY NO. 1233 LIMITED - 1992-11-26Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2002-05-02 ~ 2004-12-14IIF 25 - Director → ME
- 32ALNERY NO. 1238 LIMITED - 1992-11-26Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer2002-05-02 ~ 2004-12-14IIF 29 - Director → ME
- 33ALNERY NO. 1239 LIMITED - 1992-11-26Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer2002-05-02 ~ 2004-12-14IIF 12 - Director → ME
- 34ALNERY NO. 1240 LIMITED - 1992-11-26Kpmg Restrusturing, 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2002-05-02 ~ 2004-12-14IIF 33 - Director → ME
- 35ALNERY NO. 1227 LIMITED - 1992-11-26Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2002-05-02 ~ 2004-12-14IIF 27 - Director → ME
- 36ALNERY NO. 1228 LIMITED - 1992-11-26Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2002-05-02 ~ 2004-12-14IIF 13 - Director → ME
- 37ALNERY NO. 1230 LIMITED - 1992-11-26Winchester House, 1 Great Winchester Street, LondonDissolved Corporate (1 parent)Officer2002-05-02 ~ 2004-12-14IIF 17 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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